The Judicial Police are now conducting searches in various locations in the proceedings of the “Universe Holy Spirit,” which are under investigation in the Central Department of Investigation and Penal Action (DCIAP).
The warrants of searches were ordered by Judge Carlos Alexandre, the Central Court of Criminal Investigation, which tracks the elements of the PJ.
The operation will be related to the arrest of family assets Holy Spirit.
According to the Public, searches are being carried out by the National Unit for Combating Corruption PJ with prosecutors of the Central Department of Investigation and Penal Action. At issue are money laundering crimes and tax fraud.
According to the Morning Post, Ricardo Salgado is one of the targeted this investigation and should be made accused by aggravated fraud, tax fraud and money laundering. For now, the paper, are not provided arrests.
No comments:
Post a Comment