Desconhecido: An investigation that began in 2020.
Desconhecido: It is suspected that the criminal faction uses companies to launder money.
Agents are executing five temporary arrest warrants and 103 search-and-seizure warrants.
Desconhecido: It also ordered the blocking of more than 600 million reais of those...
Desconhecido: By the end of this process, the MPT intends to enforce the sentences of at least 29 people involved in this scheme.