Joint state action seizes property, vehicles and documents to uncover fraud scheme.
On the morning of this Thursday (12th), the Gramado Civil Police triggered the Operation Voltafocusing on fighting crimes such as money laundering AND criminal association. During the action, 20 search and seizure warrants were executed in Gramado, Canela, Minas Gerais and São Paulo. Property worth 2 million reais was seized, 7 luxury vehicles were seized, and several bank accounts were kept secret.
The case originated in Sao Paulo, in 2021, when an elderly couple fell victim to a fraudulent scheme that caused losses of R$4 million. The stolen values were applied to a construction company located in Gramado, identified as part of the scheme.
The operation was led by delegate Fernanda Aranha, with the support of officers from the Minas Gerais and São Paulo police stations, as well as local teams from the Operation Greenhouseled by delegate Gustavo Barcellos.
According to delegate Fernanda, the operation aims to consolidate evidence to compensate victims, broadening the investigation into the scheme and holding those involved accountable.
With information from the Civil Police.
Source: Terra
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