Flávio Silvério
Flávio Silvério is identified as the principal suspect in the Operação Spare, a significant investigation into money laundering linked to organized crime in Brazil. Reportedly involved in the fuel sector for over two decades, Silvério is accused of using family members and associates as 'laranjas' (fronts) to facilitate illicit financial operations. His activities have reportedly led to the acquisition of luxury assets, including properties and high-end vehicles.
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Liechtenstein:
Flávio Silvério is identified as the leader and 'main beneficiary' of the money laundering scheme.
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