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🇧🇷
Brazil
Folha (PT)
National & Local
Vorcaro sent R$ 707 million to a tax haven while negotiating sale to BRB, Coaf points out
Daniel Vorcaro, owner of Master bank, transferred R$ 707 million to a Cayman Islands company while negotiating its sale to the BRB bank, according to Coaf.
Mar 12 • 00:19 UTC
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Brazil
G1 (PT)
Crime & Justice
Vorcaro's companies transferred over R$ 700 million in Master assets to an offshore in a tax haven, says Coaf
Companies linked to banker Daniel Vorcaro have transferred over R$ 700 million in assets from Banco Master to an offshore entity based in the Cayman Islands, according to a report from Brazil's Financial Activities Control Council (Coaf).
Mar 11 • 20:23 UTC
🇳🇬
Nigeria
Punch
Crime & Justice
Police return $23,000 to victim of international romance scam
The Nigeria Police Force has repatriated $23,000 to a victim in the Cayman Islands who was scammed in an international romance scam allegedly involving a Nigerian suspect.
Feb 6 • 17:28 UTC