Thaisa Hoffmann
Thaisa Hoffmann is linked to investigations surrounding fraudulent activities within the Brazilian National Institute of Social Security (INSS). Recently, she was mentioned in relation to a payment of R$ 5 million for consulting services provided to the Careca do INSS, a businessman involved in a significant fraud scheme. Her connection to these allegations has drawn scrutiny as authorities investigate the extent of collusion and corruption in the handling of pension and retirement funds.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Brazil:
Thaisa Hoffmann was detained in a new phase of Operation Sem Desconto for suspected fraud.
5
Liechtenstein:
Thaisa Hoffmann's company received R$ 11.9 million in bribes related to the illegal discount schemes.
3
Brazil:
Thaisa Hoffmann is the wife of the former attorney general of INSS and was mentioned in relation to a consultancy payment.
5