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Polícia Federal deflagra operação Caixa Forte 2

31 de agosto de 2020 Redação

A policia Federal deflagrou hoje (31) a mega operação Caixa Forte 2, para investigar tráfico de drogas e lavagem de dinheiro praticados por facção criminosa. Para ação, foram mobilizados 1,1 mil policiais federais, que cumprem 623 mandados judiciais em 18 unidades federativas (Acre, Alagoas, Amazonas, Ceará, Distrito Federal, Goiás, Minas Gerais, Mato Grosso do Sul, Mato Grosso, Pará, Pernambuco, Paranã, Rio de Janeiro, Rio Grande do Norte, Rondônia, Roraima, Rio Grande do Sul, Santa Catarina, São Paulo) e Chile.

Ao todo, foram expedidos pela 2ª Vara de Tóxicos de Belo Horizonte 422 mandados de prisão preventiva e 201 mandados de busca e apreensão. Também foi ordenado o bloqueio judicial de R$ 252 milhões.

Em nota, a PF informou que na primeira fase da operação descobriu a existência do núcleo “Setor do Progresso”, que tinha como função promover lavagem de dinheiro dos valores gerados com a atividade de tráfico de drogas.

As investigações também conduziram a polícia ao chamado “Setor da Ajuda”, criado para recompensar membros de uma facão recolhidos em presídios e que mantinham contas bancarias para onde parte do dinheiro oriundo das atividades era destinada. Em alguns casos, as quantias eram depositadas em contas de pessoas que não pertenciam ao grupo criminoso, para despistar as autoridades policiais.

A PF apurou ainda que, 210 suspeitos desempenham as funções no alto escalão da facção criminosa, como a execução de servidores públicos. Todos cumprem penas em presídios federais. Os presos deverão responder por crimes de participação em organização criminosa, associação com o tráfico de drogas e lavagem de dinheiro, cujas penas podem chegar a 28 anos de prisão.

Fonte: Agência Brasil

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