SP Police Operation Looks Core Connected to PCC Suspected of Washing About R$ 1 Bi
5 Articles
5 Articles
Operation investigates criminal group influence on economic and political activities in Praia Grande. Fred Casagrande/Praia Grande Prefecture Operation Helmitos has the chosen name m refers to the group's activity considered parasitic on the local economy, with possible damage to free competition and the use of commercial activities to benefit the criminal organization. The Civil Police launched, on Thursday (3), an operation aimed at dismantlin…
The Civil Police of Itanhaém (SP) launched Operation Helmintos on the morning of Thursday, 3. The action targets four men linked to the First Command of the Capital (PCC), relatives of suspects and public agents. According to the investigation, the group moved almost R$ 1 billion in Lower Santista. The resources would have been used in the purchase of luxury properties and in the domain of kiosks on the edge of Praia Grande. The police identifie…
Civil Police investigates money laundering, real estate business, kiosk control and possible support to elected political agents on the coast of São Paulo
Operation Helmintos investigates acquisition of real estate, exploitation of kiosks, favoring of tenders and financing of political agents in Praia Grande
Action investigates acquisition of real estate, exploitation of kiosks, favoring of tenders and financing of political agents on the coast of São Paulo
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