Durigan: Everything Indicates that Resource for Operations Like 'Dark Horse' Came From the Same Crime Pocket
15 Articles
15 Articles
The Minister of the Farm, Dario Durigan, said on Thursday, 24, that the third phase of the operation Hidden Carbon, unveiled this morning, was able to identify investment fund instruments being used to launder money and hide p
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
Antonio Carlos Freixo Junior, known as "Mineiro" and owner of the Entrepay group, was again the target of the Federal Police (PF) on Thursday (24), now within the third phase of Operation Hidden Carbon, which investigates complex capital laundering structures in the Brazilian fuel market. Freixo was also the target of the second phase of Operation Compliance Zero, which investigates fraud related to the Master Bank, which broke out in January of…
The Minister of the Farm, Dario Durigan, said on Thursday (24) that the resources that financed the film Dark Horse, which depicts the life of former President Jair Bolsonaro, may originate in organized crime. The Minister's assessment is based on information from the third phase of Operation Hidden Carbon, released earlier, that connected the Mafia [...] The post Resources that financed the film ‘Dark Horse' may have come from organized crime, …
Minister states that the company linked to the film received resources from the Master Bank and criminal scheme investigated by the MP-SP. Read in the People's Gazette.
The Minister of the Farm also alerted to the risk of co-opting fintechs and investment funds for organized crime
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