# Tag: Federal Police Brazil

- [Refit Targeted in R$52 Billion Federal Police Operation](https://brazilstockguide.com/insights/refit-targeted-in-r52-billion-federal-police-operation/) (2026-05-15): Investigation into Ricardo Magro’s fuel empire turns former Manguinhos refinery tax dispute into a federal case involving alleged fraud, hidden assets, offshore flows and organized crime.
- [Brazil Arrests Former BRB Chief in Corruption Probe Tied to Banco Master](https://brazilstockguide.com/insights/brazil-arrests-former-brb-chief-in-corruption-probe-tied-to-banco-master/) (2026-04-16): Federal Police target alleged bribery scheme involving fraudulent portfolios and R$140 million in luxury real estate.
- [Brazil Ramps Up Financial War on Organized Crime With STF, Central Bank and Police](https://brazilstockguide.com/insights/brazil-crackdown-organized-crime-finances/) (2026-03-23): Authorities shift to financial disruption strategy as criminal networks expand and pressure mounts on Brazil’s institutions.
- [Update: Brazil Freezes R$ 22 Billion in Assets as Banker Vorcaro Arrested in Banco Master Probe](https://brazilstockguide.com/insights/daniel-vorcaro-banco-master-brazil-banking-investigation-federal-police-brazil-supreme-court-brazil-andre-mendonca-financial-crime-brazil/) (2026-03-04): Federal Police launch third phase of Compliance Zero investigation with arrests, searches and asset freeze ordered by Brazil’s Supreme Court.