Ahmed Hassan Saleh

Ahmed Hassan Saleh

lawyer Brazil

Ahmed Hassan Saleh, referred to as Mude, is a lawyer implicated in a criminal investigation involving the PCC, accused of facilitating money laundering and other illegal activities linked to organized crime.

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Recent Mentions

Liechtenstein Liechtenstein: Ahmed Hassan Saleh, known as Mude, is the lawyer associated with the property linked to Silvio Luiz Ferreira. 5

Silvio Luiz Ferreira Anderson Minichillo Antonio Vinicius Gritzbach
O Estado de S. Paulo (Estadão): As imagens de câmeras no Tatuapé que flagraram acusado de liderar o PCC no prédio mais alto de SP

Liechtenstein Liechtenstein: Ahmed Hassan Saleh, referred to as Mude, is identified as a key figure in the money laundering scheme linked to the PCC. 3

Silvio Luiz Ferreira Marco Willians Herbas Camacho Antonio Vinicius Lopes Gritzbach Fabio Bechara Marcos Galli Casseb Ivelson Salotto Patricia Escorcio Bruno Ferullo
O Estado de S. Paulo (Estadão): PCC invade área rica do Tatuapé e transforma o bairro na ‘Little Italy’ de São Paulo

Liechtenstein Liechtenstein: Ahmed Hassan Saleh, known as 'Mude', is one of the accused lawyers in the case. 2

Marcelo Marques De Souza Alberto Pereira Matheus Junior Fabio Baena Martin Marcelo Roberto Ruggieri Eduardo Lopes Monteiro Rogerio De Almeida Felicio Valdemir Paulo De Almeida Valmir Pinheiro Ademir Pereira De Andrade Robinson Granger De Moura Danielle Bezerra Dos Santos Antonio Vinicius Lopes Gritzbach
O Estado de S. Paulo (Estadão): Promotoria pede bloqueio de R$ 480 milhões de ‘empresários do crime’ e policiais cooptados pelo PCC

Liechtenstein Liechtenstein: Ahmed Hassan Saleh is one of the lawyers indicted by the Public Ministry. 2

Netinho De Paula Ademir Pereira De Andrade Gilberto Aparecido Dos Santos Decio Gouveia Luiz Alberto Pereira Matheus Junior Fabio Baena Martin Marcelo Marques De Souza Marcelo Roberto Ruggieri Eduardo Lopes Monteiro Rogerio De Almeida Felicio Valdemir Paulo De Almeida Valmir Pinheiro Robinson Granger De Moura Danielle Bezerra Dos Santos
O Estado de S. Paulo (Estadão): ‘Banco do povo’ pediu apoio de Netinho de Paula para inspeção em presídio com chefões do PCC

Liechtenstein Liechtenstein: Saleh is accused of being part of the money laundering scheme for drug trafficking. 2

Antonio Vinicius Lopes Gritzbach Alberto Pereira Matheus Fabio Baena Martin Anselmo Bechelli Santa Fausto Marcelo Marques De Souza Marcelo Roberto Ruggieri Eduardo Lopes Monteiro Rogerio De Almeida Felicio Valdemir Paulo De Almeida Valmir Pinheiro Joao Carlos Camisa Nova Junior Danielle Bezerra Dos Santos Ademir Pereira De Andrade Robinson Granger De Moura
O Estado de S. Paulo (Estadão): Promotoria denuncia ‘empresários do crime’ e policiais aliados do PCC