Tharek Majide Bannout

Tharek Majide Bannout

businessman unknown

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 Mentions

Brazil Brazil: Tharek Majide Bannout is linked to the network investigated for connections to the PCC. 1

Mohamad Hussein Mourad Renan Cepeda Goncalves Ricardo Romano Jose Carlos Goncalves Luciane Goncalves Brene Motta De Souza Alexandre Motta De Souza Armando Hussein Ali Mourad Pedro Furtado Gouveia Neto Gustavo Nascimento De Oliveira
O Globo: Justiça investiga mais de 20 postos suspeitos de ligação com o PCC; confira os endereços

Liechtenstein Liechtenstein: Tharek Majide Bannout is mentioned as having a network of bakeries linked to the investigation. 2

Jair Bolsonaro Larissa Burchard Mohamad Hussein Mourad Roberto Augusto Leme Da Silva Renato Steinle De Camargo Walter Martins Ferreira Iii Renan Cepeda Ricardo Lewandowski Fernando Haddad Guilherme Derrite
O Estado de S. Paulo (Estadão): O que se sabe sobre operação na Faria Lima que envolve PCC e crime organizado?

Liechtenstein Liechtenstein: Tharek Bannout is involved in the fuel business and has a network of bakeries. 5

Mohamad Hussein Mourad Roberto Augusto Leme Da Silva Renato Steinle De Camargo Himad Abdallah Mourad Renan Cepeda Natalicio Pereira Goncalves Filho Walter Martins Ferreira Iii
O Estado de S. Paulo (Estadão): PCC e Faria Lima: Conheça os alvos da operação contra crime organizado que atinge setor de combustíveis

Liechtenstein Liechtenstein: Tharek Majide Bannout operates in the gas station sector and is related to the Mourad family. 2

Daniel Lopes Jose Carlos Goncalves Renato Martins Vieira Antonio Carlos Martins Vieira Marco Willians Herbas Camacho Antonio Vinicius Lopes Gritzbach Natalicio Pereira Goncalves Filho Renan Cepeda Goncalves Natalia Cepeda Goncalves Himad Abdallah Mourad Felipe Ramos De Morais
O Estado de S. Paulo (Estadão): Operação contra crime organizado aponta elo de núcleos com o PCC e o tráfico de drogas