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3 results for “bank fraud”
Politics• Sep 13
Brazil’s Supreme Court Heads for Showdown Over Judge’s Alleged Links to Multi-Billion Dollar Fraud Case
Brazil’s STF faces an unprecedented vote on whether to investigate Justice Alexandre de Moraes over his alleged connection to the R$131 million Master Bank fraud scandal.
PROMarkets• Sep 11
Brazil Police Conclude ‘Fraudulent Management’ in BRB’s R$17.5 Billion Banco Master Deals
Brazil's Federal Police concluded that former directors of the state-controlled BRB bank committed fraud in the purchase of R$17.5 billion in credit portfolios.
Politics• Sep 11
Supreme Court Feud Over Bank Fraud Investigation Plunges Brazil Into Institutional Crisis
A public dispute between Justices Alexandre de Moraes and André Mendonça over the failed Banco Master investigation has triggered an institutional crisis in the Brazil Supreme Court ahead of a contested election.