Anti-money laundering operation seizes luxury trucks, BMW, jewelry and R$46,000 in Uberlândia

With the support of the Military, Civil and Criminal Police of Minas Gerais and Gaeco of Paraná, 14 warrants were executed in Uberlândia, in the Triângulo Mineiro, and in Curitiba (PR). In total, there were five search and seizure warrants and nine to seize vehicles used by those under investigation.

The four vehicles seized are a Ford F-150 Lariat pickup truck, a BMW 320i, a Jeep Compass Limited and a Toyota Hilux CD SRX 4x4 pickup truck. Together, they can represent assets of approximately R$1 million, considering market estimates.

Also according to Gaeco, R$46,674 in cash was found in the home of one of those investigated. Cell phones, notebooks and various high-value jewelry were also seized.

Without detailing the actions of each member, Gaeco reported that the criminal organization investigated used individuals and legal entities as intermediaries to launder money from drug trafficking.