Amjad Ahmad

Amjad Ahmad

criminalMale0.0Global Dominance: 0.00%

Amjad Ahmad is mentioned in the MPSP's investigation into financial operations linked to the PCC, suspected of facilitating money laundering activities. His role within this network highlights ongoing concerns about the infiltration of organized crime into legitimate financial systems.

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Recent news mentions

Amjad Ahmad is suspected of financing the criminal faction Primeiro Comando da Capital (PCC).

Investigação do MPSP cita proximidade entre operadores financeiros do PCC e coronéis da PM
O Globo·BrazilBrazil· 2026-07-21
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