Operation Targets Money Laundering with Jewelry and Blocks R$ 374 Million in SP
4 Articles
4 Articles
Civil Police of São Paulo Agency SP The Civil Police of São Paulo opened, on the morning of Tuesday (27), the third phase of Operation Gold Reverso, which investigates a scheme of money laundering linked to thefts, thefts and reception of jewels and gold. Justice determined the blockade of approximately R$ 374 million in assets and financial assets of the investigated. In all, 31 warrants of search and seizure are fulfilled. The operation also p…
The Civil Police of the State of São Paulo launched, on the morning of Tuesday (27), the third phase of Operation Gold Reverso, which targets a complex criminal organization specialized in money laundering from thefts, thefts and the reception of jewels and gold. Justice welcomed the request of the investigators and determined the precautionary blockade of [...]
Third phase of Operation Gold Reverso seeks to end the money laundering scheme linked to jewelry theft, mainly alliances
This is the third phase of Operation Reversal Gold, first released in May 2025, after the death of a stolen cyclist in the western zone
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