Brazil
Key Facts
—The R$2.342 billion figure Represents total credits and debits across Gutierrez’s personal accounts from January 2013 to April 2024, not an estimate of money laundered or diverted from the company.
—No new operation The 2 August 2026 reports disclosed contents of an existing Federal Police inquiry opened in mid-2025. There were no search warrants, arrests, or new charges.
—Criminal charge unopened Federal prosecutors filed charges against 13 individuals at the end of March 2025. As of 29 June 2026, the 10th Federal Criminal Court of Rio de Janeiro had not accepted the denúncia, meaning there are formally no defendants.
