Tao Li

Tao Li

businessman China

Tao Li is a Chinese businessman and the central figure in the Operation Tai Pan investigation, accused of orchestrating a vast money laundering scheme using fintechs and offshore companies to facilitate the evasion of billions of reais.

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Recent Mentions

Liechtenstein Liechtenstein: Tao Li is a businessman alleged to have led a scheme of currency evasion through crypto assets that moved R$ 119 billion. 3

Daniel Bialski Antonio Vinicius Gritzbach Cyllas Elia Mohamad Hussein Mourad Roberto Augusto Leme Da Silva 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: Tao Li is a Chinese businessman allegedly involved in a currency evasion and money laundering scheme. 2

Diogo Costa Cangerana Tarcisio De Freitas Rodrigo Garcia Cyllas Elia Antonio Vinicius Gritzbach
O Estado de S. Paulo (Estadão): Ouro em Dubai e lista de propina: as acusações contra capitão da PM em esquema de evasão de divisas

Liechtenstein Liechtenstein: Tao Li is the central figure in the investigation, accused of leading a money laundering scheme using fintechs. 3

Guilherme Alves Siqueira Lei Chen Ying Liu Marcos De Alencastro Curado Rubens Gomes Da Cruz Welyson Alves Paulo Rogerio Da Silva
O Estado de S. Paulo (Estadão): As provas da PF no inquérito sobre o esquema de R$ 119 bi das fintechs do crime organizado no câmbio