Kimio Mizukami

Kimio Mizukami

professor Brazil

Kimio Mizukami, a 73-year-old retired teacher, is at the center of a significant financial fraud investigation in São Paulo. She is the mother of Artur Gomes da Silva Neto, a tax auditor arrested during the 'Operação Ícaro.' Mizukami is a partner in two companies, including Smart Tax, which is alleged to be a front for receiving bribes, and Dac Bank, a fintech that reportedly facilitated suspicious financial transactions totaling R$ 54 million. Authorities have traced a dramatic increase in her reported income, from R$ 411 thousand in 2021 to R$ 2 billion in 2023, raising suspicions of her involvement in a money laundering scheme linked to corrupt practices within the state's tax department.

Born on Jan 01, 1950 (75 years old)

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Recent Mentions

Brazil Brazil: Kimio Mizukami is implicated as a partner in companies involved in financial irregularities linked to her son, Artur Gomes da Silva Neto. 5

O Globo: transferência de R$ 54 milhões para 'banco fake' revelou engrenagem de fraude fiscal em SP