PF Investigates Suspected R$1 Million in Electoral Crimes in Sorocaba
4 Articles
4 Articles
Federal Police makes operation against money laundering and investigates electoral crime in Sorocaba The Federal Police launched an operation on Tuesday (15/9) to investigate money laundering crimes and electoral crimes. Called Numerata, the operation fulfills the determination of the 15th Judgement of the Guarantees of the Nucleo VII of the Electoral Justice of São Paulo. Three warrants of search and seizure were fulfilled, all in the city. The…
PF completed three search and seizure warrants in Sorocaba on Tuesday (15)PF fulfills three warrants in Sorocaba and seizes R$ 754,258 at the headquarters of the Metalworkers Union
A millionaire movement in this election campaign period led the Federal Police to launch, on Tuesday (15), Operation Numerata, in Sorocaba, to investigate suspicions of electoral crimes and money laundering. By order of the 15th Judgement of the Guarantees of Nucleo VII of the Electoral Justice of São Paulo, police officers fulfill three search warrants
PF unleashed Operation Number after money laundering prevention system indicate suspicious financial movements in kind
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