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With revenues of R$ 1.4 billion, the largest exporter of gold from wildcat mines has its supply chain contaminated by illegal metal

BP Trading accounted for 10% of gold exports in 2019 and 2020, having purchased it from companies prosecuted for buying illegal product. Augusto Vidigal, founder and former partner of the company, was the creator of Banco Paulista, targeted by the Car Wash Operation for money laundering. ....

Francisco Ferreira , Minas Gerais , Raoni Raj , Flavio Ottoni Penido , Ernesto Santos , Augusto Vidigal , Zera Promotora , Jair Bolsonaro , Ernesto Jos , Bruno Kelly Amaz , Dirceu Frederico Sobrinho , Rodrigues Joaquim , Banco Paulista , Felipe Werneck Ibama , Marsam Refinadora , Marsam Metais , Dirceu Sobrinho , Revenue Service , Ministry Of Mines , Ti Yanomami Companies , Brazilian Mining Association , Central Bank , Prosecution Service Public Civil Action , Brazilian Foreign Trade Association , National Mining Agency , Duringa Federal Police ,