Brasília/DF. A Federal Polícia Deflagrou Nesta Quinta-Feira (13/2) A Operação Arthron, for a disarticulação and decapitalização of a criminal group na Prata of transnational drug trafficking and responsible drug and responsible for causing prejudice a thousandionaries.
Mais of 100 police officers cumptiment at 106 Judiciais Ordens issued Pela Justiça Federal Em Goiás: 6 Mandados de Prisão, 26 Mandados de Search and Apreseão, 28 Restritive Measures of DIREITOS, ALÉS OF MEASURES OF PERMITORY CONSTRIZ . Ainda foi determined MAIS block of R $ 39 Milhões two investigated. Ações ocorrem no Federal District and us states of Goiás, Paraíba, Mato Grosso, Acre and Minas Gerais.
A investigação teve início em 2022, Apos a prisão em flagrant of individual dois that was transporting great quantity of cocaine com destiny to lightiânia/go. APUROU
A investigação ainda apontou that you wrapped Eram responsible for the internalizalização of large volumes of hindering replacements, coming, oversight, gives bolivia, colômbia and do peru. The Eram drugs were rested, mainly, through the Federal District Environment that, we are theme two elements indicated, possuem links with criminal facções of national repercussão.
Or tracement das movingções Financeiras operated Pelas weights identified allowed to identify systematics redeal to hide and dissimulate the illegal from illegal values two values obtained from the perpetrated illegal conduties. Identificou-to constitued of various companies of the Pharmacêutico Ramo that, subsequently, Eram used for Obtenção de Vantagens Fins Indebidos together with the Federal Popular Popular Pharmacia Program.
Values obtained from fraudulent Ativities, later, foi used by two investigated for financing Fins Ao drug trafficking. Foram identified except 28 legal weights directed directly used HAIR Group for Fins Da Prata Two referenced atos of Estelionato Em unfavorable Da União.
How does it work as frauds in the Federal Popular Popular Pharmacia Program?
O Popular Pharmacia program of Brazil – PFPB é UM Federal Do Governo Program that visits to be complemented to Availabilização de medications used na Athenção Primária à Saúde, by meio of parceria com pharmacies da rede private. As fraud ocorriam assim:
i) you investigated companies that are tendered by non -pfpb, more than habiam locked up ativities;
ii) Faziam as alterações societárias relevant e, na maioria two cases, links assoxosoas legal to inteffant weights;
iii) As Alterações Societárias and you adjustments together with PFPB Eram intermediates by investigated that, apparently, it attaches as a species of “dispatcher” together with the most programmed public organs;
iv) carried out as alterações, ocorria of the number of drugs of medications marketed by meio do Popular Popular, there is a subsidized modality
v) Liberação two payments in two enforced two wrapped that was valued of different typologies to make it difficult to identify two reais benefits.
To operationalize fraud, Eram made simulated medicines that, na prat, never chegaram to be formed to a declared beneficiary. You investigated lançaram given of consumers who, dry, postsuem with the quanto to use indevite of suas informações de qualificação.
RESSALTA-SE That, EM SUA MAIORIA, AS COMPANIES USED HAIR Group Não Possuíam Exist Ámisncia and Ficavam located in totally diverse states do domicile two two-year-old declared bases. Notou- I know, during or dialing work, two mansions, you review the pfpb não ultrapassavam r $ 5 thousand e that, Apos or início of frauds, each pharmacia passa to receive values that Greatam Em Torno of R $ 60 to R $ 90 A thousand by mês.
Diant desse criminal scheme, além two ganos from illegal ativities related to drug trafficking, as measures of patrimonial constraint also include estimating prejudice of prejudic prejudices. Colleague
Social communication of Federal Polícia no Federal District
scs.srdf@pf.gov.br
(61) 2024-7557
