GAECO launches operation against tax evasion and money laundering network

The Special Action Group to Combat Criminal Organizations (GAECO), supporting the 6th Prosecution Office of Chapecó, launched ‘Operation Mercado Oculto’ to investigate a network of commercial establishments suspected of tax evasion and money laundering.

Investigators allege that several formally independent companies are actually linked to a single coordinated business and family structure. This arrangement was reportedly used to hide the existence of an economic group and facilitate tax suppression. The operation involved 31 search and seizure warrants across various municipalities in Santa Catarina and Paraná, targeting business owners, companies, and an accountant.

A judge has ordered the seizure of movable and immovable assets, as well as financial assets, up to a limit of R$ 8.9 million, which is the estimated amount of tax loss. Authorities are also collecting documents and electronic devices to advance the investigation.