Vídeos: Polícia Federal deflagra operação “Egypto” no combate lavagem de dinheiro e organização criminosa no RS e SC

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Operação Vita Continuat é deflagrada nos estados do Rio Grande do Sul, Santa Catarina e São Paulo.

A Polícia Federal deflagrada, na manhã desta quarta-feira (25/08), a Operação Vita Continuat, que apura crimes de lavagem de dinheiro de grupo investigado na Operação Egypto.

Policiais federais cumprem cinco mandados de prisão preventiva e 12 de busca e apreensão nas cidades de Dois Irmãos, Estância Velha (RS), Florianópolis (SC), São Paulo e Suzano (SP).

A investigação indica manobras para ocultação de patrimônio por sócios da principal empresa investigada na Operação Egypto, ocorridas após a deflagração da ação (maio/2019). Dados coletados em análises de documentos e mídias apontaram que alguns dos sócios mantiveram negócios com patrimônio em nome de terceiros, bem como buscaram acesso ao capital acumulado antes da primeira fase da Operação Egypto.

Novos suspeitos foram identificados como parceiros de negócios com os já réus da ação penal da Operação Egypto e, agora, terão seus negócios investigados quanto à licitude.

Vita Continuat, termo em latim que significa “vida que segue”, faz referência ao fato de que os envolvidos na Operação Egypto seguiram a usufruir dos recursos ilícitos obtidos, agora identificados na operação deflagrada na manhã de hoje.

Os investigados na Operação Vita Continuat poderão responder, de acordo com a participação individual, pelos crimes de lavagem de dinheiro e organização criminosa. Os bens e valores identificados na investigação serão colocados à disposição da Justiça Federal.