Police seized 30 luxury cars in an operation against embezzlement in the interior of SP Júnia Vasconcelos/EPTV The Civil Police arrested this Tuesday (7) two people, aged 25 and 38, and seized 32 cars, some of which were luxury, in parking lots in Limeira (SP) during the second phase of an operation against money laundering and embezzlement. The investigation began three months ago, after identifying a loss of R$9 million to a financial institution. Police discovered the involvement of at least 40 people. In the last ten days, four people under investigation were arrested. This Tuesday, two more people were arrested. These are people who got rich quickly and also attracted attention. More than 30 people were used as agents and lent their bank accounts for transactions. ? Click here to follow the g1 Piracicaba channel on WhatsApp Those arrested this Tuesday were identified as Alon Keikon Souza Silva and Wagner de Aguiar. According to the Civil Police, they have previous police records and are considered "important players" in fraud. There are no details of their involvement. Delegate Leonardo Burger stated that those being investigated took advantage of a vulnerability in the institution's system to commit the crimes. "These individuals took advantage of a vulnerability in the system. This institution used a system called 'piggy bank', in which people deposited money, R$100,000, for example, and this R$100,000 was released as a limit on the credit card. These individuals spent the limit on the card, passing it through machines, then canceling the card and recovering the money from the piggy bank," he stated. Among the vehicles seized is one valued at around R$3 million. In addition to the vehicles, cell phones, computers, luxury watches, documents and a firearm were seized. What do the defenses say? Lawyers Claudinei Donizete Bertolo and Alex dos Santos Teixeira, who are part of Alon's defense, said that they became aware of the operation through information released by the press and through statements from the authorities and that, until now, they have not had access to the records of the investigative procedure. The defense reiterated its respect for the work of the institutions and highlighted that it will follow the case in a technical manner, "ensuring compliance with due legal process, contradictory proceedings, broad defense and constitutional guarantees guaranteed to all citizens". "After effective access to the records and full analysis of the procedure, the defense will adopt the appropriate legal measures and, if necessary, will provide further clarifications. Finally, it is reinforced that any early conclusion must be avoided, preserving the presumption of innocence until an eventual final judicial decision", he added. Wagner's defense informed that the procedure is confidential, so that access to precautionary measures has not yet been granted, which, according to her, makes it impossible to evaluate the points of the investigation. Car seized during anti-fraud operation in Limeira Júnia Vasconcelos/EPTV VIDEOS: everything about Piracicaba and the region See more news about the region at g1 Piracicaba
Police arrest two and seize 32 cars in operation against embezzlement in the interior of SP
Police seized 30 luxury cars in an operation against embezzlement in the interior of SP Júnia Vasconcelos/EPTV The Civil Police arrested this Tuesday (7) two people, aged 25 and 38, and seized 32 cars, some of which...