Operação do GAECO investiga lavagem de dinheiro a partir de jogos de azar

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TV Sorocaba

22 de junho de 2022

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lavagem dinheiro

Uma operação deflagrada pelo GAECO, Grupo de Atuação Especial de Repressão ao Crime Organizado, investiga lavagem de dinheiro proveniente da exploração de jogos de azar. Foram cumpridos 76 mandados em 19 cidades, incluindo Itupeva.

São investigadas 33 pessoas físicas e jurídicas. No esquema, a organização usaria empresas formais para emitir documentos fiscais que mostravam transações entre elas como forma de encobrir a movimentação financeira da exploração dos jogos de azar.

O valor total é de R$170 milhões de reais. Durante a investigação, os envolvidos tiveram os bens sequestrados, como cintas bancárias, veículos e imóveis.

https://youtu.be/CwOyXWxs3zg

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Operação do GAECO investiga lavagem de dinheiro a partir de jogos de azar

TV Sorocaba

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