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Federal Police seek Supreme Court approval to investigate senator over betting ties

Regulation

Brazil’s Federal Police sought Supreme Court authorisation to investigate Senator Ciro Nogueira’s connections with betting entrepreneur Fernando Oliveira Lima, according to media reporting. The request was reportedly sent to Justice Carmen Lúcia’s office in late May and may be under seal; the police said they do not comment on possible ongoing investigations, while the court press office said it had found no recent proceedings in the senator’s name.

The request could bring scrutiny of political connections involving a betting entrepreneur, but no investigation approval is confirmed.

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Enforcement & compliance

São Paulo police investigate former bank executive over illegal betting payments

São Paulo Civil Police are investigating former Banco Master employee André Felipe de Oliveira Seixas Maia over suspected money laundering through illegal betting platforms, according to the report. Police allege that Silium, a payments intermediary in which Maia was identified as a leading partner, managed accounts for shell companies that handled betting deposits. The investigation remains confidential.

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