Welyson Alves

Welyson Alves

unknown Brazil

Welyson Alves is connected to a network of companies involved in the evasion of divisas through cryptocurrencies, and he has been implicated in the ongoing investigations into the organized crime schemes led by Tao Li.

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Recent Mentions

Liechtenstein Liechtenstein: Welyson Alves is linked to multiple companies involved in the money laundering operations. 3

Guilherme Alves Siqueira Tao Li Lei Chen Ying Liu Marcos De Alencastro Curado Rubens Gomes Da Cruz 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