{"id":159304,"date":"2026-06-25T14:44:14","date_gmt":"2026-06-25T17:44:14","guid":{"rendered":"https:\/\/www.orc.com.br\/novo\/?p=159304"},"modified":"2026-06-25T14:44:14","modified_gmt":"2026-06-25T17:44:14","slug":"fraude-nas-americanas-pf-mira-acionistas-bilionarios-e-executivos-de-bancos-na-2a-fase-da-operacao","status":"publish","type":"post","link":"http:\/\/www.orc.com.br\/novo\/brasil\/fraude-nas-americanas-pf-mira-acionistas-bilionarios-e-executivos-de-bancos-na-2a-fase-da-operacao.html","title":{"rendered":"Fraude nas Americanas: PF mira acionistas bilion\u00e1rios e executivos de bancos na 2\u00aa fase da opera\u00e7\u00e3o"},"content":{"rendered":"<div id=\"glb-topo\" class=\"glb-topo\" data-header=\"new\" data-clarity-mask=\"true\">\n<header id=\"header-produto\" class=\"header-navegacao header-g1 header-editoria header-subeditoria  header-ready sticky\" data-analytics=\"T\" data-clarity-mask=\"true\">\n<div class=\"floating-bar\">\n<div class=\"gui-color-primary-bg header-principal header-navegacao-color\">\n<div class=\"grid-12 header-navegacao-container row\">\n<div class=\"area-principal column\">\n<div class=\"header-navegacao-left\">\n<div class=\"menu-area\"><\/div>\n<div class=\"g1-header-personalization-left-wrapper tenant-header-personalization-left-wrapper\"><\/div>\n<\/div>\n<div class=\"header-navegacao-center\">\n<div class=\"header-title\">\n<div><\/div>\n<h2 class=\"header-title-content\">Fraude nas Americanas: PF mira acionistas bilion\u00e1rios e executivos de bancos na 2\u00aa fase da opera\u00e7\u00e3o<\/h2>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/header>\n<\/div>\n<p><main class=\"mc-body theme\"><\/p>\n<div class=\"mc-article-header\">\n<div class=\"row content-head mc-column non-featured \">\n<div class=\"medium-centered subtitle\">\n<h2 class=\"content-head__subtitle\">Opera\u00e7\u00e3o Disclosure apura participa\u00e7\u00e3o de s\u00f3cios e representantes de institui\u00e7\u00f5es financeiras no esquema que pode ter causado preju\u00edzo de at\u00e9 R$ 54 bilh\u00f5es. Reportagem tenta contato com as defesas. Americanas informou que n\u00e3o foi alvo de buscas.<\/h2>\n<\/div>\n<\/div>\n<div class=\"content__signa-share mc-column\">\n<div class=\"content__signature\">\n<div class=\"content-publication-data\">\n<div class=\"content-publication-data__text\">\n<p class=\"content-publication-data__from\" title=\"Camila Bomfim, Mahomed Saigg, Mariana Laboissi\u00e8re\">Por <a class=\"multi_signatures\" href=\"https:\/\/g1.globo.com\/autores\/camila-bomfim\/\">Camila Bomfim<\/a>, <a class=\"multi_signatures\" href=\"https:\/\/g1.globo.com\/autores\/mahomed-saigg\/\">Mahomed Saigg<\/a>, <a class=\"multi_signatures\" href=\"https:\/\/g1.globo.com\/autores\/mariana-laboissiere\/\">Mariana Laboissi\u00e8re<\/a>, g1 e GloboNews \u2014 Bras\u00edlia<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"glb-share-bar content__share-bar\">\n<div class=\"glb-share-bar_icons\"><\/div>\n<\/div>\n<\/div>\n<div class=\"mc-article-body\">\n<article>\n<div id=\"chunk-eei0d\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"39\" data-block-id=\"3\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\"><span style=\"font-size: 18pt;\">A <a class=\"\" href=\"https:\/\/g1.globo.com\/tudo-sobre\/policia-federal\/\" data-mrf-link=\"https:\/\/g1.globo.com\/tudo-sobre\/policia-federal\/\">Pol\u00edcia Federal<\/a> (PF) incluiu acionistas de refer\u00eancia das Americanas e executivos de grandes bancos entre os alvos de busca e apreens\u00e3o da<a class=\"\" href=\"https:\/\/g1.globo.com\/rj\/rio-de-janeiro\/noticia\/2026\/06\/25\/pf-e-mpf-deflagram-a-2a-fase-da-operacao-disclosure.ghtml\" data-mrf-link=\"https:\/\/g1.globo.com\/rj\/rio-de-janeiro\/noticia\/2026\/06\/25\/pf-e-mpf-deflagram-a-2a-fase-da-operacao-disclosure.ghtml\"> 2\u00aa fase da Opera\u00e7\u00e3o Disclosure, deflagrada nesta quinta-feira (25), com apoio do Minist\u00e9rio P\u00fablico Federal (MPF).<\/a><\/span><\/p>\n<\/div>\n<\/div>\n<div class=\"wall protected-content\">\n<div id=\"chunk-dhgj3\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"5\" data-block-id=\"5\"><\/div>\n<\/div>\n<div id=\"chunk-b03ha\">\n<div class=\"mc-column content-text active-extra-styles\" data-block-type=\"raw\" data-block-weight=\"24\" data-block-id=\"6\">\n<p class=\"content-text__container\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">\n<ul class=\"content-unordered-list\" data-mrf-recirculation=\"Mat\u00e9ria - Leia Tamb\u00e9m (Lista)\">\n<li>os acionistas de refer\u00eancia Carlos Alberto da Veiga Sicupira e Paulo Alberto Lemann;<\/li>\n<li>al\u00e9m de Eduardo Saggioro Garcia, apontado como operador direto dos s\u00f3cios.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-dc60g\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"21\" data-block-id=\"7\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Tamb\u00e9m s\u00e3o alvo da opera\u00e7\u00e3o executivos ligados a institui\u00e7\u00f5es financeiras que mantinham rela\u00e7\u00e3o com a companhia, segundo as investiga\u00e7\u00f5es. S\u00e3o eles:<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-bhqhr\">\n<div class=\"mc-column content-text active-extra-styles\" data-block-type=\"raw\" data-block-weight=\"30\" data-block-id=\"8\">\n<p class=\"content-text__container\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">\n<ul class=\"content-unordered-list\" data-mrf-recirculation=\"Mat\u00e9ria - Leia Tamb\u00e9m (Lista)\">\n<li>Jos\u00e9 de Castro Ara\u00fajo Rudge J\u00fanior e Gustavo Balassiano, executivos do Ita\u00fa Unibanco;<\/li>\n<li>Carlos Henrique Villela Ped<\/li>\n<li>Andr\u00e9 Jua\u00e7aba de Almeida e Alexandre Lian Abdo, do Santande<\/li>\n<li>\n<div id=\"chunk-cmg1r\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"24\" data-block-id=\"11\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">A 10\u00aa Vara Federal Criminal do Rio de Janeiro tamb\u00e9m <span class=\"highlight highlighted\">determinou o bloqueio de bens e valores que podem chegar a R$ 54 bilh\u00f5es.<\/span><\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-64fko\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"30\" data-block-id=\"12\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Desta vez, a for\u00e7a-tarefa busca esclarecer se esses integrantes tiveram algum n\u00edvel de participa\u00e7\u00e3o ou conhecimento do esquema de fraude cont\u00e1bil que levou \u00e0 crise da varejista<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-26ae5\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"28\" data-block-id=\"13\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Paulo Alberto Lemann, acionista das Americanas e um dos alvos, \u00e9 filho de Jorge Paulo Lemann, <a class=\"\" href=\"https:\/\/g1.globo.com\/economia\/noticia\/2023\/01\/23\/quem-sao-lemann-telles-e-sicupira-os-donos-da-americanas-e-de-onde-vem-suas-fortunas.ghtml\" data-mrf-link=\"https:\/\/g1.globo.com\/economia\/noticia\/2023\/01\/23\/quem-sao-lemann-telles-e-sicupira-os-donos-da-americanas-e-de-onde-vem-suas-fortunas.ghtml\">economista e empres\u00e1rio que n\u00e3o \u00e9 alvo da opera\u00e7\u00e3o desta quinta. <\/a><\/p>\n<div id=\"chunk-dp583\">\n<div class=\"mc-column content-text active-extra-styles\" data-block-type=\"raw\" data-block-weight=\"5\" data-block-id=\"15\">\n<div class=\"content-intertitle\">\n<h2>O que dizem os citados<\/h2>\n<\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-bv9vv\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"51\" data-block-id=\"16\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Os acionistas de refer\u00eancia afirmaram, em nota, que foram surpreendidos pela opera\u00e7\u00e3o da Pol\u00edcia Federal e sustentam que tanto eles quanto o Conselho de Administra\u00e7\u00e3o foram enganados e induzidos ao erro pela antiga diretoria da empresa, com base nas investiga\u00e7\u00f5es conduzidas ao longo dos \u00faltimos anos<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<\/div>\n<p><\/main><\/p>\n<div id=\"fb_share_1\" style=\"float: right; margin-left: 10px;\"><a name=\"fb_share\" type=\"button\" share_url=\"http:\/\/www.orc.com.br\/novo\/brasil\/fraude-nas-americanas-pf-mira-acionistas-bilionarios-e-executivos-de-bancos-na-2a-fase-da-operacao.html\" href=\"http:\/\/www.facebook.com\/sharer.php\">Share<\/a><\/div><div><script src=\"http:\/\/static.ak.fbcdn.net\/connect.php\/js\/FB.Share\" type=\"text\/javascript\"><\/script><\/div>","protected":false},"excerpt":{"rendered":"<p>Fraude nas Americanas: PF mira acionistas bilion\u00e1rios e executivos de bancos na 2\u00aa fase da opera\u00e7\u00e3o Opera\u00e7\u00e3o Disclosure apura participa\u00e7\u00e3o de s\u00f3cios e representantes de institui\u00e7\u00f5es financeiras no esquema que pode ter causado preju\u00edzo de at\u00e9 R$ 54 bilh\u00f5es. Reportagem tenta contato com as defesas. Americanas informou que n\u00e3o foi alvo de buscas. Por Camila &#8230;<\/p>\n","protected":false},"author":3,"featured_media":159305,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[8],"jetpack_featured_media_url":"https:\/\/orc.com.br\/novo\/wp-content\/uploads\/2026\/06\/JorgePauloLemman.jpg","_links":{"self":[{"href":"http:\/\/www.orc.com.br\/novo\/wp-json\/wp\/v2\/posts\/159304"}],"collection":[{"href":"http:\/\/www.orc.com.br\/novo\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.orc.com.br\/novo\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.orc.com.br\/novo\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"http:\/\/www.orc.com.br\/novo\/wp-json\/wp\/v2\/comments?post=159304"}],"version-history":[{"count":1,"href":"http:\/\/www.orc.com.br\/novo\/wp-json\/wp\/v2\/posts\/159304\/revisions"}],"predecessor-version":[{"id":159306,"href":"http:\/\/www.orc.com.br\/novo\/wp-json\/wp\/v2\/posts\/159304\/revisions\/159306"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.orc.com.br\/novo\/wp-json\/wp\/v2\/media\/159305"}],"wp:attachment":[{"href":"http:\/\/www.orc.com.br\/novo\/wp-json\/wp\/v2\/media?parent=159304"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.orc.com.br\/novo\/wp-json\/wp\/v2\/categories?post=159304"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.orc.com.br\/novo\/wp-json\/wp\/v2\/tags?post=159304"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}