A report issued by the Ministry of Justice and Public Security warned against the Rio de Janeiro authorities of an alliance between the two largest criminal chapters in the country. According to the document, it was presented about two months ago, The first thing for the capital (CCP) and Red Leadership (CV) To launder money, traffic medicines and gain war weapons.
“Hey Red matter I started using this development PCC Victor Doss Santos, Minister of Public Security of Rio de Janeiro, said that money laundering has long been the strategic use of these financial movements.
According to the Civil Police Secretariat, the alliance was clear from tracking financial transactions for the two factions. Investigations revealed that criminals had invented a digital bank to try to hide operations.
“The two regulators used the same digital bank, the same Fintech, to Transfer money from criminal activities. The money went through this institution and then sprayed. This is that this digital bank is working on both semesters, and this was not by chance, ”explained by Felipe Curie, Minister of Civil Police.
This Thursday (10), the Civil Police launched a containment process, the largest in history against the financial nucleus of the red leadership. According to the DRF Police Station (DRF), CCP and CV transport about $ 6 billion a year through fronts and Fintechs companies.
Sophisticated
The disclosure of this scheme began after alerts from financial institutions on non -stereotypes: weekly cash deposits, with small value notes ($ 5, $ 10 and $ 20 Braun), which were made by people associated with communities dominated by the red matter. In one of the procedures, the police seized $ 152,000 with someone trying to create one of these deposits.
The values were central to the registered perfume company in Sao Paulo, which, according to the investigation, was not already present. The company was in the name of a woman registered in the emergency and socially weak assistance programs. Only, I transferred 200 million dollars a year.
Below, the money was sprayed into dozens of facade companies in different sectors, such as flowers sellers to accounting platforms, until they are integrated into a technology called FortBank, which was working as a medium broker without permission from the central bank.
The official FortBank partner, 24 years old, has attracted $ 15 million in just three days. According to the investigators, the company’s real console will be the girl’s wife, the brother -in one of the CCP presidents who have been currently arrested.
Part of the money has been sent to financial institutions in the border areas, such as Paraguay and Bolivia, to buy drugs and weapons. Another part was to return to Rio de Janeiro as a profit, as well as a background for the faction, a type of “parallel social security” that guarantees benefits for prisoners and red leadership leaders.
A Today’s process has reached all the ends of the planOne of the financial operators who received commissions for deposits to entrepreneurs and interface companies. The deputy monastery of Fefferson Ferrera said:
The process served 46 of the search and confiscation orders in Rio de Janeiro and Sao Paulo. One of the targets was Thiago Gonçalves, which was already requested by the federal police to launder money and the criminal organization. He was arrested.
In all, 100 agents of various Rio de Janeiro stations specializing in this work participated, with the support of special resources coordination (CORE) and the São Paulo Civil Police.
