Mar 3 • 06:00 UTC 🇧🇷 Brazil G1 (PT)

Arrested in Ribeirão Preto, SP, headed the logistics operation of a gang suspected of stealing fuels from Transpetro

Wagner de Souza Leite, a transport company owner, was arrested in connection with a criminal organization stealing fuel from Transpetro pipelines, allegedly causing over R$ 5 million in losses.

Wagner de Souza Leite, the owner of a transport company in Ribeirão Preto, São Paulo, has been identified by the Civil Police as the logistical mastermind behind a criminal organization accused of stealing fuel from the Transpetro pipeline system. He was arrested during the 'Operation Sangria' on Monday morning, alongside six other individuals suspected of involvement in the scheme. The police report indicates that the gang operated across the states of São Paulo, Minas Gerais, and Goiás, resulting in significant financial losses exceeding R$ 5 million to the fuel supply company.

The investigation highlighted Wagner's central role in executing the scheme, where he oversaw the availability of trucks and tankers, organized transport logistics, and facilitated the illegal movement of stolen fuel. Evidence suggests that he was also financially involved, receiving illicit proceeds from the operation and distributing funds according to orders from higher-ups within the hierarchy of the criminal organization.

The individuals arrested are facing serious charges, including qualified theft, receptation, and organized crime, marking a significant crackdown on organized fuel theft in Brazil. This operation underscores ongoing issues of fuel theft in the country, highlighting the extensive networks involved and the substantial economic impact such crimes have on legitimate businesses, as well as the necessity for law enforcement to address these challenges effectively.

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