Ricardo Magro
Ricardo Magro is a Brazilian entrepreneur and former lawyer known for his involvement with the Grupo Refit. He has recently been implicated in a major investigation regarding organized crime in the fuel industry, suspected of facilitating operations that link various entities involved in illegal activities connected to the Primeiro Comando da Capital (PCC).
Not in the pool (under ¢1).
Recent news mentions
Ricardo Magro is a businessman involved in the investigation concerning Cláudio Castro.
Cláudio Castro acerta salário de R$ 38 mil com o PL e abre escritório de advocacia
Brazil· 2026-05-29
Ricardo Magro is linked to the Refit refinery and is expected to have further implications in the investigations.
Com operações, Rio tem ‘clima de Lava-Jato’ e vive apreensão em diferentes frentesBrazil· 2026-05-27
Ricardo Magro, the owner of the Manguinhos refinery, is accused of tax evasion amounting to R$ 26 billion.
CNJ afasta desembargador do Rio por decisões em processo ligado à refinaria de ManguinhosBrazil· 2026-03-06
Ricardo Magro is the businessman behind Refit, which is involved in a legal dispute regarding the ANP's actions.
TRF entende que houve conflito de interesse de diretores da ANP, mas Refit continua interditadaBrazil· 2026-03-05Magro is a businessman accused of tax evasion and is a target of Lula's anti-crime efforts.
Dono da Refit vira alvo do governo Lula, que busca marca anticrime em novo encontro com TrumpBrazil· 2026-02-23Ricardo Magro is a businessman who has significant influence in various sectors of power in Brazil.
Dono da Refit, que vive no luxo em Miami, teve Eduardo Cunha como aliado político, mas hoje influencia diferentes órgãosBrazil· 2025-12-07
Ricardo Magro is identified as the owner of Grupo Refit and the largest chronic debtor in the country.
Congresso em dívida contumaz com País
Liechtenstein· 2025-11-30
Ricardo Magro is the owner of Refit, which is under investigation for tax evasion in the fuel sector.
saiba quem é Ricardo Magro, dono da Refit alvo de megaoperaçãoBrazil· 2025-11-28
Ricardo Magro is the central figure in the Operação Poço de Lobato, which dismantled a billion-dollar tax evasion scheme.
Operação da Refit vai secar caixa 2 de partidos do CentrãoLiechtenstein· 2025-11-27
Ricardo Magro, owner of Grupo Refit, is identified as the 'investigated and commander of the criminal organization'.
Grupo Refit usou fundo de investimento para lavar US$ 200 milhões em offshore nos EUA, diz MPLiechtenstein· 2025-11-27Ricardo Magro is the businessman leading the Grupo Refit, which is involved in a complex scheme of tax evasion and money laundering.
Mais de R$ 2 milhões e pedras preciosas são apreendidos em megaoperação contra o Grupo RefitLiechtenstein· 2025-11-27Ricardo Magro is associated with the Grupo Magro, which controls the Refit company.
Receita chama Refit de ‘sonegador contumaz’ em processo sobre interdição de ManguinhosLiechtenstein· 2025-11-27
Ricardo Magro is the businessman in charge of the Grupo Refit, which is considered the largest tax debtor in the state of São Paulo.
Policiais arrombam porta da Refit no Rio com marreta; veja vídeoLiechtenstein· 2025-11-27Ricardo Magro is the businessman leading the Grupo Refit, which is under investigation for tax evasion.
Megaoperação da Receita e MP de SP mira 190 suspeitos da Refit, acusada de sonegar R$ 26 biLiechtenstein· 2025-11-27Ricardo Magro is the owner of Refit, a company involved in a major operation investigating tax fraud in the fuel market.
Quem é Ricardo Magro, dono da Refit, empresa alvo de megaoperação por fraude no mercado de combustíveisBrazil· 2025-11-27
Ricardo Magro is the head of the Refit group, which is involved in a major tax fraud scheme.
Refit é alvo de megaperação contra esquema de fraude fiscal suspeito de rombo de R$ 26 bilhõesBrazil· 2025-11-27
Ricardo Magro is the head of the Refit group, which is involved in a major tax fraud scheme.
Refit é alvo de megaperação contra esquema de fraude fiscal suspeito de rombo de R$ 26 bilhõesBrazil· 2025-11-27Ricardo Magro is a businessman linked to the organized crime mentioned in the article.
PL Antifacção: As novas ações na Câmara que podem afetar a Carbono Oculto e blindar a Refit e o PCCLiechtenstein· 2025-11-17
Ricardo Magro is associated with the Group Magro, which the Receita Federal claims has not paid a significant portion of the taxes owed by Refit.
Haddad fala em ‘asfixiar crime organizado’ após STJ manter interdição da Refit e faz apelo a CastroLiechtenstein· 2025-10-30
He was the lawyer for former federal deputy Eduardo Cunha and is involved in the investigation.
operação contra crime organizado atinge PCC, fintechs da Faria Lima e setor de combustíveisLiechtenstein· 2025-08-28
