Warning: is_file(): open_basedir restriction in effect. File(/componentes/elements.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/elements.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/fonts.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/fonts.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/https://fonts.googleapis.com/css2?family=Roboto&display=swap.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/https://fonts.googleapis.com/css2?family=Roboto&display=swap) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/cookie-notice.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/cookie-notice.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/elements-all-pages.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/elements-all-pages.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/../_vendor/bootstrap/4.6.x/css/bootstrap.min.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/../_vendor/bootstrap/4.6.x/css/bootstrap.min.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/../_vendor/floating-wpp/2.0/floating-wpp.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/../_vendor/floating-wpp/2.0/floating-wpp.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/page-interna.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/page-interna.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/_variaveis-cores.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/_variaveis-cores.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/_variaveis-globais.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/_variaveis-globais.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/default-styles.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/default-styles.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/header.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/header.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/main.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/main.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/footer.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/footer.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/cntdrs.less.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81

Warning: is_file(): open_basedir restriction in effect. File(/componentes/cntdrs.less) is not within the allowed path(s): (/var/www/vhosts/interativolondrina.com.br/:/tmp/) in /var/www/vhosts/interativolondrina.com.br/httpdocs/inc/lessc.php on line 81
Polícia do Estado do Piauí deflagra operação contra servidores de banco e contador envolvidos em fraudes | Interativo Contábil Contabilidade e Assessoria

Notícias

voltar

Polícia do Estado do Piauí deflagra operação contra servidores de banco e contador envolvidos em fraudes

Operação cumpria mandados de busca e apreensão contra fraude documental, corrupção, associação criminosa e lavagem de dinheiro.

Autor: Lívia MacarioFonte: ContábeisLink: https://www.contabeis.com.br/noticias/68415/contador-e-alvo-de-operacao-contra-fraudes

Nesta quarta-feira (4), a Polícia Civil do Estado do Piauí deflagrou nas cidades de Teresina e Timom (MA) a Operação Contrafeito para cumprir três mandados de prisão e nove de busca e apreensão contra pessoas físicas e jurídicas envolvidas em:

  • Corrupção;
  • Fraude documental;
  • Associação criminosa;
  • Lavagem de dinheiro.

Resultado do desdobramento de outro trabalho da Polícia em dezembro de 2022, essa operação também cumpre mandados contra servidores de bancos particulares envolvidos, um contador e empresas ligadas ao grupo investigado.

Na decisão judicial, foi autorizado ainda o sequestro patrimonial contra os bens e contas dos alvos até o montante de R$ 8.687.931,39.

Durante as investigações, os policiais perceberam que servidores e gerentes de banco recebiam vantagens indevidas para liberarem empréstimos e financiamentos a algumas empresas e muitas delas com endereços fictícios ou até inexistentes.

Além disso, os valores eram levantados a partir de documentos contábeis e faturamentos artificialmente manipulados pelos envolvidos.

Com informações do Meio Norte

voltar