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Brazil
G1 (PT)
National & Local
Organized Crime CPI cancels Tuesday session that would hear founder of Reag
The Organized Crime Parliamentary Inquiry Commission in Brazil canceled a session scheduled to hear the founder of Reag, João Carlos Falbo Mansur, after he opted not to attend.
Mar 3 • 12:01 UTC
🇧🇷
Brazil
G1 (PT)
Crime & Justice
CPI of Organized Crime hears founder of Reag this Tuesday; testimony of former president of the Central Bank is uncertain
The Parliamentary Commission of Inquiry into Organized Crime is set to hear testimony from João Carlos Falbo Mansur, the founder of Reag, amid ongoing investigations into money laundering involving the group.
Mar 3 • 11:12 UTC
🇧🇷
Brazil
Folha (PT)
Crime & Justice
BRB announces that Reag founder investigated in Master case holds 4.5% of the bank
BRB (Bank of Brasília) updated its reference form and reported that João Carlos Falbo Mansur, founder and former chairman of Reag Investimentos, is now one of its major shareholders, amid investigations linked to organized crime and financial market fraud.
Feb 4 • 15:24 UTC