ACÓRDÃO Nº 618/2025 - TCU - Plenário (parte 1 de 8)

ACÓRDÃO Nº 618/2025 - TCU - Plenário
1. Processo nº TC 008.387/2024-9.
2. Grupo II - Classe de Assunto: IV - Tomada de Contas Especial.
3. Interessados/Responsáveis:
3.1. Responsável: Dinacy Nunes Barreto (226.***.***-91).
4. Entidade: Instituto Nacional do Seguro Social.
5. Relator: Ministro Walton Alencar Rodrigues.
6. Representante do Ministério Público: Procurador Sergio Ricardo Costa Caribé.
7. Unidade Técnica: Unidade de Auditoria Especializada em Tomada de Contas
Especial (AudTCE).
8. Representação legal: não há
9. Acórdão:
VISTOS, relatados e discutidos estes autos de tomada de contas especial
instaurada pelo Instituto Nacional do Seguro Social (INSS), em desfavor da Sra. Dinacy Nunes
Barreto, em razão de desfalque, alcance, desvio ou desparecimento de dinheiro, bens ou
valores públicos, dos recursos aplicados no âmbito de concessão irregular de benefícios
previdenciários.
ACORDAM os Ministros do Tribunal de Contas da União, reunidos em Sessão do
Plenário, ante as razões expostas pelo Relator, em:
9.1. considerar revel a Sra. Dinacy Nunes Barreto, para todos os efeitos, dando-se
prosseguimento ao processo, com fulcro no artigo 12, § 3º, da Lei 8.443/1992;
9.2. julgar irregulares as contas da Sra. Dinacy Nunes Barreto, condenando-a ao
pagamento das importâncias a seguir especificadas, atualizadas monetariamente e acrescidas
dos juros de mora, calculadas a partir das datas discriminadas até a data da efetiva quitação do
débito, fixando-lhe o prazo de quinze dias, para que comprove, perante o Tribunal, o
recolhimento das referidas quantias aos cofres do Instituto Nacional do Seguro Social, nos
termos , nos termos dos artigos 1º, inciso I, 16, inciso III, alíneas "c" e "d", 19 e 23, inciso III,
alínea "a", da Lei 8.443/1992, c/c os artigos 202, § 6º, e 214, inciso III, alínea "a", do Regimento
Interno do TCU:
. .Data de ocorrência .Valor histórico (R$)
. .26/11/2013 .2.941,25
. .26/11/2013 .0,75
. .2/12/2013 .4.010,80
. .2/12/2013 .1.002,70
. .2/12/2013 .0,44
. .7/1/2014 .4.010,80
. .7/1/2014 .0,84
. .4/2/2014 .4.086,20
. .4/2/2014 .0,10
. .6/3/2014 .4.086,20
. .6/3/2014 .0,10
. .2/4/2014 .4.086,20
. .2/4/2014 .0,75
. .2/5/2014 .4.086,20
. .2/5/2014 .0,10
. .2/6/2014 .4.086,20
. .2/6/2014 .0,10
. .3/7/2014 .4.086,20
. .3/7/2014 .0,10
. .4/8/2014 .4.086,20
. .4/8/2014 .0,10
. .1/9/2014 .4.086,20
. .1/9/2014 .2.043,10
. .2/10/2014 .4.086,20
. .2/10/2014 .0,10
. .3/11/2014 .4.086,20
. .3/11/2014 .0,10
. .1/12/2014 .2.043,10
. .1/12/2014 .4.086,20
. .1/12/2014 .0,13
. .5/1/2015 .4.086,20
. .5/1/2015 .0,02
. .2/2/2015 .4.340,77
. .2/2/2015 .0,55
. .2/3/2015 .4.340,77
. .2/3/2015 .0,55
. .2/4/2015 .4.340,77
. .2/4/2015 .0,55
. .4/5/2015 .4.340,77
. .4/5/2015 .0,18
. .2/6/2015 .4.340,77
. .2/6/2015 .0,18
. .1/7/2015 .4.340,77
. .1/7/2015 .0,18
. .3/8/2015 .4.340,77
. .3/8/2015 .0,18
. .1/9/2015 .4.340,77
. .1/9/2015 .0,18
. .1/10/2015 .4.340,77
. .1/10/2015 .2.170,38
. .1/10/2015 .0,80
. .3/11/2015 .4.340,77
. .3/11/2015 .0,18
. .1/12/2015 .2.170,39
. .1/12/2015 .4.340,77
. .1/12/2015 .0,42
. .4/1/2016 .4.340,77
. .4/1/2016 .0,18
. .1/2/2016 .4.830,40
. .1/2/2016 .0,76
. .1/3/2016 .4.830,40
. .1/3/2016 .0,76
. .1/4/2016 .4.830,40
. .1/4/2016 .0,76
. .2/5/2016 .4.830,40
. .2/5/2016 .0,76
. .1/6/2016 .4.830,40
. .1/6/2016 .0,76
. .1/7/2016 .4.830,40
. .1/7/2016 .0,76
. .1/8/2016 .4.830,40
. .1/8/2016 .0,76
. .1/9/2016 .4.830,40
. .1/9/2016 .2.415,20
. .1/9/2016 .0,56
. .3/10/2016 .4.830,40
. .3/10/2016 .0,76
. .1/11/2016 .4.830,40
. .1/11/2016 .0,76
. .1/12/2016 .2.415,20
. .1/12/2016 .4.830,40
. .1/12/2016 .0,72
. .2/1/2017 .4.830,40
. .2/1/2017 .0,76
. .1/2/2017 .5.148,24
. .1/2/2017 .0,59
. .1/3/2017 .5.148,24
. .1/3/2017 .0,59
. .3/4/2017 .5.148,24
. .3/4/2017 .0,59
. .2/5/2017 .5.148,24
. .2/5/2017 .0,59
. .1/6/2017 .5.148,24
. .1/6/2017 .0,59
. .3/7/2017 .5.148,24
. .3/7/2017 .0,59
. .1/8/2017 .5.148,24
. .1/8/2017 .0,59
. .1/9/2017 .5.148,24
. .1/9/2017 .2.574,12
. .1/9/2017 .0,47
. .3/10/2017 .5.148,24
. .3/10/2017 .0,59
. .1/11/2017 .5.148,24
. .1/11/2017 .0,59
. .1/12/2017 .2.574,12
. .1/12/2017 .5.148,24
. .1/12/2017 .0,56
. .2/1/2018 .5.148,24
. .2/1/2018 .0,59
. .1/2/2018 .5.254,80
. .1/2/2018 .0,02
. .1/3/2018 .5.254,80
. .1/3/2018 .0,02
. .2/4/2018 .5.254,80
. .2/4/2018 .0,02
. .2/5/2018 .5.254,80
. .2/5/2018 .0,02
. .1/6/2018 .5.254,80
. .1/6/2018 .0,02
. .3/7/2018 .5.254,80
. .3/7/2018 .0,02
. .19/4/2006 .300,00
. .19/4/2006 .300,00
. .4/5/2006 .350,00
. .5/6/2006 .350,00
. .11/7/2006 .350,00
. .3/8/2006 .350,00
. .8/9/2006 .350,00
. .10/11/2006 .350,00
. .10/11/2006 .350,00
. .11/12/2006 .350,00
. .4/1/2007 .350,00
. .5/2/2007 .350,00
. .5/3/2007 .350,00
. .4/4/2007 .350,00
. .17/5/2007 .380,00
. .8/6/2007 .380,00
. .5/7/2007 .380,00
. .3/8/2007 .380,00
. .10/9/2007 .380,00
. .3/10/2007 .380,00
. .6/11/2007 .380,00
. .5/12/2007 .380,00
. .27/12/2007 .380,00
. .30/1/2008 .380,00
. .10/3/2008 .380,00
. .27/3/2008 .415,00
. .30/4/2008 .415,00
. .28/5/2008 .415,00
. .10/7/2008 .415,00
. .29/7/2008 .415,00
. .27/8/2008 .415,00
. .26/9/2008 .415,00
. .29/10/2008 .415,00
. .2/12/2008 .415,00
. .29/12/2008 .415,00
. .2/2/2009 .415,00
. .25/2/2009 .465,00
. .30/3/2009 .465,00
. .29/4/2009 .465,00
. .29/5/2009 .465,00
. .29/6/2009 .465,00
. .16/11/2009 .465,00
. .16/11/2009 .465,00
. .28/1/2010 .510,00
. .25/2/2010 .510,00
. .29/3/2010 .510,00
. .30/4/2010 .510,00
. .4/8/2010 .510,00
. .4/8/2010 .510,00
. .30/8/2010 .510,00
. .29/9/2010 .510,00
. .27/10/2010 .510,00
. .26/11/2010 .510,00
. .29/12/2010 .510,00
. .31/1/2011 .540,00
. .25/2/2011 .540,00
. .6/4/2011 .545,00
. .27/4/2011 .545,00
. .27/5/2011 .545,00
. .28/6/2011 .545,00
. .29/7/2011 .545,00
. .29/8/2011 .545,00
. .28/9/2011 .545,00
. .27/10/2011 .545,00
. .28/11/2011 .545,00
. .3/1/2012 .545,00
. .30/1/2012 .622,00
. .28/2/2012 .622,00
. .30/3/2012 .622,00
. .30/4/2012 .622,00
. .20/6/2012 .622,00
. .27/6/2012 .622,00
. .7/8/2012 .622,00
. .30/11/2012 .622,00
. .30/11/2012 .622,00
. .30/11/2012 .622,00
. .2/1/2013 .622,00
. .29/1/2013 .678,00
. .26/2/2013 .678,00
. .2/4/2013 .678,00
. .29/4/2013 .678,00
. .7/6/2013 .678,00
. .19/7/2013 .678,00
. .22/8/2013 .678,00
. .30/1/2014 .678,00
. .30/1/2014 .678,00
. .30/1/2014 .724,00
. .22/8/2014 .1.448,00
. .15/9/2014 .724,00
. .15/10/2014 .724,00
. .26/11/2014 .724,00
. .26/11/2014 .724,00
. .30/12/2014 .724,00
. .23/2/2015 .788,00
. .2/3/2015 .788,00
. .30/3/2015 .788,00
. .30/4/2015 .788,00
. .28/5/2015 .788,00
. .14/8/2015 .788,00
. .14/8/2015 .788,00
. .15/9/2015 .788,00
. .22/10/2015 .788,00
. .3/12/2015 .788,00
. .3/12/2015 .788,00
. .20/1/2016 .788,00
. .12/2/2016 .880,00
. .4/5/2016 .880,00
. .4/5/2016 .880,00
. .30/5/2016 .880,00
. .19/7/2016 .880,00
. .5/8/2016 .880,00
. .9/11/2016 .880,00
. .9/11/2016 .880,00
. .12/12/2016 .880,00
. .29/12/2016 .880,00
. .1/2/2017 .937,00
. .15/3/2017 .937,00
. .29/3/2017 .937,00
. .29/5/2017 .937,00
. .29/5/2017 .937,00
. .5/7/2017 .937,00
. .28/7/2017 .937,00
. .20/11/2017 .937,00
. .20/11/2017 .937,00
. .18/12/2017 .937,00
. .16/1/2018 .937,00
. .28/3/2018 .954,00
. .28/3/2018 .954,00
. .28/3/2018 .954,00
. .16/5/2018 .954,00
. .21/12/2005 .14.579,73
. .21/12/2005 .300,00
. .21/12/2005 .3.961,75
. .21/12/2005 .1,14
. .21/12/2005 .0,52
. .21/12/2005 .0,52
. .20/3/2006 .300,00
. .20/3/2006 .300,00
. .20/3/2006 .1,14
. .20/3/2006 .1,14
. .20/3/2006 .1,14
. .20/3/2006 .300,00
. .5/4/2006 .300,00
. .5/4/2006 .1,14
. .2/5/2006 .350,00
. .2/5/2006 .1,33
. .2/6/2006 .350,00
. .2/6/2006 .1,33
. .11/7/2006 .350,00
. .11/7/2006 .1,33
. .3/8/2006 .350,00
. .3/8/2006 .1,33
. .1/9/2006 .350,00
. .1/9/2006 .1,33
. .2/10/2006 .350,00
. .2/10/2006 .1,33
. .10/11/2006 .350,00
. .10/11/2006 .1,33
. .11/12/2006 .350,00
. .11/12/2006 .1,33
. .11/12/2006 .0,52
. .3/1/2007 .350,00
. .3/1/2007 .1,33
. .1/2/2007 .350,00
. .1/2/2007 .1,33
. .1/3/2007 .350,00
. .1/3/2007 .1,33
. .2/5/2007 .350,00
. .2/5/2007 .380,00
. .2/5/2007 .1,33
. .2/5/2007 .1,44
. .1/6/2007 .380,00
. .1/6/2007 .1,44
. .3/7/2007 .380,00
. .3/7/2007 .1,44
. .1/8/2007 .380,00
. .1/8/2007 .1,44
. .4/9/2007 .380,00
. .4/9/2007 .1,44
. .3/10/2007 .380,00
. .3/10/2007 .1,44
. .1/11/2007 .380,00
. .1/11/2007 .1,44
. .3/12/2007 .380,00
. .3/12/2007 .1,44
. .3/12/2007 .0,52
. .27/12/2007 .380,00
. .27/12/2007 .1,44
. .28/1/2008 .380,00
. .25/2/2008 .380,00
. .25/3/2008 .415,00
. .24/4/2008 .415,00
. .6/8/2008 .415,00
. .6/8/2008 .415,00
. .25/8/2008 .415,00
. .25/9/2008 .415,00
. .27/10/2008 .415,00
. .28/11/2008 .415,00
. .28/11/2008 .0,52
. .23/12/2008 .415,00
. .26/1/2009 .415,00
. .19/2/2009 .465,00
. .19/2/2009 .415,00
. .31/3/2009 .465,00
. .27/4/2009 .465,00
. .2/6/2009 .465,00
. .29/6/2009 .465,00
. .27/7/2009 .465,00
. .16/11/2009 .465,00
. .16/11/2009 .465,00
. .12/2/2010 .465,00
. .12/2/2010 .510,00
. .22/2/2010 .510,00
. .25/3/2010 .510,00
. .30/4/2010 .510,00
. .10/6/2010 .465,00
. .10/6/2010 .480,35
. .10/6/2010 .465,00
. .4/8/2010 .510,00
. .4/8/2010 .510,00
. .27/8/2010 .510,00
. .24/9/2010 .510,00
. .26/10/2010 .510,00
. .25/11/2010 .510,00
. .25/11/2010 .0,52
. .9/12/2010 .510,00
. .27/12/2010 .510,00
. .26/1/2011 .540,00
. .25/2/2011 .540,00
. .28/3/2011 .545,00
. .26/4/2011 .545,00
. .26/5/2011 .545,00
. .6/7/2011 .545,00
. .29/7/2011 .545,00
. .29/8/2011 .545,00
. .26/9/2011 .545,00
. .25/10/2011 .545,00
. .4/1/2012 .545,00
. .4/1/2012 .545,00
. .4/1/2012 .0,52
. .30/1/2012 .622,00
. .23/2/2012 .622,00
. .30/3/2012 .622,00
. .30/4/2012 .622,00
. .25/5/2012 .622,00
. .27/6/2012 .622,00
. .25/7/2012 .622,00
. .3/9/2012 .622,00