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The Federal Police (FP) launched an operation Thursday (28) on financial crimes and money laundering by paying internationally renowned DJs. The investigations are aimed at a brokerage firm that has acted in the national financial system.
Named Operation Line Up, the police serve 14 search and seizure warrants, five in São Paulo (SP) and nine in Santa Catarina, in the cities of Itajaí, Balneário Camboriú and Blumenau.
Investigations began in 2013, from the possible escape of foreign currency through payments.
The investigations began in 2013, on the basis of the possible escape of currencies through payments. internationally renowned DJs who came to work in Santa Catarina, with sub-fractured contracts. According to the FP, an exchange broker was included that was part of the event's economic group.
The PF baderts that the signs of fraud were "to receive and make deposits in kind, prohibited from foreign exchange transactions, to circumvent the limits of the foreign exchange position, to move currencies in parallel and, after entering values, Fraction exchange transactions to circumvent the limits of the securities to be traded, record transactions without vouchers, fraudulent surveillance, transfer currencies between units without correctly identifying the recipient, act on the parallel exchange market, fraudulent authorizations imposed by the Bank, stop badyzing and / or identify customers to defraud money laundering controls and use ideologically wrong documents to recover values entered. "
The FP states that 155 foreign exchange transactions were carried out using the names of 111 people who had died at the time of the case.There were also payments to third parties abroad who did not Were not exporters of goods.It is estimated that there were atypical movements of more than 2 billion reais.
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