Naly Pires Diniz

Naly Pires Diniz

criminal Argentina

Naly Pires Diniz was implicated in a criminal organization accused of laundering over $500 million in cryptoassets linked to the Comando Vermelho in Argentina.

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Argentina Argentina: Naly Pires Diniz was accused of money laundering related to the Comando Vermelho. 4

Patricia Bullrich Raimunda Divina De Sousa Selma De Lima Muniz Barbosa Felipe Gabriel Correia Goncalves Eliamar Das Dores De Melo Thiago Cardoso De Oliveira Wilson Alexandre Cardoso De Oliveira Juan Jose Isola Antonella Maria Garbagnati Luana Belen Isola Marcelo Alves De Sousa Diego Velasco Ma Hai Katherine Yola Chasqui Inta Juan David Babilonia Mora
Clarín: La organización que lavaba dinero del Comando Vermelho en Argentina llegó a manejar más de US$ 500 millones en criptoactivos