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The Criminal Prosecution Service of the State of Rio de Janeiro (MPRJ), through the Special Action Group on Combating Organized Crime (Gaeco), and the police Civilians perform Thursday Mala Fortuna operation to comply with arrest warrants search and seizure in eleven addresses related to the game of the beast in the Fluminense Baixada.
Between addresses, are the block and the hangar of the school of samba academies of Greater Rio, whose denounced Antonio Jaider Soares da Silva is honorary president. According to the complaint, he is at the head of a criminal organization and orders the financial movements made by the group to conceal the unlawful nature of the amounts resulting from their game exploration activities.
In total, five were reported by criminal organization and money laundering resulting from the operation of games of chance. It also complies with the blockade and sequestration of the property of the accused in the amount of R $ 20 million.
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