Polícia Civil deflagra operação contra lavagem do tráfico

A Polícia Civil do Rio de Janeiro realizou neste sábado uma ação contra pessoas envolvidas num esquema de lavagem de dinheiro do tráfico de drogas.

Dois foram presos em Ribeirão Preto e outros três em Curitiba.

Diz O Globo:

“A investigação da 19ª Delegacia Policial (Tijuca) revelou um esquema financeiro que usava empresas fantasmas ou fictícias para regularizar recursos obtidos por meio da venda de drogas no Paraná, em Minas Gerais, em São Paulo e no Morro do Borel. Num dos casos identificados, uma companhia recebeu 38 depósitos em espécie com valores entre R$ 50 mil e R$ 85 mil entre 1º de outubro de 2018 e 19 de março de 2019. Ao todo, apenas essa firma recebeu R$ 2.208.805.”

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  1. Cristiano disse:

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  2. Paulo disse:

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