Eduardo Cerqueira Leite
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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Liechtenstein:
Eduardo Cerqueira Leite was accused of accessing confidential bank information for personal gain.
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