André Felipe de Oliveira Seixas Maia
André Felipe de Oliveira Seixas Maia was arrested in connection with a scheme involving the Banco Master, where he is linked to a company allegedly participating in the fraudulent activities under investigation by the Polícia Federal.
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Brazil:
André Felipe de Oliveira Seixas Maia's defense managed to temporarily suspend his hearing by arguing that they had not received full access to the evidence gathered by the Federal Police.
5
Brazil:
André Felipe de Oliveira Seixas Maia's defense managed to temporarily suspend his hearing by arguing that they did not have full access to the evidence gathered by the Federal Police.
5
Liechtenstein:
André Felipe de Oliveira Seixas Maia is identified as the former employee who created the company responsible for the credits transferred to BRB.
5
Brazil:
André Felipe de Oliveira Seixas Maia is the director of a company suspected of involvement in the scheme.
5
Brazil:
André Felipe de Oliveira Seixas Maia was temporarily arrested in connection with the investigation.
3
Brazil:
André Felipe de Oliveira Seixas Maia was temporarily arrested in connection with the investigation.
3