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Seized speedboat in operation (Credit: Disclosure / PF)
This Wednesday (30) the Federal Police (PF) launched Operation King of Crime in São Paulo. The objective of the action is a financial arm that has operated in favor of the First Capital Command (PCC) for more than 10 years. The investigation prohibited more than 70 companies and blocked, with the authorization of the Justice, bank accounts whose values exceed R $ 730 million.
In nine cities: São Paulo (SP), Bauru (SP), Igaratá (SP), Mongaguá (SP), Guarujá (SP), Tremembé (SP), Londrina (PR), Curitiba (PR) and Balneário Camboriú (SC) – More than 200 federal police officers provide services in luxury apartments and companies 13 preventive detention orders, 43 search warrants and hijacking and hijacking of 32 cars.
There are also nine motorcycles, two helicopters, a yacht, three boats, 58 trucks and 42 trailers and semi-trailers, with an approximate value that exceeds R $ 32 million in assets seized by the criminal faction. The orders were issued by the VI Federal Criminal Court of São Paulo.
Among those investigated are businessmen from the fuel sector and even one of those convicted of participating in the robbery at the Central Bank of Brazil, which occurred in Fortaleza (CE), in 2005. In total, 20 are charged. The group will be responsible for crimes of criminal organization and money laundering. During the investigation, the Federal Police tracked financial transactions and identified the existence of a fuel network, including a distributor, that operated for the benefit of the criminal faction, laundering assets of illicit origin, through companies with a solid market presence and companies. . facade or oranges.
The Council for the Control of Financial Activities (COAF) also provided financial intelligence reports to the FP. The documents indicated atypical movements of the investigated group, whose value exceeds the figure of R $ 30 billion. “In an unprecedented way, the Federal Police requested in the courts the interdiction of the financial economic activity of 73 legal entities (gas stations, convenience stores and consulting and accounting offices) used by the criminal faction to move illicit securities, which will become administered by the Secretariat of National Drug Policy, ”says a note from the PF notice.
The operation was named King of Crime in reference to businessmen who promote and finance criminal organizations without carrying out the violent actions they perpetrate.
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