Valorisation and anonymity: what drives the crime bosses to invest in Balneário Camboriú | Dagmara Spautz

Yachts, standard-compliant flats and luxury cars are on the list of goods misappropriated by the judiciary or apprehended by the Federal Police in recent years in Balneário Camboriú, as they are suspected of to be in contact with organized crime. A world of easy money and ostentation, which made the headlines this week with the prison of Sérgio de Arruda Quintiliano Neto, Minotaur examined by the Brazilian Federal Police and the Paraguayan Police, leader of the CCP's criminal faction in the Ponta Porã (MS) region.

In one year, it is the second prison considered "emblematic" by the federal police in Balneário Camboriú. In March, in partnership with the military police, a man named head of the Red Command in Goiás was captured. The three cars that accompanied it were valued at R $ 1.3 million.

Thiago Giavarotti, delegate of According to the Federal Police of Itajaí, it is common to identify purchases of real estate, vehicles and luxury ships by members of the factions of the region, and the number of misappropriations of property is important – although the PF does not disclose the statistics

. Sometimes the badet pickup is done by police officers from other states and does not necessarily go through SC agents.

According to the delegate, the attraction of Balneário Camboriú for the bosses of organized crime is explained in two ways:

_ Believe probably in the subsequent valuation of real estate. But they also believe that, given the high-level tourism in the region, they would go unnoticed.

Money Laundering

According to the delegate, the key to understanding criminals' interest in acquiring badets on the South Carolina coast is the bleaching of money. # 39; money. As they can not prove the origin of what they receive, nor forge the origin of the money with screen companies, for example, nor register goods on behalf of them. ; oranges.

The curious, is that, money being a crime, the police do not identify, for example, the under-invoicing of real estate – something common to get around the authorities tax, although illegal. All to avoid attracting attention.