CRIMETHE RIO TIMES
Brazil Says $1.5bn Was Laundered Through Rio Petrol Stations
Brazil alleges $1.5 billion was laundered through petrol stations in Rio over six years. A Senate pre-candidate and a former police chief are among the targets in the investigation.
Mentioned
Related Signal
Adjacent reporting
- Ukraine officials name Zelenskyy’s ex-chief of staff as a suspect in money-laundering probe
- Former Scottish National Party chief Peter Murrell jailed for embezzling party funds
- Major Refineries Pulled Into Brazil’s Crime-Fuel Scandal
- BJP leader alleges Abhishek Banerjee’s link to soil pilferage racket; files police complaint
- Zelenskyy’s ex-chief of staff appears in court in money-laundering case
- Nicola Sturgeon under scrutiny over embezzled SNP funds