Mohamad Hussein Mourad
Mohamad Hussein Mourad is a Brazilian businessman involved in the fuel distribution sector, facing accusations of connections to organized crime. Alongside Roberto Leme da Silva, he is alleged to have operated a network that collaborated with the PCC, utilizing illicit funds to expand their influence in the fuel market, thereby undermining legal economic structures.
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Recent news mentions
Mohamad Hussein Mourad is implicated in the investigation of money laundering related to the Reag Capital Holding.
Exclusivo: Relatório da CVM indica descontrole da Reag para prevenir a lavagem de dinheiro
Liechtenstein· 2025-12-11
Mohamad Hussein Mourad, known as Primo, is also mentioned as being involved in organized crime.
PL Antifacção: As novas ações na Câmara que podem afetar a Carbono Oculto e blindar a Refit e o PCCLiechtenstein· 2025-11-17
Mohamad Hussein Mourad is accused of being a partner in a scheme that involved billions in fraudulent activities.
O que a votação da PEC da Blindagem vai demonstrar sobre o caráter da cada senadorLiechtenstein· 2025-09-24
Mohamad Hussein Mourad is a businessman linked to the fuel trafficking investigation.
As ligações da máfia do combustível com a Cracolândia, UPBus, Tatuapé, Hulk e o ‘Concierge do PCC’Liechtenstein· 2025-09-08
Mohamad Hussein Mourad, also known as Primo, is accused of leading a criminal organization linked to the fuel sector in Brazil.
Fintechs movimentaram R$ 94 bilhões do crime e bandidos deram golpes de R$ 1,8 bi em bancos pelo PixLiechtenstein· 2025-09-06
Mohamad Hussein Mourad is identified as a central figure in the infiltration of the PCC into the fuel sector.
Justiça investiga mais de 20 postos suspeitos de ligação com o PCC; confira os endereços
Brazil· 2025-09-02
Mohamad Hussein Mourad is identified as an executive linked to the organization involved in the money laundering scheme.
Quem é a Reag, gestora que duplicou de tamanho em 2 anos e aparece como suspeita em esquema do PCCLiechtenstein· 2025-09-01Mohamad Hussein Mourad, referred to as Primo, is also accused in the fuel fraud case.
Quem é o empresário que tentou fugir de lancha de operação a PF que mirou Faria Lima e PCCLiechtenstein· 2025-09-01
Mohamad Mourad is linked to the PCC and is involved in the investigation.
O que se sabe sobre operação na Faria Lima que envolve PCC e crime organizado?Liechtenstein· 2025-08-31
Mohamad Hussein Mourad is identified as the leader of a billion-dollar scheme in the fuel sector linked to organized crime.
empresários ligam rede de combustíveis à facçãoBrazil· 2025-08-30
Mohamad Hussein Mourad is a target of investigations for tax fraud and money laundering.
Como megaoperação expôs infiltração do PCC em combustíveis e lavagem na Faria LimaBrazil· 2025-08-29
Mohamad Hussein Mourad is a target of investigations for tax fraud and money laundering.
Como megaoperação expôs infiltração do PCC em combustíveis e lavagem na Faria LimaBrazil· 2025-08-29Mohamad Hussein Mourad, referred to as Primo, is described as the 'epicenter of operations' in the criminal scheme.
Quem são Beto Louco e Primo, chefes do esquema bilionário do PCCLiechtenstein· 2025-08-29
Mohamad Hussein Mourad, referred to as Primo, is identified as one of the true owners of the criminal group involved in the money laundering scheme.
Justiça decreta a prisão de chefes da organização criminosa que lavou dinheiro na Faria LimaLiechtenstein· 2025-08-29
Mohamad Hussein Mourad is identified as an executive linked to the criminal organization involved in money laundering.
Operação Carbono Oculto: veja a lista parcial dos fundos suspeitos de lavagem de dinheiro do PCCLiechtenstein· 2025-08-28Mohamad Mourad is linked to the Aster fuel distributor and is involved in a criminal investigation.
PCC e Faria Lima: Conheça os alvos da operação contra crime organizado que atinge setor de combustíveisLiechtenstein· 2025-08-28
Mohamad is described as the 'epicenter of operations' for a criminal organization involved in fuel fraud.
quem são os chefes do esquema bilionário do PCC em combustíveisBrazil· 2025-08-28
Mohamad Hussein Mourad is linked to the organized crime investigation involving the BK Bank and is suspected of using front companies for illicit activities.
BK, Fintech da Faria Lima, movimentou R$ 17,7 bi só em operações suspeitas do crime organizadoLiechtenstein· 2025-08-28
He is linked to the criminal activities and is associated with Roberto Augusto Leme da Silva.
operação contra crime organizado atinge PCC, fintechs da Faria Lima e setor de combustíveisLiechtenstein· 2025-08-28
