巴西警方冻结约20亿美元资产，配合美制裁涉嫌洗钱团伙

PANews2026-07-03 12:27:00

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PANews 7月3日消息，据彭博社报道，巴西联邦警方周五在圣保罗多地执行11项临时逮捕令和13项搜查扣押行动，目标包括本周早些时候被美国财政部制裁的两名个人。法院合计冻结涉案人员约10.4亿雷亚尔（约20亿美元）的资产、资金及加密货币。被制裁的 Stella Stefanie Nunes Henrique de Oliveira 已被逮捕，Victor Henrique de Oliveira Shimada 仍在逃。美方指控两人协助拉美最大犯罪组织“首都第一司令部”（PCC）洗钱，并通过加密货币转移、现金运输、大额银行交易及对公对私划转等方式转移非法资金，相关嫌疑人面临共谋、洗钱和非法向海外转移资金等指控。

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