Four People Are Arrested in Operation that Investigates Scheme of Illegal Games with Movement of R $ 84 Million in Bahia
5 Articles
5 Articles
Home where the four suspects were apprehended, in the city of Casa Nova Civil Police Four people were arrested in Casa Nova, in northern Bahia, on Thursday (8), suspected of integrating an illegal gambling scheme. More than R$ 84 million in bank accounts and assets were blocked by the Justice. Prison warrants were carried out in a high-standard property in the city. The suspects are two men, 31 and 22 years old, and two women, 25 and 28 years ol…
• Disclosure/Civil Police Four digital influencers were arrested on Thursday (8) by the Bahia Civil Police for a scheme of illegal exploitation of online games and clandestine slots. The involved were arrested in Casa Nova, BA, and the seized values reach R$ 84 million.The actions were part of the operations Felis and Influence Hidden, which investigate the crimes of illegal online betting, criminal organization and money laundering in the San F…
Operation Bahia Civil Police investigates crimes involving electronic betting, criminal organization and money laundering
Researchers used social media to attract gamblers to illegal platforms
Two operations of the Civil Police of Bahia (PC-BA), launched on Thursday, 8, in the municipalities of Casa Nova (BA) and São Raimundo Nonato (PI), disarticulated a scheme of illegal games that moved more than R$ 84 million.The operations of PC-BA, named as "Felis" and "Occult Influence", focused on investigating and suppressing an organization aimed at: Exploring gambling, such as electronic betting and clandestine slots;Criminal association; M…
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