ACÓRDÃO Nº 1467/2025 - TCU - Plenário (parte 1 de 9)

ACÓRDÃO Nº 1467/2025 - TCU - Plenário
1. Processo nº TC 002.980/2024-0.
2. Grupo I - Classe de Assunto: II - Tomada de Contas Especial
3. Responsáveis: José Roberto Rufino da Silva Moura (020.***.***-06),
Antônio Welton Alves Nogueira (021.***.***-74) e Markus Barbosa Nogueira
(009.***.***-50)
4. Entidade: Gerência Executiva do Instituto Nacional do Seguro Social -
Valença do Piauí/PI
5. Relator: Ministro Benjamin Zymler
6. Representante do Ministério Público: Subprocurador-Geral Lucas Rocha
Furtado
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 processo de tomada de contas
especial instaurada pelo Instituto Nacional do Seguro Social (INSS) em razão de fraude
na concessão de benefícios previdenciários,
ACORDAM os Ministros do Tribunal de Contas da União, reunidos em sessão
Plenária, ante as razões expostas pelo relator, em:
9.1. julgar irregulares, nos termos dos arts. 1º, inciso I, 16, inciso III, alínea
"b" e "c", da Lei 8.443/1992, c/c os arts. 19 e 23, inciso III, da mesma lei, as contas
dos srs. José Roberto Rufino da Silva Moura, Antônio Welton Alves Nogueira e Markus
Barbosa Nogueira, condenando-os 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-lhes
o prazo de 15 (quinze) dias para que comprovem, perante o Tribunal, o recolhimento
das referidas quantias aos cofres do Instituto Nacional do Seguro Social, nos termos do
art. 23, inciso III, alínea "a", da citada lei, c/c o art. 214, inciso III, alínea "a", do
RITCU:
. .Data de ocorrência .Valor histórico (R$)
. .6/6/2014 .724,00
. .6/6/2014 .24,13
. .6/6/2014 .724,00
. .3/7/2014 .724,00
. .5/8/2014 .724,00
. .3/9/2014 .995,50
. .3/10/2014 .724,00
. .5/11/2014 .724,00
. .3/12/2014 .995,50
. .6/1/2015 .724,00
. .4/2/2015 .788,00
. .4/3/2015 .788,00
. .7/4/2015 .788,00
. .6/5/2015 .788,00
. .11/6/2015 .788,00
. .7/7/2015 .788,00
. .5/8/2015 .788,00
. .8/9/2015 .788,00
. .5/10/2015 .1.182,00
. .6/11/2015 .788,00
. .7/12/2015 .1.182,00
. .6/1/2016 .570,90
. .4/2/2016 .662,90
. .3/3/2016 .662,90
. .5/4/2016 .662,90
. .5/5/2016 .662,90
. .6/6/2016 .662,90
. .6/7/2016 .662,90
. .5/8/2016 .662,90
. .6/9/2016 .1.102,90
. .5/10/2016 .662,90
. .7/11/2016 .662,90
. .5/12/2016 .1.102,90
. .5/1/2017 .662,90
. .6/2/2017 .719,90
. .6/3/2017 .719,90
. .5/4/2017 .719,90
. .5/5/2017 .719,90
. .5/6/2017 .719,90
. .5/7/2017 .719,90
. .4/8/2017 .719,90
. .5/9/2017 .1.188,40
. .5/10/2017 .719,90
. .6/11/2017 .719,90
. .5/12/2017 .1.188,40
. .4/1/2018 .719,90
. .13/5/2014 .699,86
. .13/5/2014 .724,00
. .13/6/2014 .514,15
. .14/7/2014 .514,15
. .13/8/2014 .514,15
. .12/9/2014 .815,81
. .13/10/2014 .514,15
. .13/11/2014 .514,15
. .12/12/2014 .815,82
. .13/1/2015 .514,15
. .12/2/2015 .578,15
. .13/3/2015 .578,15
. .13/4/2015 .578,15
. .13/5/2015 .578,15
. .12/6/2015 .578,15
. .13/7/2015 .578,15
. .13/8/2015 .578,15
. .11/9/2015 .578,15
. .13/10/2015 .945,65
. .13/11/2015 .551,65
. .11/12/2015 .945,65
. .13/1/2016 .551,65
. .13/2/2016 .551,65
. .11/3/2016 .643,65
. .13/4/2016 .643,65
. .13/5/2016 .575,31
. .13/6/2016 .573,94
. .13/7/2016 .573,80
. .15/8/2016 .573,89
. .13/9/2016 .1.013,95
. .13/10/2016 .574,00
. .11/11/2016 .574,10
. .18/1/2017 .1.014,16
. .18/1/2017 .574,25
. .7/2/2017 .631,31
. .7/3/2017 .631,36
. .7/4/2017 .673,05
. .8/5/2017 .673,05
. .7/6/2017 .673,05
. .7/7/2017 .673,05
. .7/8/2017 .673,05
. .8/9/2017 .1.141,55
. .6/10/2017 .673,05
. .8/11/2017 .673,05
. .21/5/2014 .699,86
. .21/5/2014 .724,00
. .9/6/2014 .724,00
. .4/7/2014 .724,00
. .4/8/2014 .724,00
. .1/9/2014 .1.025,66
. .1/12/2014 .724,00
. .1/12/2014 .1.025,67
. .29/12/2014 .724,00
. .29/1/2015 .788,00
. .2/3/2015 .788,00
. .30/3/2015 .788,00
. .29/4/2015 .788,00
. .28/5/2015 .788,00
. .29/6/2015 .788,00
. .31/7/2015 .788,00
. .31/8/2015 .788,00
. .29/9/2015 .1.182,00
. .29/10/2015 .788,00
. .1/12/2015 .1.576,00
. .30/12/2015 .570,90
. .29/1/2016 .662,90
. .29/2/2016 .662,90
. .30/3/2016 .662,90
. .29/4/2016 .662,90
. .30/5/2016 .662,90
. .29/6/2016 .662,90
. .29/7/2016 .662,90
. .30/8/2016 .1.102,90
. .29/9/2016 .575,39
. .31/10/2016 .574,02
. .29/11/2016 .1.013,89
. .29/12/2016 .573,98
. .30/1/2017 .631,03
. .1/3/2017 .631,09
. .30/3/2017 .631,27
. .28/4/2017 .631,34
. .30/5/2017 .634,35
. .29/6/2017 .634,52
. .31/7/2017 .634,62
. .30/8/2017 .1.103,19
. .29/9/2017 .634,75
. .30/10/2017 .634,85
. .29/11/2017 .1.103,42
. .29/12/2017 .635,04
. .29/1/2013 .653,09
. .29/1/2013 .678,00
. .28/2/2013 .474,60
. .2/4/2013 .474,60
. .3/5/2013 .474,60
. .3/6/2013 .474,60
. .18/7/2013 .474,60
. .25/8/2013 .474,60
. .28/8/2013 .813,60
. .1/10/2013 .474,60
. .29/10/2013 .474,60
. .28/11/2013 .813,60
. .7/1/2014 .474,60
. .3/2/2014 .520,60
. .28/2/2014 .520,60
. .28/3/2014 .520,60
. .28/4/2014 .520,60
. .3/6/2014 .520,60
. .1/7/2014 .520,60
. .29/7/2014 .520,60
. .2/9/2014 .882,60
. .29/9/2014 .520,60
. .28/10/2014 .520,60
. .2/12/2014 .882,60
. .30/12/2014 .520,60
. .2/2/2015 .584,60
. .12/3/2015 .584,60
. .6/4/2015 .584,60
. .5/5/2015 .584,60
. .10/6/2015 .584,60
. .13/7/2015 .584,60
. .3/8/2015 .584,60
. .15/9/2015 .584,60
. .8/10/2015 .978,60
. .5/11/2015 .584,60
. .18/12/2015 .978,60
. .11/1/2016 .584,60
. .11/2/2016 .676,60
. .15/3/2016 .676,60
. .6/4/2016 .676,60
. .28/4/2016 .676,60
. .30/5/2016 .676,60
. .29/6/2016 .676,60
. .28/7/2016 .676,60
. .25/6/2013 .632,80
. .25/6/2013 .678,00
. .26/7/2013 .678,00
. .27/8/2013 .904,00
. .26/9/2013 .678,00
. .28/10/2013 .678,00
. .26/11/2013 .904,00
. .24/12/2013 .678,00
. .28/1/2014 .724,00
. .25/2/2014 .724,00
. .24/4/2014 .724,00
. .28/4/2014 .534,26
. .27/5/2014 .534,26
. .29/5/2012 .559,80
. .27/6/2012 .552,86
. .27/7/2012 .460,79
. .29/8/2012 .460,79
. .28/9/2012 .460,79
. .29/10/2012 .460,79
. .27/11/2012 .644,96
. .26/12/2012 .460,79
. .29/1/2013 .516,79
. .27/2/2013 .516,79
. .28/3/2013 .516,79
. .29/4/2013 .516,79
. .28/5/2013 .516,79
. .1/7/2013 .516,79
. .29/7/2013 .516,79
. .28/8/2013 .855,79
. .30/9/2013 .516,79
. .29/10/2013 .516,79
. .28/11/2013 .855,79
. .26/12/2013 .516,79
. .29/1/2014 .562,79
. .27/2/2014 .562,79
. .28/3/2014 .562,79
. .28/4/2014 .562,79
. .28/5/2014 .562,79
. .27/6/2014 .562,79
. .29/7/2014 .516,74
. .29/8/2014 .869,24
. .29/9/2014 .507,24
. .29/10/2014 .507,24
. .1/12/2014 .869,24
. .29/12/2014 .507,24
. .29/1/2015 .571,24
. .25/2/2015 .571,24
. .30/3/2015 .551,94
. .28/4/2015 .551,94
. .28/5/2015 .551,94
. .29/6/2015 .551,94
. .29/7/2015 .551,94
. .31/8/2015 .551,94
. .29/9/2015 .945,94
. .29/10/2015 .551,94
. .30/11/2015 .945,94
. .29/12/2015 .551,94
. .29/1/2016 .643,94
. .29/2/2016 .643,94
. .29/3/2016 .616,34
. .29/4/2016 .616,34
. .30/5/2016 .616,34
. .28/6/2016 .616,34
. .29/7/2016 .616,34
. .6/8/2012 .2.861,20
. .6/8/2012 .1.866,00
. .6/9/2012 .313,16
. .2/10/2012 .105,83
. .31/10/2012 .105,83
. .29/11/2012 .313,16
. .28/12/2012 .105,83
. .30/1/2013 .490,29
. .28/2/2013 .490,29
. .27/3/2013 .490,29
. .29/4/2013 .490,29
. .29/5/2013 .490,29
. .28/6/2013 .490,29
. .30/7/2013 .490,29
. .30/8/2013 .829,29
. .30/9/2013 .490,29
. .30/10/2013 .490,29
. .28/11/2013 .829,29
. .30/12/2013 .490,29
. .30/1/2014 .536,29
. .27/2/2014 .536,29
. .28/3/2014 .536,29
. .29/4/2014 .536,29
. .29/5/2014 .536,29
. .27/6/2014 .536,29
. .30/7/2014 .536,29
. .29/8/2014 .898,29
. .29/9/2014 .536,29
. .30/10/2014 .536,29
. .27/11/2014 .898,29
. .31/12/2014 .536,29
. .29/1/2015 .600,29
. .26/2/2015 .600,29
. .30/3/2015 .600,29
. .29/4/2015 .600,29
. .29/5/2015 .600,29
. .29/6/2015 .600,29
. .30/7/2015 .600,29
. .28/8/2015 .600,29
. .29/9/2015 .994,29
. .29/10/2015 .600,29
. .27/11/2015 .994,29
. .29/12/2015 .600,29
. .28/1/2016 .692,29
. .26/2/2016 .692,29
. .30/3/2016 .692,29
. .11/5/2016 .692,29
. .30/5/2016 .692,29
. .29/6/2016 .692,29
. .29/7/2016 .692,29
. .30/8/2016 .1.132,29
. .29/9/2016 .692,29
. .31/10/2016 .692,29
. .1/12/2016 .1.132,29
. .28/12/2016 .692,29
. .30/1/2017 .749,29
. .24/2/2017 .749,29
. .31/3/2017 .749,29
. .28/4/2017 .749,29
. .2/4/2013 .90,40
. .2/4/2013 .678,00
. .6/6/2013 .678,00
. .6/6/2013 .678,00
. .17/7/2013 .678,00
. .15/8/2013 .678,00
. .9/9/2013 .960,50
. .4/11/2013 .678,00
. .4/11/2013 .678,00
. .9/12/2013 .960,50
. .7/1/2014 .474,70
. .7/2/2014 .520,70
. .21/3/2014 .520,70
. .7/4/2014 .520,70
. .7/5/2014 .520,70
. .9/6/2014 .520,70
. .2/7/2014 .520,70
. .7/8/2014 .520,70
. .2/9/2014 .882,70
. .8/10/2014 .520,70
. .7/11/2014 .520,70
. .12/12/2014 .882,70
. .7/1/2015 .520,70
. .9/2/2015 .584,70
. .9/3/2015 .584,70
. .7/4/2015 .584,70
. .7/5/2015 .584,70
. .3/6/2015 .584,70
. .7/7/2015 .584,70
. .27/8/2015 .584,70
. .8/9/2015 .584,70
. .8/10/2015 .978,70
. .9/11/2015 .584,70
. .7/12/2015 .978,70
. .27/3/2013 .67,80
. .27/3/2013 .678,00
. .6/5/2013 .474,70
. .5/6/2013 .474,70
. .28/6/2013 .474,70
. .29/7/2013 .474,70
. .30/8/2013 .757,20
. .30/9/2013 .474,70
. .30/10/2013 .474,70
. .29/11/2013 .757,20
. .30/12/2013 .474,70
. .31/1/2014 .520,70
. .5/3/2014 .520,70
. .31/3/2014 .520,70
. .30/4/2014 .520,70
. .30/5/2014 .520,70
. .30/6/2014 .520,70
. .30/7/2014 .520,70
. .1/9/2014 .882,70
. .3/10/2014 .520,70
. .3/11/2014 .520,70
. .28/11/2014 .882,70
. .5/1/2015 .520,70
. .3/2/2015 .584,70
. .2/3/2015 .584,70
. .1/4/2015 .584,70
. .4/5/2015 .584,70
. .1/6/2015 .584,70
. .29/6/2015 .584,70
. .30/7/2015 .584,70
. .31/8/2015 .584,70
. .30/9/2015 .978,70
. .5/11/2015 .584,70