Coaf Points Suspicious Operation Between Companies Responsible for Bolsonaro Film

Globo

Lean Right

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The Entre Investimentos e Participações, of the businessman Antônio Carlos Freixo Júnior, known as Mineiro, declared to the Central Bank the equivalent of R$ 2.2 billion (US$ 442.2 million) in assets abroad, of which R$ 2.19 billion (US$ 431.5 million) correspond to a corporate participation in a company based in the Bahamas, considered a tax haven in the Caribbean. The Entre entered the scope of the Federal Police after making remittances to an…

Terra

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Federal Police says they left the country more than US$ 12 million, having registered the entry in Brazil of only US$ 2.8 million

SpaceMoney

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PF points to severe discrepancy in the accounts of the film "Dark Horse", asks for an extension of investigation and investigates Vorcaro-related transfers

Metrópoles

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PF also pointed out "severe accounting divergence" in producer resources and wants to clarify the path of money destined for production