Pular para o conteúdo
Tribunal Processo
Tribunal Processo
  • Diários Oficiais
  • Justiça
  • Contato
  • Cadastre-se
Pesquisar por:

DOEPE - 36 - Ano XCVI • NÀ 60 - Página 36

  1. Página inicial  > 
« 36 »
DOEPE 29/03/2019 - Pág. 36 - Poder Executivo - Diário Oficial do Estado de Pernambuco

Poder Executivo ● 29/03/2019 ● Diário Oficial do Estado de Pernambuco

36 - Ano XCVI • NÀ 60

Diário Oficial do Estado de Pernambuco - Poder Executivo

Recife, 29 de março de 2019

GH
FRQWUDWXDLV GRV LQVWUXPHQWRV ¿QDQFHLURV 4XDQGR
&RPSDQKLDLQYHVWLGD
7LSR
SDUWLFLSDomR
UHFRQKHFLGRV VmR LQLFLDOPHQWH UHJLVWUDGRV DR VHX
&RQVROLGDGR
&RPSDQKLD1DFLRQDOGH&LPHQWR6$ RSHUDFLRQDO
&RQWURODGD
 YDORU MXVWR DFUHVFLGR GRV FXVWRV GH WUDQVDomR TXH
$JURLQGXVWULDO'HOWDGH0LQDV6$ RSHUDFLRQDO
&RQWURODGD
 VHMDP GLUHWDPHQWH DWULEXtYHLV j VXD DTXLVLomR RX
1RWDV



%UHQQDQG&LPHQWRV3DUDtED6$ ³KROGLQJ´

&RQWURODGD
 HPLVVmR H[FHWR QR FDVR GH DWLYRV H SDVVLYRV
$WLYLGDGHVRSHUDFLRQDLV
0LQHUDomR%DFXSDUL6$ SUpRSHUDFLRQDO
&RQWURODGD
 ¿QDQFHLURV FODVVL¿FDGRV QD FDWHJRULD DR YDORU MXVWR
3UHMXt]RGRH[HUFtFLR
   %UHQQDQG3URMHWRV6$ ³KROGLQJ´
  
&RQWURODGD
 SRU PHLR GR UHVXOWDGR RQGH WDLV FXVWRV VmR
$MXVWHVSDUDFRQFLOLDURSUHMXt]RGRH[HUFtFLRFRPRFDL[D
&&3+ROGLQJ6$ ³KROGLQJ´
&RQWURODGDLQGLUHWD
 GLUHWDPHQWHODQoDGRVQRUHVXOWDGRGRH[HUFtFLR6XD
JHUDGRSHODV DSOLFDGRQDV DWLYLGDGHVRSHUDFLRQDLV
0LQHUDomR1DFLRQDO6$ RSHUDFLRQDO
&RQWURODGDLQGLUHWD
 PHQVXUDomR VXEVHTXHQWH RFRUUH D FDGD GDWD GH
(TXLYDOrQFLDSDWULPRQLDO

  &RPSDQKLDGH&LPHQWRGD3DUDtED6$
 
&RQWURODGDLQGLUHWD
 EDODQoRGHDFRUGRFRPDVUHJUDVHVWDEHOHFLGDVSDUD
'HSUHFLDomRDPRUWL]DomRHH[DXVWmR

  $JURLQGXVWULDOÈUYRUH$OWD6$ SUpRSHUDFLRQDO
 
&RQWURODGDLQGLUHWD
 FDGD WLSR GH FODVVL¿FDomR GH DWLYRV H SDVVLYRV
,PSRVWRGHUHQGDHFRQWULEXLomRVRFLDOGLIHULGRV


   0LQHUDomR'HOWDGH6HUJLSH6$ SUpRSHUDFLRQDO &RQWURODGDLQGLUHWD

 ¿QDQFHLURVHP L PHQVXUDGRVDRFXVWRDPRUWL]DGR
3URYLVmRSDUDSDUWLFLSDomRQRUHVXOWDGRGRH[HUFtFLR

  0LQHUDomR'HOWDGR5LR6$ SUpRSHUDFLRQDO

&RQWURODGDLQGLUHWD
 LL  DR YDORU MXVWR SRU PHLR GH RXWURV UHVXOWDGRV
3URYLVmRSDUDFUpGLWRVGHOLTXLGDomRGXYLGRVD


  0LQHUDomR'HOWDGR3DUDQi6$ SUpRSHUDFLRQDO &RQWURODGDLQGLUHWD

 DEUDQJHQWHV H LLL  DR YDORU MXVWR SRU PHLR GR
3URYLVmR UHYHUVmR SDUDSHUGDVHPHVWRTXHV

   &&6&LPHQWRGH6HUJLSH6$ SUpRSHUDFLRQDO

&RQWURODGDLQGLUHWD
 U H V X O W D G R   2 V  S U L Q F L S D L V  D W L Y R V  ¿ Q D Q F H L U R V
3URYLV}HV ULVFRV¿VFDLVHUHFXSHUDomRDPELHQWDO


  0LQHUDomR6HUJLSH6$ SUpRSHUDFLRQDO

&RQWURODGDLQGLUHWD
 UHFRQKHFLGRV SHOD &RPSDQKLD H VXDV FRQWURODGDV
$VFRQWURODGDVVmRFRQVROLGDGDVDSDUWLUGDGDWDGHDTXLVLomRVHQGRHVWDDGDWD
VmR FDL[D H HTXLYDOHQWHV GH FDL[D DSOLFDo}HV
-XURVFXVWRVGHWUDQVDomRHYDULDo}HVVREUHHPSUpVWLPRVH

QDTXDOD&RPSDQKLDREWHYHRFRQWUROHHFRQWLQXDPDVHUFRQVROLGDGDVDWpDGDWD
¿QDQFHLUDV FRQWDV D UHFHEHU GH FOLHQWHV H SDUWHV
¿QDQFLDPHQWRV


 

HP
TXH
HVVH
FRQWUROH
GHL[DU
GH
H[LVWLU
$V
GHPRQVWUDo}HV
FRQWiEHLV
GDV
UHODFLRQDGDV
2V SULQFLSDLV SDVVLYRV ¿QDQFHLURV
5HFHLWDVGHFRQWUDWRVGHP~WXRV




-XURVHYDULDo}HVFDPELDLVVREUHRXWURVSDVVLYRV

  FRQWURODGDV IRUDP SUHSDUDGDV QR PHVPR SHUtRGR GH GLYXOJDomR TXH R GD UHFRQKHFLGRV SHOD &RPSDQKLD H VXDV FRQWURODGDV

*DQKR SHUGD FRPGHULYDWLYRVQmROLTXLGDGRV

   FRQWURODGRUD XWLOL]DQGR SROtWLFDV FRQWiEHLV FRQVLVWHQWHV 7RGRV RV VDOGRV VmRIRUQHFHGRUHVHPSUpVWLPRVH¿QDQFLDPHQWRVH

LQWUDJUXSRUHFHLWDVHGHVSHVDVHJDQKRVHSHUGDVQmRUHDOL]DGRVRULXQGRVGH SDUWHVUHODFLRQDGDV'HULYDWLYRV$VFRQWURODGDV
5HQGLPHQWRGHDSOLFDo}HV¿QDQFHLUDVUHVWULWDV

  

WUDQVDo}HV LQWUDJUXSR IRUDP HOLPLQDGRV SRU FRPSOHWR 'HPRQVWUDomR GD GD &RPSDQKLD GHWrP LQVWUXPHQWRV ¿QDQFHLURV
9DORUUHVLGXDOGDEDL[DGHDWLYRLPRELOL]DGR


 

UHFRQFLOLDomRGRSDWULP{QLROtTXLGRHUHVXOWDGRGDFRQWURODGRUDSDUDRFRQVROLGDGR GHULYDWLYRV SDUD VH SURWHJHU GH ULVFRV UHODWLYRV D

 
  
5HVXOWDGR
3DWULP{QLROtTXLGR YDULDo}HVGHPRHGDVHVWUDQJHLUDV$VFRQWURODGDVGD
$FUpVFLPR GHFUpVFLPRGHDWLYRV




&RPSDQKLD QmR HIHWXDP DSOLFDo}HV GH FDUiWHU
&RQWDVDUHFHEHUGHFOLHQWHV

   &RQWURODGRUD



  HVSHFXODWLYR HP GHULYDWLYRV RX TXDLVTXHU RXWURV
(VWRTXHV

  (IHLWRVGDDGRomRLQLFLDOGR&3&

DWLYRV GH ULVFR EHP FRPR QmR UHDOL]D RSHUDo}HV
7ULEXWRVDUHFXSHUDU
   EDL[DGRVDOGRDWLYRGLIHULGR 
 



 HQYROYHQGR RV FKDPDGRV ³GHULYDWLYRV H[yWLFRV´
'HVSHVDVDQWHFLSDGDV

   2XWURV




 &RPR JHVWmR GD VXD SROtWLFD GH SURWHomR DV
3DUWHVUHODFLRQDGDV

   6XEWRWDO



  FRQWURODGDV GD &RPSDQKLD XWLOL]DP LQVWUXPHQWRV
2XWURVFUpGLWRV
   3DUWLFLSDomRGHQmRFRQWURODGRUHV
   


  ¿QDQFHLURV GHULYDWLYRV ³1RQ'HOLYHUDEOH )RUZDUG ±
'HSyVLWRVMXGLFLDLV


 &RQVROLGDGR


   1')´  H SDUD WDQWR FRQWUDWD RSHUDo}HV QRV

  5HFRQKHFLPHQWRGHUHFHLWD$UHFHLWDpUHFRQKHFLGDQDH[WHQVmRHPTXHIRU

PHUFDGRV IXWXURV SDUD SURWHomR GDV RVFLODo}HV QR
$FUpVFLPR GHFUpVFLPRGHDWLYRV
SURYiYHO TXH EHQHItFLRV HFRQ{PLFRV VHUmR JHUDGRV SDUD D &RPSDQKLD H VXDV YDORU MXVWR GDV RSHUDo}HV UHDOL]DGDV HP PRHGD
)RUQHFHGRUHV

  FRQWURODGDV H TXDQGR SRVVD VHU PHQVXUDGD GH IRUPD FRQ¿iYHO $ UHFHLWD p HVWUDQJHLUD 2 REMHWLYR GDV RSHUDo}HV HQYROYHQGR

2EULJDo}HVHHQFDUJRVWUDEDOKLVWDV

   PHQVXUDGD FRP EDVH QR YDORU MXVWR GD FRQWUDSUHVWDomR UHFHELGD H[FOXLQGR GHULYDWLYRVHVWiVHPSUHUHODFLRQDGRjRSHUDomRGDV

7ULEXWRVDUHFROKHU

  GHVFRQWRV DEDWLPHQWRV H LPSRVWRV RX HQFDUJRV VREUH YHQGDV$ &RPSDQKLD H FRQWURODGDV GD &RPSDQKLD HRX DVVRFLDGD j

3DUWHVUHODFLRQDGDV
  VXDV FRQWURODGDV DYDOLDP DV WUDQVDo}HV GH UHFHLWD GH DFRUGR FRP RV FULWpULRV HOLPLQDomRGRVULVFRVGHPHUFDGRLGHQWL¿FDGRVHP
  
2XWUDVFRQWDVDSDJDU

   HVSHFt¿FRVSDUDGHWHUPLQDUVHHVWiDWXDQGRFRPRDJHQWHRXSULQFLSDOHFRQFOXLX QRVVDV SROtWLFDV H GLUHWUL]HV H WDPEpP FRP R



 TXHHVWiDWXDQGRFRPRSULQFLSDOHPWRGRVRVVHXVFRQWUDWRVGHUHFHLWD2VFULWpULRV JHUHQFLDPHQWRGDYRODWLOLGDGHGRVÀX[RV¿QDQFHLURV

3DJDPHQWRGHMXURVVREUHHPSUpVWLPRVH¿QDQFLDPHQWRV


   HVSHFt¿FRVDVHJXLUGHYHPWDPEpPVHUVDWLVIHLWRVDQWHVGHKDYHUUHFRQKHFLPHQWR $SROtWLFDGHFRQWUROHFRQVLVWHHPDFRPSDQKDPHQWR

-XURVSDJRVGHRXWURVSDVVLYRV

   GH UHFHLWD 9HQGD GH SURGXWRV $ UHFHLWD GH YHQGD GH SURGXWRV p UHFRQKHFLGD SHUPDQHQWH GDV FRQGLo}HV FRQWUDWDGDV YHUVXV DV

,PSRVWRGHUHQGDHFRQWULEXLomRVRFLDOSDJRV

   TXDQGR RV ULVFRV H EHQHItFLRV VLJQL¿FDWLYRV GD SURSULHGDGH GRV SURGXWRV IRUHP FRQGLo}HV YLJHQWHV QR PHUFDGR 2V UHVXOWDGRV

&DL[DJHUDGRSHODV DSOLFDGRQDV DWLYLGDGHVRSHUDFLRQDLV
  
  WUDQVIHULGRVDRFRPSUDGRURTXHJHUDOPHQWHRFRUUHQDVXDHQWUHJD5HFHLWDGH REWLGRVFRPHVWDVRSHUDo}HVHVWmRFRQGL]HQWHVFRP


MXURV  3DUD WRGRV RV LQVWUXPHQWRV ¿QDQFHLURV DYDOLDGRV DR FXVWR DPRUWL]DGR H DVSROtWLFDVHHVWUDWpJLDVGH¿QLGDVSHODDGPLQLVWUDomR
$WLYLGDGHVGHLQYHVWLPHQWR
DWLYRV¿QDQFHLURVTXHUHQGHPMXURVFODVVL¿FDGRVFRPRGLVSRQtYHLVSDUDYHQGDD GDVFRQWURODGDVGD&RPSDQKLD7RGRVRVJDQKRVRX
$XPHQWRGHFDSLWDOHPLQYHVWLGDV

 UHFHLWDRXGHVSHVD¿QDQFHLUDpFRQWDELOL]DGDXWLOL]DQGRVHDWD[DGHMXURVHIHWLYD$ SHUGDV GHFRUUHQWHV GH LQVWUXPHQWRV ¿QDQFHLURV
  
(PSUpVWLPRVDLQYHVWLGDV
UHFHLWD GH MXURV p LQFOXtGD QD UXEULFD UHFHLWD ¿QDQFHLUD QD GHPRQVWUDomR GR GHULYDWLYRVHVWmRUHFRQKHFLGRVSHORVHXYDORUMXVWRH



$TXLVLomRGHLPRELOL]DGR


   UHVXOWDGR7ULEXWDomR,PSRVWRGHUHQGDHFRQWULEXLomRVRFLDO±FRUUHQWHV/XFUR V H X V  F X V W R V  G H  W U D Q V D o m R  D W U L E X t Y H L V  V m R

UHDO$WLYRVHSDVVLYRVWULEXWiULRVFRUUHQWHVGR~OWLPRH[HUFtFLRHGHDQRVDQWHULRUHV
   3DJDPHQWR GH LPRELOL]DGRV DGTXLULGRV HP H[HUFtFLRV
UHFRQKHFLGRV QR UHVXOWDGR TXDQGR LQFRUULGRV

DQWHULRUHV

   VmRPHQVXUDGRVDRYDORUUHFXSHUiYHOHVSHUDGRRXDSDJDUSDUDDVDXWRULGDGHV 3RVWHULRUPHQWH DR UHFRQKHFLPHQWR LQLFLDO RV

'LYLGHQGRVUHFHELGRV


 ¿VFDLV$VDOtTXRWDVGHLPSRVWRHDVOHLVWULEXWiULDVXVDGDVSDUDFDOFXODURPRQWDQWH GHULYDWLYRV VmR PHQVXUDGRV SHOR YDORU MXVWR H DV

$TXLVLomRGHLQWDQJtYHO


   VmRDTXHOHVTXHHVWmRHPYLJRURXVXEVWDQFLDOPHQWHHPYLJRUQDGDWDGREDODQoR DOWHUDo}HV VmR FRQWDELOL]DGDV QR UHVXOWDGR 

$SOLFDomR¿QDQFHLUDUHVWULWD

   $WXDOPHQWH DV SURYLV}HV SDUD LPSRVWR GH UHQGD H FRQWULEXLomR VRFLDO IRUDP &DL[DHHTXLYDOHQWHVDFDL[D6mRUHSUHVHQWDGRVSRU

&DL[DDSOLFDGRQDVDWLYLGDGHVGHLQYHVWLPHQWR
   FRQVWLWXtGDVjVDOtTXRWDVGHPDLVDGLFLRQDOGHHUHVSHFWLYDPHQWH IXQGR¿[RGHFDL[DUHFXUVRVHPFRQWDVEDQFiULDVGH
  
VREUH R OXFUR FRQWiELO DMXVWDGR SHODV DGLo}HV H H[FOXV}HV DGPLWLGDV /XFUR OLYUHPRYLPHQWDomRHSRUDSOLFDo}HV¿QDQFHLUDVFXMRV

SUHVXPLGR$WLYRVHSDVVLYRVWULEXWiULRVFRUUHQWHVGR~OWLPRH[HUFtFLRHGHDQRV VDOGRVQmRGLIHUHPVLJQL¿FDWLYDPHQWHGRVYDORUHVGH
$WLYLGDGHVGH¿QDQFLDPHQWR
$XPHQWRGHFDSLWDOVRFLDO

  DQWHULRUHV VmR PHQVXUDGRV DR YDORU UHFXSHUiYHO HVSHUDGR RX D SDJDU SDUD DV PHUFDGR FRP DWp  GLDV GD GDWD GD DSOLFDomR RX

DXWRULGDGHV¿VFDLV$VDOtTXRWDVGHWULEXWRHDVOHLVWULEXWiULDVXVDGDVSDUDFDOFXODU FRQVLGHUDGRVGHOLTXLGH]LPHGLDWDRXFRQYHUVtYHLVHP
(PSUpVWLPRVFRPSDUWHVUHODFLRQDGDV

 

RPRQWDQWHVmRDTXHODVTXHHVWmRHPYLJRURXVXEVWDQFLDOPHQWHHPYLJRUQDGDWD XPPRQWDQWHFRQKHFLGRGHFDL[DHTXHHVWmRVXMHLWRV
&DSWDomRGH¿QDQFLDPHQWRVOtTXLGRGRVFXVWRVGHWUDQVDomR


 

GREDODQoR$WXDOPHQWHDVSURYLV}HVSDUDLPSRVWRGHUHQGDHFRQWULEXLomRVRFLDO
D XP LQVLJQL¿FDQWH ULVFR GH PXGDQoD GH YDORU RV
$PRUWL]DomRGHSULQFLSDO


  

IRUDP FRQVWLWXtGDV jV DOtTXRWDV GH  PDLV DGLFLRQDO GH  H  TXDLV VmR UHJLVWUDGRV SHORV YDORUHV GH FXVWR
3DJDPHQWRGHFRQWUDWRGHP~WXR




UHVSHFWLYDPHQWHVREUHROXFURSUHVXPLGR¿[DGRjSDUWLUGRVSHUFHQWXDLVSUHYLVWRV DFUHVFLGRV GRV UHQGLPHQWRV DXIHULGRV DWp DV GDWDV
&DL[DJHUDGRSHODVDWLYLGDGHVGH¿QDQFLDPHQWR

 

QDOHJLVODomR DUWVHGDOHL 7DLVSHUFHQWXDLVGHSUHVXQomRVmRGH GRV EDODQoRV TXH QmR H[FHGHP R VHX YDORU GH
$FUpVFLPR GHFUpVFLPR GHFDL[DHHTXLYDOHQWHVGHFDL[D
 
  
SDUD&6//HSDUD,53-FRQIRUPHOHJLVODomR7ULEXWRVGLIHULGRV7ULEXWRV PHUFDGRRXGHUHDOL]DomR&RQWDVDUHFHEHUGH

GLIHULGRpJHUDGRSRUGLIHUHQoDVWHPSRUiULDVQDGDWDGREDODQoRHQWUHDVEDVHV FOLHQWHV  $V FRQWDV D UHFHEHU GH FOLHQWHV
&DL[DHHTXLYDOHQWHVGHFDL[D
¿VFDLVGHDWLYRVHSDVVLYRVHVHXVYDORUHVFRQWiEHLV7ULEXWRVGLIHULGRVSDVVLYRV FRUUHVSRQGHPDRVYDORUHVDUHFHEHUSHODYHQGDGH
1RLQtFLRGRH[HUFtFLR

  VmR UHFRQKHFLGRV SDUD WRGDV DV GLIHUHQoDV WULEXWiULDV WHPSRUiULDV 7ULEXWRV
 
SURGXWRV QR FXUVR QRUPDO GH VXDV DWLYLGDGHV $
1R¿QDOGRH[HUFtFLR

  GLIHULGRVDWLYRVVmRUHFRQKHFLGRVSDUDWRGDVDVGLIHUHQoDVWHPSRUiULDVGHGXWtYHLV
 
SURYLVmR SDUD FUpGLWRV GH OLTXLGDomR GXYLGRVD p
$FUpVFLPR GHFUpVFLPR GHFDL[DHHTXLYDOHQWHVGHFDL[D
  FUpGLWRVHSHUGDVWULEXWiULRVQmRXWLOL]DGRVQDH[WHQVmRHPTXHVHMDSURYiYHOTXHR EDVHDGD HP HVWLPDWLYD VX¿FLHQWH SDUD FREULU
  
OXFUR WULEXWiYHO HVWHMD GLVSRQtYHO SDUD TXH DV GLIHUHQoDV WHPSRUiULDV GHGXWtYHLV SURYiYHLVSHUGDVQDUHDOL]DomRGDVFRQWDVDUHFHEHU
$VQRWDVH[SOLFDWLYDVVmRSDUWHLQWHJUDQWHGDVGHPRQVWUDo}HVFRQWiEHLV
SRVVDPVHUUHDOL]DGDVHFUpGLWRVHSHUGDVWULEXWiULRVQmRXWLOL]DGRVSRVVDPVHU FRQVLGHUDQGRRKLVWyULFRGHUHFHELPHQWRVDVLWXDomR
1RWDVH[SOLFDWLYDVjVGHPRQVWUDo}HVFRQWiEHLVGHGH]HPEURGH 9DORUHVH[SUHVVRVHPPLOKDUHVGHUHDLV ,QIRUPDo}HV XWLOL]DGRV7ULEXWRVGLIHULGRVSDVVLYRVVmRPHQVXUDGRVjWD[DGHLPSRVWRTXHVmR GHFDGDFOLHQWHHDVUHVSHFWLYDVJDUDQWLDVRIHUHFLGDV
VREUHD&RPSDQKLDD &RQWURODGRUD$%&3$56$ ³&RPSDQKLD´RX³%&3$5´ pXPDVRFLHGDGHDQ{QLPDGHFDSLWDOIHFKDGRHWHPFRPR HVSHUDGDVDVHUHPDSOLFiYHLVQRDQRHPTXHRDWLYRVHUiUHDOL]DGRRXRSDVVLYR (VWRTXHV2VHVWRTXHVVmRDYDOLDGRVDRFXVWR
OLTXLGDGREDVHDGRQDVWD[DVGHLPSRVWR HOHLWULEXWiULD TXHIRUDPSURPXOJDGDVQD RX YDORU OtTXLGR UHDOL]iYHO GRV GRLV R PHQRU 2V
SULQFLSDODWLYLGDGHDSDUWLFLSDomRHPRXWUDVVRFLHGDGHVHSRUPHLRGHVXDVFRQWURODGDVGLUHWDVHLQGLUHWDVDWXDQRVVHWRUHVGHPLQHUDomR
GDWDGREDODQoR7ULEXWRVGLIHULGRVSDVVLYRVVmRDSUHVHQWDGRVOtTXLGRVVHH[LVWHXP FXVWRVLQFRUULGRVSDUDOHYDUFDGDSURGXWRjVXDDWXDO
IDEULFDomRHFRPHUFLDOL]DomRGHFLPHQWRV(PGHQRYHPEURGHRFRQWUROHGD%&3$5SDVVRXDVHUFRPSDUWLOKDGRGHYLGRDXQLmR
GLUHLWROHJDORXFRQWUDWXDOSDUDFRPSHQVDURDWLYR¿VFDOFRQWUDRSDVVLYR¿VFDOHRV ORFDOL]DomRHFRQGLomRVmRFRQWDELOL]DGRVGDVHJXLQWH
GD%UHQQDQG&LPHQWRVFRPD%X]]L8QLFHP(VVDXQLmRVHJXHDYLVmRGHFRQWLQXDUFRQVWUXLQGRXPDHPSUHVDVyOLGDHOHYDUDPDUFD WULEXWRVGLIHULGRVVmRUHODFLRQDGRVjPHVPDHQWLGDGHWULEXWDGDHVXMHLWDjPHVPD
IRUPD0DWpULDVSULPDVFXVWRGHDTXLVLomRVHJXQGR
&LPHQWR1DFLRQDODXPQRYRSDWDPDU$%X]]L8QLFHPpXPDGDVPDLVLPSRUWDQWHVHH[SHULHQWHVFLPHQWHLUDVGRPXQGRSRVVXLIiEULFDV DXWRULGDGH WULEXWiULD 7ULEXWRV VREUH YHQGDV  5HFHLWDV GHVSHVDV H DWLYRV VmR
RFXVWRPpGLR3URGXWRVDFDEDGRVHHPHODERUDomR
GHFLPHQWRHPSDtVHVHXPDFDSDFLGDGHGHPLOK}HVGHWRQHODGDVDQRE &RQWURODGDV &RPSDQKLD1DFLRQDOGH&LPHQWR&1& UHFRQKHFLGRVOtTXLGRVGRVWULEXWRVVREUHYHQGDVH[FHWR‡4XDQGRRVWULEXWRVVREUH FXVWR GRV PDWHULDLV GLUHWRV H PmRGHREUD H XPD
³&1&´ $ &1& p LQWHJUDOPHQWH FRQWURODGD SHOD %&3$5 DWXD QD IDEULFDomR H FRPHUFLDOL]DomR GH FLPHQWR H WHP FRPR VHX SULQFLSDO YHQGDV LQFRUULGRV QD FRPSUD GH EHQV RX VHUYLoRV QmR IRU UHFXSHUiYHO MXQWR jV SDUFHODSURSRUFLRQDOGDVGHVSHVDVJHUDLVLQGLUHWDVGH
IRUQHFHGRUGHFDOFiULRHDUJLODD$JURLQGXVWULDO'HOWDGH0LQDV6$ HPSUHVDOLJDGD $JURLQGXVWULDO'HOWDGH0LQDV6$ ³'HOWDGH0LQDV´ $ DXWRULGDGHV¿VFDLVKLSyWHVHHPTXHRWULEXWRVREUHYHQGDVpUHFRQKHFLGRFRPR IDEULFDomR FRP EDVH QD FDSDFLGDGH RSHUDFLRQDO
'HOWDGH0LQDVpLQWHJUDOPHQWHFRQWURODGDSHOD%&3$5DWXDQRVHWRUGHPLQHUDomRGHFDOFiULRHDUJLODHpRSULQFLSDOIRUQHFHGRUGHFDOFiULR SDUWHGRFXVWRGHDTXLVLomRGRDWLYRRXGRLWHPGHGHVSHVDFRQIRUPHRFDVRH QRUPDO PDV H[FOXLQGR FXVWRV GH HPSUpVWLPRV 2
HDUJLODSDUDD&1& HPSUHVDOLJDGD FRQIRUPHFRQWUDWRGHIRUQHFLPHQWR¿UPDGRHQWUHDVSDUWHVHPGHPDLRGHFRPSUD]RGH ‡9DORUHVDUHFHEHUHDSDJDUDSUHVHQWDGRVMXQWRVFRPRYDORUGRVWULEXWRVVREUH YDORU UHDOL]iYHO OtTXLGR FRUUHVSRQGH DR SUHoR GH
YLJrQFLDGHDQRV%UHQQDQG&LPHQWRV3DUDtED6$ ³%&3DUDtED´ $%&3DUDtEDpLQWHJUDOPHQWHFRQWURODGDSHOD%&3$5HWHPFRPR YHQGDV 2 YDORU OtTXLGR GRV WULEXWRV VREUH YHQGDV UHFXSHUiYHO RX D SDJDU p YHQGD QR FXUVR QRUPDO GRV QHJyFLRV PHQRV RV
DWLYLGDGH SULQFLSDO D SDUWLFLSDomR HP RXWUDV VRFLHGDGHV 0LQHUDomR %DFXSDUL 6$ ³%DFXSDUL´  $ %DFXSDUL HQFRQWUDVH HP IDVH SUp LQFOXtGR FRPR FRPSRQHQWH GRV YDORUHV D UHFHEHU RX D SDJDU QR EDODQoR FXVWRVHVWLPDGRVGHFRQFOXVmRHRVFXVWRVHVWLPDGRV
RSHUDFLRQDOHDWXDUiQRVHWRUGHPLQHUDomRGHFDOFiULRHDUJLOD %UHQQDQG3URMHWRV6$ ³%UHQQDQG3URMHWRV´ $%UHQQDQG3URMHWRVp SDWULPRQLDO  7UDQVDo}HV HP PRHGD HVWUDQJHLUD $V WUDQVDo}HV HP PRHGD QHFHVViULRV SDUD D UHDOL]DomR GD YHQGD 
HVWUDQJHLUDVmRFRQWDELOL]DGDVXWLOL]DQGRVHDWD[DGHFkPELRYLJHQWHQDGDWDGD ,QYHVWLPHQWRV2VLQYHVWLPHQWRVGD&RPSDQKLDHP
LQWHJUDOPHQWHFRQWURODGDSHOD%&3$5HWHPFRPRDWLYLGDGHSULQFLSDODSDUWLFLSDomRHPRXWUDVVRFLHGDGHVE  &RQWURODGDV&RQWLQXDomR 
UHVSHFWLYDWUDQVDomR2VDWLYRVHSDVVLYRVGHQRPLQDGRVHPPRHGDHVWUDQJHLUD VXDV FRQWURODGDV VmR FRQWDELOL]DGRV FRP EDVH QR
&&3+ROGLQJ6$$&&3+ROGLQJ6$pFRQWURODGDSHOD%&3DUDtEDFRPDSDUWLFLSDomRGHGRFDSLWDOYRWDQWH$&&3+ROGLQJ6$WHP
VmRFRQYHUWLGRVSHODWD[DGHFkPELRQDGDWDGREDODQoRSDWULPRQLDO$VYDULDo}HV PpWRGRGDHTXLYDOrQFLDSDWULPRQLDO8PDFRQWURODGD
FRPRDWLYLGDGHSULQFLSDODSDUWLFLSDomRHPRXWUDVVRFLHGDGHV0LQHUDomR1DFLRQDO6$ ³01$&´01$&pFRQWURODGDLQWHJUDOPHQWHSHOD FDPELDLVVmRUHFRQKHFLGDVQDGHPRQVWUDomRGRUHVXOWDGRTXDQGRLQFRUULGDV
p XPD HQWLGDGH VREUH D TXDO D &RPSDQKLD WHP D
&&3+ROGLQJ6$HDWXDQRVHWRUGHPLQHUDomRGHFDOFiULRHDUJLOD$01$&LQLFLRXVXDVDWLYLGDGHVRSHUDFLRQDLVHPGHMXQKRGH $V VXEYHQo}HV JRYHUQDPHQWDLV VmR UHFRQKHFLGDV TXDQGR H[LVWH VHJXUDQoD
PDLRULD GR FDSLWDO YRWDQWH H H[HUFH LQÀXrQFLD
VHQGRRSULQFLSDOIRUQHFHGRUGHFDOFiULRHDUJLODSDUDDFROLJDGD&RPSDQKLDGH&LPHQWRGD3DUDtED&&3FXMDRSHUDomRWHYHLQtFLRHPMXOKR UD]RiYHO  GH TXH D &RPSDQKLD H VXDV FRQWURODGDV LUmR DWHQGHU jV FRQGLo}HV VLJQL¿FDWLYD$ GHPRQVWUDomR GR UHVXOWDGR UHÀHWH D
GH&RPSDQKLDGH&LPHQWRGD3DUDtED&&3 ³&&3´ $&&3pFRQWURODGDLQWHJUDOPHQWHSHOD&&3+ROGLQJ6$HDWXDQDIDEULFDomRH UHODFLRQDGDV H TXH DV VXEYHQo}HV VHUmR UHFHELGDV 6mR UHFRQKHFLGDV SDUFHOD GRV UHVXOWDGRV GDV RSHUDo}HV GDV
FRPHUFLDOL]DomRGHFLPHQWR$&&3HQWURXHPRSHUDomRHPGHMXOKRGHHWHPFRPRVHXSULQFLSDOIRUQHFHGRUGHFDOFiULRHDUJLODD VLVWHPDWLFDPHQWHQRUHVXOWDGRGXUDQWHRVSHUtRGRVQRVTXDLVD&RPSDQKLDHVXDV FRQWURODGDV 4XDQGR XPD PXGDQoD IRU GLUHWDPHQWH
0LQHUDomR 1DFLRQDO 6$ HPSUHVD OLJDGD $JURLQGXVWULDO ÈUYRUH$OWD 6$ ³ÈUYRUH$OWD´  0LQHUDomR 'HOWD GH 6HUJLSH 6$ ³'HOWD GH FRQWURODGDV UHFRQKHFHP FRPR GHVSHVDV RV FRUUHVSRQGHQWHV FXVWRV TXH DV UHFRQKHFLGD QR SDWULP{QLR GD FRQWURODGDV D
6HUJLSH´ 0LQHUDomR'HOWDGR5LR6$ ³'HOWDGR5LR´ H0LQHUDomR'HOWDGR3DUDQi6$ ³'HOWDGR3DUDQi´ (VVDVFRPSDQKLDVVmR VXEYHQo}HVSUHWHQGHPFRPSHQVDUÆPELWRHVWDGXDO1R(VWDGRGH3DUDtEDDV &RPSDQKLD UHFRQKHFHUi VXD SDUFHOD QDV YDULDo}HV
FRQWURODGDVLQWHJUDOPHQWHSHOD%UHQQDQG3URMHWRV6$6mRHPSUHVDVHPIDVHSUpRSHUDFLRQDOHWHPSRUREMHWLYRDH[WUDomRGHPLQHUDomR FRQWURODGDV &&3 H 01$& SRVVXHP VXEYHQomR JRYHUQDPHQWDO GHQRPLQDGD GH RFRUULGDVHGLYXOJDUiHVVHIDWRTXDQGRDSOLFiYHOQD
GHFDOFiULRDUJLODVHRXWUDVVXEVWkQFLDVQHFHVViULDVjSURGXomRGHFOtQTXHUHFLPHQWRHjFRQVWUXomRFLYLOHPJHUDO &&6&LPHQWRGH ³)$,1 ± )XQGR GH $SRLR ,QGXVWULDO´ FRQIRUPH DSUHVHQWDGR D VHJXLU ‡ &UpGLWR GHPRQVWUDomR GDV PXWDo}HV GR SDWULP{QLR OtTXLGR
6HUJLSH6$ ³&&6´ $&&6pFRQWURODGDLQWHJUDOPHQWHSHOD%UHQQDQG3URMHWRV6$HQFRQWUDVHHPIDVHSUpRSHUDFLRQDOHWHPSRUREMHWR SUHVXPLGRGH RLWHQWDHFLQFRSRUFHQWR DVHUFDOFXODGRVREUHRVDOGRGHYHGRU 2V JDQKRV H SHUGDV QmR UHDOL]DGRV UHVXOWDQWHV GH
GR,&06DSXUDGRUHODWLYRjVVDtGDVGHVXDSURGXomRLQGXVWULDOLQFHQWLYDGDSDUDR WUDQVDo}HVHQWUHD&RPSDQKLDHDVFRQWURODGDVVmR
DIDEULFDomRHDFRPHUFLDOL]DomRGHFOtQTXHUHFLPHQWRHDSUHVWDomRGHVHUYLoRVGHFRQFUHWRGRVDGRHPFHQWUDO$SUHVHQWDomRGDV
PHUFDGR QDFLRQDO ‡ 'LIHULPHQWR GR ODQoDPHQWR H GR SDJDPHQWR GR ,&06 QDV HOLPLQDGRV TXDQGR DSOLFiYHO GH DFRUGR FRP D
GHPRQVWUDo}HVFRQWiEHLVHVXPiULRGDVSUiWLFDVFRQWiEHLV$VGHPRQVWUDo}HVFRQWiEHLVIRUDPHODERUDGDVFRPEDVHHPGLYHUVDV
LPSRUWDo}HVGHPDWpULDVSULPDVLQVXPRVHPEDODJHQVHSURGXWRVLQWHUPHGLiULRV SDUWLFLSDomR PDQWLGD QD FRQWURODGD $ SDUWLFLSDomR
EDVHVGHDYDOLDomRXWLOL]DGDVQDVHVWLPDWLYDVFRQWiEHLV$VHVWLPDWLYDVFRQWiEHLVHQYROYLGDVQDSUHSDUDomRGDVGHPRQVWUDo}HVFRQWiEHLV
TXDQGR GH VXD QDFLRQDOL]DomR RX GHVHPEDUDoR QR (VWDGR GD 3DUDtED ‡ VRFLHWiULD QDV FRQWURODGDV p DSUHVHQWDGD QD
IRUDPEDVHDGDVHPIDWRUHVREMHWLYRVHVXEMHWLYRVFRPEDVHQRMXOJDPHQWRGDDGPLQLVWUDomRSDUDGHWHUPLQDomRGRYDORUDGHTXDGRDVHU 'LIHULPHQWR GR ODQoDPHQWR H GR SDJDPHQWR GR ,&06 QDV LPSRUWDo}HV GH
GHPRQVWUDomR GR UHVXOWDGR FRPR HTXLYDOrQFLD
UHJLVWUDGRQDVGHPRQVWUDo}HVFRQWiEHLV,WHQVVLJQL¿FDWLYRVVXMHLWRVDHVVDVHVWLPDWLYDVHSUHPLVVDVLQFOXHPDVHOHomRGHYLGDV~WHLVGR PDTXLQDVDSDUHOKRVHHTXLSDPHQWRVLQGXVWULDLVGHVWLQDGRVDRDWLYRLPRELOL]DGR SDWULPRQLDOUHSUHVHQWDQGRROXFUROtTXLGRRXSUHMXt]R
DWLYRLPRELOL]DGRHGHVXDUHFXSHUDELOLGDGHQDVRSHUDo}HVDYDOLDomRGRVDWLYRV¿QDQFHLURVSHORYDORUMXVWRDQiOLVHGRULVFRGHFUpGLWRSDUD TXDQGRGDVXDQDFLRQDOL]DomRRXGHVHPEDUDoRQR(VWDGRGD3DUDtEDEHPFRPRR DWULEXtYHO DRV DFLRQLVWDV GDV FRQWURODGDV $V
GHWHUPLQDomRGDSURYLVmRSDUDGHYHGRUHVGXYLGRVRVDVVLPFRPRGDDQiOLVHGRVGHPDLVULVFRVSDUDGHWHUPLQDomRGHRXWUDVSURYLV}HV GLIHUHQFLDOGHDOtTXRWDVSDUDRPRPHQWRHPTXHRFRUUHUVXDGHVLQFRUSRUDomR‡ GHPRQVWUDo}HV FRQWiEHLV GDV FRQWURODGDV VmR
LQFOXVLYHSDUDFRQWLQJrQFLDV$OLTXLGDomRGDVWUDQVDo}HVHQYROYHQGRHVVDVHVWLPDWLYDVSRGHUiUHVXOWDUHPYDORUHVVLJQL¿FDWLYDPHQWH &RQFHVVmRGRSUD]RGHDQRVSDUDIUXLomRGRVEHQHItFLRVFRQWDGRVDSDUWLUGH HODERUDGDVSDUDRPHVPRSHUtRGRGHGLYXOJDomRTXH
GLYHUJHQWHV GRV UHJLVWUDGRV QDV GHPRQVWUDo}HV FRQWiEHLV GHYLGR DR WUDWDPHQWR SUREDELOtVWLFR LQHUHQWH DR SURFHVVR GH HVWLPDWLYD$ GHDJRVWRGHDWpGHDJRVWRGHÆPELWRIHGHUDO‡$FRQWURODGD&&3 D &RPSDQKLD 4XDQGR QHFHVViULR VmR HIHWXDGRV
&RPSDQKLDHVXDVFRQWURODGDVUHYLVDPVXDVHVWLPDWLYDVHSUHPLVVDVSHORPHQRVDQXDOPHQWH$VGHPRQVWUDo}HVFRQWiEHLVFRQVROLGDGDV JR]D GH EHQHItFLR GD UHGXomR GH  GR LPSRVWR GH UHQGD VREUH R OXFUR GD DMXVWHV SDUD TXH DV SROtWLFDV FRQWiEHLV HVWHMDP GH
GD&RPSDQKLDSUHSDUDGDVGHDFRUGRFRPDVQRUPDVLQWHUQDFLRQDLVGHUHODWyULR¿QDQFHLUR ³,QWHUQDWLRQDO)LQDQFLDO5HSRUWLQJ6WDQGDUGV H[SORUDomRSDUDRSHUtRGRGHGH]DQRVDFRQWDUGDGDWDGHVXDFRQFHVVmRREWLGRV DFRUGR FRP DV DGRWDGDV SHOD &RPSDQKLD $SyV D
,)56´ HPLWLGDVSHOR³,QWHUQDWLRQDO$FFRXQWLQJ6WDQGDUGV%RDUG,$6%´HDVSUiWLFDVFRQWiEHLVDGRWDGDVQR%UDVLOLGHQWL¿FDGDVFRPR GD6XSHULQWHQGrQFLD'HVHQYROYLPHQWRGR1RUGHVWH±68'(1(‡(VVHEHQHItFLRp DSOLFDomR GR PpWRGR GD HTXLYDOrQFLD SDWULPRQLDO D
³&RQVROLGDGR´$VGHPRQVWUDo}HVFRQWiEHLVLQGLYLGXDLVIRUDPHODERUDGDVHHVWmRVHQGRDSUHVHQWDGDVGHDFRUGRFRPDVSROtWLFDVFRQWiEHLV UHJLVWUDGRFRPRUHFHLWDQRUHVXOWDGRGXUDQWHRSHUtRGRQHFHVViULRSDUDFRQIURQWDU &RPSDQKLD GHWHUPLQD VH p QHFHVViULR UHFRQKHFHU
D GHVSHVD TXH D VXEYHQomR JRYHUQDPHQWDO SUHWHQGH FRPSHQVDU H SHUGD DGLFLRQDO GR YDORU UHFXSHUiYHO VREUH R
DGRWDGDVQR%UDVLOTXHFRPSUHHQGHPRVSURQXQFLDPHQWRVGR&RPLWrGH3URQXQFLDPHQWRV&RQWiEHLV &3& DSURYDGRVSHOR&RQVHOKR
SRVWHULRUPHQWHVmRGHVWLQDGDVjUHVHUYDGHOXFURV,QVWUXPHQWRV¿QDQFHLURV LQYHVWLPHQWRGD&RPSDQKLDHPVXDVFRQWURODGDV$
)HGHUDOGH&RQWDELOLGDGH&)& $VGHPRQVWUDo}HVFRQWiEHLVGD&RPSDQKLDSDUDRH[HUFtFLR¿QGRHPGHGH]HPEURGHIRUDP
8PLQVWUXPHQWR¿QDQFHLURpXPFRQWUDWRTXHGiRULJHPDXPDWLYR¿QDQFHLURGH &RPSDQKLD GHWHUPLQD D FDGD WpUPLQR GR H[HUFtFLR
DXWRUL]DGDVSDUDHPLVVmRGHDFRUGRFRPDUHVROXomRGRVPHPEURVGR&RQVHOKRGHDGPLQLVWUDomRHP;;GHPDUoRGH%DVHGH XPD HQWLGDGH H D XP SDVVLYR ¿QDQFHLUR RX LQVWUXPHQWR SDWULPRQLDO GH RXWUD
VRFLDO VH Ki HYLGrQFLD REMHWLYD GH TXH RV
FRQVROLGDomR $VGHPRQVWUDo}HVFRQWiEHLVFRQVROLGDGDVFRUUHVSRQGHQWHVDRH[HUFtFLR¿QGRHPGHGH]HPEURGHHVmR HQWLGDGH2VLQVWUXPHQWRV¿QDQFHLURVVRPHQWHVmRUHFRQKHFLGRVDSDUWLUGDGDWD LQYHVWLPHQWRV QDV FRQWURODGDV VRIUHUDP SHUGDV SRU
FRPSRVWDVSHODVGHPRQVWUDo}HVFRQWiEHLVGD&RPSDQKLDHGHVXDVFRQWURODGDVHPGHGH]HPEURGHHDSUHVHQWDGDVDEDL[R HP TXH D &RPSDQKLD H VXDV FRQWURODGDV VH WRUQDP SDUWH GDV GLVSRVLo}HV UHGXomR DR YDORU UHFXSHUiYHO 6H DVVLP IRU D
'HPRQVWUDomRGRVÀX[RVGHFDL[D([HUFtFLR¿QGRHPGHGH]HPEURGH
9DORUHVH[SUHVVRVHPPLOKDUHVGHUHDLV
&RQWURODGRUD

  • O que procura?
  • Palavras mais buscadas
    123 Milhas Alexandre de Moraes Baixada Fluminense Belo Horizonte Brasília Caixa Econômica Federal Campinas Ceará crime Distrito Federal Eduardo Cunha Empresário Fortaleza Gilmar Mendes INSS Jair Bolsonaro Justiça Lava Jato mdb Minas Gerais Odebrecht Operação Lava Jato PCC Petrobras PL PM PMDB Polícia Polícia Civil Polícia Federal Porto Alegre PP preso prisão PSB PSD PSDB PT PTB Ribeirão Preto Rio Grande do Sul São Paulo Sérgio Cabral Vereador  Rio de Janeiro
  • Categorias
    • Artigos
    • Brasil
    • Celebridades
    • Cotidiano
    • Criminal
    • Criptomoedas
    • Destaques
    • Economia
    • Entretenimento
    • Esporte
    • Esportes
    • Famosos
    • Geral
    • Investimentos
    • Justiça
    • Música
    • Noticia
    • Notícias
    • Novidades
    • Operação
    • Polêmica
    • Polícia
    • Política
    • Saúde
    • TV
O que procura?
Categorias
Artigos Brasil Celebridades Cotidiano Criminal Criptomoedas Destaques Economia Entretenimento Esporte Esportes Famosos Geral Investimentos Justiça Música Noticia Notícias Novidades Operação Polêmica Polícia Política Saúde TV
Agenda
julho 2025
D S T Q Q S S
 12345
6789101112
13141516171819
20212223242526
2728293031  
« mar    
Copyright © 2025 Tribunal Processo