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, Espírito 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.