Police execute warrants in Bauru during operation against bank fraud worth R$50 million

Operation against bank fraud worth R$50 million fulfills search and seizure warrants The Civil Police executed three search and seizure warrants this Thursday morning (20), in Bauru (SP), during an interstate operation investigating a criminal organization suspected of bank fraud. The warrants were served at addresses in the Parque Santa Edwiges and Residencial Parque Belas Artes neighborhoods. ? Join the g1 Bauru and Marília channel on WhatsApp According to the police, those investigated in Bauru would have received around R$200,000 in amounts that are the target of the investigation in their bank accounts. READ ALSO Operation blocks R$10 million worth of assets belonging to a group linked to gambling 11 people are arrested and police block R$1 million in operation against drug trafficking Action against trafficking and money laundering blocks R$6 million and arrests 9 people in Lins The investigated were taken to the General Investigations Sector (SIG), of the Judiciary Police Center (CPJ) in Bauru (SP), where they provided clarifications. The seized materials will be analyzed by the police. The operation is coordinated by the State Department of Criminal Investigations (Deic) through the cyber crimes division. Civil Police execute three search and seizure warrants, in Bauru (SP), during investigation of a criminal organization Civil Police In total, there are 37 search and seizure warrants against 14 investigated in 14 municipalities in São Paulo, Minas Gerais, Roraima and Santa Catarina. The investigation investigates the fraudulent subtraction of values ??from the accounts of three account holders of a bank with an estimated loss of around R$50 million. Those investigated were taken to the General Investigations Sector (SIG), of the Judiciary Police Center (CPJ) of Bauru (SP) Gabriel Pelosi/TV TEM According to the police, there are indications that the access credentials of two employees of the institution had been used improperly. The misappropriated amounts would have been distributed among several bank accounts to make tracking difficult. The Civil Police will continue to investigate the case.