The Federal District Civil Police (PCDF) began on Friday (28/3), Friday, Friday, a millionaire criminal organization in the field of CHIUSRA, interstate drug trafficking and dirty money laundering. Several Brazilian states, the group has ties with the capital’s first command and even transferred $ 300 million in Fintech in Fintech in São Paulo.
About 450 police officers, 19 temporary arrest and 80 search and capture in ten states. Only Activities in the Federal District, Planaltina, Sobradinho, Ceilandiye, Paranoá, Gama, Guara, Taguatinga and São Sebastião. Other guarantees are performed in Goiás, Mato Grosso do Sul, Rondônia, Santa Catarina, Rio Grande do Norte and Alagoas.
The criminal network has worked with regional centers
Police department (Draco), consisting of organized criminal crime, show that the gang is operational kills with special functions of operational kills in different states. The group took drugs in the border areas, drugs were safely moved and carried out a pendulum washing scheme.
Among the operating targets are the leaders of a luxury life in Florianópolis, Maceió and Goiânia. The head of the scheme in the federal district, for example, has a milk farm in the planaltina, but currently lives in Santa Catarina. The financial core, in Goias, managed to manage fax companies such as a carrier and automatic store, managed to move illegal values.
The scheme was appointed to the parliamentary consultant of the Goiânia City Council without experience in a 21-year-old scheme, even without experience in the area.
Contact CCP and “Basic Sinaloa”
The investigation also established a joint contact between the Organization and Tajik’s Triago Gabriel Martins, Silva, “Expert”, called the CCP leader in Bolivia. In 2023, he was arrested by a plane loaded with a limited use grenades and cocaine. According to investigators, they acted as iron tests to transfer families illegally.
Part of the criminal structure was known as Sinaloa Nucleus, referring to the Mexican cartel. Group Mato Grosso DO Sul and Rio Grande do Norte worked by establishing relations with international merchants.
Blocking of goods and fines up to 30 years
During the operation, dozens of bank accounts were blocked, as well as 17 vehicles and seven features, including a luxury condominium management in Goias.
If tried, those who examined, interstate drug trafficking, criminal union and dirty money washed for more than 30 years.
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