The criminal ring investigated had as its main activity money laundering from the trafficking of cocaine via fake companies, among which construction firms, real estate administrators, and luxury vehicle shops.
A criminal gang of drug trafficking and money laundering, responsible for exporting two tons of cocaine per month to Brazil, was dismantled this Wednesday (Jun. 29) by the Brazilian Federal Police during Operation Quijarro.
Brazil’s Federal Police initiated on Tuesday (Apr. 15) an action named Operation Scorpion (Portuguese: Operação Escorpião) in an effort to dismantle international drug trafficking organizations.