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STF Orders Federal Probe Into Crime Networks in Rio as Focus Shifts to Finances

Moraes tasked the Federal Police to trace laundering schemes tied to suspected infiltration following the lethal October raid.

Overview

  • Alexandre de Moraes directed the Federal Police to open a macro‑inquiry into money laundering by factions and militias and the infiltration of criminal groups in public bodies in Rio de Janeiro.
  • He requested operational footage from recent actions in Rio to assess potential excessive force and flagged the lack of autonomy of the state’s forensic service, urging stronger external control by prosecutors.
  • Rio’s security authorities announced forthcoming, court‑authorized actions aimed at companies and assets used to wash money, with arrest and search warrants to be executed.
  • Four suspects were arrested in Bahia in Operation Código Vermelho/Narke 5 over the July killing of Samu driver Weider da Silva Nascimento and for alleged participation in a trafficking network.
  • The Senate installed a 120‑day Organized Crime CPI led by Fabiano Contarato to examine the spread of factions and possible involvement of public agents, as separate probes continue, including a Paraná task force into a debt‑collection ambush with two suspects at large.