PF faz Operação Saque Rápido contra fraudes em empréstimos bancários
A Polícia Federal informou que deflagrou nesta terça-feira (2) a Operação Saque Rápido. O objetivo, segundo a PF, é identificar membros de organização criminosa especializada em abrir contas bancárias e contrair empréstimos fraudulentos junto a instituições financeiras, além de rastrear o destino dos valores desviados.
Foram cumpridos cinco mandados de busca e apreensão em Águas Lindas (GO), Padre Bernardo (GO) e no Distrito Federal.
Ainda de acordo com a PF, os investigados responderão pelo crime de lavagem de dinheiro, crimes contra o sistema financeiro nacional e organização criminosa.
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