TAG: Federal Police — Página 3

PF launches operation against Ricardo Magro and Grupo Refit for tax evasion of R$52 billion

PF operation targets Ricardo Magro and Refit, with more than R$50 billion blocked in debt; businessman lives in Florida in the USA

Federal Police carry out searches at the residence of Cláudio Castro for alleged tax fraud by Refit in Rio de Janeiro, former governor present

Passenger is escorted by Latam flight police in dispute over stroller

PF arrests suspect of heading illegal migration scheme that generated R$45 million

Former criminal police officer known as Bonitão is captured in the United States after months on the run

PF requests preventive arrest of MC Ryan SP, MC Poze do Rodo and creator of Choquei after habeas corpus in the STJ

STJ annuls arrest of MC Ryan SP and 33 other targets for 'blatant illegality' in PF operation

Federal Police arrest former president of BRB, Paulo Henrique Costa, in new phase of Operation Compliance Zero

PF seizes luxury goods and Pablo Escobar's necklace in anti-laundering operation worth R$1.6 billion; MC Ryan SP and MC Poze do Rodo

Federal Police operation targets money laundering and arrests MC Ryan and Poze do Rodo in Rio and SP

Banco Master owner Daniel Vorcaro's transfer advances unprecedented plea agreement talks