MP Launches Operation Against Money Laundering Scheme on SP Farm
17 Articles
17 Articles
The agents arrested two suspects and served 47 search and seizure warrants in addresses in the capital, in Grande São Paulo, in the interior of São Paulo and in MS
Public Ministry of São Paulo / Public Ministry of the State of São Paulo / MPSP Reproduction / MPSP The Public Ministry of São Paulo (MPSP) arrested, on the morning of Thursday (3), André Weiss, who was number 3 of the Secretariat of the Farm and Planning of the State until May of this year, and lawyer João Buttini. They are investigated on suspicion of joining a criminal organization that charged a tip to interfere in the analysis and release o…
The São Paulo Public Prosecutor's Office (MPSP) launched, on the morning of Thursday, 3, an operation that investigates an alleged scheme of corruption, money laundering and criminal organization. The operation targets tax procedures with undue advantages in the Secretariat of the Farm and Planning of the State of São Paulo (Sefaz-SP). The action is a unfolding of Operation Icaro, released in August 2025. + Read more from Brazil in West The Just…
The Public Prosecutor's Office of the State of São Paulo (MPSP) launched, on the morning of Thursday (3), an action to deepen the investigation of a criminal organization suspected of acting within the Secretariat of the Farm and Planning of the State. The action is a development of Operation Icaro, carried out in August 2025. Two pre-trial arrest warrants were completed and searches were carried out in 47 residential, professional and business …
Operation Caldarium is conducted by the Public Prosecutor's Office in São PauloOperation Caldarium holds former director of the SP farm and lawyer on suspicion of tip
The former Director General of the Executive Board of the Tax Administration of the Secretariat of the Farm and Planning of São Paulo André Weiss and the lawyer João André Buttini de Moraes were arrested on the morning of Thursday (3) in the framework of Operation Caldarium, led by the Public Prosecutor's Office. Weiss held third place in the Pasta hierarchy and is suspected [...]
Coverage Details
Bias Distribution
- 50% of the sources lean Left, 50% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
