mensagens de texto intercepta dapolícia federation mostram que integration grupo chrupo criminoso desarticuladonação ção Cant, deflagradanaúltimaquinta quinta quinta feira para para para para para para para para para para para as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as NAS dialogue Divulgadas pelofantásticodeste domingo, o grupo ligado ao pcc reclama das dasmoviementaç(AO TODO, SEIS PESSOAS PROM PRESASAAção, Entre Empresários Rafael Renard Gineste, Encontrado Pelos Policiais Policiais Escondido eScondido Emuma Lancha de luxo luxo ancorada ancorada em Bombinhas (SC).
“Gentleman Penson Quevãoserduas, Porque tinha oito caras. Quinta-feira, Que replied: “Pistola na cintura e Diesel, pai! a Imagem do posteiroosteiroéessa Aí, Ó! ”.
o Esquema crisisoso do grupocomeçavano Porto deparanaguá, USADO PARA EXPEMAR CLANDESTINEMENE PRODUTOS QUIMOS QUIMO cOMO METANOL E NAFTA, QUE DEVERIAM DEVERIAM DEVERIAM DEVERIAM DEVERIAM DEVERIAM DEVERIAM DEVERIAM DEMIMIND úundústriasQuímicasquímicassee Ram Desviados para para para para adulterarararararararararararara. ogrupoésusseitode comprar pelo menos cinco usinas de etanol no Interior de Sao Paulo, Que Além Produzir Culcustível, Serviam Para para para lavar lavar dinheiro, Pagandoaté 43% acima acima daméda Médiapela pela pela cana cana cana cana-de-açoucar. Eles contam ainda com distribunoraspróprias, como a duvale, emjardinópolis (sp).
Empresa G8log, Ligada A Mohamad Hussein Mourad, Conhecido Como Primo, Usava Caminhães Para Levar Culcustíveladulteradoatéos Postos. Ligado Ao Grupo Aster/Copape, Foi descrito como o “Epicentro dasophoperações”. As Reportionaçõesapontam que ele ele utilizava empresas do sotor para para fraud, ocultação depatrimônioe lavagem de dinheiro. ELE TERIA FORMADO UMA REDE CRIMINOSA COM Parents, Sócios EProfessionais Coptados. Em Postagem nas re-recorded society, Ele disse Acreditar “napotênciado trabalho, da diggiplina e do compromise” para atingir “rusepadosssólidos”.
Já Roberto Augusto Leme Da Silva, O “Beto Louco”, Organized by Seria Co-Líderda. Segundo as Reportionações, Era Ficava Responseável Por Gerir plays Empresas copape E Aster, Pelas Quais o grupo cometia because of fraud that deceived Viabilizava a lavagem de dinheiro.
Rede criminosa extends 1,2 mil postos decoldustíveisem Váriascidades brasileiras. Neles, Fiscais da anp distinificaram misturas ilegais de metanol na gasolina, chegando a Quase a Quase 50% Em Alguns casos, EAté 90% no Etanol.
Fintechs Eram Usadas para dificultar o rastreamto da Origem e Do do deSino do dinheiro. Principal Delas, BK Institução de Pagamento, Com Sede Em Barueri (SP), Movimentou r $46 BilhãesEm Cinco anos anos por Meio por Meio de Contas chamadas “Bolsão”. As fintech, Então, Transferiam os Rocursos funds de Investoso que compram fazendas, domentaçõesmempresase bens e bens e bens e luxo que, naprática, pertenciam aos aos cheeses do pcc.
Segundo A Receita Federal, Pelo Menos 40 Fundos de Investimentos, ComPatrimônioder $30 Bilhões, Eram Controlados Pelaisherminosa criminosa o dinheiro dos dos od dinheiro dos postoschegavaà Chegavaà Fariafaria faria lima, o Centrofinanceiro financeiro de São Paulo. OS RevistionAdores Carpriram Mandados de Busca eapreensão em Cincoprédios da avenida.
Ação Desta Quinta-feira mobilizou mais de 1.400 agent Em Oito Estados, Mirou 350 Alvos de Busca epreensãoeprendeu seis Investigados. Os Números represents A soma detrêspoperações disparadas syultaneamente: Carbono Oculto, do Ministério Públicode São Paulo (MP-Sp) EA Quasar EA Tank, realizadas por uma força-tarefa dapolícia Federation (PF) E. Received Federation.
o Ministro da Justiça, Ricardo Lewandowski, Classified Megaoperaçãocomo “Uma das Maiores daistotra contra o Crime Organizato”.
– Há Muitotempo temos acompanhadoumfenômenoqueéemigação Do criminal organization nãoéééésóumfenômenobrasileiro, Mas Mundial, E tem se Intensificado -Disse o Ministro.
Em entrevista no Ministérioajustiça, o diretor-geral da pf, Andrei Rodrigues, afirmou quenãofivecta “normal” o viredonúmero de fugitivos ea “hipótese”
– de Fato Merece Atençãoquehá14Mandados deprisãoe Só6Furan de lados. nãoééééééuma Estatísticanormal dasophoperaçõesdapolícia Federation, portanto, com o retorno dasquevãoàslistências, e precisam relatar o que foi encontrodo, vamos termais electronos para para para para para para para para para para para para para para para para para para para para para para para para para para para para para expleir que que que que que possa possa possa possa possa possa possa possa possa possa possa possa possa possa possa possa possa possa possa possa possa possa possa possa possa possa possa tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera tera Nessa Hipótese, nós Vamosfazer Investionação Paraapurar se houve – disse o diretor-geral
Senior News Analyst & National Affairs Writer
Prabhat Sharma is a veteran journalist with over 12 years of experience covering national news, current affairs, and breaking stories across India. Known for his analytical approach and in-depth reporting, Prabhat brings clarity to complex topics and delivers content that informs, educates, and empowers readers.
He is passionate about political transparency, policy analysis, and the evolving landscape of Indian journalism.
When he’s not writing, you’ll find him reading non-fiction, watching documentaries, or exploring offbeat destinations
