Overview

• Authorities executed roughly 350 search warrants across eight states and requested asset blocks exceeding 1 billion reais.
• Officials reported seizing 1.2 billion reais in assets and said five people were arrested under preventive warrants.
• Federal police unveiled twin operations Quasar and Tank, targeting schemes that allegedly moved more than 23 billion reais, with asset manager REAG named in court records and saying it is cooperating.
• The revenue service traced over 10 billion reais in fuel imports, 52 billion reais in domestic sales, and 46 billion reais routed through fintechs from 2020 to 2024.
• Prosecutors cited 40 investment funds worth 30 billion reais holding a port terminal, four ethanol plants and about 1,000 gas stations, and detailed adulterated fuel and irregular methanol imports used to mask proceeds.