PF DESARTICULA GRUPO CRIMINOSO QUE FURTAVA POUPANÇA DE CLIENTES DA CAIXA
Autor: Postado  Pela Redação | Publicado: 2017-09-15T07:59:00-07:00


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Equipes
da Polícia Federal (PF) cumprem esta manhã mandados judiciais contra
integrantes de um grupo criminoso com ações fraudulentas na Caixa Econômica
Federal. São 56 mandados judiciais, sendo 23 de busca e apreensão, seis de
prisão preventiva, sete de prisão temporária, seis de sequestro de bens e um
mandado de suspensão do exercício da função pública.



A
operação, chamada de Duas Caras, ocorre nos estados de Santa Catarina, do
Paraná e da Paraíba. A investigação tem como alvo uma quadrilha que furtava
dinheiro de contas poupança de clientes do banco. O grupo criminoso contava com
a ajuda de um funcionário da Caixa.



De
acordo com a PF, entre os crimes estão furto qualificado, estelionato
qualificado, peculato, que é quando um funcionário público se apropria de valor
ou bem público, uso de documento falso, falsificação de documento público e
associação criminosa.



A
quadrilha, segundo a PF, contava com a cumplicidade de um funcionário da Caixa,
que ajudava o grupo fornecendo informações de contas poupança de clientes com
grandes valores e que não apresentava histórico de retiradas.



Com
as informações, o líder solicitava a emissão de documentos falsos e
complementava os demais dados necessários com outros participantes, que tinham
acesso ao banco de dados. Em seguida, membros da quadrilha entravam em contato
com a central de cartões da Caixa e, se passando por clientes, informavam a
falsa perda do cartão para gerar outro.



A
partir daí os cartões eram retirados nos Correios também com o uso de
documentos falsos. De posse dos cartões, os investigados sacavam dinheiro nos
caixas eletrônicos, faziam compras em débito automático e transferências até
zerar a poupança da vítima.



De
acordo com a PF, o nome da operação, Duas Caras, é uma referência à atuação do
funcionário da Caixa ligado à quadrilha. (ABr)



Sexta-feira
15 de setembro, 2017 ás 11hs59
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 mso-pagination:widow-orphan;
 font-size:12.0pt;
 font-family:"Times New Roman",serif;
 mso-fareast-language:EN-US;}

<![endif]-->