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[ORGANIZATION]

Alcazar Holdings

Featured in 2 tracked stories · first seen

Situations

[ACTIVE] [POLITICS] [BR] [PT] [US]

Richarlison and Flávio Bolsonaro property dispute

3 clusters · 109 sources · last updated

Latest: Willer Tomaz assets frozen by R$ 6 billion following money laundering probe

Brazilian footballer Richarlison remains embroiled in a legal dispute with Senator Flávio Bolsonaro and attorney Willer Tomaz over occupation rights to a luxury mansion on Ilha Comprida, in Angra dos Reis. Richarlison al

[ACTIVE] [CRIME] [BR] [PT]

Investigation into Flávio Bolsonaro and Willer Thomaz

2 clusters · 45 sources · last updated

Latest: Willer Tomaz investigated for money laundering and property dispute

The Brazilian Federal Police are investigating Senator Flávio Bolsonaro and lawyer Willer Thomaz regarding potential money laundering and currency evasion. Initial findings identified Bolsonaro as a ‘master user’ of a ba