Maria Hermínia de Jesus Santa Clara
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.
Not in the pool (under ¢1).
Recent news mentions
Maria Herminia de Jesus Santa Clara was also described as an employee involved in the corruption scheme.
denúncia do MP revela como operava esquema de corrupção na secretaria de SP
Brazil· 2026-02-06
Maria Hermínia de Jesus Santa Clara acted as a 'staff member' for the auditors, assisting in the corruption scheme.
MP denuncia dono da Ultrafarma e ex-auditores por esquema de corrupção na Secretaria da Fazenda de SPBrazil· 2026-02-06
Maria Hermínia de Jesus Santa Clara is also listed as an assistant to Artur in the fraud operations.
MP denuncia sete alvos da Operação Ícaro, enquanto executivos da Fast Shop negociam acordoBrazil· 2025-08-30
Maria Hermínia de Jesus Santa Clara is described as an assistant in the criminal services of the scheme.
Outras gigantes do varejo também são acusadas em esquema de propinas de R$ 1 bilhão; veja nomes
Liechtenstein· 2025-08-12
Maria Hermínia de Jesus Santa Clara was identified as an assistant in the money laundering scheme and was arrested.
R$ 1,8 milhão e esmeraldas: veja o que foi encontrado na operação que prendeu o dono da UltrafarmaLiechtenstein· 2025-08-12