Polícia Federal desarticula grupo responsável por produzir e distribuir 6,7 milhões de reais em cédulas falsas

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Organização criminosa é considerada uma das principais fabricantes de cédulas falsas do país.

A Polícia Federal deflagra, na manhã desta quinta-feira (07/10), a Operação J029, para desarticular organização criminosa especializada na fabricação, comércio e distribuição de cédulas falsas, além da lavagem de dinheiro oriundo da prática criminosa.

Policiais federais cumprem 6 mandados de prisão e 18 de busca nos estados do Rio Grande do Sul e Santa Catarina, e executam a apreensão de veículos e o bloqueio de contas bancárias dos envolvidos.

A investigação apurou que a organização criminosa atua desde 2012. Nesse período, foram apreendidas 75 mil cédulas produzidas pelo grupo, totalizando 6,7 milhões de reais em moedas falsas colocados em circulação. Nos últimos anos, o grupo se utilizava da compra de mercadorias, principalmente celulares e eletrônicos, em plataformas de negociação de produtos usados, como estratégia de repasse das notas falsas.

O líder da organização criminosa estava foragido desde 2016 e foi preso no final de julho pela Polícia Federal. Ele já havia sido condenado pela Justiça Federal pelo mesmo crime, após ser preso e indiciado pela PF. Ele é considerado um dos principais falsificadores de moeda do Brasil.

Em SC até o momento foram cumpridos 3 mandados de busca e apreensão nas cidades de Tijucas, Camboriú e Itajaí. Em Camboriú a PF também cumpre mandado de prisão preventiva.

O nome da Operação – J029 – faz alusão à classe das cédulas produzidas pela organização criminosa investigada, segundo classificação do Banco Central do Brasil.