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Brazil Police Bust Drug Ring Smuggling Cocaine to Europe

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The criminal organization was made up of suppliers, buyers, preparers, transporters, and receivers in Portugal. The cocaine shipments were camouflaged inside frozen meat and the transactions were disguised through a series of companies created solely for this purpose. Construction companies, restaurants, nightclubs and pizzerias. In , after three years of investigation, Operation Carabelas was initiated and resulted in the seizing of approximately 1. During the operation a number of modern police techniques were used, e. This was fundamental in identifying the complex criminal organization, which was disbanded entirely, from suppliers to mediators, exporters and buyers of the drug. The investigation proved that the drug supplied by the R. MJM would then help pack the drug inside the intestines of the frozen ox meat. After acquiring and preparing the drug, the criminal organization would focus on its export. For this purpose, they created shell companies and hired experienced and corruptible customs officers. With earnings possibly acquired in previous operations, the defendants invested considerably in Brazil, purchasing real estate and high luxury goods. Equally impressive was their luxury car collection, e. Front companies were also used to hide the illicit source of the money, like constructions companies, restaurants, nightclubs and pizzerias. This case is revealing the complex structure implemented by the criminal organization and the extensive actions taken by the Brazilian Police in investigating these gangs. The investigation proved that the drugs supplied by the R. MJM would then help pack the drug inside the intestines of frozen ox meat. After acquiring and preparing the drugs, the criminal organization would focus on its export. For this purpose, they created shell companies and hired experienced and corruptible Customs officers. Among the techniques used were: interception of communications and wiretapping, electronic surveillance, controlled deliveries, and international police cooperation Portugal, United States of America, Argentina and Uruguay. The requests were quickly answered and reviewed. In December , a year after the police operation took place, and after an expensive trial, a first-degree sentence was given on the counts of drug trafficking, and no sentences on the counts of money laundering and illegal possession of a firearm. After this initial trial, the accused were given prison time, ranging from 19 years and 4 months to 28 years, 4 months and 10 days. Besides the sentences for prison time, the financial outcome of the police action was considerable. The applied legislative provisions included:. Краткое изложение обстоятельств дела. Комментарий и существенные особенности. The translation of this operation was kindly prepared by United Nations Online Volunteers. Соединенные Штаты Америки. Замечания Among the techniques used were: interception of communications and wiretapping, electronic surveillance, controlled deliveries, and international police cooperation Portugal, United States of America, Argentina and Uruguay. Участвующие страны Португалия. Информация процедурного характера Правовая система:.

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