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Uma operação nacional contra o crime organizado foi deflagrada nesta terça-feira (15), com alvos em 11 estados. A ação, coordenada pela Força Integrada de Combate ao Crime Organizado em Pernambuco…
O caso envolve Jair Renan Bolsonaro, filho do ex-presidente Jair Bolsonaro, e o seu instrutor de tiro, Maciel Alves.
No total, nove pessoas são apontadas pela justiça como membros de uma organização criminosa que atua na fronteira. Um dos acusados é o vereador Allex Dela, líder do Prefeito Marcelo Iunes na Câmara Municipal.
Ação deflagrada na manhã desta quinta-feira (4), apura a participação de empresas de Corumbá na lavagem de dinheiro do tráfico de drogas
A ação gira em torno de servidor público estadual aposentado que operava ocultando bens e lavagem de ativos obtidos ilicitamente através de rede criminosa envolvendo empresas de fachadas e familiares para a Lavagem de Dinheiro
https://youtu.be/Fy0BFu5vFiI Desencadeada nas primeiras horas da manhã desta quinta-feira (29), de abril de 2021, a Operação da Polícia Federal denominada Mamon, desarticulou uma quadrilha especializada em um esquema de lavagem…
Operação contou com a participação de 60 policiais e mira grupo responsável por movimentar mais de R$20 milhões provenientes de crimes como tráfico de drogas e contrabando.
Homem contou não saber o valor que transportava e faria a entrega das malas a um desconhecido na rodoviária de Campo Grande
Autor trabalha como pedreiro e não soube explicar qual seria a procedência do dinheiro e que apenas deveria deixar as malas na rodoviária de Campo Grande. Após contagem, foram apreendidos R$ 686.120,00 e U$ 493.870,00.
Durante as investigações, a Polícia Federal, com apoio da Receita Federal, identificou um grupo de pessoas que realizava diversos saques em agências bancárias da cidade fronteiriça de Corumbá e que, em seguida, se dirigiam com as quantias em espécie até a Bolívia