Luciana Raquel Tolentino de Moura
Luciana Raquel Tolentino de Moura is a Brazilian federal judge known for her work in the judiciary. Recently, she made headlines for ordering the freezing of R$ 23.8 million in assets belonging to companies and individuals accused of defrauding the National Institute of Social Security (INSS) in Brazil, as part of a larger investigation into fraudulent practices affecting retirees and pensioners.
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Liechtenstein:
Luciana Raquel Tolentino de Moura is the federal judge who ordered the blocking of assets in the fraud case.
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Brazil:
Luciana Raquel Tolentino de Moura is the judge who ordered the blocking of assets in the fraud case against the INSS.
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