PCDF Unleashes Operation Against Billionaire Scheme of Illegal Bets; Blockade Reaches R$ 3.4 Billion
9 Articles
9 Articles
Civil Police makes operation against illegal bets in the DF and 5 states reproduction An operation of the Civil Police of the Federal District, released on the morning of Thursday (5), looks at illegal bets that use facade companies to move millions. The action takes place in the DF and five states. The investigation began after an alert from the Ministry of the Farm, which identified bets without federal authorization, even before the Provision…
Operation Against Illegal Bets Fulfills Warrants in DF and in Five States and Blocks R$ 3.48 Billion
The Civil Police of the Federal District (PCDF) launched, on Thursday (5), an operation to dismantle an illegal sports betting scheme (bets) that used dozens of front companies to raise and launder money. The action fulfills search warrants and seizure and measures of property blockade in the DF and in five states: São Paulo, [...]
The Federal District Civil Police (PCDF) launched Operation Azzardo on the morning of Thursday, 5. The action investigates suspicions of money laundering and clandestine exploitation of fixed-quota bets. The Justice has determined the blockade of up to R$ 3.4 billion of the bets. About 200 policemen fulfill 50 warrants of search and seizure. The Federal District concentrates 24 orders. The other 26 cover São Paulo, Goiás, Paraná, Ceará and Rio G…
Operation in the DF and in five states fulfills searches and heritage measures; Justice authorized blockades of up to R$ 3.483 billion
The fact: The Civil Police of Ceará participates, on Thursday (5), of Operation Azzardo, an offensive against a billionaire scheme of illegal bets, money laundering and use of facade companies. Coordinated by the Civil Police of the Federal District (PCDF), the action mobilizes about 200 policemen in five states and in the DF. The numbers: [...] The post Ceará and five more states participate of megaoperation against illegal bets; R$ 3.4 billion…
According to the investigation, unlicensed bets used front companies to move millions of reals. Read on Power360.
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