On the morning of Wednesday, the Federal Police launched an operation to dismantle a sophisticated scheme of money laundering linked to the game of the bug in the state of Rio. The investigation points out that the involved set up a business structure in the fuel sector, with gas stations and convenience stores, to hide property, move illicit resources and dribble the tax. The PF also finds out if the target group of the action maintains connect…
On the morning of Wednesday, the Federal Police launched an operation to dismantle a sophisticated scheme of money laundering linked to the game of the bug in the state of Rio. The investigation points out that the involved set up a business structure in the fuel sector, with gas stations and convenience stores, to hide property, move illicit resources and dribble the tax. The PF also finds out if the target group of the action maintains connect…