Polícia Civil deflagra operação contra exploração ilegal em máquinas de pelúcia em SC
19 de setembro de 2023Warning: Trying to access array offset on false in /home/u372363699/domains/chapeco.org/public_html/noticias/wp-content/plugins/user-submitted-posts/library/core-functions.php on line 63
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Máquinas em supermercados e shoppings foram interditadas
A Polícia Civil de Santa Catarina, por meio da Delegacia de Investigação à Lavagem de Dinheiro (DLAV/DEIC) e a Polícia Científica, dando sequência à operação Zoológico 2, deflagraram nesta terça-feira (19) a Operação Bicho Impossível. A ação conta com o apoio das Delegacias de Repressão a Crimes de Informática (DRCI), Delegacia de Defraudações (DD), ambas da DEIC e Núcleo de Inteligência (NINT) de Criciúma.
São sete alvos na Grande Florianópolis em shoppings e supermercados (espaços onde estão alocadas as máquinas) nos municípios de São José, Florianópolis, Santo Amaro da Imperatriz, Palhoça e um em Criciúma.
A operação conta com 31 policiais, sendo 16 da Polícia Civil e 15 da Polícia Científica.
Após o deferimento de medida cautelar de sequestro e administração cautelar de empresas, possivelmente utilizadas para a lavagem de capitais, de recursos provenientes da exploração do jogo do bicho, cujo objeto é a exploração de atividade de máquinas de diversão para captura de bichos de pelúcia, a investigação apontou que essas empresas não só eram usadas para dar aparência de licitude ao dinheiro do jogo, mas usadas para cometimento de outros crimes.
Assim, constatada a fraude, além da interrupção da atividade, por ser ilícita, os investigados podem ser responsabilizados não só pela lavagem de capitais, mas também por estelionato e crimes contra as relações de consumo.
A seguir, o Delegado Jéferson Prado comenta operação:
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