Five military police It is among 22 Bahia Civil Police arrested herOn Wednesday morning (9), in the process of “wrong promises 2”, which aims to dismantle a criminal organization involved in illegal withdrawal and money laundering.
The arrests took place in the Salvador region, and in the internal part of the state.
Among the prisoners, the couple is also called as the leader of the scheme and other influencers. The couple was arrested in buildings on the Coco Road in Salvador. Four other suspects have been found with a leadership position in Vera Cruz, Jiziro and the capital, as well as the suspect who was arrested in the state of Sao Paulo.
During the operation, about 300 agents served 22 detention orders before the trial and executed 30 search and confiscation orders, in addition to six different precautionary measures.
Civil police investigations show that the group used social networks to publish High -value raffles, such as luxury compounds, are tampered withIn order to prefer the members of the organization itself.
This plan received support from interface and orange companies as owners of these companies, so he stirred the origin of the values obtained.
In the event, vehicles, watches, criticism, mobile phones and laptops were seized, and the kidnapping of up to $ 10 million was seized from all that was investigated, as a total of $ 680 million of blockage operations was.
The concerned army is active police officers and former members of the company, who acted by providing information, safety and directing direct clouds.
*Under supervision
