Transwolff and PCC Case: Police Officer Arrested with R$ 1.2 Million in Suitcase Claims Money Belongs to Businessman in SP
A retired police officer arrested with R$ 1.2 million claims the money is from a businessman for security services, not connected to an investigation involving money laundering and organized crime.
PM Corregedoria uses wrong data in the arrest of Transwolff escort
The Military Police's Corregedoria in São Paulo wrongly used unverified data in the investigation leading to the arrest of three officers guarding directors of the Transwolff bus company, linked to the PCC criminal faction.
PM suspect of links to PCC and Transwolff called Milton Leite 'boss'
An inquiry indicates connections between former councilor Milton Leite and police officers involved with the company Transwolff, accused of money laundering tied to a criminal organization.
PM Investigation Links Milton Leite, Former President of the SP City Council, to Bus Company Suspected of Ties to PCC
Documents from the São Paulo Military Police's Internal Affairs indicate that Milton Leite, a former president of São Paulo's City Council, has possible financial ties to a bus company suspected of being connected to the criminal organization PCC.
Corregedoria conducts operation to arrest 3 PMs from SP suspected of illegal escort for the owner of Transwolff
The Corregedoria of the Military Police is conducting an operation to arrest three police officers suspected of providing illegal escort to the owner and a director of Transwolff, a company tied to the criminal organization PCC.
Corregedoria arrests police officers accused of providing security for the owner of Transwolff linked to the PCC
Three police officers were arrested during an operation for allegedly providing security to the owner of Transwolff, identified as a member of the First Capital Command (PCC).