Operation Recycling: PF and Revenue Look R$ 93 Million Wash ...
7 Articles
7 Articles
Officers serve five search and seizure warrants and one pre-trial arrest in Santa Catarina
The Federal Police unleashed Operation Recycling against a money laundering scheme linked to criminal organizations and international drug trafficking. Justice determined the blockade of up to R$ 93.2 million, in addition to the kidnapping of property, vehicles and boats. The content Federal Police makes operation against group suspected of laundering money for criminal organizations appears first in Post SC.
Operation Recycling investigates financial structure that attended criminal organizations. Justice of Porto Alegre determined blockades of up to R$ 93.2 million. The post Operation investigates money laundering for group that sent cocaine through the port of Rio Grande apareceu primeiro em Agora RS.
The action in Itajaí investigates a specialized structure in money laundering linked to international drug trafficking and criminal organizations The post Two Ferraris, Mercedes, real estate, more than 100 vehicles and boats are seized in megaoperation that blocked R $ 93 million in SC apareceu primeiro em ND More
Operation Recycling investigates the concealment of assets on the Catarinian coast; Justice determines blocking of assets and prisons. Read on Power360.
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