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US Sanctions a PCC Financier; Brazil's Lead Prosecutor Disagrees
A Brazilian court froze $2.01 billion in a PCC money laundering case, yet the state's lead prosecutor says no evidence ties the sanctioned businessman to the gang.
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Timeline cronologica
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US Sanctions a PCC Financier; Brazil's Lead Prosecutor Disagrees
A Brazilian court froze $2.01 billion in a PCC money laundering case, yet the state's lead prosecutor says no evidence ties the sanctioned businessman to the gang.
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Brazil Freezes $20 Million in a New Marielle-Linked Corruption Case
Brazil Federal Police opened Operation Emendatio into stolen congressional earmarks in Rio, freezing one hundred million reais and arresting two men.