Rio MP Tries to Arrest Ricardo Magro, Controller of the Refit Group

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The Public Prosecutor's Office of Rio de Janeiro (MPRJ) began, on Wednesday, Operation Charon, which investigates a scheme of tax sonegation, criminal organization and money laundering involving the Refit Group, former controller of the Manguinhos Refinery, according to the Good Day Rio, of the TV Globo. Promoters try to arrest the entrepreneur Ricardo Magro, controller of the group, as well as family members and two former presidents of the com…

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Action fulfills 17 arrest warrants and 19 search and seizure in Rio and São Paulo; investigation aims entrepreneurs of the group and relatives of Ricardo Magro, pointed out as leader of criminal organization. The Public Prosecutor's Office of the State of Rio de Janeiro (MPRJ) carried out, on Wednesday (11), an operation against entrepreneurs linked to the group [...]

Revista Oeste

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An operation of the Attorney General of the State of Rio de Janeiro (MPRJ) arrested ten people on Wednesday, 11, in Rio and in São Paulo. The action leads to suspicions of tax fraud, criminal organization and money laundering involving the Refit Group's Manguinhos Refinery, and seven distributors. Among the prisoners are Ernesto dos Santos Andrade, uncle of the businessman Ricardo Magro, owner of the Refit group; Jorge Monteiro, former president…

O Antagonista

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The Public Prosecutor's Office of Rio de Janeiro (MPRJ) opened on Wednesday, 11, an operation to try to arrest Ricardo Magro, controller of the Refit Group, responsible for the former Manguinhos refinery. Baptized by Charon, the action fulfills 17 arrest warrants and 19 search and seizure against a core of entrepreneurs linked to the Refit. They are...

Agenda do Poder

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André Marques, champion driver of the Truck Cup in 2021, was one of the prisoners in Operation Charon, released by the Public Prosecutor's Office

Correio Braziliense

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Investigations reveal rhombus of more than R$ 5.5 billion to public safes; action fulfills warrants of arrest against entrepreneurs in Rio and SP