Overview

• Teams are executing 22 preventive arrest warrants and 40 search orders across São Paulo, Pará, Mato Grosso do Sul, Minas Gerais and Goiás under orders from the 4ª Vara Federal de Belém.
• Police named Alexandre Constantino Furtado, president of Império de Casa Verde and vice-president of São Paulo’s samba league, as the principal target, saying he is linked to the PCC.
• The court authorized the seizure and blocking of assets, rights and funds up to R$ 291.5 million tied to the case.
• Investigators say they mapped the logistics used to conceal cocaine in commercial cargo bound for Rotterdam and the laundering of proceeds through shell firms and investments in restaurants and services.
• Searches in São Paulo include two Império de Casa Verde locations, with the multi-agency FICCO-SP operation supported by the Military Police and the Federal Revenue Service.