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Brazilian police launch major operations against organized crime and fraud
Brazilian law enforcement agencies have launched major operations targeting organized crime and financial fraud. In Bahia, the Civil Police executed Operation Véu de Areia, targeting a criminal network involved in drug trafficking and money laundering. The operation, which spans Bahia, São Paulo, Rio de Janeiro, Paraná, and Pará, resulted in the seizure and blocking of R$ 49.6 million in assets. Investigators noted that a group leader continues to exert influence over the organization from within the prison system.
Simultaneously, the Civil Police of the Federal District (PCDF) conducted Operation Cartiera to dismantle a group specializing in banking fraud and money laundering. This operation, which involved approximately 100 officers, targeted a scheme estimated to have moved R$ 60 million through fraudulent use of bank credentials. Authorities seized luxury vehicles and properties valued at over R$ 3.5 million. Additionally, prison authorities in Bahia have intensified efforts through Operation Mute to combat illegal communication within correctional facilities in the southern and extreme southern regions of the state.
Entities
Bahia Civil Police · Banco do Brasil · Brigada Militar · Cabo de Santo Agostinho · Civil Police of Pernambuco · Comando Vermelho · Distrito Federal · Draco · Funase · Itabaiana · Mauá · Operation Cartiera
Claims
What the coverage asserts, and how many sources carry each claim.
- [● 2 SOURCES] The 'Cartiera' operation targeted a money laundering group serving rival factions, including Comando Vermelho and PCC. sbtnews.sbt.com.br
- [● 2 SOURCES] The São Paulo Civil Police launched Operation Rastro to dismantle a fraud scheme involving Banco do Brasil. www.cnnbrasil.com.br
- [● 2 SOURCES] The fraud scheme resulted in a loss of R$ 50 million from three corporate account holders at Banco do Brasil. www.cnnbrasil.com.br
- [● 2 SOURCES] The Federal Police launched Operation Laço Azul 3 to combat cybercrimes involving the sexual abuse of children and adolescents. www.reporterpb.com.br
- [● 3 SOURCES] The money laundering scheme involved an estimated R$ 60 million in fraudulent movements. sbtnews.sbt.com.br · www.brasilemfolhas.com.br
- [● 4 SOURCES] Authorities have blocked and seized assets totaling R$ 49.6 million as part of the operation. www.acordacidade.com.br · www.bahianoticias.com.br · jovempan.com.br · www.jacobinanoticia.com.br
- [○ 1 SOURCE] The investigation targets the Bonde do Maluco criminal organization. jovempan.com.br
- [● 4 SOURCES] The Bahia Civil Police launched Operation Véu de Areia to target a criminal organization involved in drug trafficking and money laundering. www.acordacidade.com.br · www.bahianoticias.com.br · jovempan.com.br · www.jacobinanoticia.com.br
- [● 2 SOURCES] Operation Véu de Areia involves actions in Salvador and cities in the states of São Paulo, Rio de Janeiro, Paraná, and Pará. www.acordacidade.com.br · www.jacobinanoticia.com.br
- [● 2 SOURCES] A leader of the group continues to exert influence over the organization while in the prison system. www.acordacidade.com.br · www.jacobinanoticia.com.br
- [● 2 SOURCES] The criminal organization operates with a permanent structure and functions that extend beyond the state of Bahia. www.acordacidade.com.br · www.jacobinanoticia.com.br
- [● 2 SOURCES] Operation Véu de Areia targets locations in Bahia, São Paulo, Rio de Janeiro, Paraná, and Pará. www.acordacidade.com.br · www.jacobinanoticia.com.br