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Fuel cartel is a central theme in recent investigations in Fortaleza, where a nationwide operation identified the formation of a cartel in 95 gas stations. This article will explore the developments of this operation, carried out on November 28, 2025, which uncovered significant accumulated debts by the companies involved. Read more…
The criminal network involving the First Capital Command (PCC) reveals an intricate web of activity in the fuel sector, permeated by illegal imports, tax evasion, and money laundering. Recent operations by the Federal Police, the Federal Revenue Service, and the São Paulo Public Prosecutor's Office have brought to light movements that Read more…
Tax evasion has been a recurring theme in Brazil, especially in the fuel sector. In this article, we will explore Operation Hidden Carbon, launched on August 28, 2025, which aims to dismantle a billion-dollar tax evasion scheme associated with the PCC faction. With approximately 1,400 agents involved, Read more…