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Operation blocks R$ 10 million in assets from a group linked to gambling in the interior of SP and PR

The Civil Police launched Operation Jackpot, aimed at combating a criminal organization investigated for exploiting gambling and money laundering. The action, which had the support of the Bauru Police Section, police officers from...

Operation blocks R$ 10 million in assets from a group linked to gambling in the interior of SP and PR
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Join the g1 Bauru and Marília channel on WhatsApp The court also ordered the preventive detention of two men identified as leaders of the scheme. While complying with court orders, the teams collected and blocked assets valued at more than R$10 million.

  • READ ALSO Operation against trafficking and money laundering arrests 11 people and blocks R$1 million in Assis Operation against trafficking and money laundering blocks R$6 million and...
  • In addition, amounts were also blocked in the bank accounts of those being investigated.

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The Civil Police launched Operation Jackpot, aimed at combating a criminal organization investigated for exploiting gambling and money laundering. The action, which had the support of the Bauru Police Section, police officers from Deinter-4, the Specialized Criminal Investigations Division (Deic) of Bauru and the Ourinhos Police Section, carried out 37 search and seizure warrants in homes and commercial establishments in the cities of Bauru, Pederneiras and Ribeirão Claro (PR). ? Join the g1 Bauru and Marília channel on WhatsApp The court also ordered the preventive detention of two men identified as leaders of the scheme. While complying with court orders, the teams collected and blocked assets valued at more than R$10 million. READ ALSO Operation against trafficking and money laundering arrests 11 people and blocks R$1 million in Assis Operation against trafficking and money laundering blocks R$6 million and arrests nine people in Lins PF executes warrants in Ourinhos during operation against fraud and sale of stolen vehicles Among the assets targeted for judicial seizure are 10 high-end properties, a luxury sports car from the Porsche brand, another 10 vehicles, a speedboat and a watercraft. In addition, amounts were also blocked in the bank accounts of those being investigated. See the most viewed videos on g1

Investigation According to the Civil Police, investigations began about a year ago and revealed that the group operated in a structured way to launder money from illegal gambling. The investigations continue under public secrecy to identify other possible members of the group and map the extent of the scheme's financial transactions. Teams collected and blocked assets valued at more than R$10 million. Civil Police