Operação da PF reprime crimes contra a Previdência no Ceará e Maranhão

Um esquema criminoso para fraudar benefícios da Previdência Social é alvo de uma operação da Força-Tarefa Previdenciária, formada pela Secretaria de Previdência, Polícia Federal (PF) e Ministério Público Federal. Os mandados judiciais estão sendo cumpridos nas cidades de São Luís e São José do Ribamar, no Maranhão; e em Fortaleza e Caucaia, no Ceará.

As investigações da Operação Hefesto começaram em 2013, a partir de levantamentos feitos pela Coordenação-Geral de Inteligência Previdenciária (Coinp) da Secretaria de Previdência do Ministério da Fazenda, que identificaram o esquema criminoso responsável pela “inserção extemporânea de vínculos trabalhistas fictícios no Cadastro Nacional de Informações Sociais (CNIS)”.

 

Polícia Federal

Os dados fraudados serviam de base para a concessão de benefícios de auxílio-doença e de aposentadoria por invalidez – Marcello Casal jr/Agência Brasil

De acordo com as investigações conduzidas pela força-tarefa, as informações eram transmitidas via internet, por meio do sistema Sefip/Conectividade Social – Guia de Recolhimento do FGTS e Informações à Previdência Social (GFIP).

Os dados fraudados serviam de base para a concessão de benefícios de auxílio-doença e de aposentadoria por invalidez, cujas patologias apresentadas são relativas a transtornos mentais e comportamentais.

Entre os integrantes do esquema criminoso, estavam um advogado, sócio de duas empresas utilizadas nas fraudes; uma técnica em contabilidade; duas assistentes sociais; e agenciadores e intermediários.

A PF está cumprindo desde cedo dois mandados de prisão preventiva e 15 de busca e apreensão. Os policiais estão apreendendo, por determinação da Justiça, bens e veículos em nome dos investigados. A Justiça determinou ainda que o INSS suspenda ou bloqueie o pagamento de 37 benefícios que ainda se encontram ativos.

“O prejuízo inicialmente identificado com a concessão de 127 benefícios fraudulentos aproxima-se de R$ 13,6 milhões. O valor do prejuízo evitado com a consequente suspensão dos benefícios ativos, levando-se em consideração a expectativa de vida média da população brasileira, é aproximadamente R$ 28 milhões”, diz a nota.

Segundo a PF, o nome da operação (Hefesto) é uma referência ao deus grego do trabalho, que tinha grande capacidade de criação.

21 Comentários

  • I simply want to mention I am very new to blogging and site-building and certainly savored your page. Probably I’m want to bookmark your website . You actually come with outstanding well written articles. Kudos for sharing with us your blog.

  • Can I say thats a relief to discover a person that actually knows what theyre discussing on the web. You definitely have learned to bring a problem to light and earn it important. More and more people need to look at this and appreciate this side of the story. I cant believe youre less common as you definitely contain the gift.

  • Wonderful web site. Plenty of helpful information here. I’m sending it to some friends ans also sharing in delicious. And of course, thank you for your effort!

  • I do agree with all of the concepts you’ve presented on your post. They’re very convincing and can definitely work. Nonetheless, the posts are too quick for beginners. Could you please lengthen them a bit from next time? Thank you for the post.

  • Way cool! Some extremely valid points! I appreciate you writing this post and the rest of the website is extremely good.

  • Great – I should definitely pronounce, impressed with your web site. I had no trouble navigating through all tabs as well as related info ended up being truly easy to do to access. I recently found what I hoped for before you know it at all. Quite unusual. Is likely to appreciate it for those who add forums or anything, site theme . a tones way for your customer to communicate. Nice task.

  • I truly enjoy examining on this website, it contains wonderful blog posts. “Don’t put too fine a point to your wit for fear it should get blunted.” by Miguel de Cervantes.

  • Hey! I know this is kinda off topic but I was wondering if you knew where I could locate a captcha plugin for my comment form? I’m using the same blog platform as yours and I’m having problems finding one? Thanks a lot!

  • Hi there! This blog post couldn’t be written much better! Reading through this post reminds me of my previous roommate! He continually kept preaching about this. I most certainly will send this article to him. Fairly certain he’s going to have a great read. I appreciate you for sharing!

  • Thank you for the good writeup. It in fact was a amusement account it. Look advanced to more added agreeable from you! However, how can we communicate?

  • Hi, Neat post. There is a problem with your web site in internet explorer, may test this¡K IE nonetheless is the market leader and a huge component of people will omit your wonderful writing because of this problem.

  • Very good written story. It will be helpful to everyone who employess it, including yours truly :). Keep doing what you are doing – i will definitely read more posts.

  • Terrific work! That is the type of info that should be shared around the net. Shame on Google for not positioning this submit upper! Come on over and talk over with my web site . Thank you =)

  • Thanks for the sensible critique. Me & my neighbor were just preparing to do some research on this. We got a grab a book from our area library but I think I learned more from this post. I’m very glad to see such magnificent info being shared freely out there.

  • It¡¦s really a cool and useful piece of information. I am happy that you simply shared this useful info with us. Please stay us up to date like this. Thank you for sharing.

  • This website online is known as a stroll-by way of for all the information you wished about this and didn’t know who to ask. Glimpse right here, and you’ll undoubtedly uncover it.

Deixe um comentário

O seu endereço de e-mail não será publicado.

Twitter Auto Publish Powered By : XYZScripts.com