Agnaldo de Campos
Agnaldo de Campos has recently been in the news due to his involvement in a corruption scheme as the accountant for Smart Tax, a company allegedly used for money laundering linked to the auditor Artur Gomes da Silva Neto.
Not in the pool (under ¢1).
Recent news mentions
Agnaldo de Campos is implicated by Mário in the corruption scheme as an accountant who worked with Fast Shop.
Fast Shop confessa propinas de R$ 400 milhões a fiscal e faz acordo para pagar multas de R$ 100 mi
Liechtenstein· 2025-09-17
Agnaldo de Campos is the accountant for Smart Tax, involved in the fraud scheme with Fast Shop.
Cúpula da Fast Shop fecha acordo de R$ 100 milhões com MP, após investigação sobre esquema bilionário de propina na Fazenda de SP
Brazil· 2025-09-16
Agnaldo de Campos is identified as the accountant for Smart Tax, involved in the fraudulent scheme.
Rede de contatos de auditor preso por fraudes com ICMS é chave na investigação do Ministério PúblicoBrazil· 2025-08-13
Agnaldo de Campos is described as the 'frontman' for the auditor in the negotiations.
Outras gigantes do varejo também são acusadas em esquema de propinas de R$ 1 bilhão; veja nomesLiechtenstein· 2025-08-12
Agnaldo de Campos was the accountant for Smart Tax and played a key role in the financial laundering scheme.
Ganho patrimonial 'absurdo' da mãe de auditor fiscal levou Ministério Público a esquema de sonegação fiscalBrazil· 2025-08-12Agnaldo de Campos was the accountant for Smart Tax and played a key role in the financial laundering scheme.
Ganho patrimonial 'absurdo' da mãe de auditor fiscal levou Ministério Público a esquema de sonegação fiscalBrazil· 2025-08-12