Vinícius Zampieri

Vinícius Zampieri

businessman unknown

Vinícius Zampieri is a Brazilian businessman who was recently implicated in a major investigation by the Federal Police regarding a scheme of currency evasion and money laundering involving cryptocurrency, with significant financial transactions linked to various banks.

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Liechtenstein Liechtenstein: Vinícius Zampieri is mentioned as having significant financial transactions with the banks under investigation. 5

O Estado de S. Paulo (Estadão): Master, Genial, Santander, Haitong e Travelex movimentaram R$ 13,4 bi em contratos de 4 investigados