SP Police Arrest 3 in Operation Against Illegal Bets and Aim R$ 154 Million Blockade
16 Articles
16 Articles
Civil Police of São Paulo Agency SP The Civil Police of São Paulo opened, on the morning of Tuesday (13), an operation against a group suspected of exploring illegal online betting platforms, practicing financial fraud and laundering money. The investigation identified R$ 38.5 million in bank transactions and led the Justice to authorize measures of property blockade that can reach R$ 154 million. Three suspects were arrested during the operatio…
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O LiberalThe São Paulo Civil Police carried out on Tuesday, 13, an operation to combat digital change involving the illegal sale of tickets to
Brasilia, Oct 13 (Prensa Latina) The Civil Police (PC) of the Brazilian state of São Paulo today arrested three people suspected of operating clandestine Internet betting platforms in an investigation against possible financial frauds. The post Arrests in Brazil suspects of making illegal bets first appeared on Noticias Prensa Latina.
The Civil Police of São Paulo makes on the morning of Monday (13) the Operation Disk 151 against criminal organization suspected of exploiting illegal gambling and games clandestine, the bets. Three suspects were arrested in the capital of São Paulo and in the city of Mogi das Cruzes, metropolitan region. The Justice authorized the blockade of R$ 154 million. The police estimate that the illegal scheme has damaged about 10 million people. From t…
Operation investigates criminal organization that would have enlivened millions of reals in clandestine bets and harmed about 10 million people
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