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#OperaçãoCarbonoOculto

Today, the Federal Police is launching another phase of Operation Hidden Carbon, which investigates a billion-dollar money laundering scheme involving the infiltration of the PCC in the fuel sector and in Faria Lima. Among the targets are Humberto Arthur Tupinambá Neto, an executive at Banco Genial, his brothers, and businessman Antonio Carlos Freixo Junior, known as "Mineiro," owner of Entre Investimentos. In a plea deal, Freixo stated that he made seven transfers to the Havengate fund in the United States, totaling $12.3 million in 2025. The fund is managed by Paulo Calixto, who is close to Eduardo Bolsonaro (PL-SP) and is said to have been used to finance "Dark horse." (translated)

The 3rd phase of Operation Carbono Oculto has reached Flávio Bolsonaro. Launched this Thursday by the Public Prosecutor's Office of São Paulo. The search warrants target the financial market, a director of Banco Genial, and businessman Antônio Carlos Freixo Júnior, "Mineiro," owner of Entre Investimentos, a company that the Federal Police has already described as a route for resources linked to Daniel Vorcaro and the financing of the movie Dark Horse. (translated)

Gaeco, from the SP Public Ministry, has launched the third phase of Operation Hidden Carbon to investigate fraud in the acquisition of one of the largest distributors in the country. The director of Banco Genial and an informant in the Master case are targets of searches. (translated)

🚨AGORA - Polícia acaba de deflagrar nova fase da “Operação Carbono Oculto” contra a lavagem de dinheiro do crime organizado em postos de combustíveis e fintechs Ao todo são cumpridos 55 mandados de busca e apreensão em 4 estados. https://t.co/IHcEeSezvt #OperaçãoCarbonoOculto #LavagemDeDinheiro #CrimeOrganizado