Arquivo de lavagem de dinheiro - Brasília, Últimas Notícias, Distrito Federal, DF, BSB, Minuto61

Operação bloqueia R$ 2,1 bilhões e prende Deolane Bezerra

Operação bloqueia R$ 2,1 bilhões e prende Deolane Bezerra Deolane Bezerra é presa em operação de lavagem de dinheiro Deolane Bezerra, advogada criminalista e influenciadora digital, foi presa na manhã desta quarta-feira (4) durante uma operação da Polícia Civil de Pernambuco. A ação, realizada no bairro de Boa Viagem, em Recife, resultou na prisão de […]

Operação Transarmamentista contou com apoio de 100 policiais

Operação Transarmamentista contou com apoio de 100 policiais Brasília/DF – Operação Transarmamentista, deflagrou na manhã nesta terça-feira (13/8) pela Força Integrada de Combate ao Crime Organizado no Distrito Federal (FICCO/DF), teve como foco desarticular um grupo criminoso envolvido em comércio ilegal de armas, tráfico de drogas e lavagem de dinheiro. Com o apoio de 100 […]

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