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Federal Police Launch Operation Against Organization Specializing in Money Laundering, Loan Sharking, and Extortion in Feira De Santana; Congressman Would Be the Target
Summary by OffNews
1 Articles
1 Articles
Ten preventive arrest warrants and 18 search and seizure warrants are being served in Feira de Santana and Salvador, Bahia, in addition to the freezing of R$9 million in bank accounts. The Federal Police, the Federal Revenue Service, the Bahia State Public Prosecutor's Office (GAECO), and the Integrated Special Correctional Force (FORC/COGER/SSP/BA) launched Operation "Estado Anômico" on Wednesday, October 1st, aimed at dismantling a structured …
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