ACÓRDÃO Nº 1282/2026 - TCU - Plenário (parte 1 de 2)

ACÓRDÃO Nº 1282/2026 - TCU - Plenário
1. Processo nº TC 003.647/2025-0.
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: Alexandre Augusto Jorge Barbosa (491.***.***-20).
4. Órgão/Entidade: Caixa Econômica Federal.
5. Relator: Ministro Benjamin Zymler.
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: Augusto Correa de Sousa (75700/OAB-GO), Carlos
Marcio Rissi Macedo (22703/OAB-GO) e outros, representando Alexandre Augusto Jorge
Barbosa.
9. Acórdão:
VISTOS, relatados e discutidos estes autos de tomada de contas especial
instaurada pela Caixa Econômica Federal, em desfavor do sr. Alexandre Augusto Jorge
Barbosa, em razão de movimentações financeiras irregulares em prejuízo do banco
público,
ACORDAM os Ministros do Tribunal de Contas da União, reunidos em sessão
extraordinária do Plenário, por unanimidade, ante as razões expostas pelo relator,
em:
9.1. julgar irregulares as contas do sr. Alexandre Augusto Jorge Barbosa, 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, 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 da efetiva quitação do débito, fixando-
lhe o prazo de quinze dias, para que comprove, perante este Tribunal, o recolhimento
das referidas quantias aos cofres da 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$)
. .21/11/2019 .2.859,00
. .25/11/2019 .3.280,00
. .27/11/2019 .1.960,00
. .29/11/2019 .1.679,70
. .3/12/2019 .1.565,00
. .9/12/2019 .3.171,00
. .13/12/2019 .1.812,00
. .13/12/2019 .1.812,00
. .16/12/2019 .3.624,00
. .20/12/2019 .4.235,00
. .30/12/2019 .4.077,00
. .16/1/2020 .380,00
. .20/1/2020 .2.891,00
. .20/1/2020 .2.891,00
. .22/1/2020 .2.310,00
. .27/1/2020 .1.250,00
. .31/1/2020 .2.478,00
. .5/2/2020 .3.555,00
. .10/2/2020 .1.754,24
. .17/2/2020 .2.920,00
. .17/2/2020 .2.920,00
. .20/2/2020 .2.718,37
. .2/3/2020 .2.360,00
. .2/3/2020 .2.065,00
. .4/3/2020 .2.915,00
. .4/3/2020 .3.180,00
. .5/3/2020 .4.770,00
. .13/3/2020 .4.712,00
. .13/3/2020 .4.712,00
. .18/3/2020 .2.976,00
. .18/3/2020 .2.976,00
. .20/3/2020 .4.410,60
. .20/3/2020 .4.410,60
. .30/3/2020 .3.471,00
. .3/4/2020 .4.768,00
. .6/4/2020 .3.471,00
. .6/4/2020 .4.288,00
. .9/4/2020 .4.685,00
. .9/4/2020 .4.685,00
. .13/4/2020 .4.245,00
. .5/5/2020 .4.824,00
. .5/5/2020 .3.718,00
. .7/5/2020 .2.144,00
. .11/5/2020 .4.945,93
. .12/5/2020 .4.020,00
. .15/5/2020 .4.020,00
. .15/5/2020 .4.806,00
. .19/5/2020 .2.459,05
. .19/5/2020 .4.242,94
. .19/5/2020 .4.959,89
. .20/5/2020 .3.310,00
. .20/5/2020 .3.310,00
. .25/5/2020 .2.466,95
. .25/5/2020 .3.484,00
. .26/5/2020 .2.170,00
. .27/5/2020 .3.300,00
. .29/5/2020 .3.481,50
. .29/5/2020 .2.410,60
. .29/5/2020 .1.623,90
. .1º/6/2020 .4.288,00
. .4/6/2020 .3.216,00
. .8/6/2020 .4.688,00
. .9/6/2020 .4.820,00
. .10/6/2020 .4.020,00
. .12/6/2020 .4.288,00
. .12/6/2020 .3.880,00
. .15/6/2020 .1.300,00
. .15/6/2020 .1.169,00
. .17/6/2020 .3.600,00
. .22/6/2020 .4.824,00
. .22/6/2020 .3.240,00
. .23/6/2020 .2.783,64
. .24/6/2020 .2.480,00
. .24/6/2020 .4.824,00
. .26/6/2020 .4.832,00
. .26/6/2020 .4.832,00
. .29/6/2020 .3.084,60
. .14/7/2020 .562,87
. .14/7/2020 .562,87
. .14/7/2020 .4.780,00
. .14/7/2020 .4.780,00
. .16/7/2020 .4.236,51
. .16/7/2020 .2.400,00
. .20/7/2020 .1.417,44
. .20/7/2020 .4.683,98
. .20/7/2020 .4.683,97
. .21/7/2020 .3.890,00
. .23/7/2020 .2.424,00
. .7/8/2020 .4.826,00
. .10/8/2020 .4.867,00
. .10/8/2020 .4.867,00
. .12/8/2020 .3.851,77
. .12/8/2020 .3.500,00
. .17/8/2020 .4.743,61
. .17/8/2020 .4.630,00
. .17/8/2020 .887,27
. .18/8/2020 .4.645,11
. .19/8/2020 .3.750,53
. .20/8/2020 .4.887,09
. .20/8/2020 .4.500,00
. .21/8/2020 .4.639,07
. .24/8/2020 .4.900,00
. .24/8/2020 .4.900,00
. .26/8/2020 .4.650,00
. .27/8/2020 .4.938,95
. .27/8/2020 .4.938,95
. .31/8/2020 .4.500,00
. .31/8/2020 .3.800,00
. .1º/9/2020 .2.282,64
. .4/9/2020 .4.250,00
. .8/9/2020 .4.500,00
. .8/9/2020 .4.700,00
. .9/9/2020 .1.528,32
. .11/9/2020 .4.938,00
. .11/9/2020 .4.980,50
. .14/9/2020 .4.846,00
. .14/9/2020 .4.400,00
. .16/9/2020 .3.817,25
. .17/9/2020 .805,53
. .18/9/2020 .4.600,00
. .18/9/2020 .3.900,00
. .18/9/2020 .1.000,00
. .21/9/2020 .4.830,81
. .21/9/2020 .1.243,99
. .22/9/2020 .4.100,00
. .23/9/2020 .4.084,24
. .25/9/2020 .4.990,13
. .25/9/2020 .4.989,00
. .29/9/2020 .4.891,23
. .1º/10/2020 .4.981,23
. .1º/10/2020 .4.980,23
. .5/10/2020 .1.900,00
. .5/10/2020 .1.900,00
. .5/10/2020 .1.900,00
. .5/10/2020 .1.900,00
. .5/10/2020 .1.900,00
. .5/10/2020 .1.900,00
. .6/10/2020 .1.900,00
. .6/10/2020 .1.900,00
. .6/10/2020 .1.900,00
. .6/10/2020 .1.900,00
. .8/10/2020 .1.900,00
. .8/10/2020 .1.900,00
. .8/10/2020 .1.900,00
. .8/10/2020 .1.900,00
. .8/10/2020 .1.900,00
. .8/10/2020 .1.900,00
. .13/10/2020 .1.900,00
. .13/10/2020 .1.000,00
. .16/10/2020 .1.900,00
. .16/10/2020 .1.900,00
. .16/10/2020 .1.900,00
. .16/10/2020 .1.900,00
. .16/10/2020 .1.900,00
. .16/10/2020 .1.900,00
. .16/10/2020 .1.021,26
. .16/10/2020 .1.900,00
. .16/10/2020 .1.900,00
. .16/10/2020 .1.200,00
. .19/10/2020 .1.900,00
. .19/10/2020 .1.900,00
. .19/10/2020 .1.900,00
. .19/10/2020 .1.900,00
. .19/10/2020 .1.900,00
. .19/10/2020 .1.838,12
. .19/10/2020 .1.900,00
. .20/10/2020 .1.900,00
. .20/10/2020 .1.900,00
. .20/10/2020 .400,00
. .20/10/2020 .1.900,00
. .20/10/2020 .1.900,00
. .22/10/2020 .1.900,00
. .22/10/2020 .1.900,00
. .22/10/2020 .1.900,00
. .22/10/2020 .1.900,00
. .22/10/2020 .1.900,00
. .22/10/2020 .461,77
. .23/10/2020 .1.900,00
. .23/10/2020 .1.900,00
. .23/10/2020 .1.980,00
. .23/10/2020 .1.980,00
. .23/10/2020 .1.980,00
. .23/10/2020 .1.980,00
. .23/10/2020 .1.980,00
. .23/10/2020 .441,00
. .26/10/2020 .1.980,00
. .26/10/2020 .1.950,00
. .26/10/2020 .1.950,00
. .26/10/2020 .1.900,00
. .26/10/2020 .1.900,00
. .28/10/2020 .1.900,00
. .28/10/2020 .1.900,00
. .28/10/2020 .1.600,00
. .28/10/2020 .1.621,24
. .29/10/2020 .1.900,00
. .29/10/2020 .1.900,00
. .30/10/2020 .1.900,00
. .30/10/2020 .1.900,00
. .30/10/2020 .1.900,00
. .30/10/2020 .1.900,00
. .30/10/2020 .1.900,00
. .30/10/2020 .1.024,27
. .16/11/2020 .1.900,00
. .16/11/2020 .1.900,00
. .16/11/2020 .1.900,00
. .16/11/2020 .1.900,00
. .16/11/2020 .1.900,00
. .16/11/2020 .1.900,00
. .17/11/2020 .1.900,00
. .17/11/2020 .1.900,00
. .17/11/2020 .1.900,00
. .17/11/2020 .1.900,00
. .17/11/2020 .1.900,00
. .17/11/2020 .1.500,00
. .17/11/2020 .1.243,99
. .17/11/2020 .1.934,90
. .17/11/2020 .1.900,00
. .17/11/2020 .1.950,00
. .17/11/2020 .250,00
. .18/11/2020 .1.361,00
. .18/11/2020 .1.892,00
. .18/11/2020 .1.762,00
. .18/11/2020 .1.965,23
. .19/11/2020 .1.900,00
. .19/11/2020 .1.900,00
. .20/11/2020 .1.900,00
. .20/11/2020 .1.900,00
. .20/11/2020 .1.900,00
. .20/11/2020 .1.958,58
. .20/11/2020 .1.900,00
. .20/11/2020 .550,00
. .20/11/2020 .1.960,14
. .20/11/2020 .1.655,94
. .23/11/2020 .1.900,00
. .23/11/2020 .1.900,00
. .23/11/2020 .1.900,00
. .23/11/2020 .1.900,00
. .23/11/2020 .1.900,00
. .23/11/2020 .1.781,63
. .25/11/2020 .1.900,00
. .25/11/2020 .1.996,09
. .25/11/2020 .1.890,00
. .25/11/2020 .1.960,00
. .25/11/2020 .1.790,00
. .25/11/2020 .360,00
. .27/11/2020 .1.900,00
. .27/11/2020 .1.900,00
. .27/11/2020 .1.900,00
. .27/11/2020 .1.900,00
. .27/11/2020 .650,00
. .4/12/2020 .1.980,00
. .4/12/2020 .1.980,00
. .4/12/2020 .1.980,00
. .4/12/2020 .1.980,00
. .4/12/2020 .1.980,00
. .4/12/2020 .1.980,00
. .7/12/2020 .1.331,69
. .7/12/2020 .400,00
. .9/12/2020 .1.900,00
. .9/12/2020 .1.900,00
. .10/12/2020 .1.900,00
. .10/12/2020 .1.900,00
. .10/12/2020 .1.721,69
. .11/12/2020 .1.900,00
. .11/12/2020 .1.900,00
. .11/12/2020 .1.900,00
. .11/12/2020 .941,23
. .11/12/2020 .1.200,00
. .14/12/2020 .1.900,00
. .14/12/2020 .1.900,00
. .14/12/2020 .500,00
. .15/12/2020 .1.900,00
. .15/12/2020 .1.900,00
. .15/12/2020 .1.900,00
. .15/12/2020 .1.900,00
. .15/12/2020 .1.900,00
. .15/12/2020 .1.829,91
. .16/12/2020 .1.900,00
. .16/12/2020 .1.900,00
. .16/12/2020 .1.900,00
. .16/12/2020 .1.900,00
. .16/12/2020 .1.900,00
. .16/12/2020 .924,29
. .18/12/2020 .1.900,00
. .18/12/2020 .1.900,00
. .18/12/2020 .1.900,00
. .18/12/2020 .1.900,00
. .18/12/2020 .1.900,00
. .18/12/2020 .900,00
. .18/12/2020 .1.000,00
. .21/12/2020 .1.900,00
. .21/12/2020 .1.900,00
. .21/12/2020 .1.900,00
. .21/12/2020 .1.984,97
. .21/12/2020 .1.440,82
. .22/12/2020 .1.903,27
. .22/12/2020 .1.900,00
. .22/12/2020 .1.900,00
. .22/12/2020 .1.900,00
. .22/12/2020 .1.900,00
. .22/12/2020 .800,00
. .24/12/2020 .1.900,00
. .24/12/2020 .1.900,00
. .24/12/2020 .1.900,00
. .24/12/2020 .1.900,00
. .24/12/2020 .1.900,00
. .24/12/2020 .1.970,00
. .24/12/2020 .1.186,43
. .28/12/2020 .1.900,00
. .28/12/2020 .1.900,00
. .28/12/2020 .1.900,00
. .28/12/2020 .1.900,00
. .28/12/2020 .1.900,00
. .28/12/2020 .1.594,77
. .30/12/2020 .1.900,00
. .30/12/2020 .1.655,39
. .30/12/2020 .1.800,00
. .30/12/2020 .1.479,20
. .30/12/2020 .1.300,00
. .4/1/2021 .1.900,00
. .4/1/2021 .1.900,00
. .4/1/2021 .1.900,00
. .4/1/2021 .1.900,00
. .4/1/2021 .979,38
. .5/1/2021 .1.900,00
. .5/1/2021 .1.900,00
. .5/1/2021 .1.900,00
. .5/1/2021 .1.900,00
. .5/1/2021 .1.900,00
. .5/1/2021 .1.500,00
. .7/1/2021 .1.900,00
. .7/1/2021 .1.900,00
. .7/1/2021 .1.900,00
. .7/1/2021 .1.900,00
. .7/1/2021 .1.900,00
. .7/1/2021 .1.900,00
. .8/1/2021 .1.900,00
. .8/1/2021 .1.900,00
. .8/1/2021 .1.900,00
. .8/1/2021 .1.900,00
. .8/1/2021 .1.900,00
. .8/1/2021 .1.900,00
. .11/1/2021 .1.900,00
. .11/1/2021 .1.900,00
. .11/1/2021 .1.900,00
. .11/1/2021 .1.900,00
. .11/1/2021 .664,71
. .13/1/2021 .1.900,00
. .13/1/2021 .1.900,00
. .13/1/2021 .1.900,00
. .13/1/2021 .1.900,00
. .13/1/2021 .1.900,00
. .13/1/2021 .1.298,52
. .13/1/2021 .1.300,00
. .15/1/2021 .1.900,00
. .15/1/2021 .1.900,00
. .15/1/2021 .1.900,00
. .15/1/2021 .1.900,00
. .15/1/2021 .1.399,38
. .18/1/2021 .1.900,00
. .18/1/2021 .1.900,00
. .18/1/2021 .1.900,00
. .18/1/2021 .1.900,00
. .18/1/2021 .1.900,00
. .18/1/2021 .1.500,00
. .20/1/2021 .1.900,00
. .20/1/2021 .1.900,00