Welyson Alves

unknown

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.

Global Media Ratings

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Countries Mentioned

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Recent Mentions

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