
Raphael Soares Astini
Raphael Soares Astini is a federal delegate in Brazil, serving as the coordinator of the General Coordination for the Repression of Drugs, Weapons, and Criminal Factions. He is noted for his involvement in major investigations targeting organized crime, particularly in relation to drug trafficking and money laundering. Astini has played a crucial role in uncovering complex financial networks associated with criminal organizations, contributing to law enforcement efforts aimed at dismantling such operations.
Not in the pool (under ¢1).
Recent news mentions
Federal delegate Raphael Soares Astini described the operation as a highly sophisticated transnational scheme.
Bet 7K que patrocina o Santos é investigada em operação que prendeu Buzeira e ‘contador do PCC’Raphael Soares Astini is a federal delegate who described Rodrigo Morgado as a central figure in a money laundering scheme.
De motoboy a dono de Ferrari: contador do PCC diz que fez mentoria com Marçal; ‘ostentação é tática’





