R$ 102 Million and Seized Vehicles: Influencer and Husband Are Targets of Operation by Illegal Bets and Suspected Money Laundering
4 Articles
4 Articles
The investigations began after a complaint received in August this year, which pointed to the possible participation of a criminal faction in the dissemination of online gaming platforms and in a money laundering scheme. PJC-MT An investigation into the performance of a criminal faction involved in the dissemination of online gaming platforms led Mato Grosso Civil Police to unveil, on Wednesday (14), Operation Final Bet, in Cuiabá and Várzea Gra…
On the morning of Wednesday (14.10), Mato Grosso Civil Police launched Operation Final Bet to comply with 19 court orders in the framework of an investigation into the exploitation and dissemination of gambling and money laundering, involving a digital influencer of Várzea Grande and her husband. The court orders were handed down by [...]
Operation Final Bet complies with 19 court orders, seizes vehicles and suspends companies; investigation finds possible connection with criminal faction and money laundering.
One of the companies reported by the suspect moved the million dollar amount in just two months, between 14 May and 12 July of this year
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