US EditionGreat, Bk Bank, Reag: Understand How Faria Lima Involved with the Pcc Through the Investment Market
Read with caution - this story is only being covered by one news source that has a ‘low factuality’ rating, which means the outlet has a history of poor reporting practices. Learn more about factuality ratings here.6 Articles
6 Articles
The criminal group First Capital Command (PCC) used tax evasion and fuel adulteration, and infiltrated the entire production chain, from sugar cane to gas stations.
The mega-operation led by the Federal Receipt found that the PCC (First Capital Command) managed a sophisticated financial structure, which included 40 funds of investment with estimated capital in R$ 30 billion. The scheme involved a network of companies and financial operations to move resources from illegal origin. The analysis is from Fernando Nakawa in CNN 360°. The organization operated in three main modules. The first focused on productio…
After being mentioned in reports on the Carbon Oculto operation, the General Bank published a note expressing surprise and indignation. The institution noted that it had taken knowledge of the case only through the press this Friday, 28, without having received any official information from the authorities so far. + Read more about the economy in the West Carbon Operation The Hidden Operation sees frauds of large proportions in the fuel sector, …
Telesur / Latin American Summary, August 28, 2025. According to Receita Federal, the PCC controlled at least 40 investment funds with assets that exceeded $5.4 billion. Photo: @LemusteleSUR The criminal group First Command of Capital (PCC) used tax evasion and fuel adulteration, and infiltrated [...] Entry Brazil. “Hidden Carbon”: The operation that exposes the illegal business of the PCC in the Brazilian nation was first published in Latin Amer…
The Hidden Carbon Operation, which investigates the operation of the First Capital Command (PCC) in the activities of the formal economy, particularly the fuel sector, has reached the weight names of Avenida Faria Lima, the financial center of São Paulo. The General Bank, the Finech BK Bank and the Reag Investments are three of the institutions mentioned in connection with the fund management that appear in the centre of the scheme.
An anti-pipa approach in Guarulhos started research. Megaschema billionaire involves the entire fuel chain
Coverage Details
Bias Distribution
- 100% of the sources lean Left
Factuality
To view factuality data please Upgrade to Premium
