Alexandre Pires is target of PF operation targeting illegal extraction in Yanomami Indigenous Land
Investigations point to the movement and concealment of resources exceeding 48 million dollars
TL;DR
- Federal Police launched Operation Disco de Ouro, phase two, to investigate criminal organization.
- Organization is suspected of money laundering, identity fraud, and transnational crimes.
- Target is a group accused of selling cassiterite illegally extracted from Yanomami Indigenous Land in Roraima.
- Investigations reveal movement and concealment of over $48 million through national and foreign companies.
- Singer Alexandre Pires and businessmen Diego and Matheus Possebon are targets.
- Alexandre Pires's company allegedly received over R$4 million from accounts linked to the scheme.
- 12 search and seizure warrants and 17 asset seizure orders are being executed.