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Mega Operation of Civil Police Targets White Collar Crime in Brazil

By Richard Mann, Contributing Reporter

RIO DE JANEIRO, BRAZIL - The Civil Police of the Federal District initiated, this Thursday morning (9th), a mega operation in eight states and in the FD to arrest suspects of diverting almost R$30 (US$7.5) million from Banco do Brasil between 2017 and 2018.

Altogether, the investigation should serve 17 arrest warrants and 28 search and seizure warrants in Pernambuco, Goiás, Minas Gerais, Mato Grosso, São Paulo, Rio de Janeiro, Santa Catarina, Paraná, and FD until the end of the day.

Among those targeted are two former employees of the state . . .

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