巴西 STJ 拒绝向辩方公开涉 12 亿雷亚尔洗钱嫌疑人引渡程序

Core Viewpoint - The Brazilian Superior Court of Justice (STJ) has ruled against the extradition of a money laundering suspect who fled to Oman, linked to a significant money laundering operation involving approximately 1.2 billion reais (around 240 million USD) from 2021 to 2024 [1] Group 1 - The suspect is identified as a key figure in the "Operação Alcaçaria," which involved laundering operations through shell companies, cash deposits, and multi-layered account structures [1] - Investigations revealed that part of the funds was transferred overseas via cryptocurrency transactions and foreign exchange companies, subsequently converted to USD for purchasing drugs and weapons [1]