One financial sector company It is the target of a Civil Police operation on the morning of Wednesday (23), in São Paulo. According to the Secretariat of Public Security (SSP), the investigated are responsible for a millionaire fraud against customers and the concealment of goods.
The court determined the blockade of about R $ 500 million of the investigated. Ten search and seizure warrants are being served at addresses of members of the company, which was not named.
Documents, computers, cash, works of art and jewelry were seized. Also the seizure of high standard real estate was also held to avoid possible sales.
The investigation began two years ago from a complaint to the Public Prosecution Service, which indicated the practice of estelionato by the institution.
According to the investigation, the investigated company tried to use a fraudulent judicial request to protect a large volume of assets.
Researchers also identified a property movements scheme, possibly focused on money laundering. There is evidence of the use of facade companies and the use of goods kept in tax havens. The financial institution is also linked to other entities involved in financial scandals.
This content was originally published in a company involved in millionaire financial fraud is the target of operation in SP at CNN Brazil.
Source: CNN Brasil
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