COGNICURRENT

Feb 3 • 14:39 UTC • 🇧🇷 Brazil • Folha (PT)

Federal Police opens inquiry to investigate possible fraudulent management of BRB

The Federal Police has opened an inquiry to investigate alleged fraudulent management at BRB following an unsuccessful proposal to purchase Banco Master.

#fraud #brb #banco mestre #brazil #police

Read Original Back to Feed

📡 Similar Coverage

🇧🇷 Brazil Feb 3 • 12:58 UTC

Federal Police opens investigation into BRB for fraudulent management

G1 (PT)

🇧🇷 Brazil Feb 4 • 00:02 UTC

In a new investigation, the Federal Police focuses on the actions of BRB managers; including the purchase of credit portfolios from Master

G1 (PT)

🇧🇷 Brazil Feb 4 • 07:01 UTC

PF investigates 'dispersed' acquisition of BRB shares by Vorcaro and former executive of Reag; understand

G1 (PT)

🇧🇷 Brazil Feb 3 • 23:56 UTC

Federal Police opens investigation into allegations of fraudulent management at the Bank of Brasília

G1 (PT)

🇧🇷 Brazil Feb 4 • 23:17 UTC

Federal Police opens investigation into Fictor group, which attempted to buy Banco Master

G1 (PT)

🇧🇷 Brazil Mar 18 • 16:24 UTC

Federal Police asks Mendonça for 60 more days to conclude inquiry into Master and BRB

Folha (PT)