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Polícia e MP deflagram operação contra quadrilha envolvida em fraude bancária na BA e seis estados

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7 anos atrás

em

18 de setembro de 2018

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Redação

Polícia e MP deflagram operação contra quadrilha envolvida em fraude bancária na BA e seis estados

A Polícia Civil e o Grupo de Atuação Especial de Combate ao Crime Organizado (Gaeco), do Ministério Público do Estado do Rio de Janeiro, realizaram nesta segunda-feira (17) uma operação contra uma quadrilha especializada em fraudes bancárias.

A segunda fase da ação chamada “Open Doors” é realizada na Bahia e em mais seis estados do país e busca cumprir 43 mandados de prisão e mais de 40 de busca e apreensão. Ao todo, 237 suspeitos foram denunciados.

O grupo é acusado de desviar mais de R$ 30 milhões de contas bancárias em ações realizadas entre 2016 e 2017. Na capital fluminense, pelo menos quatro pessoas tinham sido presas até 7h30.

Já em Ponta Grossa, no interior do Paraná, o cantor sertanejo Rick Ribeiro foi preso, acusado de ser um dos hackers do grupo. De acordo com a força-tarefa, ele usaria o dinheiro das fraudes para financiar os próprios clipes.

Os envolvidos vão responder por lavagem de dinheiro, furto qualificado e organização criminosa.

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