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.23/7/2021 .750,00 . .23/7/2021 .749,00 . .26/7/2021 .600,00 . .26/7/2021 .250,00 . .26/7/2021 .150,00 . .26/7/2021 .501,00 . .26/7/2021 .750,00 . .27/7/2021 .1.708,46 . .27/7/2021 .2.727,00 . .27/7/2021 .700,00 . .27/7/2021 .754,99 . .28/7/2021 .377,00 . .28/7/2021 .755,00 . .28/7/2021 .251,13 . .29/7/2021 .754,00 . .29/7/2021 .604,00 . .29/7/2021 .1.355,29 . .29/7/2021 .251,13 . .30/7/2021 .903,00 . .30/7/2021 .853,50 . .30/7/2021 .500,00 . .2/8/2021 .502,20 . .3/8/2021 .251,00 . .3/8/2021 .753,15 . .4/8/2021 .600,00 . .4/8/2021 .751,00 . .5/8/2021 .300,35 . .5/8/2021 .852,00 . .5/8/2021 .250,00 . .5/8/2021 .600,00 . .5/8/2021 .250,00 . .6/8/2021 .904,76 . .6/8/2021 .1.200,00 . .6/8/2021 .854,70 . .6/8/2021 .1.966,80 . .6/8/2021 .1.145,30 . .10/8/2021 .496,00 . .11/8/2021 .910,00 . .11/8/2021 .244,49 . .12/8/2021 .150,30 . .12/8/2021 .600,00 . .12/8/2021 .900,00 . .13/8/2021 .1.200,00 . .13/8/2021 .250,00 . .13/8/2021 .756,42 . .13/8/2021 .748,00 . .13/8/2021 .150,00 . .16/8/2021 .740,00 . .16/8/2021 .1.352,93 . .16/8/2021 .632,67 . .16/8/2021 .1.053,00 . .16/8/2021 .250,00 . .17/8/2021 .3.903,00 . .17/8/2021 .600,00 . .17/8/2021 .852,85 . .17/8/2021 .1.050,00 . .17/8/2021 .1.200,00 . .18/8/2021 .250,00 . .18/8/2021 .1.040,00 . .18/8/2021 .1.104,64 . .18/8/2021 .903,18 . .19/8/2021 .1.206,65 . .19/8/2021 .745,60 . .19/8/2021 .755,46 . .19/8/2021 .1.200,00 . .20/8/2021 .300,49 . .20/8/2021 .501,00 . .20/8/2021 .1.426,00 . .20/8/2021 .250,49 . .20/8/2021 .151,00 . .23/8/2021 .354,00 . .24/8/2021 .992,81 . .24/8/2021 .250,00 . .24/8/2021 .900,00 . .25/8/2021 .1.200,00 . .25/8/2021 .3.920,00 . .25/8/2021 .1.200,00 . .25/8/2021 .451,53 . .26/8/2021 .150,00 . .26/8/2021 .1.054,54 . .26/8/2021 .2.400,00 . .27/8/2021 .1.051,00 . .30/8/2021 .452,00 . .30/8/2021 .600,00 . .30/8/2021 .752,50 . .30/8/2021 .1.200,00 . .31/8/2021 .3.020,00 . .31/8/2021 .1.200,00 . .31/8/2021 .148,58 . .31/8/2021 .1.200,00 . .1º/9/2021 .450,00 . .1º/9/2021 .302,07 . .1º/9/2021 .300,53 . .3/9/2021 .153,49 . .3/9/2021 .1.959,05 . .3/9/2021 .741,60 . .6/9/2021 .1.100,00 . .9/9/2021 .300,00 . .10/9/2021 .1.053,00 . .10/9/2021 .2.552,00 . .16/9/2021 .1.200,00 . .16/9/2021 .2.995,96 . .16/9/2021 .906,00 . .16/9/2021 .1.200,00 . .16/9/2021 .250,00 . .17/9/2021 .150,30 . .17/9/2021 .754,94 . .21/9/2021 .501,00 . .21/9/2021 .1.210,99 . .21/9/2021 .753,22 . .21/9/2021 .250,00 . .21/9/2021 .853,00 . .22/9/2021 .2.738,00 . .22/9/2021 .250,00 . .23/9/2021 .450,53 . .24/9/2021 .700,00 . .28/9/2021 .249,00 . .28/9/2021 .1.200,00 . .6/10/2021 .250,00 . .7/10/2021 .251,00 . .11/10/2021 .1.307,03 . .11/10/2021 .248,99 . .15/10/2021 .251,00 . .18/10/2021 .750,00 . .19/10/2021 .753,00 . .19/10/2021 .1.200,00 . .20/10/2021 .750,00 . .27/10/2021 .300,49 . .29/10/2021 .2.400,00 . .4/11/2021 .252,10 . .8/11/2021 .1.100,00 . .9/11/2021 .300,59 . .11/11/2021 .1.050,00 . .12/11/2021 .1.054,65 . .16/11/2021 .1.200,00 . .17/11/2021 .854,00 . .18/11/2021 .700,00 . .18/11/2021 .780,00 . .22/11/2021 .994,93 . .26/11/2021 .750,00 . .26/11/2021 .690,00 . .2/12/2021 .1.200,00 . .2/12/2021 .850,00 . .3/12/2021 .750,70 . .13/12/2021 .602,00 . .14/12/2021 .1.430,00 . .14/12/2021 .1.200,00 . .21/12/2021 .1.200,00 . .24/12/2021 .1.055,00 . .30/12/2021 .1.049,00 . .5/1/2022 .1.100,00 . .6/1/2022 .3.020,00 . .13/1/2022 .1.100,00 . .14/1/2022 .250,00 . .14/1/2022 .1.100,00 . .25/1/2022 .1.010,00 . .31/1/2022 .3.000,00 . .14/3/2022 .1.102,00 . .8/6/2022 .1.044,59 . .14/7/2022 .751,00 . .25/7/2022 .750,00 . .20/10/2022 .150,00 . .20/10/2022 .1.049,00 . .20/10/2022 .1.200,00 . .24/10/2022 .600,00 . .24/10/2022 .600,78 . .24/10/2022 .1.200,00 . .24/10/2022 .750,00 . .24/10/2022 .250,00 . .25/10/2022 .604,00 . .25/10/2022 .470,00 . .25/10/2022 .151,74 . .25/10/2022 .246,49 . .26/10/2022 .1.200,00 . .26/10/2022 .853,85 . .26/10/2022 .754,55 . .27/10/2022 .150,28 . .28/10/2022 .250,00 . .28/10/2022 .152,00 . .28/10/2022 .1.157,65 . .28/10/2022 .750,00 . .31/10/2022 .150,35 . .3/11/2022 .1.040,00 . .3/11/2022 .599,90 . .19/7/2023 .1.000,00 9.2. aplicar ao Sr. Luciano Campos Farias a multa prevista no art. 57 da Lei 8.443/1992 no valor de R$ 700.000,00 (setecentos mil reais), fixando-lhe o prazo de quinze dias, a contar da notificação, para que comprove, perante o Tribunal (art. 214, III, alínea "a", do Regimento Interno do TCU), o recolhimento da dívida aos cofres do Tesouro Nacional, atualizada monetariamente desde a presente data até a do efetivo recolhimento, se paga após o vencimento, na forma da legislação em vigor; 9.3. autorizar, desde logo, a cobrança judicial das dívidas, caso não atendida a notificação, na forma do disposto no art. 28, inciso II, da Lei 8.443/1992; 9.4. autorizar também, desde logo, se requerido, com fundamento no art. 26, da Lei 8.443/1992, c/c o art. 217, § 1º, do Regimento Interno do TCU, o parcelamento da(s) dívida(s) em até 36 parcelas mensais, incidindo, sobre cada parcela, corrigida monetariamente, os correspondentes acréscimos legais, fixando-lhe o prazo de quinze dias, a contar do recebimento da notificação, para comprovar, perante o Tribunal, o recolhimento da primeira parcela, e de trinta dias, a contar da parcela anterior, para comprovar os recolhimentos das demais parcelas, devendo incidir, sobre cada valor mensal, atualizado monetariamente, os juros de mora devidos, no caso do débito, na forma prevista na legislação em vigor, alertando o responsável de que a falta de comprovação do recolhimento de qualquer parcela importará o vencimento antecipado do saldo devedor, nos termos do § 2º do art. 217 do Regimento Interno deste Tribunal; 9.5. inabilitar o Sr. Luciano Campos Farias para o exercício de cargo em comissão ou função de confiança no âmbito da administração pública por um prazo de 5 (cinco) anos, nos termos do art. 60 da Lei 8.443/1992, c/c os arts. 15, inciso I, alínea "i", e 270 do Regimento Interno do TCU; 9.6. dar ciência desta deliberação à Procuradoria da República no Distrito Federal/DF, nos termos do § 3º do art. 16 da Lei 8.443/1992, c/c o § 7º do art. 209 do Regimento Interno do TCU, para adoção das medidas cabíveis; e 9.7. dar ciência desta deliberação à Caixa Econômica Federal e ao responsável. 10. Ata n° 1/2025 - Plenário. 11. Data da Sessão: 22/1/2025 - Ordinária. 12. Código eletrônico para localização na página do TCU na Internet: AC- 0054-01/25-P. 13. Especificação do quórum: 13.1. Ministros presentes: Vital do Rêgo (Presidente), Walton Alencar Rodrigues, Benjamin Zymler (Relator), Augusto Nardes, Bruno Dantas, Jorge Oliveira e Antonio Anastasia. 13.2. Ministros-Substitutos convocados: Marcos Bemquerer Costa e Weder de Oliveira.
ACÓRDÃO Nº 54/2025 - TCU - Plenário (parte 2 de 2)
Publicado no Diário Oficial da União, seção 1, em , página 155. Órgão: Tribunal de Contas da União — Plenário. Todos os atos de 31/01/2025