On Wednesday (2) a A great operation against a criminal organization suspected of smuggling electronic devices And the commission of money laundering in the states of Para and Libyan.
The work is carried out in conjunction with the Tax and Operation Department, which bears the name “sin tax”, which was able to determine that criminals were dismissing the products – which form to circumvent the tax payment.
In total, 11 research and confiscation notes are presented in Bilim, in the capital of Barra, and one in Teresina, the capital of Piu. The court also ordered the siege of $ 6.4 million from the investigation.
How did the scheme work
PF revealed that the criminal organization acted in all procedures, from secret import, to transportation, deposit and marketing of materials.
Products differ between high -cost drones and mobile phones. After importing it from other countries, the Brazilian goods entered illegally and were sold in five stores, four in Belém and one in Teresina, including shopping centers.
The agents have set high tax evasion standards and evidence of capital laundering, such as the corporate constitution with members without financial economic hermia, all linked to the leader of the organization.
The case is a branch of the federal police operations: the Phoenician merchant operation, which was held in November 2022, and was arrested in December 2023, where a man was arrested in law at Bilim International Airport trying to enter Brazil with many irregular electronic devices.
