{"id":154841,"date":"2026-07-17T14:46:29","date_gmt":"2026-07-17T17:46:29","guid":{"rendered":"https:\/\/ubirataonline.com.br\/operacao-xeque-mate-fase-ii-cumpre-12-mandados-e-bloqueia-bens-de-investigados\/"},"modified":"2026-07-17T14:46:29","modified_gmt":"2026-07-17T17:46:29","slug":"operacao-xeque-mate-fase-ii-cumpre-12-mandados-e-bloqueia-bens-de-investigados","status":"publish","type":"post","link":"https:\/\/ubirataonline.com.br\/en\/operacao-xeque-mate-fase-ii-cumpre-12-mandados-e-bloqueia-bens-de-investigados\/","title":{"rendered":"OPERA\u00c7\u00c3O XEQUE-MATE \u2013 FASE II CUMPRE 12 MANDADOS E BLOQUEIA BENS DE INVESTIGADOS"},"content":{"rendered":"<p><a href=\"http:\/\/instagram.com\/p\/Da5Y4tGu6rb\"><\/a><\/p>\n<blockquote class=\"instagram-media\"  data-instgrm-permalink=\"https:\/\/www.instagram.com\/reel\/Da5Y4tGu6rb\/\" data-instgrm-version=\"14\" style=\" background:#FFF; border:0; border-radius:3px; box-shadow:0 0 1px 0 rgba(0,0,0,0.5),0 1px 10px 0 rgba(0,0,0,0.15); margin: 1px; max-width:540px; min-width:326px; padding:0; width:99.375%; width:-webkit-calc(100% - 2px); width:calc(100% - 2px);\"><p>&nbsp;<\/p><\/blockquote>\n<p> <script async src=\"\/\/www.instagram.com\/embed.js\"><\/script>OPERA\u00c7\u00c3O XEQUE-MATE \u2013 FASE II CUMPRE 12 MANDADOS E BLOQUEIA BENS DE INVESTIGADOS POR LAVAGEM DE DINHEIRO<\/p>\n<p>A Pol\u00edcia Civil de Pol\u00edcia de Campina da Lagoa, deflagrou na manh\u00e3 desta sexta-feira (17) a Opera\u00e7\u00e3o Xeque-Mate \u2013 Fase II, dando continuidade \u00e0s investiga\u00e7\u00f5es sobre um esquema de lavagem de capitais ligado aos crimes de tr\u00e1fico de drogas e associa\u00e7\u00e3o para o tr\u00e1fico.<\/p>\n<p>Segundo a Pol\u00edcia, a primeira fase da investiga\u00e7\u00e3o identificou a estrutura financeira utilizada pelo grupo criminoso para ocultar e dissimular valores obtidos com o tr\u00e1fico de drogas. O esquema envolvia o uso de contas banc\u00e1rias de terceiros, transfer\u00eancia de recursos entre diversas contas e aquisi\u00e7\u00e3o de bens em nome de outras pessoas.<\/p>\n<p>As investiga\u00e7\u00f5es apontaram movimenta\u00e7\u00f5es financeiras superiores a R$ 1 milh\u00e3o, incompat\u00edveis com a renda declarada dos investigados, al\u00e9m da realiza\u00e7\u00e3o de centenas de transa\u00e7\u00f5es banc\u00e1rias destinadas a dificultar o rastreamento do dinheiro de origem il\u00edcita.<\/p>\n<p>Com base nas provas reunidas, a Justi\u00e7a autorizou o bloqueio de ativos financeiros, por meio do sistema SISBAJUD, de at\u00e9 R$ 810,5 mil por investigado, al\u00e9m do arresto de ve\u00edculos, restri\u00e7\u00f5es via RENAJUD e a quebra ampliada do sigilo banc\u00e1rio de dezenas de pessoas f\u00edsicas e jur\u00eddicas suspeitas de integrarem ou colaborarem com a organiza\u00e7\u00e3o criminosa.<\/p>\n<p>As apura\u00e7\u00f5es tamb\u00e9m indicam que ve\u00edculos de alto valor teriam sido adquiridos com recursos provenientes da atividade criminosa e registrados em nome de terceiros para ocultar o patrim\u00f4nio.<\/p>\n<p>Nesta segunda fase da opera\u00e7\u00e3o, foram cumpridos 12 mandados de busca e apreens\u00e3o domiciliar no munic\u00edpio de Campina da Lagoa, com apoio da 16\u00aa Subdivis\u00e3o Policial de Campo Mour\u00e3o, da Delegacia de Pol\u00edcia de Ubirat\u00e3 e de Iretama.<\/p>\n<p>O nome Opera\u00e7\u00e3o Xeque-Mate representa a fase decisiva da investiga\u00e7\u00e3o, que busca atingir a estrutura financeira da organiza\u00e7\u00e3o criminosa. A a\u00e7\u00e3o complementa medidas cautelares, incluindo pris\u00f5es realizadas ao longo de 2025, com o objetivo de desarticular definitivamente o grupo investigado.<\/p>\n<p>&#x1f4e2; Divulgue sua empresa no Ubirat\u00e3 Online! Espa\u00e7os com pre\u00e7os especiais. WhatsApp: (<\/p>\n<p><a href=\"http:\/\/instagram.com\/p\/Da5Y4tGu6rb\">Source<\/a><\/p>\n<p><a href=\"https:\/\/ubirataonline.com.br\/en\/noticias\/\" target=\"_blank\" rel=\"noopener noreferrer\">Mais Not\u00edcias<\/a><\/p>\n<p><a href=\"https:\/\/ubirataonline.com.br\/en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Home Page &#8211; In\u00edcio<\/a><\/p>\n<p><a href=\"http:\/\/instagram.com\/p\/Da5Y4tGu6rb\">Source link <\/a><br \/>\nMore: <a href=\"https:\/\/theglobaltrack.com\/\" target=\"_blank\" rel=\"noopener noreferrer\">The Global Track<\/a><\/p>\n<p><a href=\"https:\/\/corinthiames.com.br\/\" target=\"_blank\" rel=\"noopener noreferrer\">Corinthia Mes<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp; OPERA\u00c7\u00c3O XEQUE-MATE \u2013 FASE II CUMPRE 12 MANDADOS E BLOQUEIA BENS DE INVESTIGADOS POR LAVAGEM DE DINHEIRO A Pol\u00edcia Civil de Pol\u00edcia de Campina da Lagoa, deflagrou na manh\u00e3 desta sexta-feira (17) a Opera\u00e7\u00e3o Xeque-Mate \u2013 Fase II, dando continuidade \u00e0s investiga\u00e7\u00f5es sobre um esquema de lavagem de capitais ligado aos crimes de tr\u00e1fico [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":154842,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow2JLhCw:productID":"","_gspb_post_css":"","maa_idioma":"","maa_pais":"","footnotes":""},"categories":[1],"tags":[190,5458,4096,4003,1699,5340,3449,7437],"class_list":["post-154841","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ubirata","tag-bens","tag-bloqueia","tag-cumpre","tag-fase","tag-investigados","tag-mandados","tag-operacao","tag-xequemate"],"blocksy_meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>OPERA\u00c7\u00c3O XEQUE-MATE \u2013 FASE II CUMPRE 12 MANDADOS E BLOQUEIA BENS DE INVESTIGADOS - Ubirat\u00e3 Online Not\u00edcias - A realidade ao seu alcance!<\/title>\n<meta name=\"description\" content=\"&nbsp; 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