Maria Hermínia de Jesus Santa Clara

Maria Hermínia de Jesus Santa Clara

accountant Brazil

Maria Hermínia de Jesus Santa Clara is a Brazilian accountant implicated as an 'assistant' in a corruption scheme, recently arrested during the Operação Ícaro, where authorities seized large amounts of cash and cryptocurrencies.

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Recent Mentions

Brazil Brazil: Maria Hermínia de Jesus Santa Clara is also listed as an assistant to Artur in the fraud operations. 1

Artur Gomes Da Silva Neto Kimio Mizumaki Da Silva Celso Eder Gonzaga De Araujo Tatiane Da Conceicao Gonzaga De Araujo Marcelo De Almeida Gouveia Fatima Regina Rizzardi Sidney Oliveira Carla Rahal
O Globo: MP denuncia sete alvos da Operação Ícaro, enquanto executivos da Fast Shop negociam acordo

Liechtenstein Liechtenstein: Maria Hermínia de Jesus Santa Clara is described as an assistant in the criminal services of the scheme. 5

Artur Gomes Da Silva Neto Roberto Bodini Agnaldo De Campos Alberto Toshio Murakami Fatima Regina Rizzardi
O Estado de S. Paulo (Estadão): Outras gigantes do varejo também são acusadas em esquema de propinas de R$ 1 bilhão; veja nomes

Liechtenstein Liechtenstein: Maria Hermínia de Jesus Santa Clara was identified as an assistant in the money laundering scheme and was arrested. 2

Artur Gomes Da Silva Neto Celso Eder Gonzaga De Araujo Marcelo De Almeida Gouveia
O Estado de S. Paulo (Estadão): R$ 1,8 milhão e esmeraldas: veja o que foi encontrado na operação que prendeu o dono da Ultrafarma