[PERSON]
Keythlyn Evelyn Teixeira de Lima
Featured in 1 tracked story · first seen
Situations
Goiás grain trade tax evasion investigation
2 clusters · 39 sources · last updated
Latest: Operation Safra Oculta targets grain trade tax evasion scheme
The Public Ministry of Goiás (MPGO) has launched ‘Operação Safra Oculta’ to dismantle a tax evasion scheme involving the interstate trade of grains. The investigation targets organized crime, money laundering, and tax fr