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Investigação liga superintendente da SP Regula a fraude de consórcios funerários

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Estadão – Política
“Investigação liga superintendente da SP Regula a fraude de consórcios funerários”

Principal alvo da Operação Luctus II , o superintendente de Planejamento da SP Regula, Roberto Chikusa, é suspeito de ser um dos beneficiários finais de um esquema de acesso ilegal a registros de óbitos para abordagem antecipada de familiares por consórcios funerários. O papel de Beto Chikusa no esquema seria como operador da lavagem de dinheiro, com a inicial de seu apelido inserida no nome de uma das empresas de fachada ligadas à trama, segundo o Ministério Público. O gabinete e a casa de…

Read at Estadão – Política
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