吴说区块链
吴说区块链|Jan 18, 2026 01:34
According to Metrópoles, Herman Benjamin, the president of Brazil's Superior Court of Justice (STJ), has ruled to deny the defense access to case files related to the extradition process of a money laundering suspect who fled to Oman. The suspect is alleged to be the key figure in financial operations for 'Operation Alcaçaria' (Operação Alcaçaria), a criminal organization that laundered approximately 1.2 billion reais (around $240 million) between 2021–2024 through shell companies, cash deposits, and multi-layered account structures. Investigations reveal that part of the funds were transferred overseas via crypto asset exchanges and forex companies, converted into U.S. dollars, and used to pay for drugs and weapons supplies. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=55282
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