culminated in the identification of four large criminal rings, headed by: CarlosHabibChater [pt], Alberto Youssef, Nelma Kodama [pt], and Raul Henrique Srour
stones was obtained during investigations against the money changer CarlosHabibChater [pt], owner of the "Posto da Torre" car wash in Brasília for which
on January 23, 2023. Retrieved January 7, 2024. "New Roles for Maria Abi-Habib and Natalie Kitroeff in Mexico City". The New York Times Company. September
Brazilian Portuguese). Archived from the original on 23 December 2002. Habib, Yamily (13 July 2017). "Lula: the sad end of a dream". Al Día News. Archived