Illustration of MC Ryan SP's arrest in PF's money laundering operation Narcofluxo, showing handcuffed singer with agents and seized cash outside São Paulo headquarters.
Illustration of MC Ryan SP's arrest in PF's money laundering operation Narcofluxo, showing handcuffed singer with agents and seized cash outside São Paulo headquarters.
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MC Ryan SP's arrest upheld after PF operation against money laundering

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Justice upheld MC Ryan SP's arrest on Thursday (16/4) following a custody hearing in the Federal Police's Operation Narcofluxo. Launched on 15/4, the operation probes a billion-real money laundering scheme tied to illegal bets, digital raffles, and drug trafficking. The singer remains detained at the PF headquarters in São Paulo, along with other targets like MC Poze do Rodo and Raphael Sousa, owner of Choquei.

The Federal Police launched Operation Narcofluxo on 15/4, with over 200 agents executing 45 search and seizure warrants and 39 temporary arrest warrants across São Paulo, Rio de Janeiro, Pernambuco, Espírito Santo, Maranhão, Santa Catarina, Paraná, Goiás, and the Federal District. The warrants were issued by the 5th Federal Court in Santos. The probe targets a money laundering scheme exceeding R$1.6 billion, possibly linked to the PCC, using entertainment companies to mix licit and illicit funds from bets and raffles.

MC Ryan SP was identified as the leader and main beneficiary, employing music-related firms to conceal funds, transferring shares to family, and purchasing real estate, vehicles, and jewelry. Courts ordered a block of up to R$2.2 billion in his and 76 other targets' assets. Influencers like Chrys Dias raffled properties for negligible amounts, such as R$0.19 for a R$200,000 apartment.

During the 16/4 custody hearing, Ryan's arrest along with others, including MC Poze do Rodo and Raphael Sousa, was upheld. The judge gave the Federal Public Prosecutor's Office 24 hours to review the defense before ruling on release. Ryan's defense stated that "all values transiting through his accounts have duly proven origins" and trusts in proving transaction legitimacy.

A producer canceled Ryan's show scheduled for 17/4 in São Vicente, citing "reasons beyond our control," replacing him with MC Lele JP. Governor Tarcísio de Freitas addressed a photo with Rodrigo Oliveira of GR6 Explode, arrested in the operation, saying he takes pictures at events without knowing attendees' legal issues.

사람들이 말하는 것

Discussions on X about MC Ryan SP's arrest being upheld in Operation Narcofluxo focus on his alleged leadership in a billion-real money laundering scheme tied to drug trafficking, illegal bets, and raffles. Users express shock, criticism, and schadenfreude, resurfacing videos of the singer's support for Lula's 2022 campaign and highlighting ironies like Choquei's posts. Reactions criticize ties between funk artists, influencers, and crime, with celebratory tones on justice served and skepticism about prior political protections.

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Dramatic arrest of banker Daniel Vorcaro by Federal Police outside Banco Master in Operation Compliance Zero.
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Federal Police arrest Daniel Vorcaro in new phase of Operation Compliance Zero

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The Federal Police arrested banker Daniel Vorcaro on Wednesday (March 4) in the third phase of Operation Compliance Zero, investigating irregularities at Banco Master. The operation uncovered a criminal organization with four nuclei, including corruption of Central Bank employees and intimidation of adversaries. Two BC employees were removed and required to wear ankle monitors.

The São Paulo Public Prosecutor's Office indicted businessman Sidney Oliveira, owner of Ultrafarma, and six others for a corruption scheme involving undue ICMS reimbursements from 2021 to 2025. The charges, filed on February 5, 2026, estimate losses of R$ 327 million to public coffers. The indictment relies on evidence such as WhatsApp messages and geolocation data.

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Brazil's Federal Police launched an operation on Wednesday (25) to dismantle credit frauds against banks including Caixa, Banco do Brasil, Bradesco, Santander, and Safra. Main suspect Thiago Branco de Azevedo, known as Ralado, remains at large after 21 arrest warrants were issued. Fictor Group executives were also targeted in searches.

The STF's Second Chamber begins judging the preventive detention of Banco Master owner Daniel Vorcaro in a virtual plenary starting Friday (13). This follows his March 4 arrest in Operation Compliance Zero and the recent cancellation of a Senate hearing. The Federal Police believes continued detention boosts chances of collaboration in billion-dollar fraud probes, while his defense seeks release.

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브라질 당국은 중국과 강력한 PCC 범죄 신디케이트와 연계된 돈세탁 작전을 해체했으며, 불법 자금 1억9천만 달러가 관련됐다. 이 계획은 중국 전자상거래 플랫폼을 이용해 소비자 전자제품을 판매하면서 수익을 은폐하고 마약 수익을 세탁했다. 검찰은 이 네트워크가 세금을 회피하고 가짜 회사를 통해 돈을 이체했다고 주장한다.

Businessman Maurício Camisotti, arrested since September 2025 for suspected frauds in INSS retirement discounts, has confessed the crimes and signed a plea deal with the Federal Police. The PF sent the agreement to STF Minister André Mendonça for review. His defense hopes it will lead to house arrest.

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The Federal Police requested the Supreme Federal Court to declare Minister Dias Toffoli recused as rapporteur in the Banco Master investigations, based on mentions of the magistrate found on Daniel Vorcaro's cell phone. The request was submitted to Court President Edson Fachin, who ordered Toffoli to respond. The minister's office described the request as unfounded allegations and questioned the PF's legitimacy.

 

 

 

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