money laundering

Investigators in Operation Carbono Oculto have identified over 1,000 fuel stations across various states linked to businessmen Roberto Augusto Leme da Silva, known as Beto Louco, and Mohamad Hussein Mourad, called Primo. The operation probes organized crime infiltration into the fuel sector and financial markets. Initially, around 300 outlets were flagged, but analyses uncovered a 'gigantic' volume of additional networks.