Civil police from seven states conduct Operation Ghosthunters on the morning of Thursday (9) against a Specialized criminal organization in bank fraud and money laundering.
The operation is coordinated by the Directorate of Operations of the National Secretariat of Security, the Ministry of Justice and Public Security (MJSP).
Cyberlab, the MJ intelligence laboratory, traced the group’s illegal transactions and began collaborating with investigations in the states.
The agents meet, in all, 23 temporary arrest warrants and 4 search and seizure.
The action takes place in São Paulo, Pernambuco, Minas Gerais, Paraná, Amazonas, Ceará and Bahia.
This content was originally published in operation against bank fraud targets 23 people in 7 states on the CNN Brazil website.
Source: CNN Brasil
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