Fictor na mira da PF: como funcionava o esquema de fraudes contra a Caixa

A PF deflagrou a Operação Fallax para desarticular um esquema de fraudes bancárias que teria como alvo a Caixa Econômica Federal.

[{"selector":"#anim-57fa2e84-0718-4de4-8838-287e61239055","keyframes":{"opacity":[0,1]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-7ce33222-3967-4f81-981c-561ac120ef30","keyframes":{"transform":["translate3d(0px, 169.92863%, 0)","translate3d(0px, 0px, 0)"]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-d04d32c4-7902-46d5-b1d7-c159f9589e1b","keyframes":{"opacity":[0,1]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-330120fc-a7b0-47cc-aae5-c30f4eab50a8","keyframes":{"transform":["translate3d(0px, 695.06201%, 0)","translate3d(0px, 0px, 0)"]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] foto: reprodução

A investigação aponta que o grupo utilizava dados manipulados dentro do sistema bancário para viabilizar saques e transferências ilegais.

[{"selector":"#anim-216b208d-d463-4485-baee-c4da4ff0e001","keyframes":{"opacity":[0,1]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-2f7fe3ae-6315-4229-bcfe-f8af3460d98e","keyframes":{"transform":["translate3d(0px, 142.07517%, 0)","translate3d(0px, 0px, 0)"]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-bd5d8db5-cb20-4fc8-b762-134c71be9ca2","keyframes":{"opacity":[0,1]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-5daa2eee-24e7-47bd-88fd-1c6deb7383da","keyframes":{"transform":["translate3d(0px, 739.50653%, 0)","translate3d(0px, 0px, 0)"]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] foto: cana

Entre os alvos está o empresário Rafael de Gois, CEO do Grupo Fictor, suspeito de participação na estrutura investigada.

[{"selector":"#anim-3941b6fd-7f67-4c47-9bca-7341adad8ca2","keyframes":{"opacity":[0,1]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-159241e3-f164-40d5-9672-b4ceabba7dd1","keyframes":{"transform":["translate3d(0px, 154.33235%, 0)","translate3d(0px, 0px, 0)"]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-a7b27f67-73e6-42e5-9c4b-c5c89c2fe1bf","keyframes":{"opacity":[0,1]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-481be67f-1825-42d7-af8a-980179287d22","keyframes":{"transform":["translate3d(0px, 650.61766%, 0)","translate3d(0px, 0px, 0)"]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] foto: reprodução

O ponto central do esquema era a cooptação de funcionários de instituições financeiras. Esses colaboradores teriam acesso aos sistemas internos.

[{"selector":"#anim-b441428d-9b38-4fff-ad93-474c410500cc","keyframes":{"opacity":[0,1]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-936539fc-929c-4da5-84ba-422c628bb559","keyframes":{"transform":["translate3d(0px, 142.07517%, 0)","translate3d(0px, 0px, 0)"]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-2598a9e9-9337-491c-aee8-e0d76e6e81ed","keyframes":{"opacity":[0,1]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-d848822d-b28a-4afa-a59a-43cbb94c578d","keyframes":{"transform":["translate3d(0px, 733.95105%, 0)","translate3d(0px, 0px, 0)"]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] foto: canva

O grupo conseguia movimentar valores sem levantar suspeitas imediatas. As transações eram processadas como legítimas.

[{"selector":"#anim-0fed133b-bd8f-42df-8342-d3210ecd7a89","keyframes":{"opacity":[0,1]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-f45656c0-c2dd-4459-a63c-aa94ec9098a1","keyframes":{"transform":["translate3d(0px, 154.33235%, 0)","translate3d(0px, 0px, 0)"]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-001a236d-e01f-463f-9170-3e8832c63148","keyframes":{"opacity":[0,1]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-21b734f7-3e9b-4f0f-b982-fb1366e787b1","keyframes":{"transform":["translate3d(0px, 646.54605%, 0)","translate3d(0px, 0px, 0)"]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] foto: canva

As fraudes podem ultrapassar R$ 500 milhões. Como parte das medidas judiciais, foi determinado o bloqueio de bens até o limite de R$ 47 milhões.

[{"selector":"#anim-42626edc-6b93-48ad-995c-384893577f2a","keyframes":{"opacity":[0,1]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-03b1449d-2588-4726-b65b-e341790fa2b4","keyframes":{"transform":["translate3d(0px, 147.22225%, 0)","translate3d(0px, 0px, 0)"]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-da8b4b7d-5e7d-4adf-bdf6-030f95a10941","keyframes":{"opacity":[0,1]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-1fc13031-9c5d-4cb5-b84c-eaf43886a9bc","keyframes":{"transform":["translate3d(0px, 703.3954%, 0)","translate3d(0px, 0px, 0)"]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] foto: canva

A investigação também identificou o uso de empresas de fachada para dar aparência legal ao dinheiro obtido de forma ilícita.

[{"selector":"#anim-13ce4b8f-bb04-4c55-a765-8c7e4f2c84dd","keyframes":{"opacity":[0,1]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-08d277bd-e753-40d7-b920-5ae23356cfa5","keyframes":{"transform":["translate3d(0px, 171.76352%, 0)","translate3d(0px, 0px, 0)"]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-2c0f9fff-5212-480c-b4da-853764705736","keyframes":{"opacity":[0,1]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-aa59d0fd-420f-458d-9636-7e685c5502e9","keyframes":{"transform":["translate3d(0px, 675.61766%, 0)","translate3d(0px, 0px, 0)"]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] foto: canva

A Operação Fallax cumpre 43 mandados de busca e apreensão e 21 de prisão preventiva. As ações ocorrem em cidades de São Paulo, Rio de Janeiro e Bahia.

[{"selector":"#anim-7dbd547f-03f4-4903-b2b0-d06e0b23fa27","keyframes":{"opacity":[0,1]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-79b4ae5b-4fcd-431e-bdeb-1eb0b16255db","keyframes":{"transform":["translate3d(0px, 178.10462%, 0)","translate3d(0px, 0px, 0)"]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-f9813496-31fe-4f46-a78e-0a25b028f36d","keyframes":{"opacity":[0,1]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-8a90acd2-71fc-437a-b05d-3044b1ef9558","keyframes":{"transform":["translate3d(0px, 849.24855%, 0)","translate3d(0px, 0px, 0)"]},"delay":2,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] foto: reprodução Leia mais

Veja este e outros webstories em: TIMESBRASIL.COM.BR

[{"selector":"#anim-8222e3b8-dc51-44df-8371-b5fcfe895cc1","keyframes":{"opacity":[0,1]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-5a6a5833-9607-4d67-bebc-9afd9cd41ee4","keyframes":{"transform":["translate3d(0px, 269.93967%, 0)","translate3d(0px, 0px, 0)"]},"delay":3,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] Leia mais