Federal Police targets group suspected of large-scale drug trafficking in Greater São LuÃs; R$ 297 million blocked
The Brazilian Federal Police has launched an operation targeting a group suspected of trafficking significant amounts of cocaine and crack in Greater São LuÃs, with R$ 297 million blocked in assets.
Businesswoman has R$ 1 million blocked on suspicion of grain scam in MT
A Brazilian businesswoman, Rhanna Barros Martins, has had R$ 1.47 million in assets frozen by the court amid suspicions of involvement in a financial fraud scheme involving agricultural commodities.
Ibaneis only signed a capitalization commitment for BRB after being warned that he could have his assets blocked
The Governor of the Federal District, Ibaneis Rocha, signed a capitalization commitment for BRB only after being warned of potential personal asset blocking due to financial instability in the bank.
More than R$ 2 million in real estate and vehicles blocked in operation against drug trafficking in Cuiabá
Over R$ 2 million in assets were seized by police during an operation targeting a drug trafficking and money laundering scheme in Cuiabá, Brazil.
Doctors investigated for manipulating shifts have their assets blocked in MG
Four doctors in Brazil are facing asset freezes due to their involvement in a scheme to manipulate medical shifts, as part of a broader investigation by the Public Ministry of Minas Gerais.
Court blocks R$ 11.3 million from indigenous people suspected of illegal mining in MT land
A Brazilian federal court has blocked R$ 11.3 million in assets from five individuals, including indigenous leaders, suspected of authorizing illegal mining activities in Indigenous Territory Sete de Setembro.
Justice blocks assets of mayor, secretaries, and companies for suspected irregularities in Ourinhos' Fapi
A Brazilian court has blocked assets of the mayor, certain secretaries, and companies over alleged fraud and illicit enrichment linked to the Fapi event in Ourinhos.
Police arrest criminals and block R$ 80,000 from gang specialized in vehicle theft
The Civil Police of Pernambuco arrested three suspects involved in a vehicle theft gang and blocked R$ 80,000 in financial assets.
Family investigated for drug trafficking has homes, vehicles, and other assets blocked in PI
A family suspected of drug trafficking in Piripiri, Brazil, has had their assets seized by authorities during an operation targeting organized crime and drug trafficking.
Justice determines that INSS deposits Master loan consignments into judicial account
The Federal Justice of the Federal District ordered the INSS to deposit blocked amounts from loan discounts linked to Banco Master into a judicial account to preserve assets for future creditor payments.
Couple living a luxurious life arrested for loan sharking and money laundering in ES; justice blocked R$ 70 million in assets
A couple was arrested in Baixo Guandu, EspÃrito Santo, for loan sharking and money laundering, with the Justice blocking R$ 70 million in suspicious assets linked to their criminal activities.
Moscow Court Holds Preliminary Hearing in Central Bank Lawsuit Against Euroclear
A Moscow court convened a preliminary hearing regarding the Central Bank of Russia's lawsuit against Euroclear concerning blocked Russian assets in Europe due to sanctions.