The Federal Police affirmed to the Supreme Federal Court that Antônio Carlos Freixo Júnior, known as "Mineiro", was described as a pioneer in the Bahamas because of offshore structures that he would have mounted in the Caribbean country. The information is contained in a report of the Financial Activities Control Board (Coaf) quoted by the PF when he asked for the opening of a specific investigation into the financing of "Dark Horse", a film abo…
The Federal Police affirmed to the Supreme Federal Court that Antônio Carlos Freixo Júnior, known as "Mineiro", was described as a pioneer in the Bahamas because of offshore structures that he would have mounted in the Caribbean country. The information is contained in a report of the Financial Activities Control Board (Coaf) quoted by the PF when he asked for the opening of a specific investigation into the financing of "Dark Horse", a film abo…