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 Mentions
Brazil:
Kimio Mizukami da Silva is mentioned as the name under which Smart Tax is registered.
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Liechtenstein:
Kimio Mizukami da Silva is the mother of Artur and registered the company Smart Tax, which is central to the investigation.
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Liechtenstein:
Kimio, a retired public school teacher, is suspected of being a front for her son Artur's money laundering activities.
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Brazil:
Kimio Mizukami da Silva is identified as the mother of Artur Gomes da Silva Neto and was involved in the financial activities under investigation.
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Brazil:
Kimio Mizukami da Silva is a retired teacher and the registered owner of the company Smart Tax, involved in the fraud.
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Brazil:
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.
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Brazil:
Kimio Mizukami da Silva is the mother of auditor Artur and was a partner in a company used for money laundering.
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Brazil:
Kimio Mizukami da Silva is the mother of auditor Artur and was a partner in a company involved in money laundering.
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Liechtenstein:
Kimio is a retired public school teacher and the registered owner of the consulting company at the center of the investigation.
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