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Corporate Finance

Investment Money Laundering Real Estate Transactions Regulatory Compliance Allegations Suspicious Transactions Charter Flights Consulting Services Aviation Industry Banking Records

Roberta Luchsinger’s Defense Petitions STF, Challenges PF Report Tying Careca Funds to Lulinha Travel

Her filing argues the travel‑agency transfers predated the Careca payments, undercutting the suspected link.

Coaf Links R$3.6 Million From Master and Reag to ACM Neto’s Consultancy

Prosecutors Raid Liga Mendocina Headquarters in Probe of 130 Million Pesos in Transfers

Conafer Aide Admits Keeping "Change" From R$300 Million Transfers as CPMI Relator Plans Preventive Detention