{"id":21914,"date":"2020-06-09T10:59:25","date_gmt":"2020-06-09T10:59:25","guid":{"rendered":"https:\/\/boselli.com.br\/?p=21914"},"modified":"2025-01-22T10:45:09","modified_gmt":"2025-01-22T13:45:09","slug":"09-06-2020-operacao-cobica-fatal-desarticula-associacao-criminosa-envolvida-em-fraude-a-licitacao","status":"publish","type":"post","link":"https:\/\/boselli.com.br\/site\/09-06-2020-operacao-cobica-fatal-desarticula-associacao-criminosa-envolvida-em-fraude-a-licitacao\/","title":{"rendered":"09\/06\/2020 &#8211; Opera\u00e7\u00e3o Cobi\u00e7a Fatal desarticula associa\u00e7\u00e3o criminosa envolvida em fraude \u00e0 licita\u00e7\u00e3o"},"content":{"rendered":"<p style=\"text-align: right;\"><span style=\"color: #000000;\">O Documento<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">S\u00e3o Lu\u00eds\/MA \u2013 A Pol\u00edcia Federal, com o apoio da Controladoria Geral da Uni\u00e3o \u2013 CGU, deflagrou nesta ter\u00e7a-feira (9\/6), nas cidades de S\u00e3o Lu\u00eds\/MA e S\u00e3o Jos\u00e9 do Ribamar\/MA, a Opera\u00e7\u00e3o Cobi\u00e7a Fatal, com a finalidade de desarticular associa\u00e7\u00e3o criminosa voltada \u00e0 fraude em licita\u00e7\u00f5es. As investiga\u00e7\u00f5es foram iniciadas para verificar poss\u00edveis desvios de recursos p\u00fablicos federais que seriam usados no enfrentamento do novo coronav\u00edrus (COVID-19) em S\u00e3o Lu\u00eds\/MA.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">Foram empregados 60 policiais federais para o cumprimento de 3 mandados de pris\u00e3o tempor\u00e1ria e 14 mandados de busca e apreens\u00e3o. Tamb\u00e9m foram realizados o sequestro de bens, o bloqueio de contas dos investigados, no valor de R$ 2,3 milh\u00f5es. As ordens judiciais foram expedidas pelo juiz da 1\u00aa Vara Federal de S\u00e3o Lu\u00eds\/MA.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">Durante a investiga\u00e7\u00e3o, foram verificados ind\u00edcios de superfaturamento na compra de 320 mil m\u00e1scaras pela Secretaria Municipal de Sa\u00fade de S\u00e3o Lu\u00eds \u2013 SEMUS, no valor unit\u00e1rio de R$ 9,90. Considerando que o pre\u00e7o m\u00e9dio praticado no mercado nacional \u00e9 de R$ 3,17, h\u00e1 ind\u00edcios de um superfaturamento aproximado de R$ 2,3 milh\u00f5es.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">Tamb\u00e9m foram analisados documentos que demostram que, poucos dias antes do processo de dispensa de licita\u00e7\u00e3o, a Prefeitura de S\u00e3o Lu\u00eds, por meio da pr\u00f3pria SEMUS, havia contratado o fornecimento de m\u00e1scaras do mesmo modelo junto a outra empresa pelo de R$ 2,90, a unidade, totalizando a quantia de R$ 980 mil, perfazendo a diferen\u00e7a de mais de 341% .<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">Investiga-se, ainda, poss\u00edveis fraudes em processos licitat\u00f3rios dessas empresas revendedoras de insumos hospitalares superfaturados, nos munic\u00edpios de Timbiras\/MA, e Matinha\/MA. Sabe-se tamb\u00e9m que a principal empresa investigada tamb\u00e9m j\u00e1 teria formalizado contratos, ap\u00f3s dispensa de licita\u00e7\u00e3o, para fornecer insumos para o combate ao COVID-19 com os munic\u00edpios de Icatu\/MA, Cajapi\u00f3\/MA, Lago do Junco\/MA, e Porto Rico do Maranh\u00e3o\/MA.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">Os investigados poder\u00e3o responder pelos crimes de corrup\u00e7\u00e3o ativa (art. 333, caput, do CPB), corrup\u00e7\u00e3o passiva (art. 317, caput, do CPB), lavagem de dinheiro (art. 1\u00ba, caput, da Lei n\u00ba 9.613\/98), fraude em processo licitat\u00f3rio (art. 90 da Lei n\u00ba 8.666\/93), superfaturamento na venda de bens (art. 96, I da Lei n\u00ba 8.666\/93) e associa\u00e7\u00e3o criminosa (art. 288 do CPB).<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">* A Opera\u00e7\u00e3o foi denominada \u201cCOBI\u00c7A FATAL\u201d em refer\u00eancia ao desejo imoderado de riqueza, fazendo com que at\u00e9 se desvie recursos vitais para a prote\u00e7\u00e3o de pacientes e servidores da \u00e1rea da sa\u00fade.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>O Documento S\u00e3o Lu\u00eds\/MA \u2013 A Pol\u00edcia Federal, com o apoio da Controladoria Geral da Uni\u00e3o \u2013 CGU, deflagrou nesta ter\u00e7a-feira (9\/6), nas cidades de S\u00e3o Lu\u00eds\/MA e S\u00e3o Jos\u00e9 do Ribamar\/MA, a Opera\u00e7\u00e3o Cobi\u00e7a Fatal, com a finalidade de desarticular associa\u00e7\u00e3o criminosa voltada \u00e0 fraude em licita\u00e7\u00f5es. As investiga\u00e7\u00f5es foram iniciadas para verificar poss\u00edveis [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":32871,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-21914","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-geral"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>09\/06\/2020 - Opera\u00e7\u00e3o Cobi\u00e7a Fatal desarticula associa\u00e7\u00e3o criminosa envolvida em fraude \u00e0 licita\u00e7\u00e3o - Boselli Licita\u00e7\u00f5es<\/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:\/\/boselli.com.br\/site\/09-06-2020-operacao-cobica-fatal-desarticula-associacao-criminosa-envolvida-em-fraude-a-licitacao\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"09\/06\/2020 - Opera\u00e7\u00e3o Cobi\u00e7a Fatal desarticula associa\u00e7\u00e3o criminosa envolvida em fraude \u00e0 licita\u00e7\u00e3o - Boselli Licita\u00e7\u00f5es\" \/>\n<meta property=\"og:description\" content=\"O Documento S\u00e3o Lu\u00eds\/MA \u2013 A Pol\u00edcia Federal, com o apoio da Controladoria Geral da Uni\u00e3o \u2013 CGU, deflagrou nesta ter\u00e7a-feira (9\/6), nas cidades de S\u00e3o Lu\u00eds\/MA e S\u00e3o Jos\u00e9 do Ribamar\/MA, a Opera\u00e7\u00e3o Cobi\u00e7a Fatal, com a finalidade de desarticular associa\u00e7\u00e3o criminosa voltada \u00e0 fraude em licita\u00e7\u00f5es. 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