Tharek Majide Bannout
businessmanMale0.0Global Dominance: 0.00%
Tharek Majide Bannout is implicated in the organized crime investigation due to his network of bakeries and fuel distribution businesses, which are believed to have connections to the criminal activities associated with the PCC.
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Recent news mentions
Tharek Majide Bannout is linked to the network investigated for connections to the PCC.
Justiça investiga mais de 20 postos suspeitos de ligação com o PCC; confira os endereçosO Globo·
Brazil· 2025-09-02
Brazil· 2025-09-02
Tharek Majide Bannout is mentioned as having a network of bakeries linked to the investigation.
O que se sabe sobre operação na Faria Lima que envolve PCC e crime organizado?O Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-08-31
Liechtenstein· 2025-08-31
Tharek Bannout is involved in the fuel business and has a network of bakeries.
PCC e Faria Lima: Conheça os alvos da operação contra crime organizado que atinge setor de combustíveisO Estado de S. Paulo (Estadão)·Liechtenstein· 2025-08-28
Liechtenstein· 2025-08-28
Tharek Majide Bannout operates in the gas station sector and is related to the Mourad family.
Operação contra crime organizado aponta elo de núcleos com o PCC e o tráfico de drogasO Estado de S. Paulo (Estadão)·Liechtenstein· 2025-08-28
Liechtenstein· 2025-08-28
