-1jeqkxn9ruk3c.jpg)
The arrest and research mandates and convulsions were adequate inside and coasts of San Paolo
Summary
PF performs operations against the recycling scheme of $ 74 million, congratulate the warrant inside and coasts of San Paolo, blocks luxury activities and investigates connections with criminal factions.
The Federal Police (PF) performs, on Thursday 11, an operation against a criminal organization that recycled over $ 74 million. Four mandates of temporary arrests and 19 searches and kidnappings have served in the internal cities and on the coast of San Paolo.
Receive the main news directly on WhatsApp! Sign up for the Earth channel
The transported operation investigates the criminal groups involved in money laundering, crimes against the national financial system and the criminal association. The action, authorized by the third criminal court of Araraquara, takes place in Araraquara, Ribeirão Preto, Matão and Santos.
-t4icr026pvfp.jpg "PF performs $ 74 million operations in money laundering; Justice blocks luxury properties")
Overall, 22 individuals and legal entities are the objective of the functioning of the PF. The Court also ordered the blockage of over 74 million dollars in the activities and values ​​of the suspects, including vehicles, luxury properties and bank accounts.
-skv4mrum45er.jpg "Money, luxury goods such as properties and vehicles, were seized by the PF")
Two other nuclei were identified by the investigation. They used facade society and carried out unusual financial movements to hide and hide values ​​from illegal practices.
-1if0lm0c0z584.jpg "The arrest and research mandates take place in the internal and coastal cities of SP")
Part of the suspects has a history of crimes such as drug trafficking and known bonds with criminal factions.
-1h7qxws2fyrlj.jpg "PF performs $ 74 million operations in money laundering; Justice blocks luxury properties")
The amount that has been moved by the group over 74 million dollars and can be even higher, considering the indirect connections and identified negotiations, in particular those involving high -value assets without the use of the financial system, such as luxury vehicles, properties and ships.
According to the PF, the operation aimed to stop recycling money, the conservation of goods for the repair of future damages and to suppress organized crime.
Source: Terra
Rose James is a Gossipify movie and series reviewer known for her in-depth analysis and unique perspective on the latest releases. With a background in film studies, she provides engaging and informative reviews, and keeps readers up to date with industry trends and emerging talents.
