Brazil police target former Rio governor Castro in new investigation: Reuters
21 Articles
21 Articles
Sem Refino: Federal Police Search Ex-Governor Cláudio Castro Again in Rio Fuel-Fraud Case
Brazil's Federal Police launched a second phase of Operation Sem Refino, again searching former Rio governor Cláudio Castro over an alleged fuel-fraud scheme tied to the Refit refinery. The post Sem Refino: Federal Police Search Ex-Governor Cláudio Castro Again in Rio Fuel-Fraud Case appeared first on The Rio Times.
Brazil police target former Rio governor Castro in new investigation ...
Former Governor Claudio Castro Under Investigation: A Web of Fraud and Mismanagement
Brazil's federal police have executed search warrants targeting former Rio de Janeiro Governor Claudio Castro. The investigation is probing alleged financial and environmental crimes, including money laundering and tax evasion. Castro, previously barred from office, faces allegations of fraudulent management in fuel marketing and unauthorized environmental licenses.
The Federal Police (PF) launched on the morning of Friday (14) the second phase of Operation Without Refining, which investigates possible frauds of the Refit Group, the former Manguinhos Refinery. The former governor of Rio de Janeiro Claudio Castro (PL) is among the targets, according to GloboNews. According to the PF, this second phase of the operation investigates possible fraud in the granting of environmental licenses for refining, to reve…
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