Ricardo Magro, From Refit, and Relatives Are Targets of Operation - 11/11/2026

Sapo

Diário de Notícias

View article

Reposted by

Diário de Notícias

Lean Right

Factuality

Ownership

The crimes of tax evasion, criminal organization and money laundering are at stake in a total rhombus estimated at R$50 billion, about EUR8 billion.

CartaCapital

Left

Factuality

Ownership

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

UOL

Folha de S.Paulo

View article

Reposted by

Folha de S.Paulo

Lean Left

Factuality

Ownership

Ricardo Magro, former owner of Refit, and relatives are subject to arrest warrants for tax fraud

Globo

infomoney.com.br

View article

Reposted by

infomoney.com.br

Lean Right

Factuality

Ownership

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…

SpaceMoney

Factuality

Ownership

Aircraft seized in operation against the group RefitMPRJ seizes assets and targets Ricardo Magro in action against the group Refit; ten are arrested

Poder360

Factuality

Ownership

Champion in 2021 was arrested in the MPRJ operation against tax fraud scheme. Read on Power360.