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Lavagem de dinheiro – Policial Padrão
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Lavagem de dinheiro

Notícias de Lavagem de dinheiro na cidade, região, estado e Brasil é no PolicialPadrao.com.br.

16
fev 2024
Brasil Falsidade Ideológica Lavagem de dinheiro

Jair Renan é indiciado por falsidade ideológica e lavagem de dinheiro


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A Polícia Civil do Distrito Federal confirmou, nesta quinta-feira (15), a conclusão do inquérito vinculado à Operação Nexum, deflagrada em agosto do ano passado, para investigar um possível esquema de…
06
fev 2024
Associação Criminosa Brasil Lavagem de dinheiro Tráfico de Drogas

Polícia Civil de Alagoas lidera Operação Hades contra o tráfico e lavagem de dinheiro em 17 estados


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Na manhã desta quinta-feira (1º), a Polícia Civil de Alagoas, com o apoio do Ministério da Justiça e Segurança Pública (MJSP), deflagrou a megaoperação Hades, visando desarticular duas organizações criminosas…
24
jan 2024
Campinas e Região Indaiatuba Jogos de Azar Lavagem de dinheiro

Casal de influencers é investigado por lavar R$ 14 milhões com “jogo do tigrinho”


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Um casal de influencers de Indaiatuba (SP) foi alvo de uma operação da Polícia Civil de Campinas (SP), nesta terça-feira (23), que investiga a lavagem de R$ 14 milhões com…
26
abr 2022
Campinas Campinas e Região Lavagem de dinheiro Notícias

Quatro pessoas são presas por lavagem de dinheiro


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Quatro pessoas foram presas por lavagem de dinheiro, na madrugada dessa terça-feira (26), no bairro Parque Industrial, em Campinas (SP). A Guarda Civil Municipal estava em patrulhamento quando um popular parou…