The Malus Doctor operation investigates the regime with over 145,000 suspicious causes; investigated with used false documents and even names of deceased people
The Civil Police of Rio Grande do Sul launched Thursday (8) a mega operation to dismantle a criminal organization involved in the procedural fraud against financial institutions in various regions of Brazil. The action, called Operation Malus Doctor, was coordinated by the 2nd Police Station of Porto Alegre, with Warrant satisfied in Porto Alegre, Glorinha and Xangri-Lá.
Overall, 74 judicial measures were carried out, including 35 research and seizure warrant, suspension of lawyers, violation of tax and banking secrecy, in addition to the block up to $ 50 million in activities and activities.
The scheme involved shares without customers’ consent
The investigations indicate that the group was diverting the legal causes, presenting over 145,000 presumably illegitimate actions – 112,000 in Rio Grande do Sul and another 30,000 in San Paolo. The main suspect is responsible for almost half of the procedures against the State Banks, being classified as the fifth largest contender of the Gaucho judiciary.
The suspicions used a false power of power of attorney and documents obtained without authorization to present legal actions on behalf of third parties. Many of the victims believed they hired services to review the abusive loans on wages, but were involved in actions they were not aware of.
The victims received new loans without knowing
After obtaining customer data, the criminals presented revision actions, presumably against financial institutions. Customers therefore received bank deposits, thinking they have been recovered values. However, the deposits were actually new loans granted without consent. Part of these values has been sent to the group as commissions.
When the victims identified improper discounts on their benefits for social security and asked for clarifications, they could no longer contact the authors of the coup.
Processes in the name of dead and cutting actions
The investigation also revealed that the group has even intended legal actions in the name of the deceased people. In one case, a signature in a prosecutor was dated after the death of the alleged holder of the document. The actions were also sprayed between different public ministries and counties, a practice known as cutting requests, used to circumvent the judiciary and increase improper earnings.
Accusations and convulsions
To date, 14 people are designed for involvement in the regime. The crimes attributed to the group include exterior, ideological falsity, use of false documents, undue appropriation, procedural fraud, unfaithful sponsorship and criminal association.
During the operation, three luxury cars from Maserati, BMW and Mercedes-Benz were seized, and Marche and a prison were made.
The civil police strengthen their commitment to fight the crimes that will injure the population and institutions and states that investigations continue to identify all the subjects involved.
Source: Terra
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