Klaus Cristhian Volker
businessmanMale0.0Global Dominance: 0.00%
Klaus Cristhian Volker is linked to the Starway vehicle rental company, which has been identified in the 'Mafiusi Operation' as part of a complex money laundering scheme associated with organized crime in Brazil, specifically tied to the Primeiro Comando da Capital (PCC).
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Not in the pool (under ¢1).
Recent news mentions
Klaus Cristhian Volker is identified as an operator of the PCC and was arrested, leading to investigations involving Carlos Augusto Ferreira.
‘Somos PIX direto’, diz secretário da Fazenda suspeito de lavar R$ 1 milhão de operador do PCCO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-10-17
Liechtenstein· 2025-10-17Also mentioned
Carlos Augusto Ferreira
Klaus Cristhian Volker is responsible for the Starway Locação de Veículos, implicated in the investigation.
‘Lava Jato do PCC’ expõe complexa rede de transações financeiras do crime organizadoO Estado de S. Paulo (Estadão)·Liechtenstein· 2025-03-14
Liechtenstein· 2025-03-14
