Jonatas Dias dos Santos

Jonatas Dias dos Santos

businessman Brazil

Jonatas Dias dos Santos has been implicated in a federal investigation surrounding illegal lotteries and money laundering operations connected to the organized crime scene in Brazil.

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Recent Mentions

Liechtenstein Liechtenstein: Jonatas Dias dos Santos was indicted for money laundering and promoting illegal lotteries. 2

Bruno Amorim De Souza Henrique Alexandre Barros Viana Moises Teixeira Da Silva Gratuliano De Sousa Lira Marcio Geraldo Alves Ferreira Ronaldo Pereira Costa Daniella Cristian Vianna Rodrigo Inacio De Lima Oliveira Ryan Santana Dos Santos Bruno Alexssander Souza Silva Wesley Rodrigo Goes Venceslau Alexandre Da Silva Santana Vitor Hugo Dos Santos
O Estado de S. Paulo (Estadão): As provas da PF que mostram os sócios do PCC de uma das maiores produtoras de funk do País