:strip_icc()/s01.video.glbimg.com/x720/9149188.jpg)
[ad_1]
An unusual image: one, two, three, four Ferraris walking together through the city. This is not just any city. It is the famous Dubai, in the United Arab Emirates. According to investigations, there are Brazilians behind the wheel who rented the supermachines for a ride.
And where did the money come from to pay for this tour and many other benefits? One of those accused of leading the gang is Wilson Cauduro, 55. He already has a conviction for tax fraud, is an accountant and has owned a marina in Vitória, the capital of Espírito Santo.
The investigation lasted two years and revealed that the money laundering scheme reached millionaire figures and worked mainly like this: with the participation of public officials, the criminal organization obtained false documents, people and even vehicles. All to give the appearance of legality when opening front companies.
Understand the entire schematic and investigation by consulting the Fantastic, in the video above.
Listen to the Fantástico podcast
