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.
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Recent Mentions
Brazil:
Roberto Bodini explained the legal implications of the scheme.
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Brazil:
Roberto Bodini is a prosecutor who commented on the illicit activities of the auditors involved in the corruption scheme.
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Brazil:
Roberto Bodini is a prosecutor who commented on the illicit activities of the auditors involved in the case.
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Liechtenstein:
Roberto Bodini is a prosecutor involved in the investigation of the corruption scheme.
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Brazil:
Roberto Bodini is a prosecutor who provided details about the illegal activities in the investigation.
5
Liechtenstein:
Roberto is a prosecutor involved in the investigation of the corruption scheme.
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Brazil:
Roberto Bodini explained the illegal activities surrounding the tax consultancy services provided by the auditor.
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