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In all, three luxury cars had been arrested. They are: Porsche Panamera, Maserati GranTurismo and Mercedes Benz Gla200ff. Two of those vehicles, Mercedes and Maserati, have yet to be found by authorities. Also part of the action is the search and seizure of 12 jet skis, nine speedboats and a small boat.
According to the Public Ministry of the State of Espírito Santo, approximately US $ 600,000, luxury vehicles, vessels and boats were seized. The assets seized by the courts belong to Espírito Santo businessmen suspected of being involved in the plan to send millionaire remittances abroad.
According to the investigations of the Civil Police, the group could have moved more than R $ 800 million, part of which came from São Paulo companies investigated in Lava Jato.
In addition to the seizure of property, three arrest warrants were executed in Espírito Santo against the alleged involved in the scheme.
OPERATION PIÀNJÚ
Operation Piànjú was launched to dismantle an alleged gang and culminated with six people imprisoned in São Paulo, three in Espírito Santo and one in Ceará. The action was organized by the Civil Police of Espírito Santo with the support of the Special Group to Combat Organized Crime (Gaeco) of the Public Ministry of Espírito Santo, the Civil Police of São Paulo, Alagoas and Ceará and the Capitania dos Portos.
The funds sent abroad, around R $ 400 million, belong, according to the authorities, to São Paulo companies and were transferred here, through a financial operator in Ceará, to shell companies and then sent to companies. legally incorporated in the territory of Espírito Santo before going to China and the United States.
Operation Piànjú in Espírito Santo
Wilson Caoduro is the owner of Grupo Living Náutica. He also worked in the administration of car dealerships in Grande Vitória. Pablo David Eliseo Sandes is responsible for Sandes Náutica Marine. The TV Gazeta report tried to speak to the two businessmen at the police station, but they declined to comment. Defense attorneys said they will hear about the case.
CARS, SNACKS AND MOTORCYCLES TO THE OBJECTIVES OF THE POLICE DURING THE PIÀNJÚ OPERATION
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01
Porsche panamera
The Porsche Panamera is a luxury car that has a combined power of 500 kW and 80 hp. According to the manufacturer’s website, it reaches 100 km / h in just 3.4 seconds and can reach 310 km / h. It is a sports vehicle for four people. A Porsche of this model costs from R $ 549 thousand. (Photo: Playback / Porsche)
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02
Maserati GranTurismo
The Maserati GranTurismo has a 4.7-liter and 4.8-liter engine from Ferrari. It also has 460 hp, 520 Nm of torque and speeds up to 7,500 rpm. The vehicle also uses sports engine technology to withstand competition with high dynamic loads. The engine can go from zero to 100 km / h in 4.8 seconds and 4.7 seconds to reach a top speed of 299 km / h and 301 km / h, respectively. The model costs R $ 1.15 million. (Photo: Playback / Maserati)
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03
Mercedes benz gla200ff
The Mercedes-Benz GLA 200 ff Style is the entry-level model in the GLA family. It has a 4-cylinder in-line engine, 156 horsepower at 5,300 rpm and seven gears with double clutch. The model costs R $ 207.9 thousand. (Photo: Playback / Mercedes)
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04
Jet skis – Jet skis
In total, 12 boats, which were in the marinas of Living Náutica and Sandes Náutica, were seized by the police. The starting price of a new jet ski is R $ 30 thousand. (Photo: Playback / Nautical Marine Sandwiches)
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05
Boats
The Civil Police of Espírito Santo also seized a total of nine speedboats that were in the Living Náutica and Sandes Náutica marinas. Each new starts in R $ 40 thousand. (Photo: Playback / Nautical Marine Sandwiches)
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Other goods
The operation also hijacked a ship, seven properties (4 in Vitória and 3 in Vila Velha) and blocked 43 bank accounts. (Photo: Playback / Nautical Marine Sandwiches)
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