# Formula Truck Champion André Marques Arrested in Refit Fraud Probe Pilot detained amid a massive tax fraud and money laundering investigation in Rio. - **Source:** [Poder360](https://www.poder360.com.br) - **Published:** 2026-11-11 - **Topic:** [politics](https://brifing.si/c/politics) - **Original article:** - **On Brifing:** https://brifing.si/s/ea557594-d8ea-48ab-9a81-f57bc4984057 ## Pilot Arrested in Operation André Marques, a prominent Formula Truck pilot and 2021 Copa Truck champion, was arrested on November 11, 2026. The detention occurred during a major operation led by the Rio de Janeiro Public Ministry. Authorities are investigating his alleged involvement with the Refit economic group regarding severe financial crimes and tax evasion. ## Massive Financial Fraud Allegations The investigation centers on a sophisticated scheme involving tax fraud and money laundering. Prosecutors estimate the illicit activities caused a loss exceeding R$ 5.5 billion to state public coffers. The scheme allegedly spanned the entire fuel market chain, from the importation of petroleum derivatives to final distribution at retail gas stations. ## The Refit Group Structure The operation targets Ricardo Andrade Magro, the primary controller of the Refit group, who is currently considered a fugitive abroad. Investigators believe Magro utilized family members and associates to maintain control over various companies, including Refinaria de Manguinhos and multiple distributors, while formally distancing himself from the corporate ownership structures involved. ## Marques' Racing Career Background André Marques built a notable career in truck racing, debuting in 2010 and helping establish the Copa Truck series in 2017. He achieved significant success, including the 2021 championship title and nine total victories across 77 stages. His most recent win occurred in April 2026 at the Santa Cruz do Sul stage. ## Scope of Legal Action The MPRJ executed 17 arrest warrants and 19 search and seizure warrants during the operation. Targets included the parents, grandfather, and uncle of Ricardo Andrade Magro. Furthermore, Cristiano Beraldo, a federal deputy substitute linked to the MBL movement, was identified as a target but could not be located by the authorities. ## Escalating Fiscal Investigations This operation is part of a broader 2026 crackdown by the Rio de Janeiro Public Ministry and the State Finance Secretariat. Previous actions included closing a clandestine warehouse in Duque de Caxias containing 550,000 liters of fuel and conducting the 'Fulgor' operation, which inspected gas stations for illegal operations and fuel adulteration. ## Group Insolvency and Debt In early September 2026, the Public Ministry announced the bankruptcy of companies within the Refit Group. Official reports indicate that the group's tax liabilities ballooned from approximately R$ 5 billion to R$ 25.7 billion over a ten-year period of judicial recovery, highlighting the scale of the financial instability surrounding the organization. ## Current Status of Inquiry Authorities continue to examine the complex web of companies, including Flagler, Fera, and 76 Oil, suspected of facilitating these tax crimes. While the investigation proceeds, André Marques has not responded to inquiries regarding his involvement. The case remains a significant focus for state prosecutors aiming to recover massive public financial losses. ## Sources covering this story - https://www.poder360.com.br/poder-seguranca-publica/saiba-quem-e-andre-marques-piloto-preso-na-operacao-refit/ — --- _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._