{"id":25424,"date":"2019-05-21T14:44:41","date_gmt":"2019-05-21T17:44:41","guid":{"rendered":"https:\/\/www.suno.com.br\/noticias\/?p=25424"},"modified":"2019-05-21T14:53:29","modified_gmt":"2019-05-21T17:53:29","slug":"empresa-egypto-depositos-de-1-bi-criptomoedas","status":"publish","type":"post","link":"https:\/\/www.suno.com.br\/noticias\/empresa-egypto-depositos-de-1-bi-criptomoedas\/","title":{"rendered":"Empresa alvo da Opera\u00e7\u00e3o Egypto recebeu dep\u00f3sitos de R$ 1 bi em 15 meses, diz PF"},"content":{"rendered":"<p>A <strong>Pol\u00edcia Federal<\/strong> afirmou que a <strong>Indeal<\/strong> recebeu dep\u00f3sitos de mais de R$ 1 bilh\u00e3o desde fevereiro de 2018. A empresa \u00e9 alvo da Opera\u00e7\u00e3o Egypto. Assim, a investiga\u00e7\u00e3o apura a opera\u00e7\u00e3o do grupo que atuava no mercado de <strong>criptomoedas<\/strong> sem autoriza\u00e7\u00e3o do <strong>Banco Central.<\/strong><\/p>\t<div class=\"wrapper-featured-image\">\n\t\t<figure class=\"spotlightImg\">\n\n\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 768px)\" srcset=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2019\/05\/0bedd0ff-opera\u00e7\u00e3o-egypto-criptomoedas-400x200.webp\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" class=\"newsContent__article__imgCapa lazyloadDisabled newsContent__article__imgCapa--noCaption\" src=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2019\/05\/0bedd0ff-opera\u00e7\u00e3o-egypto-criptomoedas-jpg.webp\" width=\"800\" height=\"450\" alt=\"Empresa alvo da Opera\u00e7\u00e3o Egypto recebeu dep\u00f3sitos de R$ 1 bi em 15 meses, diz PF\" fetchpriority=high \/>\n\t\t\t<\/picture>\n\n\t\t\t<figcaption class=\"wp-caption-text wp-caption-text--hide\">Opera\u00e7\u00e3o Egypto - criptomoedas<\/figcaption>\n\t\t<\/figure>\n\t<\/div>\n\n\n<p>Do total de R$ 1 bilh\u00e3o, pelo menos R$ 850 milh\u00f5es foram movimentados em um ano, desde fevereiro do ano passado at\u00e9 fevereiro de 2019. O auditor da <strong>Receita Federal<\/strong> Heverton Luiz Carbelon afirma que os outros R$ 200 milh\u00f5es devem ter sido movimentados de mar\u00e7o a maio deste ano. Contudo, os n\u00fameros ainda precisam ser analisados durante a <strong>Opera\u00e7\u00e3o Egypto.<\/strong><\/p>\n<p class=\"twitter-tweet\" data-lang=\"en\">\n<p dir=\"ltr\" lang=\"pt\">A PF e a <a href=\"https:\/\/twitter.com\/ReceitaFederal?ref_src=twsrc%5Etfw\">@ReceitaFederal<\/a> deflagraram nesta manh\u00e3 (21\/5) a <a href=\"https:\/\/twitter.com\/hashtag\/OpEgypto?src=hash&amp;ref_src=twsrc%5Etfw\">#OpEgypto<\/a>, que investiga institui\u00e7\u00e3o financeira que atua sem autoriza\u00e7\u00e3o do Banco Central. A a\u00e7\u00e3o tem o apoio da <a href=\"https:\/\/twitter.com\/policiacivilrs?ref_src=twsrc%5Etfw\">@policiacivilrs<\/a> .<br \/>\nSaiba mais: <a href=\"https:\/\/t.co\/oofyFSsTh3\">https:\/\/t.co\/oofyFSsTh3<\/a> <a href=\"https:\/\/t.co\/IBQdu0bOFL\">pic.twitter.com\/IBQdu0bOFL<\/a><\/p>\n<p>\u2014 Pol\u00edcia Federal (@policiafederal) <a href=\"https:\/\/twitter.com\/policiafederal\/status\/1130830855205793794?ref_src=twsrc%5Etfw\">May 21, 2019<\/a><\/p>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><br \/>\n\t<p>\n\t\t<a href=\"https:\/\/lp.suno.com.br\/4-emissao-snel11\/\" target=\"_blank\" data-element=\"shortcode-suno-banner\" title=\"Banner SUNO, clique e saiba mais\">\n\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 500px)\" srcset=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2025\/07\/400x300-Mobile-Artigos-7.webp\">\n\t\t\t\t<img class=\"newsContent__article__imgCapa newsContent__article__imgCapa--banner\"\n\t\t\t\t\tsrc=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2025\/07\/1420x240-Banner-Artigos-1-_-Banner-Materias-5.webp\"\n\t\t\t\t\tdata-promo-id=\"364417\"\t\t\t\t\t\t\t\t\t\twidth='1420' height='240'\t\t\t\t\talt=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2025\/07\/1420x240-Banner-Artigos-1-_-Banner-Materias-5.webp\"\n\t\t\t\t>\n\t\t\t<\/picture>\n\t\t<\/a>\n\t<\/p>\n\n<\/p>\n<p>Nesta ter\u00e7a-feira (21), a <strong>Policia Federal<\/strong> e a <strong>Receita Federal<\/strong> prenderam preventivamente dez pessoas.\u00a0Al\u00e9m disso, foram expedidas <strong>ordens judiciais de bloqueio de ativos financeiros<\/strong> em nome de pessoas f\u00edsicas e jur\u00eddicas. Ainda foram expedidos mandados de busca e apreens\u00e3o em im\u00f3veis e ve\u00edculos de luxo nos seguintes lugares:<\/p>\n<p><a href=\"https:\/\/www.suno.com.br\/noticias\/criptmoeda-bc-grupo\/\">Saiba Mais: Grupo que atuava sem autoriza\u00e7\u00e3o em empresa de criptomoedas \u00e9 preso<\/a><\/p>\n<ul>\n<li>Rio Grande do Sul;<\/li>\n<li>Santa Catarina;<\/li>\n<li>S\u00e3o Paulo.<\/li>\n<\/ul>\n<h2>Atua\u00e7\u00e3o<\/h2>\n<p>A <strong>Indeal<\/strong> \u00e9 uma empresa do Rio Grande do Sul. A <strong>PF<\/strong> deflagrou uma opera\u00e7\u00e3o contra o grupo porque a institui\u00e7\u00e3o \u00e9 suspeita de captar recursos de terceiros sem autoriza\u00e7\u00e3o do <strong>Banco Central<\/strong> para investir em <strong>criptomoedas.\u00a0<\/strong>De acordo com a <strong>Pol\u00edcia Federal,<\/strong> a empresa assumia o retorno de ao menos 15% no primeiro m\u00eas de aplica\u00e7\u00e3o em <strong>criptomoedas.<\/strong><\/p>\n<p>Em uma das contas, a <strong>Indeal<\/strong> teria recebido mais de R$ 700 milh\u00f5es em um ano, de acordo com a <strong>Receita Federal.<\/strong> No mesmo sentido, o \u00f3rg\u00e3o tamb\u00e9m indica que os s\u00f3cios da empresa ga\u00facha teriam apresentado uma grande evolu\u00e7\u00e3o patrimonial.<\/p>\n<p><a href=\"https:\/\/www.suno.com.br\/noticias\/cvm-suspende-operacoes-fx-trading-brasil\/\">Saiba Mais: CVM suspende opera\u00e7\u00f5es da FX Trading no Brasil<\/a><\/p>\n<p>Al\u00e9m disso, os agentes da <strong>pol\u00edcia<\/strong> tamb\u00e9m investigam os seguintes crimes da institui\u00e7\u00e3o:<\/p>\n<ul>\n<li>gest\u00e3o fraudulenta;<\/li>\n<li>apropria\u00e7\u00e3o ind\u00e9bita financeira;<\/li>\n<li>lavagem de dinheiro;<\/li>\n<li>organiza\u00e7\u00e3o criminosa;<\/li>\n<li>e tentativa de obter informa\u00e7\u00f5es sigilosas da investiga\u00e7\u00e3o.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Federal afirmou que a Indeal recebeu dep\u00f3sitos de mais de R$ 1 bilh\u00e3o desde fevereiro de 2018. A empresa \u00e9 alvo da Opera\u00e7\u00e3o Egypto. Assim, a investiga\u00e7\u00e3o apura a opera\u00e7\u00e3o do grupo que atuava no mercado de criptomoedas sem autoriza\u00e7\u00e3o do Banco Central. Opera\u00e7\u00e3o Egypto &#8211; criptomoedas Do total de R$ 1 bilh\u00e3o, [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":25430,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[64],"tags":[693,285,845],"suno_strategy":[],"class_list":["post-25424","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-negocios","tag-criptomoedas","tag-fraudes","tag-policia-federal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>PF: Empresa alvo da Egypto recebeu dep\u00f3sitos de R$ 1 bi em 15 meses<\/title>\n<meta name=\"description\" content=\"A Indeal \u00e9 alvo de da Opera\u00e7\u00e3o Egypto suspeita de atuar no mercado financeiro sem autoriza\u00e7\u00e3o dos \u00f3rg\u00e3os competentes. 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Antes, passou pelas reda\u00e7\u00f5es da Revista EXAME e da Rede Bandeirantes.","url":"https:\/\/www.suno.com.br\/noticias\/author\/beatriz\/"}]}},"default_loop_html":"<div class=\"cardsPage__listCard__boxs\"><div class=\"cardsPage__listCard__boxs__img\"><a href=\"https:\/\/www.suno.com.br\/noticias\/empresa-egypto-depositos-de-1-bi-criptomoedas\/\"><img class=\"mask\" src=\"https:\/\/www.suno.com.br\/noticias\/wp-content\/themes\/suno\/resources\/images\/spotlight\/spotlight1img\/bg-mask.png\" alt=\"Image Mask\"\/><img src=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2019\/05\/0bedd0ff-opera\u00e7\u00e3o-egypto-criptomoedas-400x200.webp\" alt=\"Empresa alvo da Opera\u00e7\u00e3o Egypto recebeu dep\u00f3sitos de R$ 1 bi em 15 meses, diz PF\"\/><\/a><span class=\"spotlightCategory\"><a href=\"https:\/\/www.suno.com.br\/noticias\/negocios\/\">Neg\u00f3cios<\/a><\/span><\/div><div class=\"cardsPage__listCard__boxs__content\"><a href=\"https:\/\/www.suno.com.br\/noticias\/empresa-egypto-depositos-de-1-bi-criptomoedas\/\"><h2 class=\"content__title\">Empresa alvo da Opera\u00e7\u00e3o Egypto recebeu dep\u00f3sitos de R$ 1 bi em 15 meses, diz PF<\/h2><\/a><div class=\"newsContent__article__meta\"><div class=\"newsContent__article__meta__authorBox\"><a href=\"https:\/\/www.suno.com.br\/noticias\/author\/beatriz\/\" class=\"authorBox__avatar noMobi\"><img src=\"https:\/\/secure.gravatar.com\/avatar\/c9aa6a0aaecc598d257d5d5bd349157d?s=96&#038;r=g\" alt=\"Beatriz Oliveira\"><\/a><div class=\"authorBox__name\"><span>por\n\t\t\t<a href=\"https:\/\/www.suno.com.br\/noticias\/author\/beatriz\/\"><span itemprop=\"author\">Beatriz Oliveira<\/span><\/a><\/span><time datetime=\"2019-05-21T14:44:41-03:00\" itemprop=\"datePublished\">21\/05\/2019 14:44<\/time><\/div><\/div><\/div><\/div><\/div>","single_layout":"posts","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/posts\/25424"}],"collection":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/comments?post=25424"}],"version-history":[{"count":0,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/posts\/25424\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/media\/25430"}],"wp:attachment":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/media?parent=25424"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/categories?post=25424"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/tags?post=25424"},{"taxonomy":"suno_strategy","embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/suno_strategy?post=25424"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}