A Polícia Federal cumpriu, na manhã de hoje (20/08), quatro mandados de busca e apreensão em investigação que apura fraude contra a Caixa Econômica Federal.
A investigação apurou que um empresário obteve recursos junto ao banco para aquisição de equipamento industrial para fabricação de blocos de concreto utilizados na construção civil. O valor de 265 mil reais foi depositado na conta do empresário, que recebeu o equipamento, porém, transferiu parte dos valores obtidos para contas de terceiros e não pagou a empresa fornecedora. Posteriormente, retirou outro empréstimo no valor de 163 mil para quitar a dívida, sem realizar o pagamento à fabricante. A Caixa Econômica Federal, posteriormente, realizou o pagamento da máquina.
No cumprimento das buscas na manhã de hoje foram apreendidos um caminhão e um veículo.
O empresário responde a inquérito policial e poderá ser indiciado por estelionato.
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