PF Investigates Paulo Guedes for Suspected Crime Against the Financial System Linked to OnilX
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The former Minister of Economy Paulo Guedes and the businessman Fábio Lino de Almeida, owner of the OnilX cryptocurrency platform, are investigated by the Federal Police (PF) on suspicion of crimes against the National Financial System, provided for in Law 7,492/1986. The information is from the journalist Tácio Lorran, from Metropolis. The investigation was carried out on February 10, [...]
Former Minister of Bolsonaro would have acted on the front line of OnilX, suspected of shelling investors who applied income-promising resources of up to 2.8% per month
The Federal Police (PF) investigates the former Minister of Economy Paulo Guedes and the businessman Fábio Lino de Almeida, owner of OnilX, for suspicions of crimes against the National Financial System. The information is from the Metropoles portal. The investigation began in February 2026 and is conducted under secrecy in the Federal Court of Paraná. The case also has the participation of the Federal Public Prosecutor (MPF). + Understand what …
Paulo Guedes provided consultancy to the company that faces investor actions due to difficulties in rescues; confidential investigation conducted in the Federal Court of Paraná
Former minister provided consulting to OnilX, cryptocurrency company that promised revenues of up to 2.8% per month and is the target of investors' shares that did not...
Paulo Guedes and the businessman Fábio Lino are investigated in open investigation in February that deals under secrecy in Federal Justice
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