The Public Prosecutor’s Office of the State of Espírito Santo (MPES), with the support of the State Military Police, this Tuesday (13) complies with several court orders in a new phase of Operation Frisson, which investigates a criminal organization set up for money laundering. The warrants were issued by the judgment of the 6th Criminal Court of Vila Velha in response to MPES requirements in the criminal complaint filed against eight people involved in the scheme. In a note, the MPES reported that the phase consists of the execution of six arrest warrants, in addition to the search and seizure and unavailability of extensive assets of the accused, including dozens of properties, planes, helicopters, yachts, luxury vehicles, jewelry and valuables. “The investigation began in September 2021 and had the support of the Federal Police and the Federal Revenue. In the following year, several judicial search and seizure warrants were carried out in the homes and companies of those investigated at the time,” reported the MPES. The analysis of the evidence collected during the investigation, according to the note, identified a criminal organization constituted for the concealment of assets, rights and values obtained from the exploitation of the jogo do bicho. “Legal entities were constituted by those accused over the years to ensure the concealment of amounts, in addition to transactional simulations of movable and immovable property, with financial reinsertion of amounts in their own name or that of third parties”. In total, the restriction on 51 properties, three boats, an airplane, a helicopter, 28 vehicles and a motorcycle was requested and judicially granted.
Agência Brasil
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