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🇧🇷
Brazil
G1 (PT)
National & Local
Ibaneis' office negotiated credits with Reag fund, investigated in the Master case; opposition demands investigation
The private law office of District Federal Governor Ibaneis Rocha signed a significant contract with the Reag Investments fund, which is under investigation related to dubious operations with Banco Master.
Mar 10 • 13:13 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
🇧🇷
Brazil
G1 (PT)
Crime & Justice
PF investigates 'dispersed' acquisition of BRB shares by Vorcaro and former executive of Reag; understand
The Federal Police is investigating a 'dispersed' acquisition of shares in the Bank of Brasília (BRB) by businessmen linked to Banco Master and Reag Investimentos, involving complex structures to mask the transactions.
Feb 4 • 07:01 UTC