His arrest, as a result of a coordinated operation between the Brazilian Federal Police, the Bolivian Police (Felc) and Interpol, showed the extent of its criminal activities.
Remember: What we know about the arrest of Tota, the Marcola alternative on CCP
It was Tota Sheep since 2021 Be Wide criminal history In Brazil. He was I was convicted in Brazil for more than 12 years in prison For various crimes, including Criminal organizationand Money laundering E Drug trafficking.
In addition to his convictions, investigations were associated with the public prosecutor service in Sao Paulo (MP-SP) and the federal police with other criminal acts related to the faction. Referred to Tota Bassem Main CCP driving outside the chains And responsible for Leadership of loose members in the criminal organization.
Other affiliated crimes
Among the crimes attributed to Tuta for investigations is that SEER is responsible for About $ 1 billion move For the criminal organization between 2018 and 2019.
It is known as the number 1 of the CCP outside the series, it was one of the main hinges of A International money laundering scheme Associated with organized crime.
Tota is suspected of being responsible for Escape plans from CCP leaders in prison in federal prisons. In addition to Leadership plans to kill public agents and authorities In revenge for actions against the organization’s summit and leadership Drug trafficking For the faction directly from Bolivia.
See also: PF is believed to be more CCP fugitives in Bolivia
At the time of his arrest in Bolivia, Tota was arrested in the act Use the wrong identification documentSubmit a fake Brazilian document on behalf of Maicon Da Silva when trying to renew his license to stay in the country.
The use of this wrong document allowed its initial detention by the Bolivian authorities. It was also on the red spread list in Interpol since 2020.
