Ma Hai
criminal
Ma Hai was charged in connection with a money laundering scheme linked to the Comando Vermelho, handling substantial amounts of illicit funds.
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Argentina:
Ma Hai was one of the accused in the money laundering case.
4
Patricia Bullrich
Naly Pires Diniz
Raimunda Divina De Sousa
Selma De Lima Muniz Barbosa
Felipe Gabriel Correia Goncalves
Eliamar Das Dores De Melo
Thiago Cardoso De Oliveira
Wilson Alexandre Cardoso De Oliveira
Juan Jose Isola
Antonella Maria Garbagnati
Luana Belen Isola
Marcelo Alves De Sousa
Diego Velasco
Katherine Yola Chasqui Inta
Juan David Babilonia Mora
Clarín: La organización que lavaba dinero del Comando Vermelho en Argentina llegó a manejar más de US$ 500 millones en criptoactivos