Operation Hidden Carbon Executive Aim Linked to the Master - 24/09/2026
12 Articles
12 Articles
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 executive of the Banco Genial, Humberto Arthur Tupinambá Neto, and the entrepreneur Antonio Carlos Freixo Junior, owner of Entre Investimentos, are among the main targets of the third phase of Operation Hidden Carbon, unveiled on Thursday (24) by the Special Action Group to Combat Organized Crime (Gaeco) of São Paulo and by the Federal Revenue [...]
The Special Action Group to Combat Organized Crime (GAECO) of the Public Prosecutor's Office of São Paulo and the Federal Revenue launched on Thursday, 24, the third phase of Operation Hidden Carbon to determine the use of complex capital laundering structures for the purchase of the distributor Tobras Distributor of Fuels Ltda., known as...
The executive of the Banco Genial Humberto Arthur Tupinambá Neto and the entrepreneur Antonio Carlos Freixo Junior, owner of Entre Investimentos, are among the main targets of the third phase of Operation Hidden Carbon, launched on Thursday, 24, by the Gaeco of São Paulo and by the Federal Revenue. Freixo has signed an agreement of delation awarded with the Attorney General of the Republic in the framework of the investigations on the Master Ban…
New phase of the operation clears purchase of Terrana and aims executives of the financial market in seven states; Among the targets is Antonio Carlos Freixo Junior,...
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