Tarcisio: In the name of the beneficiary of a social program, but moving 150, 200 million reais per year.
Tarcisio: A pyramid-style transfer scheme that passed money from one lodging to another, from one company to another, until it reached two or three companies under the names of high-ranking members of organized crime.
And the most senior person in the crime, who commanded that whole scheme in the center, was arrested in the operation that was carried out at the Moinho.
Tarcisio: She was not at the Moinho, she was in Praia Grande, but she was arrested and taken out of circulation.
Tarcisio: She is facing charges.