The Rio Grande do Sul Civil Police launched Operation Timeo in recent days and seized Cryptocurrency And blocking money from the suspects. The investigated was in the sights of PCRs after committing Estelionate crimes against owners of Wagen garage.
Moreover, the suspects had a money laundering schedule of the fruit of Estelionate crimes against entrepreneurs.
During the promotion, it was activated in the morning of April 16, a person had a firearm without the correct authorization.
Civil Police launched surgery that took cryptocurrencies in various cities, including the capital of Rio Grande do Sul
PCRs sent around 60 agents to comply with 11 search and seizures against suspects of crimes. Five took place in Novo Hamburgo, one in São Leopoldo, two in Gate, one in Cachoeirinha, one in Porto Alegre and one in Imbé.
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The St. Leopold’s Office of Organized Criminal Actions (Draco) was responsible for activating the operation.
In a statement, the civil police stated that during Operation Timeo there was also a decree of bank blocks against 11 investigated. The total value of the blockages was R $ 13.3 million.
Already in cryptocurrencies there was a kidnapping of R $ 260 thousand, values converted into real. Authorities did not disclose how they kidnapped the values in cryptocurrencies, nor where they were, let alone the digital currency used by criminals.
Suspects had already been arrested and maintained prison operations
Cities such as Estância Velha, Novo Hamburgo, Ivoti, Sapiranga and Gate are among the places where entrepreneurs were the victim of the threats. All victims have buying and selling vehicles, the popular ‘garages’, and had to pay to criminals not to undergo attacks on their companies.
So the new phase of the MIRA research Ten people and a company. All bonds with prisoners who were already preventively arrested during operating time in the previous phase.
According to the police, the investigations have already been collected in the prison system and are indicated as responsible for continuous financial movements, even after arrests.
The findings are still underway and can reveal a wider schedule of criminal articulation with extortion and hiding values.
The new operation shows that organized crime continues to work in the sights of the authorities, and even when they are involved in cryptocurrencies, the highest value takes place in the traditional banking system using orange accounts.
Source: Live Coins
Barry Siefert is an accomplished journalist and author at The Nation View. He is known for his expertise in the field of cryptocurrency, and has written extensively on the topic. With a background in finance and economics, Barry has a deep understanding of the underlying technology and market forces that drive the crypto industry.
