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.

The New 65? Why the Healthiest Retirees Are Throwing out the Old Playbook
North Korea Test-Fires Short-Range Ballistic Missiles
Oil Giant Santos to Cut One in 10 Workers as Profit Slides
Canada to Grant 33,000 Foreign Workers Permanent Residence Under New Program
Hong Kong’s Pivot to the Global South
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

    canada-offers-ukraine-additional-$2.5-billion-in-aid
    CanadaEuropeGlobalRussia-Ukraine WarTop Canadian NewsUncategorizedWorld News

    Canada Offers Ukraine Additional $2.5 Billion in Aid

    By Jacki Thrapp
    1 Min Read
    what-to-expect-from-australia’s-potential-defence-pact-with-papua-new-guinea
    Asia & PacificAustralia NewsAustralia Top NewsAustralian Politics NewsChina NewsChina-Australia RelationsGlobalInternational RelationsUncategorizedWorld News

    What to Expect From Australia’s Potential Defence Pact With Papua New Guinea

    By Rex Widerstrom
    1 Min Read
    trump-to-address-the-nation-with-‘important-update’-on-iran-war:-white-house
    Iran WarMiddle EastUncategorizedUSUS NewsWorld News

    Trump to Address the Nation With ‘Important Update’ on Iran War: White House

    By Aldgra Fredly
    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?