PF Index 13 in Research on the Performance of the CCP in the Financial Sector
4 Articles
4 Articles
Third phase of Operation Hidden Carbon held in São Paulo and Rio de Janeiro. Disclosure/Federal Receipt The Federal Police in São Paulo completed the investigation of Operation Quasar, one of the arms of the Hidden Carbon, and indicted 13 people. According to the investigation, those involved are executives of investment funds, brokers and fintechs. The PF assigns to the investigated crimes of criminal organization, money laundering and fraudule…
The Federal Police indicted 13 investment fund executives, brokers and fintechs on suspicion of participation in a [...]
The Federal Police indicted 13 people in the investigation of Operation Quasar, one of the fronts of the Occult Carbon, which investigates the possible infiltration of the CCP (First Command of the Capital) into the fuel sector and the financial system. The investigated are executives of investment funds, brokers and fintechs. The information was published by g1. The PF attributed to the 13 investigated crimes of criminal organization, money lau…
According to the PF, the defendants are involved in the scheme led by Primo and Beto Mado that allowed the inflitration of the CCP in the posts
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