{"id":8447,"date":"2026-05-28T08:38:05","date_gmt":"2026-05-28T11:38:05","guid":{"rendered":"https:\/\/achouimovel.online\/noticias\/operacao-carbono-oculto-investiga-fraudes-financeiras\/"},"modified":"2026-05-28T08:38:08","modified_gmt":"2026-05-28T11:38:08","slug":"operacao-carbono-oculto-investiga-fraudes-financeiras","status":"publish","type":"post","link":"https:\/\/achouimovel.online\/noticias\/operacao-carbono-oculto-investiga-fraudes-financeiras\/","title":{"rendered":"Opera\u00e7\u00e3o Carbono Oculto investiga lavagem de dinheiro em fintechs"},"content":{"rendered":"\n<p class=\"artigo-intro wp-block-paragraph\">A segunda fase da opera\u00e7\u00e3o Carbono Oculto, deflagrada por uma for\u00e7a-tarefa que envolve a <a href=\"https:\/\/achouimovel.online\/noticias\/investimentos-isentos-ir-declaracao-malha-fina\/\">Receita Federal<\/a> e o Minist\u00e9rio P\u00fablico, investiga um complexo esquema de lavagem de dinheiro que utilizava institui\u00e7\u00f5es de pagamento como estruturas paralelas. A a\u00e7\u00e3o, realizada nesta quinta-feira (28), apura a movimenta\u00e7\u00e3o de R$ 26 bilh\u00f5es entre 2022 e 2025 no setor de combust\u00edveis. O esquema explorava falhas regulat\u00f3rias para ocultar patrim\u00f4nio e realizar transa\u00e7\u00f5es financeiras opacas em cinco estados, impactando o monitoramento de ativos e investimentos.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/f.i.uol.com.br\/fotografia\/2026\/05\/28\/17799630916a1814d3ddfb0_1779963091_3x2_md.jpg\" alt=\"Investiga\u00e7\u00e3o de fraudes financeiras\"\/><figcaption class=\"wp-element-caption\">Opera\u00e7\u00e3o investiga movimenta\u00e7\u00f5es financeiras suspeitas em fintechs.<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">As investiga\u00e7\u00f5es apontam que seis institui\u00e7\u00f5es de pagamento operavam como estruturas de dissimula\u00e7\u00e3o para recursos de origem il\u00edcita. O m\u00e9todo utilizava contas bols\u00e3o para centralizar e pulverizar grandes volumes de capital, dificultando o rastreamento pelas autoridades de controle. Em um dos casos identificados, uma institui\u00e7\u00e3o recebeu mais de R$ 1 bilh\u00e3o em dep\u00f3sitos em esp\u00e9cie ao longo de dois anos, uma movimenta\u00e7\u00e3o considerada at\u00edpica e incompat\u00edvel com as opera\u00e7\u00f5es regulares de uma fintech.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Refor\u00e7o na regula\u00e7\u00e3o e monitoramento financeiro<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">O monitoramento das atividades financeiras foi significativamente ampliado com a exig\u00eancia da e-Financeira para institui\u00e7\u00f5es de pagamento, regra que entrou em vigor ap\u00f3s 2025. Antes dessa obriga\u00e7\u00e3o, a falta de transpar\u00eancia permitiu que diversas entidades operassem com baixo controle sobre o fluxo de caixa. Com o novo cen\u00e1rio, mais de 450 institui\u00e7\u00f5es passaram a reportar dados ao fisco, evidenciando uma movimenta\u00e7\u00e3o superior a R$ 10 trilh\u00f5es entre 2021 e 2025, o que viabilizou a descoberta destas irregularidades.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Fraudes tribut\u00e1rias e oculta\u00e7\u00e3o de bens<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Al\u00e9m da lavagem de dinheiro, a investiga\u00e7\u00e3o detalha um esquema de adultera\u00e7\u00e3o de combust\u00edveis que gerou preju\u00edzos de R$ 200 milh\u00f5es aos cofres p\u00fablicos. Empresas de fachada simulavam a compra de nafta petroqu\u00edmica, aproveitando-se indevidamente de benef\u00edcios tribut\u00e1rios. Parte desses recursos obtidos via sonega\u00e7\u00e3o e atividades il\u00edcitas era direcionada a fundos de investimento. Atualmente, quatro fundos com patrim\u00f4nio estimado em R$ 205 milh\u00f5es est\u00e3o sob an\u00e1lise, reiterando a necessidade de transpar\u00eancia em <a href=\"https:\/\/achouimovel.online\/noticias\/investimentos-isentos-ir-declaracao-malha-fina\/\">investimentos isentos de IR e a correta declara\u00e7\u00e3o de bens<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A ofensiva mobilizou 135 auditores fiscais em uma opera\u00e7\u00e3o que busca desarticular toda a cadeia de apoio financeiro ao crime. O desmantelamento dessa estrutura \u00e9 essencial para garantir a integridade do mercado financeiro e a seguran\u00e7a jur\u00eddica de transa\u00e7\u00f5es leg\u00edtimas, protegendo o ambiente econ\u00f4mico contra opera\u00e7\u00f5es que utilizam o sistema para dissimular patrim\u00f4nio il\u00edcito.<\/p>\n\n\n\n<p class=\"fonte-original wp-block-paragraph\"> Fonte: <a href=\"https:\/\/www1.folha.uol.com.br\/mercado\/2026\/05\/receita-federal-faz-operacao-contra-fraude-em-combustiveis-e-lavagem-de-dinheiro-em-cinco-estados.shtml\">Superfeed Im\u00f3veis BR<\/a> <\/p>\n\n\n\n<p class=\"mn-source-credit-line wp-block-paragraph\" style=\"margin:28px 0 0 0;padding-top:10px;border-top:1px solid rgba(127,127,127,0.18);font-size:12px;line-height:1.5;color:inherit;\"><span style=\"font-weight:600;opacity:0.74;\">Fonte:<\/span> <a href=\"https:\/\/redir.folha.com.br\/redir\/online\/mercado\/rss091\/*https:\/\/www1.folha.uol.com.br\/mercado\/2026\/05\/receita-federal-faz-operacao-contra-fraude-em-combustiveis-e-lavagem-de-dinheiro-em-cinco-estados.shtml\" rel=\"noopener noreferrer nofollow\" style=\"color:inherit;opacity:0.82;text-decoration:underline;text-decoration-color:rgba(127,127,127,0.45);text-underline-offset:2px;\" target=\"_blank\">Redir<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Opera\u00e7\u00e3o Carbono Oculto investiga lavagem de R$ 26 bilh\u00f5es via fintechs. Entenda o impacto da nova regula\u00e7\u00e3o e a import\u00e2ncia da transpar\u00eancia financeira.","protected":false},"author":1,"featured_media":8446,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_focuskw":"lavagem de dinheiro","_yoast_wpseo_title":"Opera\u00e7\u00e3o Carbono Oculto investiga fraudes financeiras em fintechs","_yoast_wpseo_metadesc":"Opera\u00e7\u00e3o Carbono Oculto investiga lavagem de R$ 26 bilh\u00f5es via fintechs. Entenda o impacto da nova regula\u00e7\u00e3o e a import\u00e2ncia da transpar\u00eancia financeira.","_yoast_wpseo_meta-robots-noindex":"","_yoast_wpseo_meta-robots-nofollow":"","_yoast_wpseo_meta-robots-adv":"","_yoast_wpseo_canonical":"","csco_display_header_overlay":false,"csco_singular_sidebar":"","csco_page_header_type":"","footnotes":""},"categories":[164],"tags":[249,424,355,425],"class_list":["post-8447","post","type-post","status-publish","format-standard","has-post-thumbnail","category-mercado-imobiliario","tag-investimentos","tag-lavagem-de-dinheiro","tag-receita-federal","tag-regulacao-financeira","cs-entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Opera\u00e7\u00e3o Carbono Oculto investiga fraudes financeiras em fintechs<\/title>\n<meta name=\"description\" content=\"Opera\u00e7\u00e3o Carbono Oculto investiga lavagem de R$ 26 bilh\u00f5es via fintechs. 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