Marcus Vinicius Freire de Lima e Silva
businessman
Marcus Vinicius Freire de Lima e Silva is a central figure in a financial scheme related to online gambling, facing multiple allegations including money laundering and organized crime, as outlined by the CPI das Bets.
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Countries Mentioned
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Recent Mentions
Liechtenstein:
Marcus Vinicius Freire de Lima e Silva is central to a financial scheme under investigation.
4
Soraya Thronicke
Virginia Fonseca
Deolane Bezerra Dos Santos
Fernando De Oliveira Lima
Jose Daniel Carvalho Saturnino
Daniel Pardim Tavares Goncalves
Leila Pardim Tavares Lima
Marcella Ferraz De Oliveira
Virginia Pimenta Da Fonseca Serrao Costa
Erlan Ribeiro Lima Oliveira
Toni Macedo Da Silveira Rodrigues
Jorge Barbosa Dias
Bruno Viana Rodrigues
O Estado de S. Paulo (Estadão): Relatora da CPI das Bets pede indiciamento de Virgínia, Deolane e mais 14; veja lista