Maurício Camisotti mandou dinheiro da Farra do INSS para o Exterior

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Quem é Maurício Camisotti? Investigação da Farra do INSS, Dinheiro no Exterior e Criptomoedas

Preso preventivamente desde setembro de 2025, Maurício Camisotti é um dos principais investigados no esquema da farra do INSS, que desviou milhões em descontos ilícitos de benefícios previdenciários de aposentados do Instituto Nacional do Seguro Social (INSS). As investigações indicam que ele escondeu dinheiro no exterior e tentou transferir valores para criptomoedas como forma de ocultação dos recursos ilícitos.

Ocultação de Recursos e Movimentações no Exterior

De acordo com a Polícia Federal, Camisotti movimentou expressivos valores fora do país por meio de offshores e fundos de investimento, incluindo um fundo vinculado à Genial Investimentos em São Paulo, na região da Faria Lima. O mesmo que divulga pesquisas com a Quaest. Esses recursos seriam oriundos de descontos ilegais praticados por três entidades que atuavam em conjunto, repassando os valores para empresas controladas ou associadas ao empresário.

A suspeita consta da representação da PF encaminhada ao ministro André Mendonça, do Supremo Tribunal Federal (STF), após a análise dos dados extraídos do celular e das movimentações financeiras de Camisotti, que é apontado como beneficiário final do dinheiro arrecadado por três entidades da Farra do INSS

O esquema envolvia o uso de familiares e “laranjas” para dificultar o rastreamento dos valores desviados, configurando um complexo processo de lavagem de dinheiro e ocultação patrimonial.

Tentativa de Conversão para Criptomoedas

Em maio de 2025, cerca de duas semanas após a Operação Sem Desconto, deflagrada pela Polícia Federal, Maurício Camisotti tentou transferir aproximadamente R$ 59 milhões, cerca de 40% de seus investimentos no banco BTG Pactual, para criptomoedas. O banco, desconfiado da operação atípica, bloqueou a transação.

Ainda segundo relato da PF, o empresário buscava receber mensalmente valores oriundos de uma conta offshore controlada por um advogado investigado, alegando que os pagamentos seriam referentes à venda de um imóvel nos Estados Unidos, ausência de comprovação documental negativa para sua versão.

Influência e Estratégias para Obstrução

Mensagens apreendidas no celular de Camisotti indicam tentativas de influenciar integrantes da CPI do INSS para desviar as investigações, e proteger seus interesses e os daqueles envolvidos no esquema. Parlamentares foram citados em conversas, porém negaram qualquer participação.

A defesa do empresário afirma que as movimentações financeiras foram feitas dentro da legalidade, com a justificativa de negociações comerciais legítimas e sem intenções de obstruir a Justiça.

Contexto e Desdobramentos

A farra do INSS é apontada como uma das maiores fraudes à previdência brasileira, com prejuízos que alcançam bilhões de reais e atingem milhares de beneficiários. A Polícia Federal e o Supremo Tribunal Federal mantêm as investigações, que buscam responsabilizar os envolvidos e recuperar os valores desviados.

Enquanto as apurações prosseguem, Maurício Camisotti segue preso preventivamente, sendo um dos principais alvos para desmantelar a rede de corrupção e lavagem de dinheiro.


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