MPRJ reported that the criminal scheme would have moved more than $ 100 million, with the participation of companies associated with suspects, including two police officers
On the morning of Monday (17), the Public Prosecution Service of the State of () carried out an operation that resulted in the execution of six search and seizure warrants. The action aims to investigate suspicions of money laundering in the capital. Those involved are accused of using these establishments to disguise the origin of funds obtained illegally.
The MPRJ also reported that the criminal scheme would have moved more than $ 100 million, with the participation of companies associated with suspects, including two criminal police. Investigations reveal that targets are connected to criminal organizations in the region.
The warrants were issued by the 1st Court specializing in criminal organization and fulfilled in three neighborhoods of the suburb of Rio de Janeiro. The operation was carried out by the Specialized Action Group in Combating Organized Crime (Gaeco), with the support of the Specialized Public Security Group (GAESP) and the Security and Intelligence Coordination (CSI).
*Report produced with the aid of AI
Posted by Nátaly Tenório
