[ORGANIZATION]
Procuradoria-Geral da República
Featured in 3 tracked stories · first seen
Situations
Banco Master probe expands to include Vorcaro interrogations
98 clusters · 383 sources · last updated
Latest: Daniel Vorcaro to testify in Banco Master fraud investigation
The investigation into Banco Master and former owner Daniel Vorcaro, known as Operation Compliance Zero, continues to expand. Vorcaro, currently in detention in Brasília, has added criminal lawyer Daniel Bialski to his d
Brazil intensifies multi-pillar anti-organized crime program
55 clusters · 229 sources · last updated
Latest: Rio de Janeiro implements new strategies to combat organized crime
The Brazilian government has significantly escalated its fight against organized crime through the “Brasil Contra o Crime Organizado” program. This initiative, backed by an R$11 billion budget, focuses on the financial a