Money Laundering

A firm sanctioned in the United States received 514 million from the money‑laundering network of the bald man from INSS.

In fact, the Federal Police suspect that they are partners as well.

He paid for a first-class ticket to Portugal — an expensive trip; they tried to do business together and visited companies, including one that deals with marijuana.

When the faction starts operating buses, moving millions and, according to the investigation, financing a campaign, everything becomes very clear: the PCC tries to turn the gears that make the city run into gears that make the faction profit or that facilitate money laundering. That is, wherever there is an essential service, there is a cash box. And where there is a cash box, the faction wants the key. 👇🏻

Then we stop turning bets into a money-laundering or debt-evasion scheme.

We said we'd fight organized crime in every sector, that we'd suffocate it financially, that we'd go into places where no one had gone.

It is suspected that the criminal faction uses companies to launder money.

It also ordered the blocking of more than 600 million reais of those...