SP Police Request Coaf Data on Dark Horse Producer Since May
5 Articles
5 Articles
The Civil Police of the State of São Paulo requested access to Financial Intelligence Reports (RIFs) of the Council of Financial Activity Control (Coaf) since 20 June regarding the Instituto Connoir Brasil (ICB) and Karina Ferreira Gama. The data were requested to investigate transfer of allegedly irregular values involving contract with the Municipal Secretariat of Innovation and Technology of São Paulo for the implementation and maintenance of…
The police officers had been requesting a breach of secrecy since May, but the requests were not authorized by the São Paulo Justice The post Dino authorizes reports of the Coaf in police investigation on the producer of the Bolsonaro film apareceu primeiro em AMAZONAS ATUAL.
São Paulo Civil Police requested financial information about Karina and ICB contemplating the research since June 2024
The São Paulo Civil Police arrived in September without clarifying whether public resources were used to finance "Dark Horse", almost six months after the State Public Prosecutor's Office requested, on 12 March, the opening of the investigation. Read more (09/13/2026
Flavio Dino authorizes access to financial information from Karina Gama and ICB requested by the São Paulo investigation
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
