A criminal organization investigated by launder money through Building In the north coast of Santa Catarina was the target of an operation of the Federal Police, this Thursday (24). In 2024, the scheme moved more than R $ 100 million
The Federal Police served seven search and seizure warrants in Curitiba (PR) and Itapema (SC). Operation Forlands, which takes place in conjunction with the IRS, is an deployment of Operation Follow The Money, held in March 2024.
Investigations pointed to a sophisticated money laundering scheme, responsible for acquiring luxury vehicles and trucks with international drug trafficking and money through the construction of residential and commercial buildings in the coast of Santa Catarina.
The vehicles acquired by the criminal faction were placed in the name of numerous people and companies linked to the capital washing scheme, which made tracking difficult.
According to the PF, in some cases, resellers were simulated by sub -tape values ​​for the investigated traffickers. The corporation also reported that the apartments of the buildings built by the criminal organization were sold to third parties or transferred to oranges.
In all, seven search and seizure warrants issued by the Federal Court were served on Thursday.
The IRS estimates that tax credit launches have surpassed R $ 30 million . In addition, the agency said the scheme has already moved more than R $ 100 million.
*Under supervision
This content was originally published in a group suspected of washing R $ 100 million built buildings on the SC coast on CNN Brazil.
Source: CNN Brasil
I’m James Harper, a highly experienced and accomplished news writer for World Stock Market. I have been writing in the Politics section of the website for over five years, providing readers with up-to-date and insightful information about current events in politics. My work is widely read and respected by many industry professionals as well as laymen.
