PANews|7月 03, 2026 12:32
[Brazilian Police Freeze Approximately $2 Billion in Assets to Support U.S. Sanctions Against Suspected Money Laundering Group]
According to Bloomberg, on Friday, the Brazilian Federal Police carried out 11 temporary arrest warrants and 13 search and seizure operations across multiple locations in São Paulo. The targets included two individuals sanctioned earlier this week by the U.S. Treasury Department. The court has frozen approximately 1.04 billion reais (around $2 billion) in assets, funds, and cryptocurrencies linked to the suspects. Sanctioned individual Stella Stefanie Nunes Henrique de Oliveira has been arrested, while Victor Henrique de Oliveira Shimada remains at large.
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