
Investigation revealed R$38.5 million in bank transactions and asset blocking of up to R$154 million.
São Paulo Civil Police launched an operation against a group suspected of illegal betting, fraud and money laundering, identifying R$38.5 million in transactions.
AI-generated summary
Investigation conducted by Deic investigates financial crimes linked to betting platforms.
This Tuesday morning (13), the São Paulo Civil Police launched an operation against a group suspected of exploiting illegal online betting platforms, carrying out financial fraud and laundering money. The investigation identified R$38.5 million in bank transactions and led the Court to authorize asset blocking measures that could reach R$154 million.
In total, three temporary arrest warrants and six search and seizure warrants were issued, in addition to two measures for breach of banking secrecy and two for breach of telematic secrecy.
According to Deic, around 10 million complaint records were considered during the period investigated. The police also mention more than 10 million bettors and victims related to the platforms.
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