Member of the Criminal Faction Who Executed a Public Servant Received Triple the Allowance, Task Group Says | Minas Gerais



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“The values ​​varied based on the reason these prisoners were transferred to the federal prison system. Therefore, if you were rushed to the federal prison system for belonging to the faction, you get an ‘X’. If you were rushed to the federal prison system, Federal for exercising a prominent position in the faction, is given the value ‘2x’, and if he has completed any mission of the faction, it is given the value ‘3x’. they have killed a public servant”Said delegate Alejandro Castro, coordinator of the Integrated Force to Combat Organized Crime in Minas Gerais (FICCO) in MG.

Also according to Castro, the public officials most attacked by criminals are the police, but other officials, such as judges, have also been victims of the faction.

This morning, MG Justice blocked approximately R $ 252 million in accounts linked to the PCC. Some R $ 6 million were seized in kind.

Of the 600 arrest warrants that are being executed, 422 are in prison, part of them (173) against people who are already detained. Among the targets are CCP members, family members and others responsible for laundering money for the organization. The state with the highest number of arrest warrants is Paraná, with 101.

“This police operation is the largest in the history of the country and of the Federal Police in several respects: in the number of orders, mainly from members of the high-ranking faction, and in the number of orders from the leaders of the factions who walk It is the largest in number of states, it is the largest money laundering operation, “said Chief Elvis Secco, general coordinator of drug enforcement and criminal factions of the PF.

In a single address, in Santos, on the coast of São Paulo, the agents found R $ 2 million and US $ 730 thousand in cash. In Cuiabá (MT), there was a confrontation and a police officer ended up being shot. He was saved by the bulletproof vest.

Police were shot in a confrontation in Cuiabá during the operation ‘Caixa Forte – Part 2’ – Photo: Federal Police / Disclosure

“It is a historic operation because it does not broadcast low-level prisons. It relates the location of money laundering schemes, how these values ​​move. Its objective is, above all, to dismantle, destabilize, break the financial part of the criminal organization. We are no longer on the bias of conducting operations arresting low-level members or simply seizing drugs. The goal is always to weaken these criminal organizations, ”Secco said.

More than R $ 2 million were apprehended in Santos, SP coast, this morning – Photo: Federal Police / Disclosure

How the scheme worked

According to research, 220 people currently in federal prisons received monthly aid from the faction for having reached high positions in the criminal organization or for carrying out missions, such as the execution of public servants.

Chief Alexander Castro, coordinator of the Integrated Force to Combat Organized Crime in Minas Gerais (FICCO) in MG, said the payment varied depending on the person’s role within the scheme. The person responsible for the death of a judge or a policeman, for example, received more than first-level bosses.

“It is a tabulated value, established by the criminal faction, which will depend on the complexity of the mission,” said the head of the Civil Police, Murillo Ribeiro.

They also noted that these missions were conducted before these criminals entered the prison system.

Payments were made through accounts of people who did not belong to the faction, in order to avoid the identification of resources by the authorities. “We are safe with vouchers since January 2018,” Castro added.

The operation called Insurance – Phase 2 It is carried out by FICCO, made up of PF, the Civil Police of Minas Gerais, the Federal Highway Police, the National Penitentiary Department (Depen) and the MG Penitentiary Department. Investigations at this stage began a year ago.

“Phase 1 investigated the ‘Progress Sector’ of the largest criminal faction in Brazil and, in the seized documentation, we identified that part of this money was being channeled to accounts in a certain sector, the so-called ‘Auxiliary Sector’, which within the The faction pays a kind of subsidy, salary, “said Castro.

This afternoon a balance of the operation will be released.

Task Force carries out an operation against drug trafficking and money laundering in 19 states and Mexico City – Photo: Civil Police of Minas Gerais / Disclosure

Operation ‘Caixa Forte’, in Belo Horizonte – Photo: Minas Gerais Civil Police / Disclosure

Places where there are objectives of the operation:

  1. Acre
  2. State
  3. Amazon
  4. Ceara
  5. federal District
  6. Goias
  7. Minas Gerais
  8. South Mato Grosso
  9. Mato Grosso
  10. by
  11. Paraíba
  12. State
  13. Parana
  14. Rio de Janeiro
  15. Rio Grande do Norte
  16. Rondônia
  17. Roraima
  18. Rio Grande do Sul
  19. St. Catarina
  20. Saint Paul

PF seizes cash in operation against criminal factions in SP

PF seizes cash in operation against criminal factions in SP

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