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123Milhas is the target of an operation investigating embezzlement and money laundering in MG

123Milhas is the target of an operation investigating embezzlement and money laundering in MG
123Milhas is the target of an operation investigating embezzlement and money laundering in MG
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From the editorial teami From the editorial team https://istoedinheiro.com.br/autor/da-redacao/

01/02/2024 – 10:24

The MPMG (Public Ministry of Minas Gerais), with support from the Civil Police, is conducting an operation against 123Milhas and Max Milhas this Thursday morning, 1st, in Belo Horizonte. According to authorities, agents are carrying out 17 search and seizure warrants at the company’s headquarters, as well as locations related to the company’s partners, in an investigation into embezzlement.

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According to the MPMG, the operation, entitled “Mapa de Milhas”, had the participation of Gaeco (Special Action Group to Combat Organized Crime) and the target would be an economic group that is part of 123Milhas. The targets are being investigated for the practice of embezzlement and criminal association, which would have harmed thousands of customers throughout Brazil, apart from the use of financial strategies with the aim of dissimulation and concealment of values ​​and assets.

In total, 72 people participated in the operation, including prosecutors, police chiefs, investigators and MPMG employees. The agency requested that there be a blockade of assets and values ​​from companies and partners that are part of the 123Milhas economic group. Last week, the TJMG (Court of Justice of Minas Gerais) ordered the suspension of the company’s judicial recovery.

In contact with That is, the 123Milhas Group declared that it is available to the authorities and provided tax documents from the company itself and its partners to the Parliamentary Commission of Inquiry into Financial Pyramids. “The managers of 123 Milhas are currently dedicated to the judicial recovery process to settle all debts with creditors.” The company added that it reaffirms its precepts of “responsibility” and “transparency”.


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The article is in Portuguese

Brazil

Tags: #123Milhas target operation investigating embezzlement money laundering

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