
Eduardo Cerqueira Leite
auditorMale0.0Global Dominance: 0.00%
Eduardo Cerqueira Leite is a former auditor of the Brazilian Federal Revenue and a defendant in cases linked to Operation Zelotes, where he is accused of collaborating with Jorge Victor Rodrigues in corrupt practices related to financial information. He was convicted in a separate case and is also seeking to halt proceedings based on the recent ruling regarding the false intelligence report.
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Recent news mentions
Eduardo Cerqueira Leite was accused of accessing confidential bank information for personal gain.
Justiça Federal do DF declara relatório do Coaf falso e abre caminho para anulações na ZelotesO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-02-23






