{"id":6039,"date":"2018-03-08T14:37:37","date_gmt":"2018-03-08T17:37:37","guid":{"rendered":"https:\/\/feninjer.com.br\/cresce-o-numero-de-empresas-inadimplentes-no-brasil-copy\/"},"modified":"2018-03-08T15:08:48","modified_gmt":"2018-03-08T18:08:48","slug":"mdf-denuncia-11-pessoas-por-comercio-clandestino-de-turmalina-na-pb","status":"publish","type":"post","link":"https:\/\/feninjer.com.br\/?p=6039","title":{"rendered":"MPF denuncia 11 pessoas por com\u00e9rcio clandestino de turmalina na PB"},"content":{"rendered":"<p><em>Por G1 PB<\/em><\/p>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone wp-image-6041\" src=\"https:\/\/feninjer.com.br\/wp-content\/uploads\/2018\/03\/turmalina-paraiba.jpg\" alt=\"\" width=\"900\" height=\"450\" srcset=\"https:\/\/feninjer.com.br\/wp-content\/uploads\/2018\/03\/turmalina-paraiba.jpg 600w, https:\/\/feninjer.com.br\/wp-content\/uploads\/2018\/03\/turmalina-paraiba-570x285.jpg 570w, https:\/\/feninjer.com.br\/wp-content\/uploads\/2018\/03\/turmalina-paraiba-300x150.jpg 300w\" sizes=\"(max-width: 900px) 100vw, 900px\" \/><\/p>\n<p><strong>Den\u00fancia \u00e9 baseada em provas obtidas durante a fase ostensiva da Opera\u00e7\u00e3o Sete Chaves.<\/strong><\/p>\n<p>O Minist\u00e9rio P\u00fablico Federal (MPF) denunciou 11 pessoas envolvidas na explora\u00e7\u00e3o ilegal da <strong>turmalina para\u00edba<\/strong> no distrito de S\u00e3o Jos\u00e9 da Batalha, no munic\u00edpio de Salgadinho. Dessa vez, a acusa\u00e7\u00e3o envolve lavagem de capitais, de forma reiterada e por meio de organiza\u00e7\u00e3o criminosa, com\u00e9rcio clandestino de pedras preciosas, contas banc\u00e1rias usadas para lavagem de dinheiro, subfaturamento na exporta\u00e7\u00e3o de bens, dentre outras ilegalidades. O esquema criminoso foi desarticulado durante a Opera\u00e7\u00e3o Sete Chaves, deflagrada em maio de 2015.<\/p>\n<p><strong>Extra\u00e7\u00e3o ilegal de turmalina movimentou R$ 2,5 mi, diz pol\u00edcia<\/strong><\/p>\n<p>Na den\u00fancia, o MPF pede \u00e0 Justi\u00e7a Federal que seja fixado o valor m\u00ednimo de R$ 60 milh\u00f5es para repara\u00e7\u00e3o dos danos causados \u00e0 Uni\u00e3o. Esse \u00e9 o valor estimado das <strong>turmalinas para\u00edba<\/strong> que foram exportadas para destinos desconhecidos no exterior. A den\u00fancia tamb\u00e9m pede que seja decretada a perda de todos os bens apreendidos durante a Opera\u00e7\u00e3o Sete Chaves (pedras preciosas, im\u00f3veis, autom\u00f3veis) at\u00e9 o total de 60 milh\u00f5es de d\u00f3lares.<\/p>\n<p>Na primeira den\u00fancia relacionada ao caso, oferecida em junho de 2015, sete dos 11 denunciados j\u00e1 haviam sido acusados dos crimes de usurpa\u00e7\u00e3o de <strong>mat\u00e9ria-prima<\/strong> pertencente \u00e0 Uni\u00e3o, explora\u00e7\u00e3o de min\u00e9rio sem licen\u00e7a ambiental e por organiza\u00e7\u00e3o criminosa com emprego de arma de fogo e tent\u00e1culos internacionais.<\/p>\n<p>O MPF ressalta que a intensidade do dolo dos acusados superou em muito as condutas ilegais previstas no C\u00f3digo Penal, como se verifica em in\u00fameros di\u00e1logos interceptados, nos quais \u201ca soberba se evidenciou em ideias que \u2018a festa estaria somente come\u00e7ando\u2019, \u2018que estariam bem de vida at\u00e9 a 6\u00aa gera\u00e7\u00e3o\u2019, \u2018com lucros de at\u00e9 um bilh\u00e3o de d\u00f3lares\u2019\u201d.<\/p>\n<p>Ao pedir o endurecimento das penas, o Minist\u00e9rio P\u00fablico argumenta que o crime foi \u201cperpetrado com modus operandi sofisticado destinado a ludibriar os \u00f3rg\u00e3os de controle, [acarretando] consequ\u00eancias, com valores alt\u00edssimos e relevantes, que resultaram em preju\u00edzo quase que irrecuper\u00e1vel para a Uni\u00e3o\u201d.<\/p>\n<p>A den\u00fancia foi feita com base nas provas obtidas durante a deflagra\u00e7\u00e3o da fase ostensiva da Opera\u00e7\u00e3o Sete Chaves, que incluem in\u00fameras notas fiscais, recibos de pedras preciosas, dep\u00f3sitos banc\u00e1rios, correspond\u00eancias, diversas planilhas, dentre v\u00e1rios outros documentos. Al\u00e9m deles, tamb\u00e9m houve intercepta\u00e7\u00e3o telef\u00f4nica e a colabora\u00e7\u00e3o premiada de um s\u00f3cio da empresa de minera\u00e7\u00e3o.<\/p>\n<p><strong>Opera\u00e7\u00e3o Sete Chaves<br \/>\n<\/strong>A opera\u00e7\u00e3o desarticulou organiza\u00e7\u00e3o criminosa que agia na extra\u00e7\u00e3o ilegal e comercializa\u00e7\u00e3o da <strong>turmalina para\u00edba<\/strong>, uma das pedras preciosas mais valiosas do mundo. A turmalina era retirada ilegalmente do distrito de S\u00e3o Jos\u00e9 da Batalha, no Cariri paraibano, e enviada \u00e0 cidade de Parelhas, no Rio Grande do Norte, onde era \u201cesquentada\u201d com certificados de licen\u00e7a de explora\u00e7\u00e3o. De l\u00e1, as pedras seguiam para Governador Valadares, em Minas Gerais, onde eram lapidadas e enviadas para comercializa\u00e7\u00e3o em mercados do exterior, como Bangkok, Tail\u00e2ndia, Hong Kong, China, Houston e Las Vegas nos Estados Unidos.<\/p>\n<p><strong>Fonte:<\/strong> <a href=\"https:\/\/g1.globo.com\/pb\/paraiba\/noticia\/mpf-denuncia-11-pessoas-por-comercio-clandestino-de-turmalina-na-pb.ghtml\">G1<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Por G1 PB Den\u00fancia \u00e9 baseada em provas obtidas durante a fase ostensiva da Opera\u00e7\u00e3o Sete Chaves. O Minist\u00e9rio P\u00fablico Federal (MPF) denunciou 11 pessoas envolvidas na explora\u00e7\u00e3o ilegal da turmalina para\u00edba no distrito de S\u00e3o Jos\u00e9 da Batalha, no munic\u00edpio de Salgadinho. Dessa vez, a acusa\u00e7\u00e3o envolve lavagem de capitais, de forma reiterada e [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":6042,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":"","_links_to":"","_links_to_target":""},"categories":[128],"tags":[1275,1276,330,538,331,318],"class_list":["post-6039","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-de-olho","tag-contrabando","tag-garimpo","tag-gemas","tag-mineiracao","tag-pedras-preciosas","tag-turmalina"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>MPF denuncia 11 pessoas por com\u00e9rcio clandestino de turmalina na PB - FENINJER+ 2026 | A Maior Feira de Joias da Am\u00e9rica Latina<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/feninjer.com.br\/?p=6039\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MPF denuncia 11 pessoas por com\u00e9rcio clandestino de turmalina na PB - FENINJER+ 2026 | A Maior Feira de Joias da Am\u00e9rica Latina\" \/>\n<meta property=\"og:description\" content=\"Por G1 PB Den\u00fancia \u00e9 baseada em provas obtidas durante a fase ostensiva da Opera\u00e7\u00e3o Sete Chaves. O Minist\u00e9rio P\u00fablico Federal (MPF) denunciou 11 pessoas envolvidas na explora\u00e7\u00e3o ilegal da turmalina para\u00edba no distrito de S\u00e3o Jos\u00e9 da Batalha, no munic\u00edpio de Salgadinho. 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