Rio: Operação investiga taxista que lavou R$ 1,5 milhão para a milícia em seis meses

março 26, 2025

Compartilhe

A Polícia Civil do Rio de Janeiro realizou, nesta quarta-feira (26), a Operação Pecunia Sanguinis para combater a lavagem de dinheiro da milícia que atua no Quitungo, em Brás de Pina, Zona Norte da cidade. Ao todo, foram cumpridos 10 mandados de busca e apreensão.

 Clique aqui para seguir o canal “RJ Info – Noticias do Rio” e receber as notícias no seu WhatsApp!

Entre os alvos da ação está um taxista suspeito de movimentar R$ 1,5 milhão em apenas seis meses para o grupo paramilitar. De acordo com as investigações, parte desse montante foi transferida diretamente para o chefe da milícia, o policial militar Zaqueu de Jesus Pereira Bueno, que já responde a diversas acusações de homicídio.

O esquema teria movimentado pelo menos R$ 10 milhões, e a Justiça determinou o bloqueio desse valor nas contas dos investigados. Segundo a Polícia Civil, os suspeitos usavam estratégias sofisticadas para ocultar a origem dos recursos, incluindo transferências fracionadas, empresas inativas e movimentação financeira entre múltiplas contas bancárias.

As apurações também revelaram ligações dos investigados com indivíduos já denunciados por crimes como estelionato e organização criminosa.


Compartilhe

The Tattoo Taboo for the Asian Woman

outubro 18, 2019

CompartilheWhoever said “It’s not about the destination. It’s the journey” never flew on a long haul flight. Those flights can be painful, tiresome, jet-lagging, and not to mention absolutely boring despite whatever Disney movie is playing above you on the TV screen. As someone who has flown from Europe to the USA countless times, I’ve

Impossibly High Beauty Standards Are Ruining My Self Esteem

outubro 18, 2019

CompartilheImpossibly High Beauty Standards Are Ruining My Self Esteem In my excitement, I whipped out my iPhone for a photo opportunity the moment I got into my car after leaving the salon. I placed one hand on the steering wheel of my Volkswagen and used the other hand to take the photo. Then I looked

Adjusting to Your Home is no Different than a New Country

outubro 18, 2019

CompartilheI’ve been home from China for nearly three weeks now. While it hasn’t hit me that I’m not going back to China any time soon yet, there’s one thing that both countries have in common. Adjusting to each place can be difficult. First, there’s the jet lag There’s a twelve-hour difference between Michigan and China.

I Moved Across the Country and Never Looked Back

outubro 18, 2019

Compartilhe Whoever said “It’s not about the destination. It’s the journey” never flew on a long haul flight. Those flights can be painful, tiresome, jet-lagging, and not to mention absolutely boring despite whatever Disney movie is playing above you on the TV screen. As someone who has flown from Europe to the USA countless times,

No Fixed Abode: Quitting Home Ownership

outubro 18, 2019

CompartilheWhoever said “It’s not about the destination. It’s the journey” never flew on a long haul flight. Those flights can be painful, tiresome, jet-lagging, and not to mention absolutely boring despite whatever Disney movie is playing above you on the TV screen. As someone who has flown from Europe to the USA countless times, I’ve

Developing Self-Control Through The Wonders of Intermittent Fasting

outubro 18, 2019

CompartilheWhoever said “It’s not about the destination. It’s the journey” never flew on a long haul flight. Those flights can be painful, tiresome, jet-lagging, and not to mention absolutely boring despite whatever Disney movie is playing above you on the TV screen. As someone who has flown from Europe to the USA countless times, I’ve

The Argument For Short Meditations

outubro 18, 2019

CompartilheWhoever said “It’s not about the destination. It’s the journey” never flew on a long haul flight. Those flights can be painful, tiresome, jet-lagging, and not to mention absolutely boring despite whatever Disney movie is playing above you on the TV screen. As someone who has flown from Europe to the USA countless times, I’ve

Do You Want Stronger Friendships, a More Balanced Mindset?

outubro 18, 2019

CompartilheWhoever said “It’s not about the destination. It’s the journey” never flew on a long haul flight. Those flights can be painful, tiresome, jet-lagging, and not to mention absolutely boring despite whatever Disney movie is playing above you on the TV screen. As someone who has flown from Europe to the USA countless times, I’ve

The Next Big Thing in Fashion? Not Washing Your Clothes.

outubro 18, 2019

CompartilheWhoever said “It’s not about the destination. It’s the journey” never flew on a long haul flight. Those flights can be painful, tiresome, jet-lagging, and not to mention absolutely boring despite whatever Disney movie is playing above you on the TV screen. As someone who has flown from Europe to the USA countless times, I’ve

Genderless Kei – Japan’s Hot New Fashion Trend

outubro 18, 2019

CompartilheWhoever said “It’s not about the destination. It’s the journey” never flew on a long haul flight. Those flights can be painful, tiresome, jet-lagging, and not to mention absolutely boring despite whatever Disney movie is playing above you on the TV screen. As someone who has flown from Europe to the USA countless times, I’ve