Vídeos: Polícia Civil deflagra “Operação Contracheque” contra 57 suspeitos, bloqueia contas bancárias e prende casal por fraudes em Chapecó

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A 1ª Delegacia de Polícia de Fronteira de Chapecó deflagrou na manhã de hoje, 18, a Operação Contracheque, que investiga um casal de Chapecó suspeito de orquestrar mais de 55 estelionatos contra instituição financeira, causando prejuízo que pode passar de 1 milhão de reais em valores atualizados. Ambos com 42 anos de idade, já possuem passagens policiais por posse irregular de arma de fogo, fraude em licitação, estelionato, dentre outros.

Conforme investigações o casal criou empresas de fachada e fraudava comprovantes de renda para viabilizar abertura de conta bancária e obter empréstimos, porém, tudo era feito por intermédio de terceiros que iam até a agência bancária com a documentação falsa em mãos. Após ser liberado o dinheiro do empréstimo, parte dos valores ficavam com o “laranja” que abriu a conta e parte ficava com o casal.

Após 9 meses de investigação, as equipes cumpriram dois mandados de busca e apreensão, um no bairro Boa Vista e outro no Centro de Chapecó, sendo apreendidos objetos e documentos. O casal foi preso e suas contas bancárias bloqueadas após autorização do Poder Judiciário. Eles e os outros 55 suspeitos vão responder pelos crimes de estelionato e associação criminosa.

A operação contou com apoio do SAER, Canil da Guarda Municipal de Chapecó, 3ª DPFron, Delegacia de Repressão a Roubos e Furtos, e Divisão de Investigação Criminal – DIC.