Money laundering and illegal betting exploitation scheme in Sergipe is target of operation

Money laundering and illegal betting scheme in SE is target of operation The Civil Police began, on the morning of this Thursday (16), an operation investigating a million-dollar money laundering scheme linked to the illegal exploitation of betting in Sergipe. According to delegate Thais Lemos, to date, search and seizure warrants have been executed in Aracaju, Itabaiana, Simão Dias and Nossa Senhora do Socorro. ? Click here to follow the g1 SE channel on WhatsApp The work was developed based on financial intelligence reports, which identified a complex network of transactions involving the circulation of values ??between individuals and legal entities linked to the non-legalized electronic betting segment. Sergipe Civil Police investigates money laundering scheme linked to illegal betting SSP/SE Furthermore, the investigations showed evidence of the use of third-party accounts, shell companies and "orange" people to, in theory, hide and disguise the origin of illicit resources. Sergipe Civil Police investigates money laundering scheme linked to illegal betting SSP/SE Documents, electronic equipment, vehicles and other materials that could contribute to clarifying the facts were seized. Investigations continue to identify everyone involved. ???READ ALSO: Operation targets money laundering of 'bets' and influencers in Sergipe and other states Suspect of scamming R$80,000 on football school athletes is arrested Sergipe Civil Police investigates money laundering scheme linked to illegal betting SSP/SE Sergipe Civil Police investigates money laundering scheme linked to illegal betting SSP/SE