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{"id":2652,"date":"2018-04-24T20:10:28","date_gmt":"2018-04-24T20:10:28","guid":{"rendered":"https:\/\/blogdocelsoalmeida.com\/?p=2652"},"modified":"2018-04-24T20:10:28","modified_gmt":"2018-04-24T20:10:28","slug":"pf-faz-operacao-contra-fraude-do-inss-e-prejuizo-e-de-r-60-milhoes","status":"publish","type":"post","link":"https:\/\/blogdocelsoalmeida.com\/pf-faz-operacao-contra-fraude-do-inss-e-prejuizo-e-de-r-60-milhoes","title":{"rendered":"PF faz opera\u00e7\u00e3o contra fraude do INSS e preju\u00edzo \u00e9 de R$ 60 milh\u00f5es"},"content":{"rendered":"

\"PFA PF (Pol\u00edcia Federal) realiza na manh\u00e3 desta ter\u00e7a-feira (24) uma opera\u00e7\u00e3o para desarticular uma organiza\u00e7\u00e3o criminosa que fraudava o INSS (Instituto Nacional do Seguro Social), em especial nos benef\u00edcios de aux\u00edlio-doen\u00e7a, em S\u00e3o Paulo.<\/sup><\/p>\n

\u00c9 estimado um preju\u00edzo de mais de R$ 60 milh\u00f5es pelo grupo, que agia h\u00e1 mais de dez anos.<\/sup><\/p>\n

Segundo a PF, a organiza\u00e7\u00e3o criminosa era chefiada por uma auxiliar de enfermagem, dedicada a praticar fraudes, a qual contava com a ajuda de um servidor que trabalha em uma ag\u00eancia do INSS na Vila Maria.<\/sup><\/p>\n

Em conjunto com a Intelig\u00eancia Previdenci\u00e1ria, Advocacia-Geral da Uni\u00e3o, Minist\u00e9rio P\u00fablico Federal e INSS, a opera\u00e7\u00e3o denominada Pseudea bloqueou R$ 25 milh\u00f5es de integrantes do bando. S\u00e3o cumpridos 12 mandados de pris\u00e3o, sendo sete tempor\u00e1rias e cinco preventivas, e 16 mandados de busca e apreens\u00e3o.<\/sup><\/p>\n

Dos mandados de pris\u00e3o, sete foram expedidos pra S\u00e3o Paulo, um mandado de pris\u00e3o tempor\u00e1ria em Mairipor\u00e3 e dois mandados de pris\u00e3o preventiva em Cajamar, munic\u00edpios da Grande SP. Outro mandado de busca e apreens\u00e3o foi cumprido em Bauru, no interior.<\/sup><\/p>\n

As investiga\u00e7\u00f5es tiveram in\u00edcio em novembro de 2017 e at\u00e9 o presente momento apurou-se um preju\u00edzo de mais de R$ 6 milh\u00f5es apenas nos aux\u00edlios-doen\u00e7a. Como h\u00e1 ind\u00edcios de que o grupo agia h\u00e1 mais de dez anos, estima-se que os preju\u00edzos superem os R$ 60 milh\u00f5es.<\/sup><\/p>\n

As fraudes consistiam em requerer aux\u00edlios-doen\u00e7a para pessoas, algumas que sequer figuravam como segurados do INSS, com o uso de documentos falsos e diversos artif\u00edcios.\u00a0 O grupo criminoso valia-se de dubl\u00eas, ou seja, pessoas se faziam passar pelo requerente durante a per\u00edcia m\u00e9dica, onde fingiam doen\u00e7as mentais, tinham membros engessados, bem como usavam falsos relat\u00f3rios m\u00e9dicos.<\/sup><\/p>\n

O grupo tamb\u00e9m gerava aposentadorias falsas: confeccionava carta de concess\u00e3o de aposentadoria fraudulenta que entregue ao “cliente” permitia sacar, irregularmente, os valores depositados em seu FGTS. Parcelas dessa quantia era repassada ao grupo criminoso como pagamento pela falsa aposentadoria.<\/sup><\/p>\n

O nome Pseudea, refere-se a divindade grega que personalizava a mentira e as falsidades.<\/sup><\/p>\n

Fonte : Portal Guara<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

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