Brazilian crack with crime links with nets for the supply of earnings for $ 220m in goods
Sao Paulo (AP) – Brazil on Thursday said he held 1,2 billion Reais (about $ 220 million) to the property that includes investment investment and oil industry.
The authorities were killed 14 Warrants and Warrants and 14 banned arrests, which led to the five Minister of Justice Ricardo Libranti.
The Federal authorities did not mean any targeted people or companies, indicate the investigation prescribed and ongoing. However, Kingdom prosecutors in Sao Paulo, who had an impact on the work, said the program involved members of the capital of the crime of crime, or PCC.
Lewors said: “This work looks at crime organizations and entering within the oil industry, and how this relates to the financial sector for financial spending.
Authorities identified 40 investment income with a combined asset of $ 30 billion (approximately $ 5.5 billion). These funds are said to protect the property of criminal parties, hold the terminal structures in Durban, four ethanol plants and 1,000 gas channels in 10 provinces of Brazil. The petroleum was chosen as a first point by investigating in criminal networks because it was very visible, they said.
“People know how to work, but it took the national effort to reach the heart and to deal with,” Finance Minister Fernando Haddad told reporters.
Andrea Chaves, Deputy Secretary of Brazil Revenue Service, said the investigation highlights the installation of the installation of “the most important” crimes organized in real economy and financial markets.
“This affects the entire property’s provision of property – from the introduction of fat, production, distribution and commercial,” said machines. “In the financial institution, including the hidden of the asset and protection, system such as shareholders in the shareholders in the wild mountains.”
The SAO PAULO persecutor’s Office finds that a number of criminal protests use petroleum to deprive illegal gas channels by the complex network of Madiers, including Shell Companies, Investment and Payment Centers and Payment facilities.
“An important financial role of money was used to find ethanol plants and increase group team activities, now including petrol merchants, transport companies and gas stations.
Fraud is also involved in illegal importation of methanol in the Durban of Paranague, at Parana State. The methanol was not submitted to recipients written on invoices but instead of replaced by petrol stations and distributors, where the fuel resistance was used.
“Consumers are alleged to be fueled by fuel than the pumps or find the chemical altered and fail to fulfill the technical levels placed by the Brazilian national agency,” prosecutors said.
The Nívio Nacuzo, a foreign relations advisor at the Brazilian Society for a criminal safety camp – a criminal party – said the project marked in the fight against criminal economy in the Brazilian economy.
“The enforcement requires increasing, processing the size of the economic sector – petrol, drinks, cigarettes, and several items -” said Nasseiment.
PCC is a very large and excellent manner of organized personality. It was established in 1993 with hard criminals within the Sao Paulo Paulote Pentitiary to Mpha authorities to improve prison conditions. It quickly starts to use its energy to guide drugs and to rob jobs outside. A few years ago, the group group has divided their investment ports to various illegal markets.
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