One Foreign gang involved in virtual blows was the target of an operation of the Civil Police of São Paulo and the Public Prosecution Service, this Wednesday (27). The criminal organization had a sophisticated structure of money laundering companiesaccording to the investigation.
22 search and seizure warrants are fulfilled and seven other arrest in the São Paulo capital, in São José dos Campos and Ibiúna.
Investigations began when a resident of the city of Rosana (SP) reported that he had been the victim of a fraud. According to the police, the Criminals used a site hosted in Istanbul, Turkey, to simulate valor contributions with promises that investments would be driven.
O criminal group made victims across the country. In about eight months, the corporation reported that there was a strategy assembled “Step at step” To wash the money obtained.
As the first phase of the crime, the amount that was frauduled with the victim falls into a digital account of a “orange”. Then, the members of the criminal association They took control of the account and passed the money to facade companies.
So that the value go back to “your hands” Without the authorities to distrust, – technological businesses that offer financial services such as digital credits, insurance and financing – as well as connecting websites, shops and other companies to financial institutions to process transactions.
The scheme of the investigated foreigners It also served others, who used the strategy to hide goods.
Police action participates teams from Deic (State Division of Criminal Investigations) of Ger (Special Reaction Group) and Garra (armed group of repression of robberies and robberies). The actions still happen.
*Under supervision by Carolina Figueiredo
