# MP-SP Charges Former São Paulo City Council President with Criminal Organization Milton Leite is accused of using his political influence to facilitate money laundering for the PCC. - **Source:** [Estadão](https://www.estadao.com.br) - **Published:** 2026-11-10 - **Topic:** [politics](https://brifing.si/c/politics) - **Original article:** - **On Brifing:** https://brifing.si/s/d4e7c0de-f29f-4610-acad-3d5128228060 ## Formal Charges Filed The Public Ministry of São Paulo has officially charged former City Council President Milton Leite with leading a criminal organization. Prosecutors allege that Leite utilized his political position to act as a bridge between the PCC criminal faction and the municipal public transport sector, specifically through the bus operator Transwolff. ## Alleged Ownership Structure Investigators identify Milton Leite as the actual owner of Transwolff Transportes e Turismo Ltda. This company allegedly served as a vehicle for the PCC to launder illicit funds. Leite is accused of leveraging his influence to secure favorable administrative actions from the SPTrans agency, specifically targeting former president Levi dos Santos Oliveira. ## Financial Evidence Links Prosecutors highlight a rental contract between Transwolff and Comércio Neumax Ltda, a construction firm owned by Leite, valued at 850,000 Brazilian reais monthly. This document was discovered in the office of Cícero de Oliveira, a formal partner of Transwolff, providing a concrete financial link between the politician and the transport firm's operations. ## Digital Communication Records Evidence extracted from mobile devices belonging to Transwolff partners, such as Luiz Carlos Efigênio Pacheco, reveals a clear hierarchy. Messages refer to Leite as 'President' and document instances where the politician reprimanded partners regarding business operations. These communications suggest Leite maintained direct oversight and control over the company's daily strategic decisions. ## Operational Oversight Details Leite reportedly remained deeply involved in the technical aspects of the business, including the installation of electric buses and inspections of vehicle maintenance issues. Records show he visited the company garage to personally examine damaged vehicle axles, further demonstrating his active role in managing the firm beyond his official political duties. ## Operation End of Line The investigation into Transwolff intensified in April 2024 during Operation Fim da Linha. Authorities targeted the company's formal owners, including Pacheco and Cícero de Oliveira, leading to the firm being placed under municipal intervention. This operation exposed the systemic infiltration of criminal interests within the city's public bus transport network. ## Political Influence Mechanism The charges emphasize that Leite used his authority as the former head of the City Council to manipulate public policy. By influencing SPTrans, he ensured that the criminal organization's business interests were prioritized within the municipal transport system, effectively turning public service contracts into tools for laundering illicit criminal proceeds. ## Current Legal Status While the Public Ministry continues its legal proceedings, Milton Leite has maintained his innocence, stating his position during interviews in September. The case represents a significant challenge to the integrity of São Paulo's public transport administration, highlighting the risks of criminal factions infiltrating essential municipal services through high-level political connections. ## Sources covering this story - https://www.estadao.com.br/politica/blog-do-fausto-macedo/mp-sp-denuncia-ex-presidente-da-camara-municipal-de-sao-paulo-por-organizacao-criminosa/ — --- _Summary written by Brifing from the original reporting. Copyright in the original article belongs to its publisher; read the full piece at the link above._