Members of 123 Milhas are targets of MPMG operations Thursday morning (1/2)

The associates of 123 Milhas are the targets of an operation carried out by the Public Ministry in the state of Minas Gerais on Thursday morning (1/2). 17 search and seizure warrants are being executed at partners' addresses in Belo Horizonte neighborhoods.

The operation investigates embezzlement crimes, through a criminal organization, that have caused millions of dollars in losses to thousands of people across the country. The possibility of money laundering is also investigated, through the use of financial and corporate strategies with the aim of concealing and concealing values ​​and assets.

Searches and seizures take place at the offices of 123 Milhas and Max Milhas in the Staff and Santo Agostino neighborhoods, in the central and southern region of Belo Horizonte.

The operation, titled Mapa de Miles, is carried out by the 14th Public Prosecutor's Office for Consumer Protection of the capital, with the support of the Special Action Group against Organized Crime (Gaeco Central) and the Operational Support Center for the Defense of the Economic and Economic System. Tax (kawit). Eight public prosecutors, five civilian police representatives, 53 investigators and military police officers, and five public prosecutors participated in the operation.

Reply from 123 miles

“The 123 Melas Group has always been available to the authorities and has provided documents relating to its operations. The company has made all its tax documents, as well as those of its partners, available to the Parliamentary Inquiry into Financial Pyramids. The directors of 123 Melas, currently allocated to the judicial recovery process to settle all debts with creditors, confirm The company reiterated its principles of responsibility and transparency with customers, creditors and authorities, and is awaiting further information from the Public Prosecutor’s Office to provide the necessary clarifications.

Judicial choice

Last week, the Minas Gerais State Court blocked, for the second time, the judicial recovery of 123 Milhas. The operation was resumed in December 2023, after being suspended in September at the request of Banco do Brasil.

At that time, the financial institution stated that the travel agency had not included in the initial petition all the necessary documents to make the judicial recovery process viable and had also not included a list of creditors.

The new decision took into account that the companies associated with the group had not undergone a prior verification process of their real working conditions. Consequently, debt payments, whether to creditors or customers, remain suspended and are not expected to be resolved.

Hey Minas state Contacted Max Milhas and awaiting response.