Rubens Gomes da Cruz

Rubens Gomes da Cruz

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Rubens Gomes da Cruz is a client of Tao Li's money laundering operations, reportedly aiming to use these services for illicit purchases, including arms in Paraguay, which has drawn the attention of law enforcement.

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Recent Mentions

Liechtenstein Liechtenstein: Rubens Gomes da Cruz is a client of the scheme who intended to purchase weapons in Paraguay. 3

Guilherme Alves Siqueira Tao Li Lei Chen Ying Liu Marcos De Alencastro Curado Welyson Alves 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