Caso Gritzbach: MP denuncia 3 por lavagem de R$ 6 bilhões do PCC via fintechs - https://t.co/fRuOPNniR0
PCC lavou R$ 6 bilhões usando fintechs, mostra investigação https://t.co/MVNn8WEyVN
Gaeco denuncia donos de fintechs por lavagem de dinheiro para o PCC https://t.co/zNbLOdBcqI
The Public Prosecutor's Office (Ministério Público) has filed charges against the owners of several fintech companies for their alleged involvement in a money laundering scheme linked to the criminal organization Primeiro Comando da Capital (PCC). The investigation reveals that approximately R$ 6 billion was laundered through these fintechs. The case, known as Gritzbach, has led to the indictment of three individuals connected to the operation. Authorities are currently seeking to contact the defense teams of the implicated fintechs, including 2 Go Bank and Invbank, as the investigation continues.
