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Feb 6 • 13:07 UTC • 🇧🇷 Brazil • Folha (PT)

Owner of digital bank in SP is investigated under suspicion of crime against financial system

The owner of Tresory Bank, Eduardo Scatambulo Ribeiro, is under investigation by the São Paulo Civil Police for suspicion of financial system crimes, money laundering, fraud, and organized crime.

#brazil #banking #fraud #money laundering #criminal investigation
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