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Quatro pessoas são presas por lavagem de dinheiro – Policial Padrão
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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 a viatura e informou que no supermercado Atacadão dois homens e duas mulheres estariam usando o caixa eletrônico de maneira suspeita.

A equipe foi até o local e realizou a abordagem. Em busca pessoal foram localizados 13.300 reais com o grupo, além de cinco mil dólares, dez cartões de crédito de diversos bancos e cinco aparelhos celulares.

Os abordados informaram que seria depositada uma quantia de 10% do valor para ele, enquanto repassavam o restante do dinheiro para um motorista que estaria próximo dali.

O caso foi levado para o Plantão Policial. Os quatro detidos vão responder por lavagem de dinheiro.

 

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