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 Mentions
Brazil:
Victor Henrique de Oliveira Shimada was identified as a leader of the money laundering scheme.
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Brazil:
Victor Henrique de Oliveira Shimada is identified as a financial operator for the PCC and is currently at large.
5
Brazil:
Victor Shimada is considered a co-leader of a money laundering and drug trafficking scheme.
3
Brazil:
Victor Henrique de Oliveira Shimada is considered a money launderer and was targeted in a police operation for his involvement in various criminal schemes.
1
Brazil:
Shimada is sought by the police and is accused of linking PCC operators in the US to international traffickers.
3
Brazil:
Shimada is accused of leading a structure that laundered over $30 million in illicit funds for the PCC.
2
Brazil:
Victor Shimada was involved in a money laundering scheme linked to drug trafficking in the United States.
2
Brazil:
Victor Henrique de Oliveira Shimada is one of the Brazilian citizens sanctioned by the United States for alleged ties to the PCC.
5
Brazil:
Victor 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.
2
Brazil:
Victor Henrique de Oliveira Shimada was sanctioned for allegedly aiding the Primeiro Comando da Capital (PCC).
2