Ricardo Magro, From Refit, and Relatives Are Targets of Operation - 11/11/2026
25 Articles
25 Articles
Sapo
Diário de NotíciasThe crimes of tax evasion, criminal organization and money laundering are at stake in a total rhombus estimated at R$50 billion, about EUR8 billion.
Rio Public Prosecutor's Office finds a scheme that would have caused R$5.5 billion in taxes; Formula Truck driver André Marques was also arrested
Ricardo Magro, former owner of Refit, and relatives are subject to arrest warrants for tax fraud
Globo
infomoney.com.brThe 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…
Champion in 2021 was arrested in the MPRJ operation against tax fraud scheme. Read on Power360.
Driver of the Truck Cup Is Arrested in Operation of the Public Prosecutor's Office of Rio De Janeiro
Pilot André Marques, who competes in the Truck Cup for the Full Time team, was arrested on the morning of this Wednesday in operation...
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