{"id":23355,"date":"2026-06-18T07:26:51","date_gmt":"2026-06-18T10:26:51","guid":{"rendered":"https:\/\/fatoelado.com\/?p=23355"},"modified":"2026-06-18T07:26:51","modified_gmt":"2026-06-18T10:26:51","slug":"policia-federal-cumpre-18-mandados-de-busca-em-nova-fase-da-compliance-zero","status":"publish","type":"post","link":"https:\/\/fatoelado.com\/?p=23355","title":{"rendered":"Pol\u00edcia Federal cumpre 18 mandados de busca em nova fase da Compliance Zero"},"content":{"rendered":"<h2 class=\"article-subtitle\" style=\"text-align: center;\">18 mandados de busca e apreens\u00e3o s\u00e3o cumpridos no DF, em SP e na BA.<\/h2>\n<p>&nbsp;<\/p>\n<div class=\"article-image-featured\" style=\"text-align: center;\"><img decoding=\"async\" class=\"i-amphtml-fill-content i-amphtml-replaced-content aligncenter\" src=\"https:\/\/www.meionews.com\/uploads\/imagens\/2026\/6\/18\/policia-federal--3548fe839604bb48.jpg\" alt=\"Pol\u00edcia Federal | Divulga\u00e7\u00e3o\/Pol\u00edcia Federal\" data-amp-loading=\"lazy\" \/><small>Pol\u00edcia Federal | Foto: Divulga\u00e7\u00e3o\/Pol\u00edcia Federal<\/small><\/div>\n<div class=\"g-news\"><\/div>\n<div class=\"article-html\">\n<div class=\"article-html-more\">\n<p>A\u00a0<strong>Pol\u00edcia Federal<\/strong>\u00a0deflagrou nesta quinta-feira (18) a\u00a0<strong>9\u00aa fase da Opera\u00e7\u00e3o Compliance Zero<\/strong>, que apura a participa\u00e7\u00e3o de\u00a0<strong>agente p\u00fablico<\/strong>\u00a0em um esquema de irregularidades envolvendo institui\u00e7\u00f5es financeiras. A Opera\u00e7\u00e3o Compliance Zero investiga um suposto esquema\u00a0<strong>bilion\u00e1rio de fraudes financeiras<\/strong>, al\u00e9m de crimes de\u00a0<strong>corrup\u00e7\u00e3o<\/strong>,\u00a0<strong>lavagem de dinheiro<\/strong>\u00a0e\u00a0<strong>obstru\u00e7\u00e3o da Justi\u00e7a<\/strong>, que teriam liga\u00e7\u00e3o com o\u00a0<strong>Banco Master<\/strong>.<\/p>\n<p>Policiais federais cumprem\u00a0<strong>18 mandados de busca e apreens\u00e3o<\/strong>, expedidos pelo\u00a0<strong>Supremo Tribunal Federal (STF)<\/strong>, no\u00a0<strong>Distrito Federal<\/strong>, em\u00a0<strong>S\u00e3o Paulo<\/strong>\u00a0e na\u00a0<strong>Bahia<\/strong>.<\/p>\n<h2>Investigados s\u00e3o alvo de medidas cautelares<\/h2>\n<p>Al\u00e9m das buscas, tamb\u00e9m est\u00e3o sendo cumpridas\u00a0<strong>medidas cautelares diversas da pris\u00e3o<\/strong>, como a\u00a0<strong>proibi\u00e7\u00e3o de contato entre os investigados<\/strong>, a\u00a0<strong>suspens\u00e3o de passaportes<\/strong>\u00a0e a\u00a0<strong>monitora\u00e7\u00e3o eletr\u00f4nica<\/strong>. De acordo com a Pol\u00edcia Federal, os fatos apurados podem caracterizar, em tese, os crimes de\u00a0<strong>corrup\u00e7\u00e3o passiva<\/strong>,\u00a0<strong>corrup\u00e7\u00e3o ativa<\/strong>\u00a0e\u00a0<strong>lavagem de dinheiro<\/strong>.<\/p>\n<\/div>\n<p>&nbsp;<\/p>\n<div class=\"article-html-more\">\n<div class=\"article-more\">\n<div class=\"more-news\">Fonte: Portal MeioNews.<br \/>\nConfira esta e outras mat\u00e9rias na \u00edntegra pelo link: https:\/\/www.meionews.com\/politica\/policia-federal-cumpre-18-mandados-de-busca-em-nova-fase-da-compliance-zero-567005<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>18 mandados de busca e apreens\u00e3o s\u00e3o cumpridos no DF, em SP e na BA. &nbsp; Pol\u00edcia Federal | Foto: Divulga\u00e7\u00e3o\/Pol\u00edcia Federal A\u00a0Pol\u00edcia Federal\u00a0deflagrou nesta quinta-feira (18) a\u00a09\u00aa fase da Opera\u00e7\u00e3o Compliance Zero, que apura a participa\u00e7\u00e3o de\u00a0agente p\u00fablico\u00a0em um esquema de irregularidades envolvendo institui\u00e7\u00f5es financeiras. A Opera\u00e7\u00e3o Compliance Zero investiga um suposto esquema\u00a0bilion\u00e1rio de [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":23356,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47,30],"tags":[],"class_list":["post-23355","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionais","category-politica"],"jetpack_featured_media_url":"https:\/\/fatoelado.com\/wp-content\/uploads\/2026\/06\/policia-federal-3548fe839604bb48.jpg","_links":{"self":[{"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/posts\/23355","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/fatoelado.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=23355"}],"version-history":[{"count":1,"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/posts\/23355\/revisions"}],"predecessor-version":[{"id":23357,"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/posts\/23355\/revisions\/23357"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fatoelado.com\/index.php?rest_route=\/wp\/v2\/media\/23356"}],"wp:attachment":[{"href":"https:\/\/fatoelado.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=23355"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fatoelado.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=23355"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fatoelado.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=23355"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}