lavagem de capitais - Correio do Brasil

PF deflagra operações contra o tráfico internacional de drogas e lavagem de capitais

As investigações tiveram início com a abordagem e fuga do líder da organização criminosa no posto de imigração fronteiriço entre Corumbá/MS e o país vizinho Bolívia. Foi encontrada em sua posse uma extensa contabilidade criminosa, 10 aparelhos celulares e documento falso.

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Polícia prende suspeito de praticar extorsões, agiotagem e lavagem de capitais em Niterói

Polícia Civil prende suspeito de praticar extorsões, agiotagem e lavagem de capitais em Niterói

Policiais prenderam, um homem acusado pelos crimes de lavagem de dinheiro e extorsão. Contra ele havia um mandado de prisão temporária expedido pela Justiça, com base em investigação da unidade.

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