Brazil carries out raids in crackdown on organized crime in the fuel sector


  • World
  • Thursday, 28 Aug 2025

Military police gather in front of a building at Faria Lima Avenue, as Brazil's federal police and tax revenue service launched operations targeting money laundering and fraud schemes linked to organized crime in the fuel sector, in Sao Paulo, Brazil, August 28, 2025. REUTERS/Amanda Perobelli

SAO PAULO/RIO DE JANEIRO (Reuters) -Brazilian police and tax officials carried out a series of raids early on Thursday across the country targeting multibillion-dollar money laundering and fraud schemes linked to organized crime in the fuel sector, authorities said.

Multinational energy firms have struggled for years to root out organized crime from their distribution networks in Brazil, and the revenue service said this week's crackdown related to schemes involving more than 10 billion reais ($1.84 billion) in fuel imports and 52 billion reais in domestic fuel sales.

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