Rafael Bronzatti Belon
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Rafael Bronzatti Belon is an entrepreneur associated with the fintech Tycoon Technology, which was reportedly used by a criminal organization to launder money derived from fuel fraud in Brazil. He has been arrested as part of the ongoing investigation into this organization.
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Rafael Bronzatti Belon is noted as the director of Tycoon Technology, a fintech used for laundering money.
Justiça decreta a prisão de chefes da organização criminosa que lavou dinheiro na Faria LimaO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-08-29
Liechtenstein· 2025-08-29
