A Polícia Federal (PF) deflagrou, nesta quarta-feira (8/4), operação para investigar esquema de fraudes financeiras envolvendo entidade de previdência complementar ligada a estatal de Santa Catarina.
Segundo a investigação, recursos da entidade teriam sido direcionados para aplicações de alto risco, sem garantia econômica adequada.
Parte desses investimentos acabou sendo classificada como irrecuperável, gerando prejuízos expressivos.
O principal alvo é um ex-diretor financeiro, apontado como integrante do grupo responsável pelas decisões que levaram às fraudes.
De acordo com a PF, o esquema visava a obtenção de vantagem econômica indevida, com posterior ocultação dos valores.
As apurações indicam que os investigados utilizaram empresas em nome de terceiros para movimentar recursos e adquirir patrimônio.
Diversos imóveis teriam sido comprados sem comprovação formal de pagamento, o que levanta suspeitas de lavagem de dinheiro. Com Metrópoles.
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