OPERATION IN RJ BLOCKS R$ 220 MILLION FROM GROUP THAT WAS FRAUDING BIDS
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✍️ The Rio de Janeiro Civil Police arrested several horses, valued at R$ 6 million, 12 vehicles, and R$ 220 million in supposed public funds, as part of an operation investigating a money laundering and bid rigging scheme in Campos dos Goytacazes.
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👉 Operation Caballus investigated a money laundering and bid rigging scheme in Campos dos Goytacazes
👉 Several horses, valued at R$ 6 million, were seized
👉 12 vehicles, including luxury cars, were also seized
👉 R$ 220 million in supposed public funds were identified as being diverted
👉 Shell companies were used to win public tenders
👉 Transactions related to money laundering were identified
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#RiodeJaneiro #CamposdosGoytacazes #politics
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quotingJornal de Brasília (nprofile…6mg3)
nevent1q…6fla
The Civil Police of Rio de Janeiro arrested on Tuesday, 13th, several horses, valued at R$ 6 million, 12 vehicles - including a luxury car worth over R$ 1.77 million - and R$ 220 million allegedly diverted from public coffers. The assets were blocked by Operation Caballus, which investigates a money laundering and bid-rigging scheme in Campos dos Goytacazes, in the North Fluminense region. The agents of the General Department of Corruption, Organized Crime, and Money Laundering (DGCOR-LD) found that the criminal group operated through at least three companies, apparently fronts. These companies won tenders held by municipalities in the state of Rio de Janeiro, mainly in Campos dos Goytacazes. According to the Civil Police, the contracts had the purpose of providing medicines and hospital supplies, diverting public resources, allegedly illegally collected, to the leader of the gang. In addition to the diversion of public resources, the investigation identified suspicious transactions of money laundering. Part of the values transferred to the contracted companies by municipalities was used to pay taxes related to a stud farm owned by the main suspect. The operation found that the suspect has high purchasing power, being a partner in several companies and owner of a stud farm, a boat, and several high-end vehicles. During the investigation, suspicious transactions were identified by the investigated and intermediaries, from 2018 to 2023. In this period, there was financial movement of at least R$ 220 million. See what was seized The operation marks the conclusion of the first phase of the investigations, in which 10 search and seizure warrants were executed against six targets. Also, a judicial block was requested for the R$ 220 million belonging to the criminal group. In this stage, the following were seized: computers, cell phones, 45 horses valued at approximately R$ 6 million, 12 vehicles - including three luxury cars from the Porsche (valued at R$ 1.7 million), Dodge RAM (R$ 370,000) and BMW X1 (R$ 350,000) - as well as tricycles, quadricycles, tractors, and various documents.
https://jornaldebrasilia.com.br/noticias/politica-e-poder/operacao-no-rj-bloqueia-r-220-milhoes-de-grupo-que-fraudava-licitacoes/