A criminal group has been accused of carrying out bank robberies and diverting more than 900 thousand euros, sending the money to Brazil. The authorities are investigating the operations of this organized group that operated in Portuguese territory.
During the robberies, the group resorted to violence and intimidation, using firearms to coerce the victims and ensure the success of the criminal operations. Violence and threats were essential tools for carrying out the crimes.
To carry out the robberies without being identified, the group members used TVDE vehicles, which were registered under the names of commercial companies or people unconnected to the crimes. This strategy allowed them to make it more difficult to trace the perpetrators.
The authorities continue to investigate the extent of the group's criminal activity and the final destination of the money sent to Brazil, the country of origin of some of the suspects involved in the operation.




