Mário Gardin

Mário Gardin

businessman Brazil

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 Mentions

Liechtenstein Liechtenstein: Mário Gardin is identified as the founder of the BK Bank, which is under scrutiny for its role in organized crime. 2

Mohamad Hussein Mourad Roberto Augusto Leme Da Silva Jose Carlos Goncalves Marco Willians Herbas Camacho Renato Camargo Walter Martins Ferreira Iii Danilo Augusto
O Estado de S. Paulo (Estadão): BK, Fintech da Faria Lima, movimentou R$ 17,7 bi só em operações suspeitas do crime organizado