Man Has R$ 200,000 Seized After Taking Money in Bank in Bahia
4 Articles
4 Articles
Value was seized by the Federal Police in Bahia Federal Police A man had R$ 200,000 in kind seized on suspicion of money laundering in the city of Irecê, in the interior of Bahia. According to the Federal Police, the case happened on Friday (2), right after the value was taken out in a bank agency. Through the General Control of the Union (CGU), the police received information about the suspicious financial movement. By confirming the looting, t…
The Federal Police (PF) seized R$ 200,000 in kind that had just been taken out in a banking agency in Irecê, in the interior of Bahia. The action took place on Friday, 2, after the police received information about a suspicious financial movement.According to the PF, the alert started from information passed on by the General Control of the Union (CGU). After confirming that the looting had been carried out, the policemen located the involved an…
PF clears withdrawal of R$ 200,000 in IrecéPF bank agency clears withdrawal of R$ 200,000 in Irecé and seizes assets in money laundering investigation
After information on suspicious financial movements, PF confirmed the looting and seized the R$ 200 thousand
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