PF operation arrests illegal cell phone gang

A Federal police dismantled a network specialized in illegal imports of electronics, especially cell phones, thus avoiding paying taxes.

Researchers have revealed that over the past five years, approximately 500 mil smartphones entered the country clandestinely. The offensive occurred simultaneously in several regions, including the Imported Goods Fair in the Federal District, as well as São Paulo, Goiás, Paraná, Rio Grande do Norte, Maranhão and Santa Catarina.

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Erivelto Alencar, deputy superintendent of the Federal Revenue Service, emphasized the seriousness of the case:

There are indications that R$1.6 billion was sent abroad illegally. The non-payment of taxes due caused an estimated loss of R$500 million to the public coffers.

The gang operated through cells responsible for marketing, logistics, setting up shell companies, international financial remittances and distributing items on the informal market.

Evidence points to money laundering and currency flight via money launderers and cryptocurrencies. 51 search and seizure warrants were executed, 25 property seizure warrants, 42 vehicle seizure warrants and the freezing of assets. R$280 million in accounts of those involved.

Those implicated will face severe charges, including false information, smuggling, tax evasion, money laundering and membership of a criminal organization, with penalties that could reach up to 37 years in prison.

Source: Gov.br