Federal Police action aimed at combating a criminal organization accused of money laundering also arrested singers MC Ryan SP and MC Poze do Rodo
The creator of the Choquei page, influencer Raphael Sousa Oliveira, was arrested this Wednesday (15), in Goiânia, during the Operation Narco Fluxo triggered by the Federal Police. Earlier, the singers in the same action.
The operation aims to dismantle a criminal association suspicion of move illicit values no Brazil and no exteriorincluding through cryptoassets. The operation is supported by Military Police of the State of São Paulo and is the result of developments of previous investigations.
According to the PF, the group used hiding mechanisms e concealment of resourcesincluding financial operations of high value, money transport in kind and cryptocurrency transactions.
More than 200 federal police officers comply 45 search warrants e seizure e 39 temporary arrestissued by the 5th Federal Court in Santos, to addresses distributed across several states and the Federal District.
The Court also determined the lock e kidnapping of assetsin addition to corporate restrictionswith the aim of stop illegal activities e guarantee eventual reimbursement.
During the operation, they were vehicles, cash, documents and electronic equipment were seized. The investigations continue, and the suspects may be charged with criminal association, money laundering and currency evasion.
*Material being updated
