{"id":23804,"date":"2026-09-24T09:50:39","date_gmt":"2026-09-24T13:50:39","guid":{"rendered":"https:\/\/divulguems.com.br\/?p=23804"},"modified":"2026-09-24T09:50:39","modified_gmt":"2026-09-24T13:50:39","slug":"policia-e-mp-deflagram-nova-fase-da-operacao-carbono-oculto-em-sp","status":"publish","type":"post","link":"https:\/\/divulguems.com.br\/?p=23804","title":{"rendered":"Pol\u00edcia e MP deflagram nova fase da Opera\u00e7\u00e3o Carbono Oculto em SP"},"content":{"rendered":"<\/p>\n<p><a class=\"\" href=\"https:\/\/agenciabrasil.ebc.com.br\/geral\/noticia\/2026-09\/policia-e-mp-deflagram-nova-fase-da-operacao-carbono-oculto-em-sp\"><br \/>\n                    <img decoding=\"async\" src=\"https:\/\/cdn.jsdelivr.net\/gh\/sergiosdlima\/assets-ebc@1.0.0\/abr\/assets\/images\/logo-agenciabrasil.svg\" alt=\"Logo Ag\u00eancia Brasil\"><br \/>\n\t\t\t\t<\/a><\/p>\n<p><strong>O Grupo de Atua\u00e7\u00e3o Especial de Combate ao Crime Organizado (Gaeco), ligado ao Minist\u00e9rio P\u00fablico de S\u00e3o Paulo, e a Receita Federal fazem nesta manh\u00e3 de quinta-feira (24) a terceira fase da Opera\u00e7\u00e3o Carbono Oculto.<\/strong><img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.png?id=1703220&#038;o=rss\"><img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.gif?id=1703220&#038;o=rss\"><\/p>\n<p>Os \u00f3rg\u00e3os investigam, com apoio da Pol\u00edcia Federal e Receita Federal, estrutura complexa de lavagem de dinheiro para viabilizar a compra de uma das maiores distribuidoras de combust\u00edveis do pa\u00eds.<\/p>\n<\/p>\n<h3>Not\u00edcias relacionadas:<\/h3>\n<ul>\n<li><a href=\"https:\/\/agenciabrasil.ebc.com.br\/geral\/noticia\/2026-05\/acao-em-5-estados-investiga-ligacao-do-pcc-com-setor-de-combustiveis\">A\u00e7\u00e3o em 5 estados investiga liga\u00e7\u00e3o do PCC com setor de combust\u00edveis.<\/a><\/li>\n<li><a href=\"https:\/\/agenciabrasil.ebc.com.br\/geral\/noticia\/2026-05\/pf-deflagra-operacao-contra-grupo-do-setor-de-combustiveis\"> Pol\u00edcia Federal deflagra a\u00e7\u00e3o contra grupo do setor de combust\u00edveis.<\/a><\/li>\n<li><a href=\"https:\/\/agenciabrasil.ebc.com.br\/geral\/noticia\/2026-09\/pf-e-cgu-apuram-fraudes-em-contratacoes-e-desvios-de-recursos-federais\">PF e CGU apuram fraudes em contrata\u00e7\u00f5es e desvios de recursos federais.<\/a><\/li>\n<\/ul>\n<p><strong>A suspeita \u00e9 de estrutura criminosa montada busca ocultar o controle de\u00a0usina sucroalcooleira. Fintechs foram utilizadas para fazer movimenta\u00e7\u00e3o financeira da organiza\u00e7\u00e3o criminosa.<\/strong><\/p>\n<p>As autoridades conseguiram identificar uma opera\u00e7\u00e3o ligada \u00e0 usina no valor aproximado de R$ 370 milh\u00f5es. Toda a movimenta\u00e7\u00e3o do montante foi feita atrav\u00e9s da estrutura criada pelos criminosos para conferir uma apar\u00eancia de legitimidade \u00e0 opera\u00e7\u00e3o, dificultando a identifica\u00e7\u00e3o dos benefici\u00e1rios finais.<\/p>\n<p><strong>Entre os alvos est\u00e3o executivos de um banco e de empresas, como a Entre Investimentos, do empres\u00e1rio Ant\u00f4nio Carlos Freixo Junior (o Mineiro),\u00a0que tem liga\u00e7\u00f5es com\u00a0Daniel Vorcaro, ex-dono do Banco Master que est\u00e1 preso devido a fraudes no sistema financeiro.<\/strong><\/p>\n<p>&#8220;A Entre \u00e9 uma administradora de recursos que funcionou tamb\u00e9m como instrumento de oculta\u00e7\u00e3o e lavagem de dinheiro para que essa usina, que j\u00e1 era de organiza\u00e7\u00f5es criminosas, pudesse adquirir uma distribuidora de combust\u00edvel, ocultando a real propriedade de quem, de fato, passou a comprar essas distribuidora de combust\u00edvel que j\u00e1 est\u00e1 fechada por determina\u00e7\u00e3o da Justi\u00e7a e de \u00f3rg\u00e3os competentes&#8221;, disse o ministro da Fazenda Dario Durigan nesta manh\u00e3.<\/p>\n<p>Durigan disse ainda que, ap\u00f3s as investiga\u00e7\u00f5es da Receita Federal e do Minist\u00e9rio P\u00fablico de S\u00e3o Paulo, foi identificado que a Entre &#8220;recebe dinheiro do crime organizado, ajuda na oculta\u00e7\u00e3o de patrim\u00f4nio de forma que, n\u00e3o s\u00f3 uma usina de etanol mas tamb\u00e9m uma distribuidora de combust\u00edvel passassem a atuar no mercado numa concorr\u00eancia bastante desleal com o setor formal&#8221;.<\/p>\n<p>De acordo com o ministro, esta terceira fase da Carbono Oculto identificou uma movimenta\u00e7\u00e3o de R$ 11 bilh\u00f5es &#8220;por essas v\u00e1rias camadas da &#8216;lavanderia&#8217; que virou parte do nosso sistema financeiro&#8221;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>O Grupo de Atua\u00e7\u00e3o Especial de Combate ao Crime Organizado (Gaeco), ligado ao Minist\u00e9rio P\u00fablico de S\u00e3o Paulo, e a Receita Federal fazem nesta manh\u00e3 de quinta-feira (24) a terceira fase da Opera\u00e7\u00e3o Carbono Oculto. Os \u00f3rg\u00e3os investigam, com apoio da Pol\u00edcia Federal e Receita Federal, estrutura complexa de lavagem de dinheiro para viabilizar a [&hellip;]<\/p>\n","protected":false},"author":553,"featured_media":23805,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-23804","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sem-categoria"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.6 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Pol\u00edcia e MP deflagram nova fase da Opera\u00e7\u00e3o Carbono Oculto em SP - Divulgue MS<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/divulguems.com.br\/?p=23804\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pol\u00edcia e MP deflagram nova fase da Opera\u00e7\u00e3o Carbono Oculto em SP\" \/>\n<meta property=\"og:description\" content=\"O Grupo de Atua\u00e7\u00e3o Especial de Combate ao Crime Organizado (Gaeco), ligado ao Minist\u00e9rio P\u00fablico de S\u00e3o Paulo, e a Receita Federal fazem nesta manh\u00e3 de quinta-feira (24) a terceira fase da Opera\u00e7\u00e3o Carbono Oculto. 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