According to the Federal Police, the group utilized a complex logistical structure spanning South America, Europe, and Asia, with a focus on maritime export of cocaine to the European continent.
Links to Criminal Groups
The investigation revealed operational ties between this organization and the First Capital Command (PCC) and the Red Command (CV), which are two of the largest criminal factions operating in Brazil.
Drug Concealment Methods
Suspects hid cocaine in containers, disguising it as bags of coffee, cement, and construction mortar to evade customs control at Brazilian ports. Furthermore, investigators discovered the use of chemical modification of substances to conceal the presence of drugs during international transport.
Financial Operations and Legal Measures
Police stated that the group is suspected of moving multi-million dollar sums through shell companies, cryptocurrency schemes, luxury goods, and real estate used to hide drug trafficking proceeds. Brazilian justice also ordered alternative measures instead of detention, as well as the confiscation of assets and freezing of property belonging to individuals and legal entities under investigation, amounting to up to one billion reais, which is approximately 173 million euros.
Operation and Arrests
The operation, named Operation Commodity, involved federal and state agents executing 13 pre-arrest warrants and 44 search and seizure warrants across the Brazilian states of São Paulo, Minas Gerais, Santa Catarina, and Espírito Santo. The Federal Police did not disclose the names of the operation's targets nor report on the confiscation of drugs or funds during the execution of the warrants.