Na manhã desta quarta-feira (29/1), a Polícia Federal deflagrou a Operação Fortuito 2 com o objetivo de combater uma organização criminosa especializada em crimes financeiros e lavagem de dinheiro.
Policiais federais cumprem oito mandados de busca e apreensão nas cidades do Rio de Janeiro, Armação dos Búzios (RJ), Uberaba (MG) e São José dos Campos (SP).
A Justiça determinou o bloqueio de R$ 300 milhões em bens que pertencem à organização criminosa investigada. Nesse contexto, diversos imóveis foram sequestrados, incluindo uma mansão localizada na Barra da Tijuca cujo valor supera os R$ 100 milhões.
A operação é desdobramento da prisão em flagrante de uma mulher por posse ilegal de arma de fogo, ocorrida em maio de 2024 na Barra da Tijuca.
Os investigados poderão responder pelos seguintes crimes: organização criminosa; lavagem de dinheiro; evasão de divisas; emitir valores imobiliários sem registro, laudo ou autorização; gestão fraudulenta; e operar instituição financeira sem autorização. Se somadas, as penas máximas superam os 50 anos de reclusão. Com informações da colunista Mirelle Pinheiro, do Metrópoles.
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