MP Denounces Involved in Money Laundering Through Bets
6 Articles
6 Articles
Eight people were denounced by the Center for Combating Cyber Crimes of the Specialized Task Force to Combat Organized Crime (CyberGaeco) of the Public Prosecutor's Office of the State of Rio de Janeiro (MPRJ) for involvement in a money laundering scheme of the game of the bug through online sports betting companies, the bets. Investigations indicate that the defendants concealed and unlawfully hid at least R$ 5.2 million.
The Public Prosecutor of Rio de Janeiro denounced Vinicius Pereira Drumond and Flavio da Silva Santos on suspicion of washing at least R$ 5.2 million from the game of the bug and slot machines through a sports betting company authorized by the state government. Read more (09/03/2026
EBC
JW News | Jornal Web NewsThe Public Prosecutor's Office of Rio de Janeiro (MPRJ) denounced eight people for involvement in a money laundering scheme of the game of the bug through online sports betting companies, the bets. The investigations of the Center for Fighting Cybercrimes of the Specialized Action Group to Combat Organized Crime of the Public Prosecutor's Office (Gaeco) show that the denounced Flavio da Silva Santos, Vinicius Pereira Drummond, Alexandre Vinicius…
According to the complaint, the investigators unlawfully hid at least R$ 5.2 million through online sports betting companies
Investigation indicates concealment of at least R$ 5.2 million; operation carried out warrants in Rio, Paraná and Goiás.
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