{"id":397377,"date":"2026-06-19T12:15:35","date_gmt":"2026-06-19T12:15:35","guid":{"rendered":"https:\/\/igamingbusiness.com\/br\/?p=397377"},"modified":"2026-06-19T12:15:36","modified_gmt":"2026-06-19T12:15:36","slug":"operacao-conto-da-sorte-nacional-expoe-esquema-bilionario-de-apostas-e-leva-governo-a-reforcar-politica-de-tolerancia-zero-contra-bets-ilegais","status":"publish","type":"post","link":"https:\/\/igamingbusiness.com\/br\/apostas-esportivas\/operacao-conto-da-sorte-nacional-expoe-esquema-bilionario-de-apostas-e-leva-governo-a-reforcar-politica-de-tolerancia-zero-contra-bets-ilegais\/","title":{"rendered":"Megaopera\u00e7\u00e3o nacional exp\u00f5e esquema bilion\u00e1rio de apostas ilegais e leva governo a refor\u00e7ar pol\u00edtica de toler\u00e2ncia zero"},"content":{"rendered":"\n

A Receita Federal deflagrou nesta quinta (18) a Opera\u00e7\u00e3o Conto da Sorte<\/em>. Trata-se de a\u00e7\u00e3o conjunta com Minist\u00e9rios P\u00fablicos estaduais que revelou esquema de apostas ilegais, envolvendo 37 empresas e uma movimenta\u00e7\u00e3o financeira estimada em R$ 50 bilh\u00f5es. As informa\u00e7\u00f5es foram confirmadas pelo ministro da Fazenda, Dario Durigan, e por comunicados oficiais do governo federal. Ele afirmou que se trata de toler\u00e2ncia zero contra bets ilegais.<\/p>\n\n\n\n

A opera\u00e7\u00e3o cumpriu 14 mandados de busca e apreens\u00e3o em Pernambuco, Cear\u00e1 e S\u00e3o Paulo. O foco foi a coleta de documentos, m\u00eddias e na verifica\u00e7\u00e3o da estrutura real das empresas investigadas. Al\u00e9m disso, foi determinado o bloqueio de at\u00e9 R$ 145 milh\u00f5es em bens. Esse valor poder\u00e1 ser usado para ressarcir danos decorrentes dos il\u00edcitos.<\/p>\n\n\n\n

Esquema operava com empresas de fachada e \u201claranjas\u201d<\/h2>\n\n\n\n

As investiga\u00e7\u00f5es apontam que o grupo criou dezenas de empresas de explora\u00e7\u00e3o de jogos, apostas e institui\u00e7\u00f5es de pagamento. Muitas delas eram repassadas formalmente a terceiros sem capacidade econ\u00f4mica. Alguns, inclusive, eram benefici\u00e1rios de aux\u00edlio emergencial, enquanto o controle financeiro permanecia com os l\u00edderes do esquema.<\/p>\n\n\n\n

Parte das empresas sequer existia fisicamente, servindo apenas para movimenta\u00e7\u00f5es banc\u00e1rias. Os investigadores identificaram lavagem de dinheiro, sonega\u00e7\u00e3o fiscal, aquisi\u00e7\u00e3o de im\u00f3veis com recursos il\u00edcitos e aus\u00eancia de repasse da receita l\u00edquida das apostas, obriga\u00e7\u00e3o prevista na legisla\u00e7\u00e3o que regulamenta o setor.<\/p>\n\n\n\n

Origem da fraude: credenciamento irregular em munic\u00edpio do RN<\/h2>\n\n\n\n

O esquema ganhou for\u00e7a ap\u00f3s a Prefeitura de Bod\u00f3 (RN) criar a autarquia LOTSERID\u00d3, que passou a credenciar bets de forma irregular. Mesmo ap\u00f3s o encerramento da autarquia, as empresas continuaram operando sem autoriza\u00e7\u00e3o da Secretaria de Pr\u00eamios e Apostas (SPA). O caso foi levado ao Supremo Tribunal Federal, que confirmou que munic\u00edpios n\u00e3o t\u00eam compet\u00eancia para autorizar jogos e apostas.<\/p>\n\n\n\n

Governo refor\u00e7a combate \u00e0s bets ilegais<\/h2>\n\n\n
\n
\"\"<\/figure>\n<\/div>\n\n\n

Dario Durigan afirmou que a opera\u00e7\u00e3o integra a pol\u00edtica de toler\u00e2ncia zero do governo<\/a> contra apostas irregulares<\/a>. Ele destacou o estreitamento de parcerias com Minist\u00e9rios P\u00fablicos para ampliar o rigor das a\u00e7\u00f5es. <\/p>\n\n\n\n

A Receita Federal refor\u00e7ou que seguir\u00e1 atuando para combater fraudes envolvendo CNPJs de fachada, sonega\u00e7\u00e3o e falta de recolhimento de tributos.<\/p>\n\n\n\n

A Opera\u00e7\u00e3o Conto da Sorte<\/em> marca um dos maiores golpes j\u00e1 desferidos contra o mercado ilegal de apostas no pa\u00eds, revelando um esquema sofisticado, de alcance nacional e com impacto bilion\u00e1rio nas finan\u00e7as p\u00fablicas. A toler\u00e2ncia zero contra bets ilegais ser\u00e1 intensificada, segundo Dario Durigan.<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"Opera\u00e7\u00e3o Conto da Sorte \u00e9 a primeira investida s\u00e9ria do governo para combater bets clandestinas e ser\u00e1 intensificada para garantir sustentabilidade para o mercado legal de iGaming no Brasil.","protected":false},"author":3731,"featured_media":397378,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"pmpro_default_level":"","footnotes":""},"categories":[58,62,11369,74,11359,11362,10335,455,11368,65,11378,66,71],"tags":[12068,12353,13026,12336,12715,11623,11225,13025],"company_relation":[],"content_series":[],"content_type":[102],"region":[215,210],"theme":[],"class_list":["post-397377","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-apostas-esportivas","category-apostas-esportivas-online","category-cassino-online","category-fraude","category-jogos","category-juridico-conformidade","category-lavagem-de-dinheiro","category-pagamentos","category-regulamentacao","category-regulamentacao-de-apostas-esportivas","category-regulamentacao-de-jogos","category-sportsbook","category-tecnologia-inovacao","tag-apostas-ilegais","tag-bets-ilegais","tag-busca-e-apreensao-contra-bets-clandestinas","tag-combate-a-bets-ilegais","tag-dario-durigan","tag-ministerio-da-fazenda","tag-secretaria-de-premios-e-apostas","tag-tolerancia-zero-contra-bets-ilegais","content_type-noticias","region-brasil","region-latam","pmpro-has-access"],"acf":[],"yoast_head":"\nOpera\u00e7\u00e3o Conto da Sorte nacional exp\u00f5e esquema bilion\u00e1rio de apostas e leva governo a refor\u00e7ar pol\u00edtica de toler\u00e2ncia zero contra bets ilegais<\/title>\n<meta name=\"description\" content=\"Opera\u00e7\u00e3o Conto da Sorte \u00e9 a primeira investida s\u00e9ria do governo com foco na toler\u00e2ncia zero contra bets ilegais e ser\u00e1 intensificada.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/igamingbusiness.com\/br\/apostas-esportivas\/operacao-conto-da-sorte-nacional-expoe-esquema-bilionario-de-apostas-e-leva-governo-a-reforcar-politica-de-tolerancia-zero-contra-bets-ilegais\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Megaopera\u00e7\u00e3o nacional exp\u00f5e esquema bilion\u00e1rio de apostas ilegais e leva governo a refor\u00e7ar 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