Marcelo Conde,\u00a0um empres\u00e1rio,\u00a0\u00e9\u00a0alvo\u00a0da\u00a0Pol\u00edcia Federal por suspeita de\u00a0adquirir\u00a0e\u00a0divulgar\u00a0informa\u00e7\u00f5es\u00a0fiscais\u00a0confidentials\u00a0de Viviane Barci,\u00a0que\u00a0\u00e9\u00a0casada\u00a0com\u00a0Alexandre de Moraes,\u00a0ministro\u00a0do STF.
Ele \u00e9\u00a0o\u00a0filho do\u00a0falecido Luiz Paulo Conde, que ocupou o cargo de\u00a0prefeito\u00a0no\u00a0Rio de Janeiro\u00a0at\u00e9\u00a0seu\u00a0falecimento\u00a0em 2015.
O mandado de pris\u00e3o preventiva foi\u00a0emitido\u00a0pelo pr\u00f3prio Moraes\u00a0durante\u00a0a\u00a0Opera\u00e7\u00e3o Exfil,\u00a0que\u00a0foi instaurada\u00a0nesta quarta-feira (1\u00ba).\u00a0De\u00a0acordo\u00a0com\u00a0a\u00a0CNN, Conde est\u00e1 foragido\u00a0em\u00a0outro pa\u00eds.
Acredita-se\u00a0que o\u00a0empres\u00e1rio\u00a0obteve\u00a0ilegalmente\u00a0mais de mil\u00a0informa\u00e7\u00f5es\u00a0fiscais,\u00a0incluindo\u00a0dados\u00a0da\u00a0esposa\u00a0do ministro.
A opera\u00e7\u00e3o\u00a0visa\u00a0investigar\u00a0um esquema de\u00a0coleta\u00a0e\u00a0divulga\u00e7\u00e3o\u00a0de informa\u00e7\u00f5es\u00a0privadas\u00a0de autoridades p\u00fablicas e\u00a0de\u00a0seus familiares, com acesso\u00a0impr\u00f3prio\u00a0a sistemas da Receita Federal e do Coaf.
A\u00a0Pol\u00edcia\u00a0Federal\u00a0informou\u00a0que\u00a0foram\u00a0detectados\u00a0diversos\u00a0acessos ilegais a dados fiscais, seguidos do compartilhamento\u00a0dessas\u00a0informa\u00e7\u00f5es.\u00a0No\u00a0total, dados de 1.819 contribuintes\u00a0teriam sido acessados, incluindo\u00a0indiv\u00edduos\u00a0relacionados\u00a0a ministros do STF, do TCU,\u00a0legisladores\u00a0e empres\u00e1rios.
As investiga\u00e7\u00f5es\u00a0revelam\u00a0a exist\u00eancia de uma\u00a0rede\u00a0organizada de\u00a0facilita\u00e7\u00e3o, que\u00a0incluiria\u00a0servidores p\u00fablicos,\u00a0trabalhadores\u00a0contratados\u00a0e despachantes.
Conforme\u00a0os\u00a0documentos\u00a0do\u00a0caso, Conde seria o\u00a0respons\u00e1vel\u00a0pela\u00a0opera\u00e7\u00e3o. Depoimentos\u00a0sugerem\u00a0que ele fornecia listas de\u00a0n\u00fameros\u00a0de CPF\u00a0e realizava pagamentos em\u00a0esp\u00e9cie\u00a0\u2014\u00a0em\u00a0torno\u00a0de R$ 4.500 \u2014 para obter as informa\u00e7\u00f5es.
Al\u00e9m\u00a0disso,\u00a0foram cumpridos seis mandados de busca e apreens\u00e3o em\u00a0locais\u00a0no Rio de Janeiro e em S\u00e3o Paulo. A investiga\u00e7\u00e3o\u00a0est\u00e1\u00a0sendo\u00a0conduzida\u00a0de\u00a0forma\u00a0sigilosa.
At\u00e9\u00a0a\u00a0divulga\u00e7\u00e3o\u00a0desta\u00a0not\u00edcia,\u00a0a\u00a0CNN\u00a0n\u00e3o\u00a0conseguiu\u00a0contato\u00a0com\u00a0a\u00a0defesa\u00a0de\u00a0Marcelo Conde. O espa\u00e7o\u00a0permanece\u00a0aberto para\u00a0qualquer\u00a0manifesta\u00e7\u00e3o.
A fase\u00a0inicial\u00a0da opera\u00e7\u00e3o ocorreu em 17 de fevereiro\u00a0e\u00a0foi\u00a0iniciada\u00a0dentro do inqu\u00e9rito das fake news,\u00a0autorizado\u00a0pelo ministro Alexandre de Moraes.
O inqu\u00e9rito das fake news foi\u00a0estabelecido\u00a0em 2019 pelo\u00a0ent\u00e3o\u00a0presidente\u00a0do STF,\u00a0Dias\u00a0Toffoli, por iniciativa pr\u00f3pria, sem\u00a0solicita\u00e7\u00e3o\u00a0da Pol\u00edcia Federal\u00a0ou\u00a0da PGR. Toffoli designou Moraes como relator\u00a0do\u00a0caso.<\/p>\n","protected":false},"excerpt":{"rendered":"
Marcelo Conde,\u00a0um empres\u00e1rio,\u00a0\u00e9\u00a0alvo\u00a0da\u00a0Pol\u00edcia Federal por suspeita de\u00a0adquirir\u00a0e\u00a0divulgar\u00a0informa\u00e7\u00f5es\u00a0fiscais\u00a0confidentials\u00a0de Viviane Barci,\u00a0que\u00a0\u00e9\u00a0casada\u00a0com\u00a0Alexandre de Moraes,\u00a0ministro\u00a0do STF.Ele \u00e9\u00a0o\u00a0filho do\u00a0falecido Luiz Paulo Conde, que ocupou o cargo de\u00a0prefeito\u00a0no\u00a0Rio de Janeiro\u00a0at\u00e9\u00a0seu\u00a0falecimento\u00a0em 2015.<\/p>\n","protected":false},"author":1,"featured_media":743,"comment_status":"open","ping_status":"open","sticky":true,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19],"tags":[283,275,284],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/noticiapelomundo.com\/index.php\/wp-json\/wp\/v2\/posts\/742"}],"collection":[{"href":"https:\/\/noticiapelomundo.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/noticiapelomundo.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/noticiapelomundo.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/noticiapelomundo.com\/index.php\/wp-json\/wp\/v2\/comments?post=742"}],"version-history":[{"count":1,"href":"https:\/\/noticiapelomundo.com\/index.php\/wp-json\/wp\/v2\/posts\/742\/revisions"}],"predecessor-version":[{"id":744,"href":"https:\/\/noticiapelomundo.com\/index.php\/wp-json\/wp\/v2\/posts\/742\/revisions\/744"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/noticiapelomundo.com\/index.php\/wp-json\/wp\/v2\/media\/743"}],"wp:attachment":[{"href":"https:\/\/noticiapelomundo.com\/index.php\/wp-json\/wp\/v2\/media?parent=742"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/noticiapelomundo.com\/index.php\/wp-json\/wp\/v2\/categories?post=742"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/noticiapelomundo.com\/index.php\/wp-json\/wp\/v2\/tags?post=742"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}