PF Makes New Phase of 'Operation Unha E Carne' in Rio, Which Clears Money Laundering
19 Articles
19 Articles
Investigation aims at concealment of criminal organization assets by means of real estate, luxury vehicles and aircraft in the name of 'orange'
The Federal Police (PF) started on Thursday (29) the 9th phase of Operation Unha e Carne, which investigates connections of public agents with criminal groups operating in the RJ. This time, agents look at a criminal organization ☆ with ramifications aimed at money laundering, patrimonial concealment and use of natural and legal persons for concealment of property ownership of assets and values.This stage, according to the PF, is a unfolding of …
The Federal Police (PF) launched, on the morning of Thursday (29), the 9th phase of Operation Unha and Meat, which investigates a criminal organization specialized in money laundering, concealment of assets and concealment of assets. Among the targets of the new stage are Pastor Marcio Poncio — who is already serving humanitarian house arrest granted by the Supreme [...]
The Federal Police launched this Thursday (29) the 9th phase of Operation Unha e Carne, which again targeted pastor Márcio Poncio. He had been arrested in the 5th stage of the operation, on July 2, and today is under house arrest. Another target of the action is Bernardo Coutinho Loyola, nephew of the gambling boss Adilsinho, who also […]
Operation Unha e Carne returned to the streets on Wednesday (29), to investigate evidence of crimes to hide luxurious heritage obtained by a scheme involving the Red Command faction and suspicions against Pastor Márcio Poncio and Bernardo Loiola, nephew of the faccher Adilson Oliveira Coutinho Filho, the "Adilsinho", in Rio de Janeiro.
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