São Paulo councilor arrested for alleged role as 'superior instance' in PCC money laundering scheme
By
Carlos Petrocilo
Summary
São Paulo city councilor Senival Moura (PT), 61, president of the City Council's Elderly Affairs Committee, was arrested on Thursday (25) in an operation by the Public Prosecutor's Office and Civil Police. According to police reports, he was referred to as "presidente" (president), "véio" (old man), and "velhinho" (little old man) by operators of a money laundering scheme for the PCC (Primeiro Comando da Capital) criminal organization. The investigation describes the PT councilor as a kind of "superior instance" in the entire scheme.
Source
bskySão Paulo councilor arrested for alleged role as 'superior instance' in PCC money laundering schemewww1.folha.uol.com.brKey quotes
· 2 pulledO vereador paulistano Senival Moura (PT) é chamado de 'presidente', 'véio' e 'velhinho' pelos operadores de um esquema de lavagem de dinheiro para o PCC
O petista, segundo a investigação, funcionava como uma espécie de 'instância superior' em todo o esquema
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