Victor Henrique de Oliveira Shimada
Victor Henrique de Oliveira Shimada is a businessman associated with the Victory Trading company, which was implicated in a money laundering investigation connected to the Corinthians football club and its sponsorship dealings.
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Recent news mentions
Victor Henrique de Oliveira Shimada was identified as a leader of the money laundering scheme.
esquema de lavagem de dinheiro servia do tráfico de haxixe ao contrabando de alho; entenda
Brazil· 2026-07-04
Victor Henrique de Oliveira Shimada is identified as a financial operator for the PCC and is currently at large.
Diretor-geral da PF afirma que sanções dos EUA geraram prejuízos à investigação envolvendo o PCCBrazil· 2026-07-03
Victor Shimada is considered a co-leader of a money laundering and drug trafficking scheme.
detenção de brasileiro nos EUA desencadeou investigação, mas PF não foi informada previamente sobre sançõesBrazil· 2026-07-03
Victor Henrique de Oliveira Shimada is considered a money launderer and was targeted in a police operation for his involvement in various criminal schemes.
Alvo da PF e de sanções dos EUA, Shimada era operador financeiro de diversos esquemas, de bancos a betsBrazil· 2026-07-03
Shimada is sought by the police and is accused of linking PCC operators in the US to international traffickers.
PF prende secretária alvo de sanção dos EUA por elo com PCC; suposto chefe da organização está foragidoBrazil· 2026-07-03
Shimada is accused of leading a structure that laundered over $30 million in illicit funds for the PCC.
o que se sabe sobre sanções dos EUA contra brasileirosBrazil· 2026-07-02
Victor Shimada was involved in a money laundering scheme linked to drug trafficking in the United States.
Dupla sancionada foi denunciada nos EUA por esquema que teria lavado US$ 30 milhões em bancos americanosBrazil· 2026-07-02
Victor Henrique de Oliveira Shimada is one of the Brazilian citizens sanctioned by the United States for alleged ties to the PCC.
Governo diz que sanções a brasileiros pelos EUA por ligação com PCC 'suscitam preocupação', mas que decisão não surpreendeBrazil· 2026-07-02Victor Henrique de Oliveira Shimada was sanctioned by the U.S. Department of the Treasury for alleged ties to organized crime and has a criminal record for electronic fraud and money laundering.
Brasileiro sancionado pelo Departamento do Tesouro dos EUA por suposto elo com PCC já foi condenado no BrasilBrazil· 2026-07-01
Victor Henrique de Oliveira Shimada was sanctioned for allegedly aiding the Primeiro Comando da Capital (PCC).
EUA sancionam brasileiros e empresas por suposta ligação com o PCCBrazil· 2026-07-01Victor Henrique de Oliveira Shimada is the sole partner of Victory Trading, implicated in the money laundering case.
Vai de Bet: Polícia diz que R$ 1 milhão pago pelo Corinthians foi parar em conta de braço do PCC
Liechtenstein· 2025-05-15
