Brasília/DF. Na manhã highlight fifth -feira (6/2), to federal polycia, em tra delaho set as an intelligent nucleus prevented, deflagrou to Operação Melhor Iada – Second phase, which investigates um amplo fraud scheme enveloping benefits assistance to gone.
As diligências resulting in the identification of Uma Organização Criminosa struturated em different níveis, responsible for falsifying public documents, open banks, obtained benefits independently, além to make loans consigned using dads of “Idosos de Auguel”.
To make fraud, the “Idosos de Auguel” Emprestavam sua biometric characteristics (Impressões Digitais e photos) to give the appearance of legitimacy to these false identities. Some Chegaram to appear EM MAIS of 30 identities.
Considering two fates and prejudice caused, Federal Justiça Decreeu diverse precautionary measures, including mandates of search and apprentices, CPFs cancellation, Banking Blocking Banking, suspension of irregular benefits, bens, dry of bens and some cases, prisão.
As Foram Cumpridas EM 23/1/2024. Três investigated foram prisoners na occasion, alm da approves of cell phones, midias false documents, cartões of benefits, banking extraths and written that reinforce as reasons já cool.
A ANALISE DOS BENS APREDICU INDICOU A AQUISIção de Bens e Movimentações Financeiras incompatívis coma rendas two investigated, com indicatcies of Lavagem de Capitais. Foi possível also identify boyfriends frauded benefits and atores wrapped not scheme.
I contribute, courses as measures begin, constatou-se that or group prosseguiu com novos out of irregular benefits, indicating to amplitude of stringing ea necessary of reinforce das investigações and content measures.
Assim, na manhã highlight fifth-feira, novos mandados foram cupridos em e innavor of 16 novos investigated, us states do piauí, são paulo, Goiás and District Federal.
Foram identified, Até or Moment, 21 “Idosos de Auguel”, which threw about 285 cpfs and titles eleiitorais com as false identities. Com these false documents, content false biographies, but holding biometry (Face e Digital) two “Idosos de Auguel”, or Criminos Group I managed to open banking, enter the unique federal unique cadadas and obtain approximately 259 benefits of continued lend , which pays um salário minimum for mês.
Além Disso, using Margem Consignável weaning benefit, the frauders request various loans consigned.
Not total, calculate-be that fraud causes prejudice of r $ 23 milhões to public chests. A Ação Evitou or Prejuudo of R $ 35 Milhões, considering the values that would be payments or scheme não fosse intercompido.
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