Gilberto Laureano Júnior
Gilberto Laureano Júnior is a Brazilian accountant implicated in a major money laundering scheme known as Operação Spare, which involved the creation of shell companies and fraudulent tax filings to disguise illicit financial activities. He has been linked to 941 companies, predominantly in the fuel sector, and is suspected of facilitating the operations of a criminal organization that controlled gas stations, motels, and other businesses in São Paulo.
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Liechtenstein:
Gilberto Laureano Júnior is suspected of being behind the accounting of a money laundering scheme.
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