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Laundering news — August 27, 2026

Publications tagged with Laundering published on August 27, 2026 (UTC). This is a fixed calendar-day archive.

2 publications

  1. SocietyFraudLaunderingCybercrime

    Man Arrested for Theft After Being Beaten by Residents in Boa Vista

    A 25-year-old man was arrested in Boa Vista, Roraima, after being caught stealing items from a house. He was beaten by residents before the arrival of the Military Police. A 35-year-old man was also arrested for receiving stolen goods. The suspect confessed to selling the stolen items to the buyer. The stolen objects were recovered and seized by the police.
    8 sourcesSee all sources
  2. SocietyCorruptionFraudLaundering

    Aldesa Case: Prosecutor Points to Alleged 'Mimicry' to Capture Resources

    The Aldesa Group, consisting of 42 companies controlled by Aldesa Corporation of Investments (ACI), allegedly operated in a way that generated the perception among investors that the entire group was supervised and regulated by the Superintendency of Securities (Sugeval). However, only five of these companies were subject to Sugeval's supervision. The prosecutor maintains that investors were not informed about the links between the regulated and unregulated companies, compromising their impartiality. Aldesa advisors allegedly received commissions for referring clients to ACI without disclosing this materially separate process. Investors' resources were directed towards unregulated companies developing real estate projects without their knowledge. The case involves 23 people accused of major fraud and other crimes.
    7 sourcesSee all sources