It is considered that the arrested man was the leader of the drug money laundering branch of the largest criminal network in Brazil / He was arrested in a luxurious residence located very close to the border with Mato Grosso do Sul / The raid was surprising and the suspect did not put up resistance
The arrest and search took place in a luxurious residence of Pedro Juan Caballero, a town located right on the border between Paraguay and Brazil, in the first of the countries, very close to Mato Grosso do Sul. The alleged criminal of the PCC directed operations of money laundering from drug trafficking through a scheme involving Brazil, Paraguay, Argentina and Uruguay. Their work was carried out through autonomous nuclei in several countries, they used natural and legal persons to mobilize illicit money in the financial system. In the last two years they moved about 15 million illicit dollars, according to the investigation.
The raid took place in the Jardín Aurora neighborhood in coordination with the Public Prosecutor's Office and was carried out quickly and surprisingly, which prevented any possible escape attempt by the suspect.
The arrest and search took place in a luxurious residence of Pedro Juan Caballero, a town located right on the border between Paraguay and Brazil, in the first of the countries, very close to Mato Grosso do Sul. The alleged criminal of the PCC directed operations of money laundering from drug trafficking through a scheme involving Brazil, Paraguay, Argentina and Uruguay. Their work was carried out through autonomous nuclei in several countries, they used natural and legal persons to mobilize illicit money in the financial system. In the last two years they moved about 15 million illicit dollars, according to the investigation.
The raid took place in the Jardín Aurora neighborhood in coordination with the Public Prosecutor's Office and was carried out quickly and surprisingly, which prevented any possible escape attempt by the suspect.