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Polícia Federal desarticula organização criminosa acusada de tráfico e lavagem de dinheiro na fronteira do Estado

7 de julho de 2021 Redação

Na manhã desta quarta-feira, 07 de julho, a Polícia Federal da Navariaí/MS deflagrou as operações “Celeritas” e “Greasy Money” para investigar ações de organizações criminosas voltadas ao contrabando de cigarros paraguaios, tráfico internacional de drogas e lavagem de dinheiro. Foram cumpridos 30 mandados de prisão preventivas e 31 mandados de busca e apreensão. A PF destacou ainda que membros da organização mencionaram a possibilidade de atentados contra a vida de autoridades da segurança pública.

As investigações tiveram início em 2017. As operações envolveram 176 policiais federais. De acordo com a Polícia Federal, os mafiosos chamaram atenção pela forma imprudente de agir, geralmente pela alta velocidade com que os motoristas conduziam os veículos produtos de roubo e furto, carregados com cigarros ou drogas trazidas do Paraguai, a partir da região de Mundo Novo/MS, com destino a vários estados do país. Daí o nome “Celeritas”, que significa celeridade ou “excesso de velocidade”.

No curso das apurações, foram apreendidos 2,7 milhões de maços de cigarros paraguaios, 5 toneladas de maconha e 25 veículos entre pequeno e grande porte. Operação que recebeu o nome de “Operação Greasy Money” (‘dinheiro oleoso’), que por sua vez deve-se ao fato de que parte do dinheiro proveniente das atividades criminosas do grupo era lavada por outra organização criminosa, chefiada por ex-político local, por meio de postos de gasolina, casa de shows e utilização de laranjas.

Paula Navarro com informações da Polícia Federal

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