Raphael Soares Astini

Raphael Soares Astini

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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.

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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’
O Estado de S. Paulo (Estadão)·LiechtensteinLiechtenstein· 2025-10-17
5.0

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’
O Estado de S. Paulo (Estadão)·LiechtensteinLiechtenstein· 2025-10-15
2.0