AMLC congela bens ligados à confusão de inundações
O Conselho Anti-Lavagem de Dinheiro garantiu outra ordem judicial congelando mais de 100 contas financeiras e outros ativos ligados a um legislador e vários indivíduos e entidades supostamente envolvidos em corrupção, saque e projeto de controle de inundações anomalias...
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
8 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→88P1 · 88% quality · 2 sources
Corroboration 2→1 sourcesP1 · 88% quality · 1 source
Corroboration 1→2 sources · quality 88→99P1 · 99% quality · 2 sources
Corroboration 2→1 sourcesP1 · 99% quality · 1 source