Around R$700,000 in cash was seized after the pair were unable to explain the origin and destination of the amount. Disclosure/Federal Police The Federal Police (PF) seized R$700,000 in cash during an action against financial crimes carried out this Thursday (13), in Manaus. In addition to the amount in cash, cell phones and documents were seized. To g1, the PF informed that the action occurred after agents identified and monitored a high-value withdrawal made by those under investigation. Shortly after withdrawing the money, two men were approached and taken to the headquarters of the PF Superintendence, in the West Zone of Manaus, to provide clarification. At the time of the approach, the pair did not present documents or explanations that proved the legal origin or destination of the money transported. ? Join the g1 AM channel on WhatsApp
Federal Police seize R$700,000 in cash during action against financial crimes in Manaus
Around R$700,000 in cash was seized after the pair were unable to explain the origin and destination of the amount. Disclosure/Federal Police The Federal Police (PF) seized R$700,000 in cash during an action against financial crimes...
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To g1, the PF informed that the action occurred after agents identified and monitored a high-value withdrawal made by those under investigation. Shortly after withdrawing the money, two men were approached and taken to the headquarters of the PF Superintendence, in the West Zone of Manaus, to provide clarification.
- At the time of the approach, the pair did not present documents or explanations that proved the legal origin or destination of the money transported.
- Join the g1 AM channel on WhatsApp All seized material will undergo technical expertise.
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All seized material will undergo technical expertise. After being interviewed by the police, the men were released. Now, investigations continue to determine: the origin and final destination of the resources; who would be the beneficiaries of the operations; whether there is a relationship with misappropriation of public resources or bid fraud. The PF informed that the case is still ongoing and that responsibilities will be determined throughout the investigation. READ ALSO: Head of the CV's logistics center in AM is arrested in an operation investigating trafficking with tampered planes Rifle capable of downing a helicopter is seized in an operation investigating trafficking in tampered planes in AM