The Public Prosecution Service of São Paulo reported, on Tuesday (6), Five people linked to the First Capital Command (CCP) for exploitation of gambling and money laundering.
According to the MP, the accused have “extensive police record or connections with criminals” and are part of the criminal organization “intended for the commitment of crimes against the tax order, Exploration of gambling and money laundering “.
The complaint is the result of Operation Latus Action, which investigates Civil police officers for bribery to funkeiros and influencers that promoted illegal raffles on social networks.
The agency informs that, according to the investigation, the economic group Love Funk who agrees artists and produces funk shows, performed “Several suspicious financial transactions” with the movement of “resources higher than their declared/proven financial capacity”.
THE CNN had access to the case inquiry. Among the investigated funkeiros are Sila Rodrigues Santos, the Mc Brisola and David José Xavier Paiva, the Mc Paiva.
Paiva and Brisola: MCS are cited in police investigation
The Public Prosecution Service highlighted the breach of tax, banking and telematic secrecy of two complaints: a man who is serving time for the murder of “Gege do Mangue” and “Paca”, both CCP leaders, and another who was sentenced to 15 years in prison for participating in the Central Bank’s headquarters in Fortaleza, of which R $ 150 million were subtracted. The measures showed that part of the resources moved by the group comes from drug trafficking and other illicit activities.
In addition to the conviction of the investigated, the Prosecutor’s Office requested the repair of collective moral damages, in a minimum amount of R $ 10 million, and the loss of the values and property, mobile and property of the accused and legal entities.
Latus actio is coordinated by Task Force to Combat Organized Crime (Ficco-SP) In partnership with the Special Action Group on the Repression of Organized Crime (Gaeco) of the São Paulo Public Prosecution Service.
LATUS ACTIO OPERATION
The first phase of Operation Latus Action was launched on March 12, 2024, when the agents met 15 search and seizure warrants In the cities of Guarujá, Itu and Indaiatuba and in São Paulo.
More than R $ 60 million in properties and luxury vehicles. The goal was Collect more evidence of crimes against the tax order, money laundering and other offenses.
The “Latus Action II” was held on December 12 last year, when A civil policeman was arrested . The funkeiro Mc Paiva was one of the targets of the five search and seizure orders in the second phase.
According to police, artists who promoted illegal rifles feared that investigations conducted by suspected police officers result in court orders which would determine in blocking their profiles on the networks, especially on Instagram.
Therefore, the influencers would have agreed to Pay bribe to agents to avoid economic and image losses
The third phase of the investigation resulted in the operation of the Federal Police that arrested Four Civil Police de Santo André, at ABC Paulista, on April 25th. The agents were crowded in the 6th DP of Santo André.
According to the PF, the investigated agents had instituted procedures for verifying information origin (VPI) to investigate the practice of funkeiros – conduct that can configure criminal misdemeanor for Exploitation of gambling and estelionate and money laundering crimes.
However, the investigation revealed that the true objective of the police was the collection of bribes to the investigated (funkeiros) and their respective lawyers, not to continue the findings.
This content was originally published in MP report five people linked to the CCP by illegal raffles scheme on the CNN Brazil website.
Source: CNN Brasil
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