HomeBRAZILRio de JaneiroRIO DE JANEIRO SECURITY INCIDENTS – 4TH BULLETIN OF JULY

RIO DE JANEIRO SECURITY INCIDENTS – 4TH BULLETIN OF JULY

15/07/2026 – On Wednesday (15), the Civil Police exposed potential terror-financing ties while dismantling a major money-laundering network operating across Rio de Janeiro, São Paulo, and the Triple Frontier (Foz do Iguaçu). Investigators detected financial transactions between scheme leader Reda Zayoun and Haytham Al-Maghrabi, a 40-year-old Egyptian national formally sanctioned by the U.S. Treasury as an Al-Qaeda operative in Brazil. The criminal enterprise laundered over R$ 100 million for major Brazilian drug factions, including the CV, TCP, and PCC, primarily through front cell phone stores, while authorities continue investigating the suspected terror links, contraband smuggling, and illicit assets.

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