Four people were arrested on Tuesday (16) during Operation Illuminated in Icara, south of Santa Catarina. According to the Civil Police, 12 search and seizure warrants were served, four for temporary arrest, in addition to blocking bank accounts, assets, furniture and real estate.
According to the police, the operation has been investigating since 2022 crimes of embezzlement, money laundering, criminal organization, tax evasion and ideological lying in the cooperative. Cooperationwhich operates in the city of Isara. The names of those arrested have not been released..
The operation was supported by police officers from the 6th District Police Department, DEIC and Decor (Delegation for Combating Corruption and Investigation of Crimes Against State Property), as well as the Anti-Money Laundering Laboratory of the 6th District, the Intelligence Center of the 6th District Regiment. Station, Saer and Science Police.
The message attempted to contact Cooperaliança, but no response was received before the article was closed. Space is open.
Source: Ndmais