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The Nexus
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federal criminal court

Coverage of federal criminal court in the Nexus archive.

Earliest in view: Jun 25 · 17:57 UTCMost recent: Jun 25 · 17:57 UTC
Co-mentioned in this coverage
Brazil's Federal Policeorganization1Operation Disclosuretopic1Americanasorganization1billionaire ownersperson1Rio de Janeiroplace1São Pauloplace1
Recent coverage
  • BUSINESSJun 25 · 17:57 UTCTHE RIO TIMES
    Brazil Police Widen Americanas Fraud Case to Its Billionaire Owners

    Brazil's federal police expanded the Americanas fraud investigation through Operation Disclosure, serving nine search warrants in Rio de Janeiro and São Paulo. A federal court ordered the seizure of up to R$54bn in assets from those under investigation, including the company's billionaire owners.