Operação da PF investiga fraudes em fundos de pensão no DF e em - TopicsExpress

Operação da PF investiga fraudes em fundos de pensão no DF e em 9 Estados Empresários, políticos e policiais estariam envolvidos em esquema de lavagem de dinheiro; 17 pessoas foram presas A Operação Miqueias, deflagrada nesta quinta-feira pela Polícia Federal, desarticulou um esquema de lavagem de dinheiro que movimentou R$ 300 milhões num período de um ano e meio e causou prejuízos de R$ 50 milhões a fundos de pensão municipais. Relatório da Delegacia de Repressão a Crimes Financeiros da PF, ao qual o Estado teve acesso, relaciona entre os contatos do grupo criminoso deputados federais, estaduais e, pelo menos, um senador. Há menção, ainda, nos diálogos, a um ministro, mas a Polícia Federal não informa quem seria.

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