Police Makes Anti-Fraud Operation in Real Estate Negotiation in the RJ
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Civil Police executes 12 warrants of search in operation against suspects of fraud in the negotiation of real estate and concealment of assets
The Civil Police unleashed an operation against money laundering on Monday, originated by the investigation of the irregular sale of a rented property. The fraud was discovered by agents of the 38th DP (Brás de Pina) after a woman negotiates the property as if it were hers. The action mobilized teams for the fulfillment of 12 warrants [...]
The investigation was initiated after the PCERJ identified that a property, which had been rented, would have been fraudulently negotiated
Civilian police officers of the 38th DP (Brás de Pina) launched, on Monday (31), an operation against a scheme that would have used a real estate in a fraudulent negotiation. The agents also identified a structure to hide heritage and move values of illicit origin, in a joint created to hinder the tracing of goods and resources. The action aims to fulfill 12 warrants of search and seizure against the targets at addresses in Botafogo, in the Sout…
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