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64 results for “Federal Police”
Federal Police Raid Bolsonaro Ally Mário Frias in Probe Over ‘Dark Horse’ Film Financing
Brazil's Federal Police targeted Deputy Mário Frias and others in 'Operação Make Up' investigating the alleged misuse of public funds for a Bolsonaro film.
Brazil Federal Police Target Bolsonaro Ally Mario Frias Over Alleged Misuse of Public Funds for Political Film
Federal Deputy Mario Frias, a key ally of Jair Bolsonaro, is a target in a probe over diverting public funds to a pro-Bolsonaro biopic.
Brazil’s Federal Police Summon Central Bank Leaders, BTG Founder in Financial Fraud Probe
Current and former Central Bank Presidents summoned as witnesses in a widening regulatory capture investigation.
Supreme Court President Fachin Halts ‘War of Injunctions,’ Keeps Federal Police Chief in Post
STF President Edson Fachin suspended conflicting rulings by two justices over the Federal Police chief, centralizing the matter under the full court.
STF President Fachin Centralizes Power to End Deepening Judicial Conflict
Brazil's Supreme Court President moved to depersonalize a severe internal fight by centralizing power ahead of a key Plenary vote.
Business Leaders Warn of ‘Institutional Crisis’ as Brazil’s Supreme Court Clashes Over Federal Police Leadership
Major Brazilian business groups, including CNI and Fiesp, issued a manifesto after an unprecedented STF clash over the Federal Police Director.
Industry Body Demands Action as Brazil Supreme Court Justices Clash Over Federal Police Chief
The National Confederation of Industry intervened after two Supreme Court justices issued conflicting orders regarding the Federal Police Director-General.
Brazil’s AGU Challenges STF Minister’s Order Removing Federal Police Director in New Institutional Crisis
The Attorney General's Office asked the Supreme Court President to suspend a minister's order removing the Federal Police chief.
STF Justice Suspends Brazil’s Federal Police Chief, Citing ‘Institutional Wiretapping’ in Crisis Escalation
Supreme Court Justice André Mendonça removed Federal Police Director-General Andrei Rodrigues, citing illegal surveillance, intensifying Brazil’s judicial crisis.
Supreme Court Justice Orders Removal of Federal Police Chief, Deepening Institutional Crisis
STF Justice André Mendonça removed Federal Police Director-General Andrei Rodrigues, citing illegal monitoring in the Banco Master case.
Brazil Federal Police Association Seeks Recusal of Prosecutor General Paulo Gonet in STF Crisis Probe
Federal Police delegates accuse Brazil’s top prosecutor of conflict of interest in a probe targeting a report that exposed judicial tension.
STF Justice Gilmar Mendes Proposes Ban on Police and Military Aides in Court Cabinets
Brazil's Supreme Court could ban police and military staff from justice's advisory roles after judicial-political crisis.
New Federal Police Probe Targeting Lula’s Ex-Aide and Son Roils Brazil’s Election Cycle
Federal Police are investigating Marco Aurélio Santana Ribeiro and Fábio Luís Lula da Silva (Lulinha) for influence peddling.
Federal Police Probe Links More BRB Directors to Massive Banco Master Scandal
Federal Police in Brazil have widened their probe into the R$11.5 billion irregular acquisition of credit portfolios by state-owned Banco de Brasília.
Brazil STF Justice Mendonça Orders Federal Police Probe Into Leaks in Lula's Son Case
Justice André Mendonça of the Brazil STF has ordered the Federal Police to investigate leaks in the 'Lulinha' corruption case, escalating institutional tension.
Brazil Supreme Court Judge Revokes Pension of Ex-Police Chief Silvinei Vasques for Election Meddling
STF Justice Alexandre de Moraes ruled that former PRF Director-General Silvinei Vasques loses his public pension after his conviction for using the federal police to interfere in the 2022 Brazilian elections.
Brazil Federal Police Allege ‘Hidden Society’ in Influence Peddling Probe Against Lula’s Son
The Federal Police investigation against Fábio Luís Lula da Silva, Lulinha, centers on alleged corrupt influence in a medicinal cannabis deal.
PGR Seeks to Shift Lula’s Son Influence Peddling Case Out of Supreme Court
Brazil's top prosecutor requested the investigation into Fábio Luís Lula da Silva, known as Lulinha, be moved from the STF to a lower court.
Federal Police Bust R$200 Million Clandestine FX Ring Centered in São Paulo
Brazil's Federal Police launched "Operation Dark Exchange," dismantling a ring that moved R$200 million via an unauthorized currency market.
Lula’s Son, Bolsonaro’s Sons Under Federal Police Investigation in Dual Corruption Probes
Federal Police are investigating Fábio Luís Lula da Silva and Senator Flávio Bolsonaro, escalating political risk ahead of the election.
Federal Police Intercept Messages Linking Lula’s Son, Lulinha, to Lobbyist and 'Switzerland'
Brazil's Federal Police intercepted messages between President Lula’s son, Fábio Luís Lula da Silva, and a lobbyist in a new traffic of influence inquiry.
Lula’s Son Linked to Intercepted Text Mentioning ‘Switzerland’ as Police Probe Influence Peddling
Federal Police expand probe into Fábio Luís Lula da Silva after finding a text suggesting an illicit future.
Federal Police Probe Into Lula’s Son Raises Political Risk Ahead of Brazilian Election
Brazil's Federal Police is investigating President Lula's son, Fábio Luís Lula da Silva, for alleged influence peddling.
Brazil’s Supreme Court Authorizes Influence-Peddling Probe into President Lula’s Eldest Son
Federal Police will investigate Fábio Luís Lula da Silva for alleged influence-peddling and corruption, a political risk for the president.
Brazil’s Federal Police Block R$30 Million in Crypto Accounts in Money Laundering Bust
Federal Police in Rondônia used Operation Ouroboros to block R$30M in crypto assets and bank accounts used by an electronic fraud ring.
President of Brazil’s Family Farmers’ Confederation Arrested in Billion-Reais Social Security Fraud Probe
Carlos Roberto Ferreira Lopes, president of CONAFER, surrendered to police in Brasília after months as a fugitive in a massive INSS pension fraud case.
Brazil Police Arrest Family Farmer Lobby Chief in Pension Fraud Probe
Carlos Lopes, head of the Conafer rural confederation, was arrested by Federal Police after nine months on the run in a multi-million-dollar pension scam.
Federal Police Indicts Ex-Lula Appointee in R$6.3 Billion INSS Fraud Probe
The indictment of former INSS President Alessandro Stefanutto for organized crime and corruption raises significant Brazil governance risk under the Lula administration.
Former INSS President Stefanutto Indicted in R$6.3 Billion Fraud Probe, Raising Brazil Political Risk
Federal Police indicted former INSS President Alessandro Stefanutto in the R$6.3 billion 'Operation Sem Desconto' social security fraud, increasing political and governance risk for investors.
Brazil Police Probe Construction Fraud in Alagoas State
Brazil's Federal Police launched Operation Delivery to investigate school construction fraud, highlighting governance risks for investors in B3 stocks.