The network that uses fintech for 6 billion dollars of washing for criminal groups is the target of the operation.

In the states of São Paulo and Rio de Janeiro on 10 Thursdays, a new “Operation Keeping” stage was triggered. Network that uses fintech to wash $ 6 billion for a year. According to investigations, the objectives are related to the first command of the capital (CCP) and the red commander (CV).

The program includes digital banks, facade companies and payment platforms without authorizing the central bank for black money laundering obtained from drug smuggling. The amount was used to buy drugs and weapons, and was used to finance disputes to expand the organized crime in the state capital.

A total of 46 search and seizure warrants were served by civilian police. In Rio de Janeiro, actions took place in the south, northern and western regions, in regions such as Maré and Fallet-Fogueteiro complexes, and also in the interior of the state.

In São Paulo, the plainclothes police served warrants in the capital, the metropolitan area and in the cities of Praia Grande, Santos and Franca. The purpose of the operational storage Dismantling the financial, operational and logistics structures of the gangIn addition to the arrest of smugglers moving in the regions where searches occur.

More transactions have been done so far against the red command

According to Rio de Janeiro civilian police, it was the biggest operation against the CV, and so far it included the biggest stock block in the history of the company. The investigation states that the group’s financial nucleus has branches connected to ÇKP in São Paulo.

Theft and theft Police Station (DRF) during the operation and during the operation and Special Resource Coordination (Core), Specialization Police Department (DGPE), General Corruption and Black Money Laundering (DGCOR -LD) support, two people were arrested.

In addition to a woman detained on a stolen cell phone, police arrested a man in Sao Paulo. The criminal organization submitted an arrest warrant for money laundering, ideological inaccuracies, money smuggling, fake document use and illegal financial institution.

Money carried by the group through orange, digital wallets and crypto currency beads, As China and Hong Kong’s main destinations. Argentina, Paraguay, Colombia, the United States and Italy were some of the other countries where the gang sent illegal amounts.

MPSP condemnations related to the case

Last month, São Paulo Public Prosecutor’s Office Service (MPSP) He condemned a trio about $ 6 billion washing for ÇKP. Cyllas Salerno Elia Júnior was one of them. He is the partner of 2GO Bank, one of the FinTechs used by the plan.

Businessman Marcelo Henrique Antunes, the founder of Palma and Inbank Carlos Alexandre Ballotin, the other reported. The company’s company would participate in the illegal movement of the funds and contribute to the misleading of supervisory bodies.

They may be responsible for the penalty organization and money laundering, and the MPSP also demanded a minimum of 100 million dollars to pay a minimum of $ 100 million to repair the damage caused by the trio. In addition, the authorities proposed to maintain personal and patrimonial precautionary measures previously announced.

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