Alexandre Motta de Souza

Alexandre Motta de Souza

businessman Brazil

Alexandre Motta de Souza is being investigated for his involvement in fraudulent practices related to the adulteration of fuels and money laundering associated with organized crime in São Paulo.

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Brazil Brazil: Alexandre Motta de Souza is also under investigation for involvement in fuel fraud. 1

Mohamad Hussein Mourad Tharek Majide Bannout Renan Cepeda Goncalves Ricardo Romano Jose Carlos Goncalves Luciane Goncalves Brene Motta De Souza Armando Hussein Ali Mourad Pedro Furtado Gouveia Neto Gustavo Nascimento De Oliveira
O Globo: Justiça investiga mais de 20 postos suspeitos de ligação com o PCC; confira os endereços