Feb 12 • 09:34 UTC 🇧🇷 Brazil G1 (PT)

Operation in SP targets Chinese organization accused of laundering in the sale of electronic products with a movement of R$ 1.1 billion

A coordinated police operation in São Paulo aims at a Chinese criminal organization implicated in laundering over R$ 1.1 billion through the sale of electronic products nationwide.

On Thursday, a joint operation by the São Paulo Civil Police, the Public Prosecutor's Office, and the Department of Finance targeted a Chinese criminal organization accused of laundering money through the sale of electronics from São Paulo across Brazil. Investigators have traced at least R$ 1.1 billion in financial transactions linked to this organization within just seven months, demonstrating a significant scale of illicit activity.

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