[ORGANIZATION]
Public Ministry of São Paulo
Featured in 6 tracked stories · first seen
Situations
Deolane Bezerra PCC money laundering investigation
4 clusters · 65 sources · last updated
Latest: Deolane Bezerra writes letter from prison amid criminal investigation
Brazilian influencer and lawyer Deolane Bezerra remains in preventive detention at the Tupi Paulista Female Penitentiary as part of ‘Operação Vérnix’, an investigation into money laundering for the Primeiro Comando da Ca
Brazilian influencer money laundering investigations
2 clusters · 2 sources · last updated
Latest: Eduardo Razuk and brother released from detention
Brazilian authorities have conducted investigations into several prominent influencers regarding allegations of money laundering, criminal association, and illegal raffles. In São Paulo, ‘Operação Vérnix’ led to the seiz
Braskem ownership and debt restructuring
6 clusters · 85 sources · last updated
Latest: Braskem shares surge as Petrobras expands credit line to R$ 2.35 billion
In early July 2026, a São Paulo court approved IG4 Capital’s purchase of a controlling stake in Brazilian petrochemical company Braskem, clearing the way for a new shareholder structure. By late July, Braskem faced a sta
Legal and public controversy involving Arthur do Val
2 clusters · 12 sources · last updated
Latest: Arthur do Val sparks controversy with remark about Natália Boulos’s Ukrainian heritage
Former state deputy Arthur do Val is facing legal and public scrutiny following controversial remarks made during a debate on the ‘Inteligência Ltda.’ podcast. During the exchange, candidate Natália Boulos noted she is t
São Paulo public lighting contract fraud investigation
2 clusters · 4 sources · last updated
Latest: São Paulo court freezes R$ 1 billion in assets over lighting contract fraud
The Court of Justice of São Paulo has ordered the freezing of approximately R$ 1.026 billion in assets linked to public officials and private companies suspected of fraud in a public lighting contract. The investigatio
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Influencer Moskitão named defendant for harassment and discrimination
[CRIME] · 2 sources ·