Roberto Augusto Leme da Silva

Roberto Augusto Leme da Silva

businessman Brazil

Roberto Augusto Leme da Silva, known as Beto Loco, is a Brazilian entrepreneur implicated in organized crime activities linked to the fuel industry, specifically through his association with the Primeiro Comando da Capital (PCC). He has been identified as a key figure in a criminal network that has allegedly infiltrated the formal economy in Brazil, engaging in practices such as money laundering and tax evasion.

Global Media Ratings
Dominance
0.00%
Persistence
1 wks
Reach
91
Power
16$
Sentiment
4.00
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Liechtenstein 2 4.00 0.22% +10% 38,137 91 $6,900 16$
Totals 2 38,137 91 $6,900 16$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Liechtenstein Liechtenstein: Roberto Augusto Leme da Silva, also known as Beto Loco, is under investigation for his alleged involvement in money laundering activities. 3

Mohamad Hussein Mourad Marcelo Araujo Da Silva Marco Antonio Velloso De Sousa Elessandra Correa Andre Ricardo Cao Dias Joao Carlos Falbo Mansur Leonardo Falbo Donato Leonardo De Souza Carvalho Arthur Caixeta Nogueira Joao Carlos Mansour
O Estado de S. Paulo (Estadão): Exclusivo: Relatório da CVM indica descontrole da Reag para prevenir a lavagem de dinheiro

Liechtenstein Liechtenstein: Roberto Augusto Leme da Silva, known as Beto Loco, is being investigated in connection with organized crime. 5

Guilherme Derrite Lincoln Gakiya Ricardo Magro Mohamad Hussein Mourad Dante Felipini Guilherme Alves Siqueira Diogo Costa Cangerana Kalil Bittar Rodrigo Valadares
O Estado de S. Paulo (Estadão): PL Antifacção: As novas ações na Câmara que podem afetar a Carbono Oculto e blindar a Refit e o PCC

Liechtenstein Liechtenstein: Roberto Augusto Leme da Silva is linked to the investigation involving Refit and is currently a fugitive. 2

Lula Da Silva Fernando Haddad Claudio Castro Artur Watt Pietro Mendes Symone Araujo Mohamad Mourad
O Estado de S. Paulo (Estadão): Como o governo Lula e a Refit vivem uma guerra jurídica que tem como pano de fundo o PCC

Liechtenstein Liechtenstein: Roberto Augusto Leme da Silva, also known as Beto Louco, is accused of leading a scheme that moved billions through fraud. 2

Ruy Mohamad Hussein Mourad
O Estado de S. Paulo (Estadão): O que a votação da PEC da Blindagem vai demonstrar sobre o caráter da cada senador

Liechtenstein Liechtenstein: Roberto Augusto Leme da Silva is accused of being involved in a fuel trafficking scheme. 4

Luiz Alexandre Aleixo Renan Diego Da Silva Fernando D Amico Bruno D Amico Mohamad Hussein Mourad Sergio Dias Da Silva Ygor Daniel Zago Admar De Carvalho Martins Antonio Vinicius Gritzbach William Barile Agati
O Estado de S. Paulo (Estadão): As ligações da máfia do combustível com a Cracolândia, UPBus, Tatuapé, Hulk e o ‘Concierge do PCC’

Liechtenstein Liechtenstein: Roberto Augusto Leme da Silva, known as Beto Loco, is alleged to be involved in a criminal organization associated with the PCC. 3

Daniel Bialski Tao Li Antonio Vinicius Gritzbach Cyllas Elia Mohamad Hussein Mourad Rafael Belon
O Estado de S. Paulo (Estadão): Fintechs movimentaram R$ 94 bilhões do crime e bandidos deram golpes de R$ 1,8 bi em bancos pelo Pix

Liechtenstein Liechtenstein: Roberto Augusto Leme da Silva, also known as Beto Loco, is one of the accused in the fuel fraud case. 2

Rafael Renard Gineste Mohamad Hussein Mourad
O Estado de S. Paulo (Estadão): Quem é o empresário que tentou fugir de lancha de operação a PF que mirou Faria Lima e PCC

Liechtenstein Liechtenstein: Roberto Augusto Leme da Silva, known as 'Beto Louco', is connected to the PCC. 2

Jair Bolsonaro Larissa Burchard Mohamad Hussein Mourad Renato Steinle De Camargo Walter Martins Ferreira Iii Tharek Majide Bannout Renan Cepeda Ricardo Lewandowski Fernando Haddad Guilherme Derrite
O Estado de S. Paulo (Estadão): O que se sabe sobre operação na Faria Lima que envolve PCC e crime organizado?

Brazil Brazil: Roberto Augusto Leme da Silva, known as 'Beto Louco', is mentioned as a co-leader in the criminal scheme. 2

Mohamad Hussein Mourad Antonio Vinicius Lopes Gritzbach Marcola Ricardo Romano Jose Carlos Goncalves Leandro Cavallari Jean Galian Felipe Ramos De Morais
O Globo: empresários ligam rede de combustíveis à facção

Brazil Brazil: Roberto Augusto Leme da Silva is also a target of investigations for tax fraud and money laundering. 5

Mohamad Hussein Mourad Ricardo Lewandowski Lula Tarcisio De Freitas Andrei Rodrigues Lauro Jardim
O Globo: Como megaoperação expôs infiltração do PCC em combustíveis e lavagem na Faria Lima