Investigated for being part of a group that moved R$11 million through money laundering in MG and SP is arrested
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Vehicles seized during operation Job 38:11 Assembly/g1 A person being investigated for being part of a criminal group that generated R$11 million through money laundering through the rental of heavy machinery in Minas Gerais and São Paulo was arrested in Ribeirão Preto this Monday (15).
Vehicles seized during operation Job 38:11
Assembly/g1
A person being investigated for being part of a criminal group that generated R$11 million through money laundering through the rental of heavy machinery in Minas Gerais and São Paulo was arrested in Ribeirão Preto this Monday (15).
“There was an open arrest warrant against him, issued by the Single Court of the District of Manga, in the northern region of Minas Gerais, and, therefore, he was considered a fugitive”, informed the Public Ministry of Minas Gerais (MPMG).
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The court order was issued by the Vara Única de Manga, within the scope of operation Jó 38:11, launched in March by the MPMG in partnership with the Civil and Military police.
Seven people are arrested and 27 search warrants are executed in an anti-money laundering operation in MG and SP
“The operation aimed to investigate the activities of a criminal organization focused on money laundering, tampering with the identification sign of motor vehicles and heavy machinery, in addition to qualified reception.”
Also according to the MPMG, the 33-year-old man was arrested in Jardim Helena after intelligence and monitoring work carried out by the Police Investigation and Diligence Support Group (GIDP), linked to the Public Security Defense Operational Support Center (CAO-SEP). This was the 18th fugitive from justice arrested in 2026 as a result of the actions of GIDP and GAPM.
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