Civil Police of SC launches operation against money laundering and drug trafficking The Civil Police of Santa Catarina launched an operation this Tuesday (14) against a group suspected of laundering money from drug trafficking in different states in Brazil using a shell company that simulated the sale of mattresses. According to the investigation, the scheme generated more than R$1 billion. The action coordinated by the Criminal Investigation Police Station of Palhoça (SC), in Greater Florianópolis, carries out 32 arrest warrants, in addition to 80 search and seizure warrants in the states of Santa Catarina, Paraná, Rio Grande do Sul, São Paulo and Mato Grosso do Sul. ?Click and follow the g1 SC channel on WhatsApp According to delegate Marcus Vinicius Fraile, the company targeted by the action is located in Mato Grosso and acted as the brain organization's finances. The establishment received proceeds from drug trafficking carried out by the group, especially in Palhoça, in Greater Florianópolis, and in other cities in the country. "It's a significant movement, all related to drug trafficking, which moves a lot of money. The company's economic activity would, in theory, be selling mattresses, but in practice it wasn't that, it was a drug finance company", detailed the investigator. Named "Tela Oculta", the operation in Santa Catarina takes place in cities in Greater Florianópolis, as well as Itapema, Balneário Camboriú, Imbituba and Porto Belo. In addition to executing the warrants, the police seized drugs and weapons. As of 10:50 am, the Civil Police had not yet released an official balance of arrests and seizures. Civil Police seize large quantities of drugs in action against money laundering from drug trafficking Civil Police/Disclosure VIDEOS: most watched on g1 SC in the last 7 days
Group is investigated for laundering R$1 billion from drug trafficking in fake mattress sales
Civil Police of SC launches operation against money laundering and drug trafficking The Civil Police of Santa Catarina launched an operation this Tuesday (14) against a group suspected of laundering money from drug...
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