Fátima Regina Rizzardi
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Fátima Regina Rizzardi is a contadora implicated in a corruption investigation in São Paulo, accused of assisting in the preparation of fraudulent tax reimbursement claims as part of a larger scheme involving several major retailers.
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Recent news mentions
Fatima Regina Rizzardi was described as an employee involved in the corruption scheme.
denúncia do MP revela como operava esquema de corrupção na secretaria de SPO Globo·
Brazil· 2026-02-06
Brazil· 2026-02-06
Fatima Regina Rizzardi provided technical support in the corruption scheme by manipulating digital files.
MP denuncia dono da Ultrafarma e ex-auditores por esquema de corrupção na Secretaria da Fazenda de SPO Globo·Brazil· 2026-02-06
Brazil· 2026-02-06
Fátima Regina Rizzardi is described as an assistant to Artur in the operationalization of the frauds.
MP denuncia sete alvos da Operação Ícaro, enquanto executivos da Fast Shop negociam acordoO Globo·Brazil· 2025-08-30
Brazil· 2025-08-30
Fátima Regina Rizzardi is suspected of assisting in the criminal services related to the corruption scheme.
Outras gigantes do varejo também são acusadas em esquema de propinas de R$ 1 bilhão; veja nomesO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-08-12
Liechtenstein· 2025-08-12
