NATIONAL (Police) Anti-drug agents and the Prosecutor’s Office lead more than 30 raids nationwide, in order to intervene some 11 companies linked to Jarvis Chimenes Pavâo.
The National Anti-drug Secretariat with the support of the Federal Police and Senabico (National Secretariat for Seized and Forfeited Assets) carry out more than 30 simultaneous raids throughout the country.
The operations seek to capture 32 people and reach at least 11 companies linked to the criminal organization of Jarvis Chimenes Pavão.
They point to the seizure of assets worth 150 million dollars. Everything will be at the disposal of the Paraguayan State, through Senabico.
According to the Senad, the Pavo Real operation is the product of a financial and patrimonial investigation that covered more than 30 years of the criminal file of Jarvis Chimenes Pavão.
The Cadastre Office, the Seprelad (Money Laundering Prevention Secretariat), the SET (State Sub-Secretary for Taxation), Public Registries and other institutions also participate.
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