Loan shark suspected of laundering money for a criminal organization is arrested with more than R$20,000 in Teresina
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Loan shark suspected of laundering money for a criminal organization is arrested with more than R$20,000 in Teresina Denarc A man suspected of loan sharking and laundering money for a criminal organization was arrested this Thursday morning (11), during an operation in Vila Ferroviária, in the South Zone of Teresina.
Loan shark suspected of laundering money for a criminal organization is arrested with more than R$20,000 in Teresina
Denarc
A man suspected of loan sharking and laundering money for a criminal organization was arrested this Thursday morning (11), during an operation in Vila Ferroviária, in the South Zone of Teresina. He was found with a .380 caliber pistol and more than R$20,000 in cash.
According to investigations, the suspect was lending money illegally and moving resources to a criminal group that operates in the region.
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Police did not release the name of the suspect.
The operation
The operation was launched by the State Department for the Repression of Drug Trafficking (Denarc) and aimed to execute 14 search and seizure warrants in Vila Ferroviária.
In total, two people were arrested during the action. In addition to the suspected loan shark, a pai de santo was arrested and charged with drug trafficking, after being caught with narcotics and change.
The police seized the material found and sent those involved to the police station for legal proceedings.
This report is being updated.
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*Gabriely Corrêa, intern under the supervision of Lucas Marreiros.
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