Feed / Enforcement & compliance
Rio prosecutors investigate alleged illegal betting and laundering network
By SectorWire desk ·
Summary
The report said that Rio prosecutors launched Operation Aposta Suja on 13 August. Investigators alleged the network moved at least R$1.4bn between 2022 and 2026, with searches authorised across three states.
Why it matters
The searches target alleged betting fraud and laundering across multiple jurisdictions.