By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
News as they happen
  • News
  • Canada
  • Business
  • Politics
  • Science
  • World News
  • Isness
Reading: Brazilian Police Seize $220 Million in Assets in Crackdown on Money Laundering
Sign In
Font ResizerAa
News as they happenNews as they happen
  • News
  • Canada
  • Business
  • Politics
  • Science
  • World News
  • Isness
  • News
  • Canada
  • Business
  • Politics
  • Science
  • World News
  • Isness
Have an existing account? Sign In
© Foxiz News Network. Ruby Design Company. All Rights Reserved.

Brazilian Police Seize $220 Million in Assets in Crackdown on Money Laundering

Last updated: September 5, 2025 2:48 am
By Chris Summers
1 Min Read
Share
SHARE
Brazilian Police Seize $220 Million in Assets in Crackdown on Money Laundering

As Brazil’s federal police and tax revenue service launched operations targeting money laundering and fraud schemes linked to organized crime in the fuel sector, military police gather in front of a building at Faria Lima Avenue, in Sao Paulo, Brazil, on Aug. 28, 2025. Amanda Perobelli/Reuters

Brazilian police and tax authorities carried out raids on Aug. 28, and said they had seized 1.2 billion reais ($220 million) in assets they believe are owned by one of the country’s biggest organized crime groups, the Primeiro Comando da Capital (PCC) or First Capital Command.

Brazilian federal officials executed 14 search and seizure warrants and 14 preventive arrest warrants during a nationwide investigation into a money laundering network targeting investment funds and the fuel sector.

Who is The Q Consciousness?
37% of Right-Leaning Canadian University Students Fear Reprisal for Sharing Honest Opinions in Class: Poll
Nvidia CEO Confirms US Talks on ‘B30A’ Chip for China
23 Miners Rescued After 43 Hours Trapped in Colombian Gold Mine
USTR Extends Tariff Exemptions on Chinese Goods for Another 90 Days
TAGGED:AmericasGlobalWorld News
Share This Article
Facebook Email Copy Link Print
Subscribe to Our Newsletter
Subscribe to our newsletter to get our newest articles instantly!

    5 + 6 =

    You Might Also Like

    us-airstrike-on-drug-boat-kills-4-in-eastern-pacific
    AmericasCrime & Public SafetyNational SecurityUncategorizedUSUS NewsWorld News

    US Airstrike on Drug Boat Kills 4 in Eastern Pacific

    By Troy Myers
    1 Min Read
    mining-hidden-gems:-why-invest-in-small-cap-funds?
    BrightBusinessInvestingPersonal FinanceStocksUncategorized

    Mining Hidden Gems: Why Invest in Small-Cap Funds?

    By Javier Simon
    1 Min Read
    quebec-police-say-two-arrested-in-connection-with-$1.8-million-in-stolen-vehicles
    CanadaUncategorizedWorld News

    Quebec Police Say Two Arrested in Connection With $1.8 Million in Stolen Vehicles

    By The Canadian Press
    1 Min Read
    News as they happen

    We influence thousands of users and are the number one business and technology news network on the planet. Newsguard delivers everything you need to know to live your best life, best tech trend, traveling passion and more…

    Categories

    • The Escapist
    • Entertainment
    • Bussiness

    Quick Links

    • Advertise with us
    • Newsletters
    • Complaint
    • Deal

    @Newsguard – Codeus Design. All Rights Reserved.

    Welcome Back!

    Sign in to your account

    Username or Email Address
    Password

    Lost your password?