Senival Moura Councilman Is Arrested Again in PCC Money Laundering Investigation
8 Articles
8 Articles
Councilman elected by PT Senival Moura Afonso Braga/CMSP The São Paulo Civil Police again arrested on the morning of Wednesday (28) the councilman of PT Senival Moura, investigated on suspicion of participation in an alleged money laundering scheme linked to the First Command of the Capital (PCC) in the public transport system of the capital of São Paulo. The parliamentarian is accused of washing PCC money in bus companies in the city. Senival w…
Senival Moura had been arrested in June and released in August, after the Justice annulled the extension of temporary detention; new order was issued in investigation on criminal association The post Councilman removed from PT is arrested for the second time accused of laundering money for PCC in SP appeared first in ND More
Justice has determined new prisons of seven investigated after appeal of the Public Prosecutor's Office; five have been arrested and two are still wanted
The councilman of São Paulo Senival Moura, away from the PT, was arrested again on the morning of Wednesday (28), under suspicion of involvement in a money laundering scheme for the CCP (First Command of the Capital) through a municipal public transport company of São Paulo. Read more (10/28/2026
Parliamentarian was released since August 5, after decision of the Court of Justice of São Paulo. Joint action of the DEIC and the GAECO served five of the seven pre-trial arrest warrants issued by the Justice
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