Driver of the Truck Cup and 9 More Are Arrested in Operation Against Refit Group
24 Articles
24 Articles
During the investigation of the Public Prosecutor's Office, which concluded that the Refit group, led by Ricardo Magro, rang R$ 15 billion in taxes in Rio de Janeiro, the prosecutors discovered that the driver of the Truck Cup André Marques participated in the scheme. According to the investigation, he opened 40 fuel stations in two months, in addition to controlling two "secret" distributors — companies that the market did not know had connecti…
The Rio de Janeiro Public Prosecutor's Office (MPRJ) arrested ten people on Wednesday, 11, during an operation against suspects of integrating a scheme of tax fraud linked to Refit, former Manguinhos Refinery. The action served 14 warrants of arrest in Rio de Janeiro and São Paulo. The businessman Ricardo Magro, the main target of the investigation, was not located. Searched by the Federal Police since May, he had the name included in the Interp…
Federal Revenue and Federal Police completed 19 search and seizure warrants in eight cities; group used non-existent credits to clear corporate debts and allow them to participate in bidding Federal Revenue and Federal Police unleashed on Thursday (12) Operation Tax Mirage, which investigates an estimated tax fraud scheme in more [...]
The Federal Police launched, on Thursday (12), Operation False Merit to investigate suspicions of fraud in the public contest held in 2025 for entry into the corporation itself. Three people were temporarily arrested during the action. In all, six investigated are targets of judicial measures authorized by the 3rd Federal Court of Campo Grande. Eight [...]
By judicial determination, one of the persons investigated must be discharged from the Federal Police Vocational Training Course.
EBC
JW News | Jornal Web NewsThe Federal Police launched on Thursday (12) an operation against alleged frauds in the competition carried out by the corporation itself in 2025. Called Operation False Merit, the action also uncovers possible crimes of criminal association and money laundering. Related news:PF holds former STJ server suspected of leaking secret information.PF investigates threats received by elected lady Ana Elisa .PF does operation against frauds in public co…
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