[PLACE]
Choró
Featured in 1 tracked story · first seen
Situations
Gambling and money laundering investigation in Paraíba
2 clusters · 6 sources · last updated
Latest: Ceará police arrest businessman linked to public fund diversion scheme
In Paraíba, businessman Cícero Fabiano Melo Silva was arrested in João Pessoa during an operation led by the Civil Police of Mato Grosso do Sul. The investigation focuses on the illegal exploitation of gambling activitie