Nail and Meat: PF Does New Operation Against Scheme that Washed R$ 7.6 Billion
6 Articles
6 Articles
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 …
Action investigates crimes of money laundering and patrimonial concealment, according to the Federal Police.
The Federal Police searched four addresses in Barra da Tijuca, in the Southwest Zone of Rio, on the morning of Thursday (29),
9th phase of Operation Unha and Meat conducts searches in commercial rooms pointed out as operational and administrative structures of the criminal organization
On this Thursday (29/10), researchers carry out search and seizure warrants in the RJ. In the last phase, the elected deputy Márcio Canella was arrested
9th phase of Operation Unha and Meat fulfills four warrants in Barra da Tijuca; research points to the use of relatives, companies and even religious entities to hide property and launder money
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