Recent bank statements sent to Brazil's Financial Activities Control Council (COAF) reveal that the Credit Rights Investment Fund (FIDC) Gold Style, managed by Reag, received R$ 1 billion from companies implicated in the money laundering scheme associated with the Primeiro Comando da Capital (PCC). The Federal Police have identified these funds as significant contributors to financial crimes linked to this organized crime group.

According to information from the Brazilian Association of Financial and Capital Markets Entities (Anbima), the Reag fund is heavily involved in the financial sector, being responsible for the management, control, and distribution of investment funds in Brazil. The connections to the PCC highlight serious concerns regarding the infiltration of organized crime into legitimate financial markets, raising alarms within regulatory bodies.

The transactions traced back to the Gold Style Fund cover a period from 2023 to 2025, with evidence submitted to the Parliamentary Inquiry Commission (CPI) on Organized Crime in the Senate. The implications of these findings are profound, calling for increased scrutiny of financial institutions to prevent drug cartels and organized criminal networks from laundering money through seemingly legitimate channels.