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Five of the prisoners were already in Goiania's prisons serving drug-related sentences and the remaining four were businessmen. The names were not revealed
One of the hotels where raids were carried out | Investigators from the Office of the Dragoons organized crime crackdown launched the Red Bank operation on Wednesday 19, with the aim of dismantling a financial arm of
According to the civilian police, a 10-month investigation was conducted with the support of several other PC units. In this case, the police arrested nine people, seized 21 luxury vehicles, a motor boat, about $ 2 million in cash and $ 5 million in checks. The presentation of the case, accompanied by images and details of the investigations, was carried out the next morning in the auditorium of the Graduate School of Civil Police (ESPC) [19659004]. According to the authorities, five in Goiás prisons serving drug trafficking and the other four are entrepreneurs.
Case delegate Douglas Pedrosa, who is responsible for the case, said the group had created a fictional bank and six front companies in the areas of tourism, vehicle sales and sales. office supplies, all for money laundering and the drug trade. "We still have to determine the fate of the dollars that the police think they used to buy more drugs."
According to the investigator, in five years, the group had handled about a billion rand. Despite this, it is also confirmed that the investigations are not yet complete.
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