Durigan: Everything Indicates that Resource for Operations Like 'Dark Horse' Came From the Same Crime Pocket
14 Articles
14 Articles
The Minister of the Farm, Dario Durigan, said on Thursday, 24, that the third phase of the operation Hidden Carbon, unveiled this morning, was able to identify investment fund instruments being used to launder money and hide p
Action clears suspicion of money laundering in the purchase of the Terrana fuel distributor; among the targets are ex-executive of the Bank Genial and entrepreneur linked to the financing of the film about Jair Bolsonaro
Antonio Carlos Freixo Junior, known as "Mineiro" and owner of the Entrepay group, was again the target of the Federal Police (PF) on Thursday (24), now within the third phase of Operation Hidden Carbon, which investigates complex capital laundering structures in the Brazilian fuel market. Freixo was also the target of the second phase of Operation Compliance Zero, which investigates fraud related to the Master Bank, which broke out in January of…
Minister states that the company linked to the film received resources from the Master Bank and criminal scheme investigated by the MP-SP. Read in the People's Gazette.
The Minister of the Farm also alerted to the risk of co-opting fintechs and investment funds for organized crime
Operation Occult Credit, launched on Thursday, September 24, by the Federal Revenue and the Special Action Group to Combat Organized Crime (Gaeco), has completed search and seizure warrants in addresses linked to 13 natural and 19 legal persons in seven states. Among the targets identified by Metropoles, SBT News and UOL [...] Originally published in Occult Credit reaches name linked to Dark Horse's money. For exclusive and behind-the-scenes ana…
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