Mário Gardin
businessmanMale0.0Global Dominance: 0.00%
Mário Gardin is the founder of BK Bank, which has come under investigation for its role in facilitating financial transactions linked to organized crime, raising concerns about the legitimacy of its operations.
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Recent news mentions
Mário Gardin is identified as the founder of the BK Bank, which is under scrutiny for its role in organized crime.
BK, Fintech da Faria Lima, movimentou R$ 17,7 bi só em operações suspeitas do crime organizadoO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-08-28
Liechtenstein· 2025-08-28
