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DOLLAR DEALER THE STORY OF NELMA KODAMA
MALU GASPAR, GLOBO JOURNALIST AND AUTHOR OF "THE ORGANIZATION"
FERNANDO RODRIGUES JOURNALIST AND FOUNDER OF PODER360
ODONTOLOGY UNIVERSITY OF LINS NELMA MITSUE PENASSO KODAMA
NORMA REGINA EMÍLIO FORMER FEDERAL REVENUE OFFICER
ROCHA MATTOS FORMER FEDERAL JUDGE
NOVEMBER 2003
JANICE ASCARI PUBLIC PROSECUTOR FOR SÃO PAULO STATE
LUCCAS PACE FORMER ASSISTANT
AUGUST 2015, STATEMENT TO THE PETROBRAS PARLIAMENTARY INQUIRY COMMITTEE
JUDICIARY BRANCH FEDERAL REGIONAL COURT
JULY 1994 LAUNCH OF THE REAL
BRUNO BRANDÃO DIRECTOR TRANSPARÊNCIA INTERNACIONAL
CITY CENTER SÃO PAULO
PAGÉ PLAZA COMENDADOR AFFONSO KHERLAKIAN BUILDING
WELCOME
GISELA NATALIA FRIEND
ALBERTO YOUSSEF FORMER DOLLAR DEALER AND BUSINESS MAN
MALU GASPAR JOURNALIST & AUTHOR OF "THE ORGANIZATION"
2003 BANESTADO CASE INVESTIGATIONS
2003 FEDERAL SENATE
JOSÉ JANENE FEDERAL DEPUTY
PEDRO CORRÊA FORMER FEDERAL DEPUTY
APRIL 2015, DETENTION OF FORMER DEPUTY PEDRO CORRÊA IN CURITIBA/PR
RAUL SROUR FORMER MONEY DEALER AND BUSINESSMAN
MARCH 2014
SÉRGIO MORO SENATOR AND FORMER FEDERAL JUDGE
HEARING
DARIO MESSER FORMER MONEY DEALER AND BUSINESSMAN
PAULO ROBERTO COSTA FORMER DIRECTOR AT PETROBRAS
MARCELO ODEBRECHT BUSINESSMAN
MARIA LUCIA TAVARES SECRETARY AT ODEBRECHT
JULIO BARREIRO FRIEND
VALÉRIA RIGOIO FRIEND
ARTUR LOURENÇO FRIEND
APRIL 2022
LISBON PORTUGAL
LISBON HIGH COURT
JUDICIARY POLICE
MANUELA NUNES FERREIRA LAWYER
ROWLES MAGALHÃES LAWYER AND NELMA'S EX-BOYFRIEND
OCTOBER 2022
JUNE 2023
BRUNO FERULLO LAWYER
WOMEN'S PENITENTIARY SANTANA
ATTORNEY
COURT GRANTS HOUSE ARREST TO NELMA
MPF PUBLIC FEDERAL MINISTRY
NELMA KODAMA IS STILL SERVING HER SENTENCE UNDER HOUSE ARREST.
SHE AWAITS TRIAL FOR THE DRUG TRAFFICKING CASE.