INSS CPMI rapporteur reveals R$40 billion laundering network linked to the PCC and Hezbollah

Alfredo Gaspar

#Hezbollah

According to the rapporteur himself, the commission has advanced far beyond its initial scope

Gaspar stated that investigators identified a money laundering network estimated at almost R$40 billion – not R$40 million, as initially thought.

The gateway was the social security system: INSS fraud, especially related to payroll loans, led to trails that connect Brazil to international organized crime.

“We have reached a money laundering network worth almost R$40 billion, ranging from Hezbollah to the PCC and a mechanism that places Brazil on this international route”, declared Gaspar at the press conference.

He explained that, based on an initial movement of around R$150 million in the INSS, the commission mapped connections with the First Command of the Capital (PCC) and the Lebanese terrorist group Hezbollah, as well as structural flaws that transform the country into “an open door for money laundering”.

The final report, almost completed with more than 5 thousand pages, recommends the indictment of 228 people.

Gaspar highlighted that the document is technical, based on data from the Federal Comptroller General (CGU), the Federal Audit Court (TCU), testimonies and breaches of confidentiality.

He does not mention President Luiz Inácio Lula da Silva or former President Jair Bolsonaro by name, but he harshly criticizes what he called the “political allotment” of the pension system by politicians who facilitated the theft.

Context of the investigation

The INSS CPMI was created to investigate billion-dollar fraud at the institute responsible for the pensions and benefits of millions of Brazilians.

Initially focused on irregularities such as undue discounts on payroll loans and aid fraud, the commission gained survival after a decision by Minister André Mendonça, of the Federal Supreme Court (STF), which extended the work.

This allowed Gaspar to present the preliminary report before the deadline.

The rapporteur also mentioned signs of “associative discount” with banks and other financial institutions, reinforcing the thesis that the INSS was used as a front for larger laundering operations.

Reactions and impact on networks

Gaspar’s video has already accumulated thousands of views and engagement. In the comments on the original post, the revolt is unanimous: users call for the arrest of those involved, speak of “Brazil, the laundry of the world” and demand accountability from Congress and the government. Phrases such as “Wake up Brazil” and “Damn corrupt people” dominate the responses.

Conservative and independent experts and press outlets reported the news immediately. Publications such as Revista Oeste, Gazeta do Povo and websites such as Claudio Dantas highlight the seriousness of the finding: it is not just theft of retirees, but a national vulnerability that finances terrorism and organized crime.

What’s next?

Gaspar’s report still needs to be voted on and approved by the CPMI.

The extension of the work opens up space for further investigations, including possible political connections that have not yet been named.

The rapporteur emphasized that the objective is to “correct a historic Social Security debt with the population” and strengthen control mechanisms.

For millions of retirees who see their hard-earned money being diverted to international criminals, the revelation comes as a shock.

The case exposes not only the fragility of the INSS, but the urgency of profound reforms in the country’s financial and intelligence system to close the “open doors” to crime.

The video circulating on X is, above all, a warning.

If all the indications in the report are confirmed, the scandal could become one of the biggest in Brazil’s recent history.

Society now expects Congress to transform outrage into concrete action – and for the 228 indicted people to be effectively held accountable.

Retirees’ money cannot continue to finance the CCP and Hezbollah.

Published in 03/25/2026 02h58

Portuguese version

Text adapted by AI (Grok) and translated via Google API in the English version. Images from public image libraries or credits in the caption.

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