Roberto Bodini
Roberto Bodini is a Brazilian prosecutor known for his work in the Special Group for the Repression of Economic Crimes (GEDEC), where he has been involved in high-profile investigations targeting corruption and fraud in the retail sector. His recent efforts led to the uncovering of a significant scheme involving the manipulation of tax credits and the illegal favoring of companies like Fast Shop and Ultrafarma, highlighting his commitment to upholding ethical standards in financial practices and his role in promoting justice within Brazil's economic landscape.
Not in the pool (under ¢1).
Recent news mentions
Roberto Bodini explained the legal implications of the scheme.
saiba o que foi apreendido durante operação sobre esquema bilionário da Ultrafarma
Brazil· 2025-08-13
Roberto Bodini is a prosecutor who commented on the illicit activities of the auditors involved in the corruption scheme.
Quantas empresas pagavam propina a fiscais da Fazenda de SP? Veja o que a investigação já sabeBrazil· 2025-08-13
Roberto Bodini is a prosecutor who commented on the illicit activities of the auditors involved in the case.
Quantas empresas pagavam propina a fiscais da Fazenda de SP? Veja o que a investigação já sabeBrazil· 2025-08-13Roberto Bodini is a prosecutor involved in the investigation of the corruption scheme.
Outras gigantes do varejo também são acusadas em esquema de propinas de R$ 1 bilhão; veja nomes
Liechtenstein· 2025-08-12
Roberto Bodini is a prosecutor who provided details about the illegal activities in the investigation.
Além de Ultrafarma e Fast Shop, MP investiga se OXXO e Kalunga se beneficiaram de esquema criminosoBrazil· 2025-08-12Roberto is a prosecutor involved in the investigation of the corruption scheme.
Ultrafarma e Fast Shop contrataram ‘verdadeira assessoria criminosa’ de fiscal da Fazenda, diz MPLiechtenstein· 2025-08-12
Roberto Bodini explained the illegal activities surrounding the tax consultancy services provided by the auditor.
Entenda como funcionava esquema de pagamento de propinas pela Ultrafarma e Fast ShopBrazil· 2025-08-12