ACÓRDÃO Nº 1550/2025 - TCU - Plenário (parte 1 de 3)

ACÓRDÃO Nº 1550/2025 - TCU - Plenário
1. Processo nº TC 016.201/2024-8.
2. Grupo I - Classe de Assunto: IV - Tomada de Contas Especial.
3. Interessados/Responsáveis:
3.1. Interessado: Caixa Econômica Federal (00.360.305/0001-04).
3.2. Responsável: Carlos Silvio de Freitas Junior (927.***.***-49).
4. Entidade: Caixa Econômica Federal.
5. Relator: Ministro Benjamin Zymler.
6. Representante do Ministério Público: Procuradora-Geral Cristina Machado da
Costa e Silva.
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 pela Caixa Econômica Federal em desfavor do sr. Carlos Sílvio de Freitas Júnior, em
razão de saques fraudulentos de benefícios do Auxílio Emergencial,
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 o sr. Carlos Sílvio de Freitas Júnior para todos os efeitos,
dando-se prosseguimento ao processo, com fulcro no art. 12, § 3º, da Lei 8.443/1992;
9.2. julgar irregulares, nos termos dos arts. 1º, inciso I, e 16, inciso III, alínea "d",
da Lei 8.443/1992, c/c os arts. 19 e 23, inciso III, da mesma lei, as contas do sr. Carlos Sílvio de
Freitas Júnior, condenando-o 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 15 (quinze) dias,
para que comprove, perante o Tribunal, o recolhimento das referidas quantias aos cofres do
Caixa Econômica Federal, nos termos do art. 23, inciso III, alínea "a", da citada lei, c/c o art.
214, inciso III, alínea "a", do Regimento Interno do TCU:
. .Data de ocorrência .Valor histórico (R$)
. .10/3/2021 .1.212,10
. .9/3/2021 .1.200,00
. .8/3/2021 .550,99
. .8/3/2021 .1.812,67
. .8/3/2021 .600,00
. .4/3/2021 .1.799,98
. .4/3/2021 .2.709,15
. .3/3/2021 .1.199,90
. .2/3/2021 .2.280,00
. .2/3/2021 .2.419,89
. .2/3/2021 .310,00
. .2/3/2021 .999,12
. .1º/3/2021 .600,00
. .1/3/2021 .999,12
. .1/3/2021 .1.489,89
. .1/3/2021 .2.399,68
. .1/3/2021 .1.200,00
. .1/3/2021 .3.000,00
. .26/2/2021 .600,00
. .26/2/2021 .2.199,99
. .22/2/2021 .25.934,00
. .28/1/2021 .1.800,00
. .27/1/2021 .326,00
. .27/1/2021 .171,00
. .26/1/2021 .600,00
. .26/1/2021 .610,72
. .26/1/2021 .600,00
. .26/1/2021 .600,00
. .26/1/2021 .1.800,00
. .25/1/2021 .600,00
. .22/1/2021 .2.406,97
. .22/1/2021 .614,56
. .22/1/2021 .5.400,00
. .21/1/2021 .601,40
. .21/1/2021 .603,00
. .21/1/2021 .600,00
. .21/1/2021 .614,56
. .21/1/2021 .1.200,00
. .21/1/2021 .1.200,00
. .21/1/2021 .949,75
. .21/1/2021 .600,00
. .21/1/2021 .2.131,48
. .20/1/2021 .3.600,00
. .20/1/2021 .2.399,93
. .20/1/2021 .600,00
. .20/1/2021 .1.600,00
. .20/1/2021 .3.035,00
. .20/1/2021 .600,00
. .19/1/2021 .300,00
. .19/1/2021 .600,00
. .19/1/2021 .600,00
. .19/1/2021 .600,00
. .19/1/2021 .602,17
. .19/1/2021 .600,00
. .19/1/2021 .1.200,00
. .19/1/2021 .1.500,00
. .19/1/2021 .1.200,00
. .19/1/2021 .600,00
. .19/1/2021 .600,00
. .19/1/2021 .3.800,00
. .19/1/2021 .600,00
. .19/1/2021 .600,00
. .19/1/2021 .600,00
. .18/1/2021 .1.044,90
. .18/1/2021 .8.428,91
. .18/1/2021 .3.140,49
. .18/1/2021 .602,10
. .18/1/2021 .1.507,00
. .18/1/2021 .603,00
. .18/1/2021 .602,49
. .18/1/2021 .602,19
. .15/1/2021 .3.007,00
. .15/1/2021 .1.200,00
. .15/1/2021 .602,26
. .15/1/2021 .600,00
. .15/1/2021 .600,00
. .15/1/2021 .600,00
. .15/1/2021 .1.690,08
. .15/1/2021 .604,01
. .15/1/2021 .600,00
. .15/1/2021 .600,00
. .15/1/2021 .601,05
. .15/1/2021 .1.200,00
. .15/1/2021 .600,00
. .15/1/2021 .602,22
. .14/1/2021 .1.199,94
. .14/1/2021 .3.006,53
. .14/1/2021 .1.805,98
. .14/1/2021 .2.406,95
. .14/1/2021 .600,00
. .14/1/2021 .602,26
. .14/1/2021 .600,18
. .14/1/2021 .1.800,00
. .14/1/2021 .600,00
. .14/1/2021 .1.200,00
. .14/1/2021 .600,00
. .14/1/2021 .690,00
. .14/1/2021 .950,00
. .14/1/2021 .600,00
. .14/1/2021 .600,35
. .14/1/2021 .604,36
. .13/1/2021 .1.805,28
. .13/1/2021 .600,00
. .13/1/2021 .902,26
. .13/1/2021 .600,00
. .13/1/2021 .2.999,72
. .13/1/2021 .1.806,00
. .13/1/2021 .602,59
. .13/1/2021 .601,80
. .13/1/2021 .599,41
. .13/1/2021 .600,00
. .13/1/2021 .600,00
. .13/1/2021 .600,00
. .13/1/2021 .601,47
. .13/1/2021 .601,05
. .13/1/2021 .600,00
. .13/1/2021 .601,79
. .13/1/2021 .599,95
. .13/1/2021 .601,48
. .13/1/2021 .599,99
. .13/1/2021 .600,00
. .13/1/2021 .600,00
. .13/1/2021 .602,18
. .13/1/2021 .600,00
. .12/1/2021 .600,00
. .12/1/2021 .900,00
. .12/1/2021 .599,66
. .12/1/2021 .600,00
. .12/1/2021 .600,00
. .12/1/2021 .600,00
. .12/1/2021 .800,00
. .12/1/2021 .1.197,06
. .12/1/2021 .600,00
. .12/1/2021 .602,00
. .12/1/2021 .1.200,01
. .12/1/2021 .601,29
. .12/1/2021 .601,48
. .12/1/2021 .603,00
. .12/1/2021 .1.799,95
. .12/1/2021 .1.200,00
. .12/1/2021 .600,00
. .12/1/2021 .1.200,04
. .12/1/2021 .602,19
. .12/1/2021 .2.080,00
. .12/1/2021 .600,00
. .11/1/2021 .4.236,50
. .11/1/2021 .5.387,18
. .11/1/2021 .2.707,00
. .11/1/2021 .2.399,90
. .11/1/2021 .601,48
. .11/1/2021 .1.805,76
. .11/1/2021 .3.610,87
. .11/1/2021 .601,47
. .11/1/2021 .600,00
. .11/1/2021 .618,66
. .11/1/2021 .602,26
. .11/1/2021 .600,00
. .11/1/2021 .600,00
. .11/1/2021 .600,00
. .11/1/2021 .600,00
. .11/1/2021 .600,00
. .11/1/2021 .600,00
. .8/1/2021 .1.200,00
. .8/1/2021 .4.809,72
. .8/1/2021 .1.202,94
. .8/1/2021 .1.810,04
. .8/1/2021 .2.405,00
. .8/1/2021 .599,00
. .8/1/2021 .1.500,00
. .8/1/2021 .602,95
. .8/1/2021 .600,00
. .8/1/2021 .600,01
. .8/1/2021 .599,00
. .8/1/2021 .600,00
. .8/1/2021 .600,00
. .8/1/2021 .600,00
. .8/1/2021 .600,01
. .8/1/2021 .600,00
. .8/1/2021 .600,00
. .8/1/2021 .600,00
. .8/1/2021 .601,36
. .8/1/2021 .600,00
. .8/1/2021 .601,48
. .8/1/2021 .903,31
. .8/1/2021 .601,48
. .8/1/2021 .600,00
. .8/1/2021 .599,99
. .8/1/2021 .600,00
. .8/1/2021 .601,83
. .8/1/2021 .900,09
. .8/1/2021 .601,48
. .8/1/2021 .901,83
. .8/1/2021 .599,21
. .8/1/2021 .670,00
. .7/1/2021 .1.805,33
. .7/1/2021 .5.999,04
. .7/1/2021 .600,00
. .7/1/2021 .1.203,48
. .7/1/2021 .601,00
. .7/1/2021 .600,01
. .7/1/2021 .600,00
. .7/1/2021 .600,00
. .7/1/2021 .600,00
. .6/1/2021 .601,00
. .6/1/2021 .1.200,00
. .6/1/2021 .600,00
. .6/1/2021 .600,00
. .6/1/2021 .600,00
. .6/1/2021 .600,00
. .6/1/2021 .600,00
. .6/1/2021 .600,00
. .6/1/2021 .600,00
. .6/1/2021 .1.200,00
. .6/1/2021 .600,00
. .6/1/2021 .600,00
. .6/1/2021 .600,00
. .6/1/2021 .1.804,99
. .6/1/2021 .600,00
. .6/1/2021 .600,00
. .6/1/2021 .600,00
. .6/1/2021 .300,00
. .6/1/2021 .600,00
. .6/1/2021 .600,00
. .6/1/2021 .1.800,00
. .6/1/2021 .600,00
. .6/1/2021 .600,00
. .5/1/2021 .6.018,70
. .5/1/2021 .601,39
. .5/1/2021 .599,99
. .5/1/2021 .601,91
. .5/1/2021 .2.399,98
. .5/1/2021 .683,14
. .5/1/2021 .900,70
. .5/1/2021 .903,57
. .5/1/2021 .600,00
. .5/1/2021 .602,53
. .5/1/2021 .600,00
. .5/1/2021 .601,91
. .5/1/2021 .599,98
. .5/1/2021 .600,00
. .5/1/2021 .601,48
. .5/1/2021 .601,91
. .5/1/2021 .600,00
. .5/1/2021 .1.200,00
. .5/1/2021 .999,20
. .5/1/2021 .600,00
. .5/1/2021 .900,00
. .5/1/2021 .600,00
. .5/1/2021 .601,83
. .5/1/2021 .600,44
. .5/1/2021 .600,00
. .5/1/2021 .601,91
. .5/1/2021 .2.699,99
. .5/1/2021 .600,00
. .5/1/2021 .600,00
. .5/1/2021 .601,48
. .5/1/2021 .600,00
. .5/1/2021 .600,00
. .5/1/2021 .2.100,00
. .5/1/2021 .1.200,00
. .5/1/2021 .599,99
. .5/1/2021 .600,00
. .5/1/2021 .601,80
. .4/1/2021 .601,91
. .4/1/2021 .601,91
. .4/1/2021 .7.982,40
. .4/1/2021 .2.400,00
. .4/1/2021 .1.200,00
. .4/1/2021 .601,38
. .4/1/2021 .3.013,00
. .4/1/2021 .1.200,00
. .4/1/2021 .958,00
. .4/1/2021 .601,00
. .4/1/2021 .1.599,98
. .4/1/2021 .600,00
. .4/1/2021 .600,00
. .4/1/2021 .2.109,49
. .4/1/2021 .600,00
. .4/1/2021 .599,99
. .4/1/2021 .600,00
. .4/1/2021 .986,80
. .4/1/2021 .628,00
. .4/1/2021 .3.010,31
. .4/1/2021 .600,00
. .4/1/2021 .611,98
. .4/1/2021 .1.200,00
. .4/1/2021 .600,00
. .4/1/2021 .600,00
. .4/1/2021 .600,00
. .30/12/2020 .699,00
. .30/12/2020 .3.200,00
. .30/12/2020 .1.206,44
. .30/12/2020 .1.203,66
. .30/12/2020 .1.200,78
. .30/12/2020 .601,13
. .30/12/2020 .1.200,00
. .30/12/2020 .602,18
. .30/12/2020 .601,03
. .30/12/2020 .521,00
. .30/12/2020 .650,65
. .30/12/2020 .600,00
. .30/12/2020 .1.200,00
. .30/12/2020 .601,53
. .30/12/2020 .602,53
. .30/12/2020 .600,00
. .30/12/2020 .600,00
. .30/12/2020 .600,00
. .30/12/2020 .600,00
. .30/12/2020 .600,00
. .30/12/2020 .600,00
. .30/12/2020 .600,00
. .30/12/2020 .599,89
. .30/12/2020 .600,00
. .30/12/2020 .600,00
. .30/12/2020 .600,00
. .29/12/2020 .600,00
. .29/12/2020 .603,31
. .29/12/2020 .1.800,00
. .29/12/2020 .1.200,00
. .29/12/2020 .1.200,00
. .29/12/2020 .2.400,00
. .29/12/2020 .600,00
. .29/12/2020 .600,00
. .29/12/2020 .600,00
. .29/12/2020 .1.200,00
. .29/12/2020 .600,49
. .29/12/2020 .1.200,00
. .29/12/2020 .1.200,00
. .29/12/2020 .2.447,00
. .29/12/2020 .599,99
. .29/12/2020 .599,00
. .29/12/2020 .900,00
. .29/12/2020 .1.200,00
. .29/12/2020 .2.402,36
. .29/12/2020 .821,00
. .29/12/2020 .1.200,00
. .29/12/2020 .1.200,00
. .29/12/2020 .1.800,00
. .29/12/2020 .1.200,00
. .29/12/2020 .600,00
. .29/12/2020 .601,48
. .29/12/2020 .1.800,00
. .29/12/2020 .600,00
. .29/12/2020 .1.799,99
. .29/12/2020 .601,41
. .29/12/2020 .1.200,00
. .29/12/2020 .600,00
. .29/12/2020 .599,02
. .29/12/2020 .599,99
. .29/12/2020 .1.800,00
. .29/12/2020 .600,00
. .29/12/2020 .600,00
. .29/12/2020 .601,13
. .29/12/2020 .599,99
. .29/12/2020 .600,00
. .29/12/2020 .599,99
. .29/12/2020 .2.706,00
. .28/12/2020 .600,00
. .28/12/2020 .3.009,98
. .28/12/2020 .1.204,53
. .28/12/2020 .3.869,00
. .28/12/2020 .1.202,26
. .28/12/2020 .2.400,00
. .28/12/2020 .1.202,88
. .28/12/2020 .2.402,02
. .28/12/2020 .1.199,98
. .28/12/2020 .3.006,00
. .28/12/2020 .1.203,66
. .28/12/2020 .1.198,12
. .28/12/2020 .1.760,18