STJ Special Court receives complaint from MPF against TCE/RJ councilor for money laundering

News Anti-money laundering Sanctions & Fines

Date: 5th Dec, 2024 Source: Federal Public Ministry (Ministério Público Federal – MPF) Country: Brazil Original Source

Brief

"On December 5, 2024, at 11:55 am, the STJ Special Court received a complaint from the MPF against TCE/RJ councilor Marco Antônio Barbosa de Alencar for money laundering. The councilor and his family members, along with an associated businessman, were made defendants by the court, following investigations into corruption schemes involving the payment of undue advantages to TCE/RJ councilors."

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Federal Public Ministry (Ministério Público Federal – MPF)

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STJ Special Court receives complaint from MPF against TCE/RJ councilor for money laundering

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STJ Special Court receives complaint from MPF against TCE/RJ councilor for money laundering

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Federal Public Ministry (Ministério Público Federal – MPF)

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