ACÓRDÃO Nº 2844/2026 - TCU - Plenário (parte 1 de 2)

ACÓRDÃO Nº 2844/2026 - TCU - Plenário
1. Processo nº TC 017.662/2025-7.
2. Grupo I - Classe de Assunto: IV - Tomada de Contas Especial.
3. Responsável: Luana Cardoso Costa Veloso (929.***.***-10).
4. Unidade Jurisdicionada: Caixa Econômica Federal.
5. Relator: Ministro Rodrigo Pacheco.
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 de Luana Cardoso Costa Veloso, em
razão de prejuízos decorrentes da realização de operações cadastrais irregulares em contas
sociais,
ACORDAM os Ministros do Tribunal de Contas da União, reunidos em sessão do
Plenário, por unanimidade, ante as razões expostas pelo relator, em:
9.1. considerar revel Luana Cardoso Costa Veloso, 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, 16, inciso III, alínea "d",
da Lei 8.443/1992, c/c os arts. 19 e 23, inciso III, da mesma Lei, as contas de Luana Cardoso
Costa Veloso, condenando-a ao pagamento das importâncias a seguir especificadas,
atualizadas monetariamente e acrescidas dos juros de mora, calculados a partir das datas
discriminadas até a data da efetiva quitação do débito, fixando-lhe o prazo de quinze dias a
contar da notificação para que comprove, perante o 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$)
. .1/3/2021 .900,00
. .5/3/2021 .600,00
. .18/3/2021 .3.015,00
. .23/3/2021 .3.600,00
. .25/3/2021 .1.100,00
. .26/3/2021 .1.200,00
. .30/3/2021 .1.050,00
. .6/4/2021 .1.200,00
. .7/4/2021 .1.200,00
. .8/4/2021 .1.530,00
. .12/4/2021 .3.316,80
. .12/4/2021 .820,00
. .12/4/2021 .1.200,00
. .14/4/2021 .900,00
. .15/4/2021 .1.200,00
. .22/4/2021 .1.200,00
. .26/4/2021 .250,00
. .3/5/2021 .2.400,00
. .5/5/2021 .853,00
. .5/5/2021 .200,00
. .10/5/2021 .753,00
. .11/5/2021 .377,00
. .11/5/2021 .3.010,00
. .11/5/2021 .750,00
. .12/5/2021 .550,00
. .12/5/2021 .850,00
. .18/5/2021 .3.020,00
. .18/5/2021 .604,00
. .18/5/2021 .984,00
. .18/5/2021 .750,00
. .20/5/2021 .500,00
. .21/5/2021 .750,00
. .21/5/2021 .1.200,00
. .21/5/2021 .1.200,00
. .25/5/2021 .1.330,00
. .25/5/2021 .750,00
. .26/5/2021 .900,00
. .27/5/2021 .2.400,00
. .28/5/2021 .2.660,00
. .1/6/2021 .900,00
. .2/6/2021 .850,00
. .2/6/2021 .1.100,00
. .8/6/2021 .850,00
. .8/6/2021 .1.200,00
. .10/6/2021 .2.400,00
. .14/6/2021 .1.200,00
. .14/6/2021 .1.600,00
. .14/6/2021 .2.370,00
. .16/6/2021 .850,00
. .17/6/2021 .1.200,00
. .17/6/2021 .850,00
. .18/6/2021 .905,74
. .21/6/2021 .500,00
. .22/6/2021 .900,00
. .22/6/2021 .2.100,00
. .22/6/2021 .1.902,00
. .28/6/2021 .2.825,00
. .30/6/2021 .300,70
. .1/7/2021 .250,00
. .5/7/2021 .900,00
. .5/7/2021 .1.200,00
. .6/7/2021 .250,00
. .6/7/2021 .151,72
. .7/7/2021 .250,99
. .8/7/2021 .750,00
. .8/7/2021 .250,00
. .14/7/2021 .1.200,00
. .15/7/2021 .1.816,38
. .16/7/2021 .1.200,00
. .19/7/2021 .1.200,00
. .20/7/2021 .1.200,00
. .20/7/2021 .500,00
. .22/7/2021 .1.160,00
. .26/7/2021 .1.350,00
. .28/7/2021 .4.400,00
. .29/7/2021 .2.201,00
. .29/7/2021 .4.489,00
. .30/7/2021 .4.400,00
. .30/7/2021 .3.115,00
. .30/7/2021 .2.200,00
. .2/8/2021 .4.400,00
. .2/8/2021 .2.200,00
. .2/8/2021 .250,00
. .3/8/2021 .4.400,00
. .3/8/2021 .4.400,00
. .3/8/2021 .1.200,00
. .3/8/2021 .1.140,00
. .4/8/2021 .504,88
. .4/8/2021 .4.400,00
. .4/8/2021 .1.100,00
. .5/8/2021 .4.400,00
. .5/8/2021 .302,00
. .5/8/2021 .1.100,00
. .5/8/2021 .4.401,00
. .5/8/2021 .2.200,00
. .5/8/2021 .250,00
. .5/8/2021 .4.400,00
. .6/8/2021 .4.400,00
. .6/8/2021 .4.400,00
. .6/8/2021 .368,00
. .6/8/2021 .1.500,00
. .6/8/2021 .4.400,00
. .6/8/2021 .4.399,98
. .6/8/2021 .2.200,00
. .9/8/2021 .4.400,00
. .10/8/2021 .149,99
. .10/8/2021 .3.739,90
. .11/8/2021 .4.400,00
. .11/8/2021 .150,00
. .11/8/2021 .4.400,00
. .13/8/2021 .250,00
. .13/8/2021 .375,00
. .13/8/2021 .1.350,00
. .16/8/2021 .1.200,00
. .16/8/2021 .2.200,00
. .16/8/2021 .4.396,99
. .16/8/2021 .4.400,00
. .16/8/2021 .150,00
. .17/8/2021 .4.400,00
. .17/8/2021 .4.399,98
. .19/8/2021 .150,00
. .19/8/2021 .602,05
. .20/8/2021 .1.004,00
. .20/8/2021 .1.004,00
. .23/8/2021 .1.004,00
. .23/8/2021 .4.231,83
. .24/8/2021 .149,99
. .24/8/2021 .150,00
. .25/8/2021 .4.399,96
. .25/8/2021 .4.400,00
. .26/8/2021 .1.168,00
. .26/8/2021 .4.550,00
. .30/8/2021 .4.400,00
. .30/8/2021 .4.398,00
. .31/8/2021 .4.399,56
. .1/9/2021 .4.399,00
. .1/9/2021 .4.399,97
. .2/9/2021 .752,00
. .2/9/2021 .3.199,89
. .2/9/2021 .3.199,75
. .3/9/2021 .3.599,97
. .3/9/2021 .1.004,02
. .3/9/2021 .4.396,91
. .3/9/2021 .4.386,00
. .6/9/2021 .4.399,98
. .6/9/2021 .1.499,99
. .6/9/2021 .1.500,00
. .6/9/2021 .4.399,92
. .8/9/2021 .3.200,00
. .8/9/2021 .1.350,00
. .9/9/2021 .4.399,56
. .9/9/2021 .4.400,00
. .10/9/2021 .1.100,00
. .10/9/2021 .1.254,00
. .10/9/2021 .4.399,99
. .10/9/2021 .4.800,00
. .10/9/2021 .1.199,63
. .10/9/2021 .300,00
. .14/9/2021 .3.799,99
. .14/9/2021 .450,00
. .15/9/2021 .750,00
. .16/9/2021 .452,00
. .16/9/2021 .4.399,44
. .20/9/2021 .150,00
. .20/9/2021 .1.000,00
. .20/9/2021 .4.648,00
. .22/9/2021 .4.400,00
. .23/9/2021 .140,00
. .23/9/2021 .4.400,00
. .28/9/2021 .4.399,84
. .30/9/2021 .4.399,92
. .30/9/2021 .4.599,99
. .4/10/2021 .160,00
. .4/10/2021 .4.399,99
. .5/10/2021 .450,45
. .5/10/2021 .750,00
. .6/10/2021 .1.000,00
. .8/10/2021 .1.200,00
. .8/10/2021 .250,00
. .13/10/2021 .4.400,00
. .13/10/2021 .301,00
. .14/10/2021 .4.399,80
. .14/10/2021 .150,00
. .15/10/2021 .4.399,95
. .18/10/2021 .1.200,00
. .21/10/2021 .4.399,60
. .22/10/2021 .300,10
. .25/10/2021 .4.791,00
. .25/10/2021 .4.400,00
. .26/10/2021 .2.399,99
. .27/10/2021 .2.399,98
. .27/10/2021 .4.399,99
. .27/10/2021 .4.901,66
. .27/10/2021 .4.549,99
. .27/10/2021 .2.200,00
. .28/10/2021 .2.399,99
. .28/10/2021 .4.398,97
. .29/10/2021 .2.399,99
. .29/10/2021 .2.415,00
. .1/11/2021 .1.200,00
. .1/11/2021 .4.399,99
. .1/11/2021 .4.399,99
. .1/11/2021 .4.399,00
. .1/11/2021 .150,00
. .3/11/2021 .4.399,99
. .3/11/2021 .3.899,89
. .3/11/2021 .4.400,00
. .4/11/2021 .1.199,63
. .4/11/2021 .4.549,98
. .4/11/2021 .4.399,82
. .4/11/2021 .2.398,50
. .5/11/2021 .4.398,05
. .5/11/2021 .3.200,00
. .5/11/2021 .4.401,94
. .5/11/2021 .1.200,00
. .5/11/2021 .4.399,99
. .5/11/2021 .999,01
. .5/11/2021 .1.158,00
. .5/11/2021 .4.399,53
. .5/11/2021 .4.586,99
. .5/11/2021 .4.398,80
. .5/11/2021 .600,00
. .5/11/2021 .1.200,00
. .5/11/2021 .4.399,99
. .5/11/2021 .4.399,92
. .5/11/2021 .4.399,98
. .5/11/2021 .2.749,99
. .5/11/2021 .4.399,87
. .5/11/2021 .3.799,00
. .8/11/2021 .4.400,00
. .8/11/2021 .4.400,00
. .8/11/2021 .4.400,00
. .8/11/2021 .4.398,63
. .8/11/2021 .900,00
. .9/11/2021 .4.400,00
. .10/11/2021 .4.399,99
. .10/11/2021 .1.999,85
. .10/11/2021 .4.399,98
. .10/11/2021 .4.399,99
. .10/11/2021 .449,99
. .10/11/2021 .4.399,99
. .10/11/2021 .4.399,99
. .11/11/2021 .1.000,00
. .11/11/2021 .4.399,98
. .11/11/2021 .3.799,97
. .11/11/2021 .4.400,00
. .12/11/2021 .2.395,85
. .12/11/2021 .4.399,36
. .12/11/2021 .4.396,00
. .12/11/2021 .4.400,00
. .12/11/2021 .4.400,00
. .16/11/2021 .1.800,00
. .16/11/2021 .5.799,74
. .16/11/2021 .4.395,99
. .16/11/2021 .4.399,99
. .16/11/2021 .4.394,99
. .16/11/2021 .4.400,00
. .16/11/2021 .4.400,00
. .16/11/2021 .4.400,00
. .16/11/2021 .4.553,99
. .16/11/2021 .4.399,99
. .17/11/2021 .1.999,02
. .17/11/2021 .4.399,99
. .17/11/2021 .4.400,00
. .17/11/2021 .4.399,97
. .17/11/2021 .2.399,99
. .17/11/2021 .2.599,98
. .17/11/2021 .2.399,99
. .18/11/2021 .4.399,99
. .18/11/2021 .1.200,00
. .18/11/2021 .4.400,00
. .18/11/2021 .599,63
. .18/11/2021 .3.300,00
. .18/11/2021 .1.799,99
. .18/11/2021 .600,00
. .18/11/2021 .4.400,00
. .18/11/2021 .4.400,00
. .18/11/2021 .3.599,99
. .19/11/2021 .1.799,99
. .19/11/2021 .4.399,98
. .19/11/2021 .2.400,00
. .19/11/2021 .1.200,00
. .19/11/2021 .2.399,94
. .19/11/2021 .4.399,99
. .19/11/2021 .2.000,00
. .19/11/2021 .3.598,00
. .19/11/2021 .4.399,97
. .19/11/2021 .1.949,99
. .19/11/2021 .3.599,98
. .19/11/2021 .4.400,00
. .19/11/2021 .2.300,00
. .19/11/2021 .802,00
. .19/11/2021 .4.399,99
. .22/11/2021 .2.199,99
. .22/11/2021 .4.399,98
. .22/11/2021 .4.399,98
. .22/11/2021 .4.549,97
. .22/11/2021 .4.400,00
. .22/11/2021 .4.395,21
. .22/11/2021 .4.399,98
. .22/11/2021 .4.397,73
. .22/11/2021 .3.199,95
. .22/11/2021 .3.598,37
. .22/11/2021 .3.595,00
. .22/11/2021 .4.395,00
. .22/11/2021 .4.400,00
. .22/11/2021 .4.399,99
. .22/11/2021 .1.199,15
. .22/11/2021 .4.399,17
. .22/11/2021 .2.200,00
. .22/11/2021 .2.399,99
. .23/11/2021 .4.399,99
. .23/11/2021 .4.399,99
. .23/11/2021 .4.398,97
. .23/11/2021 .4.399,38
. .23/11/2021 .4.399,98
. .23/11/2021 .4.399,99
. .23/11/2021 .2.399,99
. .24/11/2021 .3.590,00
. .24/11/2021 .6.599,98
. .24/11/2021 .4.990,00
. .24/11/2021 .1.004,00
. .24/11/2021 .2.399,99
. .24/11/2021 .2.250,00
. .25/11/2021 .4.398,50
. .25/11/2021 .4.551,02
. .25/11/2021 .2.399,99
. .25/11/2021 .2.399,99
. .25/11/2021 .2.400,00
. .25/11/2021 .2.399,94
. .25/11/2021 .4.393,96
. .25/11/2021 .2.399,99
. .26/11/2021 .501,34
. .26/11/2021 .3.600,00
. .26/11/2021 .4.399,84
. .26/11/2021 .4.554,00
. .26/11/2021 .3.198,17
. .26/11/2021 .4.391,98
. .26/11/2021 .4.399,97
. .26/11/2021 .4.399,97
. .29/11/2021 .3.000,00
. .29/11/2021 .4.503,00
. .29/11/2021 .4.400,00
. .29/11/2021 .2.200,00
. .29/11/2021 .150,25
. .29/11/2021 .2.400,00
. .29/11/2021 .4.553,90
. .29/11/2021 .2.199,99
. .29/11/2021 .4.400,00
. .29/11/2021 .654,00
. .30/11/2021 .4.549,00
. .30/11/2021 .4.399,97
. .30/11/2021 .4.629,93
. .30/11/2021 .4.398,89
. .30/11/2021 .4.399,00
. .30/11/2021 .2.399,99
. .30/11/2021 .4.400,00
. .1/12/2021 .4.399,96
. .1/12/2021 .4.399,99
. .1/12/2021 .4.400,00
. .1/12/2021 .1.799,98
. .1/12/2021 .799,99
. .1/12/2021 .4.399,66
. .1/12/2021 .951,00
. .2/12/2021 .3.356,97
. .2/12/2021 .2.399,99
. .2/12/2021 .4.649,92
. .2/12/2021 .2.399,99
. .2/12/2021 .2.399,99
. .3/12/2021 .4.397,97
. .3/12/2021 .4.400,00