2 stories
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About
🇧🇷
Brazil
Folha (PT)
Crime & Justice
Justice approves agreement and benefits Saul Sabbá, owner of the bank that founded Master
A federal court in São Paulo has approved a non-prosecution agreement for businessman Saul Sabbá, requiring him to perform community service and pay a fine to avoid charges of fraudulent management.
Feb 6 • 09:00 UTC
🇧🇷
Brazil
Folha (PT)
Crime & Justice
Master made R$ 2.8 billion in currency operations for a company investigated for laundering money for PCC
Banco Master, previously known as Máxima, transferred $531 million to a company under investigation for alleged money laundering linked to the criminal organization PCC and the terrorist group Hezbollah.
Feb 2 • 02:00 UTC