9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
Brazilian police have dismantled an organization that allegedly laundered 5.5 billion reais ($970 million) in money from cocaine sales to Mexican cartels and other markets. Federal police said
Brazilian police have dismantled an organization that allegedly laundered 5.5 billion reais ($970 million) in money from cocaine sales to Mexican cartels and other markets.
Federal police said the organization laundered money earned by Brazilian traffickers who smuggled cocaine from Bolivia and Colombia to Central America by air and other routes, including Europe.
Profits in Brazil were laundered through investments in real estate companies and the purchase of 240 luxury carsA police investigator who took part in the operation told Reuters about this.
Police confiscated 35 cars and 12 aircraft, including an Embraer Phenom executive jet worth R$40 million.
The operation included search and arrest warrants in seven Brazilian states: Minas Gerais, Parana, Sao Paulo, Rio de Janeiro, Santa Catarina, Bahia and Goias.
About 280 federal police executed nine preventive detention orders and 80 search and arrest orders, and took other precautions.
Source: Aristegui Noticias
As an experienced journalist and author, Mary has been reporting on the latest news and trends for over 5 years. With a passion for uncovering the stories behind the headlines, Mary has earned a reputation as a trusted voice in the world of journalism. Her writing style is insightful, engaging and thought-provoking, as she takes a deep dive into the most pressing issues of our time.
