
Vallisney de Souza Oliveira
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Vallisney de Souza Oliveira is a Brazilian federal judge known for his involvement in high-profile cases, including those related to corruption and financial crimes. He previously presided over the case involving the Operation Zelotes, where he denied a request to declare a financial intelligence report from the COAF as false. His judicial decisions have often sparked significant public and media interest, particularly regarding the integrity and accountability of financial oversight institutions in Brazil.
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Recent news mentions
Judge Vallisney de Souza Oliveira previously denied Jorge Victor Rodrigues' request to declare the financial intelligence report false.
Juiz questiona ‘confiança e controle’ do Coaf em decisão que declarou relatório do órgão falsoO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-02-24






