Rafael Gineste
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Rafael Gineste is one of the accused individuals linked to a criminal group involved in extensive money laundering activities in Brazil, and he was apprehended while allegedly trying to evade capture by hiding on a boat.
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Rafael Gineste is another alleged operator who was arrested while attempting to escape by boat.
Em mensagens, investigado por esquema ligado ao PCC dá risada ao falar sobre ganhos de até R$ 1 milhão por mêsO Globo·
Brazil· 2025-09-01
Brazil· 2025-09-01Also mentioned
Thiago Ramos
Rafael Gineste was arrested while hiding on a boat and attempted to dispose of his cellphone.
Justiça decreta a prisão de chefes da organização criminosa que lavou dinheiro na Faria LimaO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-08-29
Liechtenstein· 2025-08-29
