Marcelo de Almeida Gouveia
Marcelo de Almeida Gouveia is an auditor implicated in a criminal scheme involving improper tax credits, as detailed in a recent investigation by the São Paulo Public Ministry.
Not in the pool (under ¢1).
Recent news mentions
Marcelo de Almeida Gouveia is responsible for releasing tax benefits to Fast Shop.
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
Marcelo de Almeida Gouveia is another auditor who has been denounced alongside Artur Gomes.
MP denuncia sete alvos da Operação Ícaro, enquanto executivos da Fast Shop negociam acordoBrazil· 2025-08-30
Marcelo is another auditor being investigated for corruption alongside Artur.
Caso Ultrafarma: carta para ‘guia espiritual’ vira confissão de fiscal da propina de R$ 1 bilhão
Liechtenstein· 2025-08-25
Marcelo de Almeida Gouveia was arrested in São José dos Campos.
saiba o que foi apreendido durante operação sobre esquema bilionário da UltrafarmaBrazil· 2025-08-13
Marcelo de Almeida Gouveia was also arrested for his involvement in the corruption investigation.
Quantas empresas pagavam propina a fiscais da Fazenda de SP? Veja o que a investigação já sabeBrazil· 2025-08-13
Marcelo de Almeida Gouveia was also arrested for his involvement in the corruption investigation.
Quantas empresas pagavam propina a fiscais da Fazenda de SP? Veja o que a investigação já sabeBrazil· 2025-08-13Marcelo de Almeida Gouveia was arrested after a significant amount of cash and digital currencies were found in his possession.
R$ 1,8 milhão e esmeraldas: veja o que foi encontrado na operação que prendeu o dono da UltrafarmaLiechtenstein· 2025-08-12Marcelo de Almeida Gouveia is an auditor involved in the investigation.
Além de Ultrafarma e Fast Shop, MP investiga se OXXO e Kalunga se beneficiaram de esquema criminosoBrazil· 2025-08-12