Kimio Mizukami da Silva
Kimio Mizukami da Silva is a 73-year-old retired public school teacher whose name surfaced in a corruption investigation involving tax recovery schemes in São Paulo. Her company, Smart Tax, registered under her name, has raised concerns due to a dramatic increase in its financial assets from R$ 411 thousand in 2021 to R$ 2 billion in 2024, despite her lack of experience in tax consultancy. The investigation suggests that her business was used as a front for illicit activities linked to a larger corruption scheme involving various retail companies.
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Recent news mentions
Kimio Mizukami da Silva is mentioned as the name under which Smart Tax is registered.
Cúpula da Fast Shop fecha acordo de R$ 100 milhões com MP, após investigação sobre esquema bilionário de propina na Fazenda de SP
Brazil· 2025-09-16
Kimio Mizukami da Silva is the mother of Artur and registered the company Smart Tax, which is central to the investigation.
Saiba quem é o auditor fiscal suspeito de receber propina no caso que envolve Ultraframa e Fast Shop
Liechtenstein· 2025-08-25Kimio, a retired public school teacher, is suspected of being a front for her son Artur's money laundering activities.
Caso Ultrafarma: carta para ‘guia espiritual’ vira confissão de fiscal da propina de R$ 1 bilhãoLiechtenstein· 2025-08-25
Kimio Mizukami da Silva is identified as the mother of Artur Gomes da Silva Neto and was involved in the financial activities under investigation.
carta para 'entidade espiritual' escrita a mão por fiscal ajudou a decretar prisão preventivaBrazil· 2025-08-21Kimio Mizukami da Silva is a retired teacher and the registered owner of the company Smart Tax, involved in the fraud.
Em audiência, juiz manteve Sydney Oliveira algemado por 'risco à integridade física' e negou liberdade por problema médicoBrazil· 2025-08-14
Kimio Mizukami da Silva is identified as the mother of the auditor Artur Gomes da Silva Neto and was a partner in a company used for money laundering.
Sidney Oliveira, da Ultrafarma, confessou fraude fiscal e aceitou pagar R$ 32 milhões em processo recente; veja vídeoBrazil· 2025-08-12
Kimio Mizukami da Silva is the mother of auditor Artur and was a partner in a company used for money laundering.
Ganho patrimonial 'absurdo' da mãe de auditor fiscal levou Ministério Público a esquema de sonegação fiscalBrazil· 2025-08-12Kimio Mizukami da Silva is the mother of auditor Artur and was a partner in a company involved in money laundering.
Ganho patrimonial 'absurdo' da mãe de auditor fiscal levou Ministério Público a esquema de sonegação fiscalBrazil· 2025-08-12Kimio is a retired public school teacher and the registered owner of the consulting company at the center of the investigation.
Ultrafarma e Fast Shop contrataram ‘verdadeira assessoria criminosa’ de fiscal da Fazenda, diz MPLiechtenstein· 2025-08-12