PCC usou 60 motéis para lavar dinheiro e movimentou R$ 450 milhões

from Notícia no seu tempo · host Estadão

No podcast ‘Notícia No Seu Tempo’, confira em áudio as principais notícias da edição impressa do jornal ‘O Estado de S.Paulo’ desta sexta-feira (26/09/2025): Investigação do Ministério Público de SP e da Receita Federal aponta que postos de combustíveis e uma rede de hotéis e motéis com unidades em diversas cidades do Estado foram usados para lavar dinheiro do PCC. Mais de 60 motéis foram identificados, a maioria em nome de “laranjas”, com movimentação de R$ 450 milhões entre 2020 e 2024. Foram distribuídos R$ 45 milhões em lucros e dividendos. O esquema ainda envolvia os restaurantes dos motéis, que tinham CNPJs próprios. Um dos envolvidos distribuiu R$ 1,7 milhão em lucros após registrar receita de R$ 6,8 milhões entre 2022 e 2023. A investigação apontou também que a facção opera com contadores próprios. Um dos investigados possui procuração de mais de 200 empresas do ramo de postos de combustíveis. E mais: Economia: IPCA-15 sobe 0,48% em setembro; BC vê inflação na meta só em 2028  Política: Estados copiam modelo de ‘emenda Pix’ e escapam de controle do STF Internacional: Trump pressiona por investigação da fundação do bilionário George Soros Cultura: Terror chinês chega ao BrasilSee omnystudio.com/listener for privacy information.

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No podcast ‘Notícia No Seu Tempo’, confira em áudio as principais notícias da edição impressa do jornal ‘O Estado de S.Paulo’ desta sexta-feira (26/09/2025)

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PCC usou 60 motéis para lavar dinheiro e movimentou R$ 450 milhões

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This episode was published on September 26, 2025.

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