GgoogleBR first seen 10 h ago, last 8 h ago, peak #1

Former Reag executive charged with money laundering in Brazil

Original: dinheiro

Federal Police in Brazil have charged Fabio Serapião Mansur, former head of Reag, with laundering money for Beto Louco, the convicted drug trafficker. The indictment adds to a long-running investigation into financial networks linked to organized crime, and Brazilian outlets are following the case closely.

Why now: The Federal Police indictment of a prominent former executive in a high-profile organized crime case is newsworthy in Brazil.

Fabio Serapião MansurReagBeto LoucoPolícia FederalBrazil

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Evidence

• PF indicia 13 executivos do mercado financeiro por suspeita de ligação com PCC · Gazeta do Povo
• Fundador da Reag é indiciado por gestão fraudulenta e lavagem no setor de combustível · InfoMoney
• Fabio Serapião: PF indicia Mansur, ex-Reag, por lavagem de dinheiro de Beto Louco · UOL Notícias

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