Feb 25 • 13:19 UTC 🇧🇷 Brazil G1 (PT)

Group suspected of diverting R$ 140 million in grains targets operation in MT and four other states

An operation targeting a group suspected of diverting R$ 140 million in grains has been carried out across multiple Brazilian states.

An extensive operation has been launched to investigate a scheme involving the diversion of grains that reportedly caused a financial loss of R$ 140 million to the Lermen Group and other companies in the agricultural sector. The operation, named 'Operation Safra Desviada', involves the execution of 180 precautionary measures in five Brazilian states, including Mato Grosso, Paraná, São Paulo, Pernambuco, and Maranhão. Law enforcement agencies have focused their attention on several municipalities within these states, including Cuiabá, Sorriso, Sinop, Lucas do Rio Verde, Nova Mutum, Colíder, Nova Ubiratã, Boa Esperança do Norte, and Campo Verde.

The judicial measures include 80 search and seizure warrants targeting properties associated with the suspects, including homes, farms, businesses, and other real estate. Additionally, accounts belonging to 56 individuals and companies have been frozen, amounting to over R$ 140 million, indicating the severity of the alleged financial crimes. This operation is being led by the Public Ministry of Mato Grosso, specifically through its Special Action Group against Organized Crime (Gaeco), which is taking a strong stance against financial fraud and corruption in the agricultural sector.

The implications of this operation are significant for the agricultural business landscape in Brazil, particularly in regions where agriculture plays a crucial role in the economy. As authorities delve deeper into the investigation, the outcomes may influence regulatory frameworks and enforcement in the agricultural sector, potentially curbing similar fraudulent activities in the future. Furthermore, the action reflects a growing commitment from Brazilian law enforcement and government agencies to combat organized crime, which poses a risk to legitimate businesses and the economy at large.

📡 Similar Coverage