PF Clues Mansur, Ex-Reag, for Money Laundering by Crazy Beto
8 Articles
8 Articles
The Federal Police indicted João Carlos Mansur, former owner of the manager Reag, for criminal organization and money laundering in the investigation on the scheme of tax frauds in the fuel sector involving companies linked to Roberto Augusto Leme da S
The businessman João Carlos Mansur, who was the owner of the Reag, was indicted by the Federal Police (PF) on suspicion of money laundering and participation in criminal organization in investigation of tax irregularities in the fuel sector related to Roberto Augusto Leme da Silva, the Crazy Beto. The investigation is related to Operation Quasar, of the São Paulo PF, which relates to the facts found in the Hidden Carbon. Crazy Beto, which is con…
The Federal Police (PF) accused the businessman João Carlos Mansur, former owner of the manager Reag, on suspicion of money laundering and participation in criminal organization. The investigation reveals a scheme of tax frauds in the fuel sector linked to the entrepreneur Roberto Augusto Leme da Silva, known as Beto Crazy. In addition to Mansur, another 12 people were indicted in the framework of Operation Quasar, conducted by the PF of São Pau…
The Federal Police indicted the founder of the manager Reag, João Carlos Mansur, and another 12 people for financial crimes in a scheme of sonegation of fuel stations linked to the businessman Roberto Augusto Leme da Silva, the Beto Crazy, and the criminal faction CCP. The defense of Mansur did not manifest. Mansur was accused of [...]
Accused is investigated in Operation Quasar, which clears the use of investment funds and fintechs to launder money
The corporation indicated that Mansur and others would have integrated the scheme into fuel stations linked to the Crazy Beto and the CCP
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