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    Ministério Público de São Paulo e Receita Federal investigam o uso de fundos de investimento para lavar dinheiro do PCC

    G1
    September 25, 2026
    via G1

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    Ministério Público de São Paulo e Receita Federal investigam o uso de fundos de investimento para lavar dinheiro do PCC

    O Ministério Público de São Paulo e a Receita Federal realizaram nesta quinta-feira (24) a terceira fase da Operação Carbono Oculto. A força-tarefa investiga o uso de fundos de investimento para lavar dinheiro do PCC no setor de combustíveis. Entre os alvos está o operador do banqueiro Daniel Vorcar

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