Fictor
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.
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A forensic report in Fictor's judicial recovery process uncovered irregularities at addresses of several subsidiaries, raising questions about their inclusion in the restructuring plan. The company argues this could jeopardize its operations, while creditors highlight patrimonial confusion. The São Paulo Court of Justice granted a temporary suspension of executions against the holding.