João Gabriel de Mello Yamawaki
João Gabriel de Mello Yamawaki is a significant figure allegedly involved in the financial operations of the 4tbank, a fintech accused of laundering money for criminal organizations in Brazil. He reportedly was set to be initiated into the Primeiro Comando da Capital (PCC) and has been described as the true CEO of the bank, which had moved substantial amounts of illicit funds before going into hiding.
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Brazil:
João Gabriel de Mello Yamawaki was identified as the true CEO of 4tbank and is linked to criminal activities.
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