{"id":5998,"date":"2022-06-14T10:25:56","date_gmt":"2022-06-14T09:25:56","guid":{"rendered":"https:\/\/sic.gov.ao\/?p=5998"},"modified":"2022-06-14T10:51:46","modified_gmt":"2022-06-14T09:51:46","slug":"operacao-garoupa-detida-cidada-que-desfalcou-o-bpc-em-mais-de-mil-milhoes-de-kwanzas-em-malanje","status":"publish","type":"post","link":"https:\/\/sic.gov.ao\/fr\/operacao-garoupa-detida-cidada-que-desfalcou-o-bpc-em-mais-de-mil-milhoes-de-kwanzas-em-malanje\/","title":{"rendered":"OPERA\u00c7\u00c3O GAROUPA: DETIDA CIDAD\u00c3 QUE DESFALCOU O BPC EM MAIS DE MIL MILH\u00d5ES DE KWANZAS EM MALANJE"},"content":{"rendered":"<p>O Servi\u00e7o de Investiga\u00e7\u00e3o Criminal, atrav\u00e9s da sua Direc\u00e7\u00e3o Provincial do SIC\/Malanje, em coordena\u00e7\u00e3o operativa com a Direc\u00e7\u00e3o Central de Opera\u00e7\u00f5es e Direc\u00e7\u00e3o Nacional de Delitos Financeiros e Fiscais, deteve em Sequ\u00eancia Investigativa em torno do Processo-Crime em curso h\u00e1 mais de 2 anos, no dia 26 de Abril do ano em curso, por volta da 11h47 minutos, no bairro Catepa, em Malanje, Mediante Mandado de Deten\u00e7\u00e3o, uma vez que se encontrava foragida na Rep\u00fablica Federativa do Brasil, a cidad\u00e3 nacional identificada por Domingas Engr\u00e1cia Chicala Rodrigues, mais conhecida por Mimi, de 54 anos de idade, por factos que configuram os crimes de Burla por Defrauda\u00e7\u00e3o, em concurso com o de Falsifica\u00e7\u00e3o de documentos, Associa\u00e7\u00e3o Criminosa e Fraude na Obten\u00e7\u00e3o de Cr\u00e9dito ao Banco BPC, consubstanciado no desfalque de mais de mil milh\u00f5es de Kwanzas, de acordo as 20 v\u00edtimas identificadas at\u00e9 ao momento com Cr\u00e9dito, com Juros em Mora na Ordem de Akz 51.169.422, 27, cada, sem nenhuma presta\u00e7\u00e3o da d\u00edvida paga.<\/p>\n\n\n\n<p>Mediante Investiga\u00e7\u00e3o aturada e cuidadosa dos efectivos do SIC desde 2020, foi poss\u00edvel determinar que o esquema era montado atrav\u00e9s da recolha de Bilhetes de Identidade, \u00e0 v\u00e1rios pacatos cidad\u00e3os atrav\u00e9s do seu trabalhador que na qual tamb\u00e9m \u00e9 v\u00edtima. Sendo que entre as v\u00edtimas est\u00e1 uma fam\u00edlia composta por 7 membros. Com estes bilhetes e Alvar\u00e1s Forjados, constitu\u00edam empresas fict\u00edcias e abriram contas banc\u00e1rias em nome destas, sem conhecimento dos seus titulares e solicitavam a obten\u00e7\u00e3o de cr\u00e9ditos junto do BPC.<\/p>\n\n\n\n<p>Referir que, com a ajuda de duas outras cidad\u00e3s, altas funcion\u00e1rias do BPC (j\u00e1 constitu\u00eddas arguidas no processo), envolvidas no esquema, todos os cr\u00e9ditos na ordem de Akz 43.297.078,44 cada, foram concedidos e movimentados por estas.<br>Real\u00e7ar que uma vez detida e mediante informa\u00e7\u00f5es e factos que d\u00e3o conta da exist\u00eancia de um enorme patrim\u00f3nio afecto \u00e0 arguida, e emitido o competente Mandado de Revista, Buscas e apreens\u00e3o, foram apreendidos os seguintes bens em Luanda e Malanje:<br>Em Luanda, no Munic\u00edpios de Luanda, Viana e Kilamba Kiaxi:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>3 vivendas, destas uma Mans\u00e3o T9, com apetrechos, um gerador de 150 Kva, uma piscina, um PT;<\/li><li>Duas vivendas T5, de dois andares.<\/li><li>um complexo de frio com 16 c\u00e2maras frigor\u00edficas, destas 4 de 20 p\u00e9s e 12 de 40 p\u00e9s.<\/li><li>(1) um Estaleiro de 100\/150 metros de dimens\u00e3o;<br>-13 viaturas de diversas marcas e modelo, sendo: 3 top de gama, 1 Range-Rover e duas Tundra; 4 Toyota, modelo Hiace, 3 carrinhas Frigor\u00edficas, de marca mitsubish, modelo Canter, 1 Hyundai Accent, 1 suzuki, modelo Jimmy, 1 Hyundai Tucson.<\/li><\/ul>\n\n\n\n<p>Salientar que a cidad\u00e3 ora detida, encontra-se a cumprir a medida de coac\u00e7\u00e3o pessoal de pris\u00e3o preventiva, no Estabelecimento Prisional de Cacuso, em Malanje, enquanto outras dilig\u00eancias decorrem para determinar outros envolvidos neste esquema, que se pode considerar milion\u00e1rio, sendo que a cidad\u00e3 tem supostamente neg\u00f3cios em 5 prov\u00edncias do pa\u00eds, nomeadamente: Malanje, U\u00edge, Lunda-Norte, Zaire, Cabinda e Luanda.<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"1024\" data-id=\"6002\" src=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.48.jpeg\" alt=\"\" class=\"wp-image-6002\" srcset=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.48.jpeg 768w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.48-225x300.jpeg 225w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.48-9x12.jpeg 9w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.48-280x373.jpeg 280w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"6003\" src=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.52.jpeg\" alt=\"\" class=\"wp-image-6003\" srcset=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.52.jpeg 1024w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.52-300x225.jpeg 300w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.52-768x576.jpeg 768w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.52-16x12.jpeg 16w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.52-280x210.jpeg 280w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"6006\" src=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.51.jpeg\" alt=\"\" class=\"wp-image-6006\" srcset=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.51.jpeg 1024w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.51-300x225.jpeg 300w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.51-768x576.jpeg 768w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.51-16x12.jpeg 16w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.51-280x210.jpeg 280w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"1024\" data-id=\"6007\" src=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.47.jpeg\" alt=\"\" class=\"wp-image-6007\" srcset=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.47.jpeg 768w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.47-225x300.jpeg 225w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.47-9x12.jpeg 9w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.47-280x373.jpeg 280w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"6005\" src=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.44.jpeg\" alt=\"\" class=\"wp-image-6005\" srcset=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.44.jpeg 1024w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.44-300x225.jpeg 300w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.44-768x576.jpeg 768w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.44-16x12.jpeg 16w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.44-280x210.jpeg 280w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"6004\" src=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.42.jpeg\" alt=\"\" class=\"wp-image-6004\" srcset=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.42.jpeg 1024w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.42-300x225.jpeg 300w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.42-768x576.jpeg 768w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.42-16x12.jpeg 16w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.42-280x210.jpeg 280w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"1024\" data-id=\"6008\" src=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.40.jpeg\" alt=\"\" class=\"wp-image-6008\" srcset=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.40.jpeg 768w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.40-225x300.jpeg 225w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.40-9x12.jpeg 9w, https:\/\/sic.gov.ao\/wp-content\/uploads\/2022\/06\/WhatsApp-Image-2022-06-13-at-18.52.40-280x373.jpeg 280w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/><\/figure>\n<\/figure>","protected":false},"excerpt":{"rendered":"<p>OPERA\u00c7\u00c3O GAROUPA: DETIDA CIDAD\u00c3 QUE DESFALCOU O BPC EM MAIS DE MIL MILH\u00d5ES DE KWANZAS EM MALANJE<\/p>","protected":false},"author":990007,"featured_media":6001,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[49,56,1],"tags":[],"class_list":["post-5998","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicados","category-destaques","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.3 - 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