Car seized in Capivari Civil Police operation against money laundering and illegal gambling in SP Civil Police The Civil Police launched an operation against a money laundering scheme in São Paulo this Wednesday (22). The action involved blocking more than 100 illegal platforms used to explore gambling. 11 search and seizure warrants were executed in the cities of Ibiúna (SP), Paranapanema (SP) and Tatuí (SP). A suspect involved in the scheme was arrested as he was wanted by the courts for the crime of robbery. His name had not been released until the last update of this report. ? Click here to follow the g1 Piracicaba channel on WhatsApp Head of investigations, the delegate of the Civil Police of Capivari (SP), Maria Luísa Dallas Bernardina, stated that the operation, called "Ilusão Premiada", is the result of investigations following an anonymous tip.
Anti-money laundering operation blocks more than 100 gambling platforms in SP
Car seized in Capivari Civil Police operation against money laundering and illegal gambling in SP Civil Police The Civil Police launched an operation against a money laundering scheme in São Paulo this Wednesday (22)....
Among the items seized were 13 cell phones, eight watches, three vehicles, two notebooks, R$1,800 in cash, documents, receipts, pen drives and a card machine. In addition, the Court authorized the takedown of six profiles on social networks used to publicize and encourage criminal practice. Those investigated must respond for the crimes of criminal organization, money laundering and gambling exploitation. VIDEOS: everything about Piracicaba and the region See more news about the region at g1 Piracicaba
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