
A Polícia Federal cumpriu sete mandados de prisão temporária e sete de busca e apreensão em Maceió e Rio Largo, investigando um grupo suspeito de usar documentos falsos para abrir contas na Caixa Econômica Federal, contratar crédito e transferir valores para contas fraudulentas, visando ocultar a origem ilícita do dinheiro.
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A Polícia Federal investiga um esquema de estelionato envolvendo a abertura de contas bancárias com documentos falsos na Caixa Econômica Federal para contratar crédito e transferir valores para contas fraudulentas, com o objetivo de ocultar a origem ilícita do dinheiro.
A Polícia Federal (PF) realizou, nesta quinta-feira (3), uma operação para investigar possíveis crimes de estelionato contra a Caixa Econômica Federal. Foram expedidos sete mandados de prisão temporária e sete de busca e apreensão contra alvos em Maceió e Rio Largo, na região metropolitana da capital.
As investigações apontam que o grupo usou documentos falsos para abrir sete contas bancárias. Quatro foram abertas em agências da Caixa Econômica Federal, três em Maceió e uma em Nazaré da Mata, no interior de Pernambuco.
Ainda segundo a polícia, os investigados teriam usado as contas abertas na Caixa para contratar serviços de crédito e transferir os valores para outras contas fraudulentas. A prática teria como objetivo ocultar a origem ilícita do dinheiro.

The former mayor of Guapé, Nelson Alves Lara, was sentenced to 9 years, 6 months and 26 days in prison in an initial closed regime for his involvement in a land grabbing scheme with a businessman, who was also convicted. Both were ordered to pay R$500,000 in collective moral damages. The former mayor had already been sentenced to 17 years in another action related to Operação Trem da Alegria, but has not yet reported himself to the prison system, according to Sejusp.

Three employees were injured after an eight-meter metal structure fell at a construction site in the Alvorada neighborhood, west of Boa Vista, this Wednesday (2). Two suffered fractures and one was unconscious. The Fire Department and Samu treated the victims, who were taken to Roraima General Hospital.

An unidentified man, suspected of participating in the robbery at the home of the mayor of Boqueirão, João Marcos de Freitas, was arrested in Campina Grande after an approach by the Military Police on Wednesday (2). He was on a motorcycle with another man in the Portal Sudoeste neighborhood when he was arrested and taken to the Police Center.

Two women, aged 90 and 65, were rescued by Labor auditors after living for up to 75 years in conditions similar to domestic slavery in Belo Horizonte, carrying out tasks without labor rights and with restrictions on education and social coexistence.

App drivers suspected of transporting drugs for a criminal faction are the target of a Denarc operation carried out this Thursday morning (3) in Teresina and Valença do Piauí.

A 42-year-old woman died after her car crashed into a tree on SPA-141/563, the access road to Rodovia SP-563, in São João do Pau d'Alho, on Wednesday afternoon (2). The 44-year-old driver suffered minor injuries; the passenger, the driver's wife, died at the scene.