Operation Hidden Carbon Executive Aim Linked to the Master - 24/09/2026
45 Articles
45 Articles
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
Director of the Bank Genial and executive linked to the Master are targets of the 3rd phase of the Operation Hidden Carbon The Special Task Group to Combat Organized Crime (GAECO) of the Public Prosecutor's Office of São Paulo, in partnership with the Federal Revenue, opened on the morning of Thursday (24) the third phase of the Operation Hidden Carbon. The agents are on the streets to fulfill warrants of search and seizure in seven states and t…
Public Prosecutor's Office and Federal Revenue fulfill search and seizure warrants in seven states
The operation, carried out in partnership with the Federal Revenue, deepens the investigation on the network of washing of organized crime and acquisition of one of the largest distributors of fuels in the country The Federal Public Prosecutor's Office (MPF) opened, on Thursday (24), the third phase of Operation Hidden Carbon, having as targets executives of the Entre Investimentos, company [...] The post 3rd phase of the Hidden Carbon aims oper…
Company that moved resources from the film about Bolsonaro 'received money both from the Master as well as from organized crime and within the same pocket'
The Minister of the Farm, Dario Durigan, said on Thursday (24) that Antônio Carlos Freixo Júnior, the owner of Entre Investimentos, received money from organized crime. Entre has participated in the financing of Dark Horse, a film that tells the life of former President Jair Bolsonaro and that had resources from the Master Bank, by Daniel Vorcaro. The [...] Read more in Funder of the movie Dark Horse received money from organized crime - Portal …
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