Roberto Augusto Leme da Silva
Roberto Augusto Leme da Silva, known as Beto Loco, is a Brazilian entrepreneur implicated in organized crime activities linked to the fuel industry, specifically through his association with the Primeiro Comando da Capital (PCC). He has been identified as a key figure in a criminal network that has allegedly infiltrated the formal economy in Brazil, engaging in practices such as money laundering and tax evasion.
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Recent news mentions
Roberto Augusto Leme da Silva, also known as Beto Louco, is a target of the Carbono Oculto operation and is suspected of tax evasion.
Irmãos de Toffoli venderam fatia milionária em resort a fundo de gestora investigada no caso Master
Liechtenstein· 2026-01-12
Roberto Augusto Leme da Silva, also known as Beto Loco, is under investigation for his alleged involvement in money laundering activities.
Exclusivo: Relatório da CVM indica descontrole da Reag para prevenir a lavagem de dinheiroLiechtenstein· 2025-12-11
Roberto Augusto Leme da Silva, known as Beto Loco, is being investigated in connection with 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
Roberto Augusto Leme da Silva is linked to the investigation involving Refit and is currently a fugitive.
Como o governo Lula e a Refit vivem uma guerra jurídica que tem como pano de fundo o PCCLiechtenstein· 2025-11-11
Roberto Augusto Leme da Silva, also known as Beto Louco, is accused of leading a scheme that moved billions through fraud.
O que a votação da PEC da Blindagem vai demonstrar sobre o caráter da cada senadorLiechtenstein· 2025-09-24
Roberto Augusto Leme da Silva is accused of being involved in a fuel trafficking scheme.
As ligações da máfia do combustível com a Cracolândia, UPBus, Tatuapé, Hulk e o ‘Concierge do PCC’Liechtenstein· 2025-09-08
Roberto Augusto Leme da Silva, known as Beto Loco, is alleged to be involved in a criminal organization associated with the PCC.
Fintechs movimentaram R$ 94 bilhões do crime e bandidos deram golpes de R$ 1,8 bi em bancos pelo PixLiechtenstein· 2025-09-06
Roberto Augusto Leme da Silva, also known as Beto Loco, is one of the 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
Roberto Augusto Leme da Silva, known as 'Beto Louco', is connected to the PCC.
O que se sabe sobre operação na Faria Lima que envolve PCC e crime organizado?Liechtenstein· 2025-08-31
Roberto Augusto Leme da Silva, known as 'Beto Louco', is mentioned as a co-leader in the criminal scheme.
empresários ligam rede de combustíveis à facção
Brazil· 2025-08-30
Roberto Augusto Leme da Silva is also 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
Roberto Augusto Leme da Silva is also a target of investigations for tax fraud and money laundering.
Como megaoperação expôs infiltração do PCC em combustíveis e lavagem na Faria LimaBrazil· 2025-08-29Roberto Augusto Leme da Silva, known as Beto Louco, is identified as a co-leader of the criminal organization involved in a billion-dollar scheme.
Quem são Beto Louco e Primo, chefes do esquema bilionário do PCCLiechtenstein· 2025-08-29
Roberto Augusto Leme da Silva, also known as Beto Loco, is accused of being a key figure in a criminal organization involved in money laundering.
Justiça decreta a prisão de chefes da organização criminosa que lavou dinheiro na Faria LimaLiechtenstein· 2025-08-29
Roberto Leme, known as 'Beto Louco', is associated with Mohamad Mourad and the Aster fuel distributor.
PCC e Faria Lima: Conheça os alvos da operação contra crime organizado que atinge setor de combustíveisLiechtenstein· 2025-08-28
Roberto, known as 'Beto Louco', is identified as a co-leader of the organization responsible for managing companies involved in fiscal fraud.
quem são os chefes do esquema bilionário do PCC em combustíveisBrazil· 2025-08-28
Roberto Augusto Leme da Silva, known as Beto Louco, is associated with the Aster company, which had its operations suspended due to links to organized crime.
BK, Fintech da Faria Lima, movimentou R$ 17,7 bi só em operações suspeitas do crime organizadoLiechtenstein· 2025-08-28
He is one of the main businessmen associated with the criminal organization being investigated.
operação contra crime organizado atinge PCC, fintechs da Faria Lima e setor de combustíveisLiechtenstein· 2025-08-28
