7 Articles
7 Articles
Cops found him in a jewelry store at a shopping mall in the city of São Paulo
Investigated by laundering money from the Red Command, ‘King of the Scrap' is arrested buying jewelry in luxury shopping in São Paulo Reproduction An entrepreneur known as the King of the Scrap, pointed out by the Rio Civil Police as one of the main operators of a money laundering scheme linked to the Red Command, was arrested on Saturday (7), in São Paulo. Rodrigo Leonardo de Lima Alcantara was escaped since May, when he was the target of an op…
Investigated would have used metal company to transfer R$ 4.6 million to financial operator linked to drug dealer Rabicó; suspect was located in Shopping City Garden, São Paulo
He was arrested on Saturday (8) in a jewelry store at the shopping mall City Jardim, in the southern part of São Paulo. Photo: Reproduction/Social Networks Agents of the Civil Police of Rio de Janeiro arrested businessman Rodrigo Leonardo de Lima Alcântara, known as King of Scratch. He was arrested on Saturday (8) in a jewelry store at the shopping mall City Jardim, in the southern part of São Paulo.According to the police, Alcântara is suspecte…
Leader of a billion dollar tax fraud, businessman was escaped and was arrested in joint operation of MPMG and Rio Civil Police
Entrepreneur investigated for laundering money for the Red Command was escaped since May. Police points transfers of R$ 4.6 million suspected of acting in the finances of the traffic in the Complexo do Salgueiro, in São Gonçalo
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