COGNICURRENT

Feb 4 • 07:01 UTC • 🇧🇷 Brazil • G1 (PT)

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.

#brazil #banking #corruption #police #investigation

Read Original Back to Feed

📡 Similar Coverage

🇧🇷 Brazil Feb 4 • 23:18 UTC

PF investigates whether Vorcaro concealed participation in BRB

Folha (PT)

🇧🇷 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 3 • 14:39 UTC

Federal Police opens inquiry to investigate possible fraudulent management of BRB

Folha (PT)

🇧🇷 Brazil Feb 11 • 02:00 UTC

Vorcaro's Hidden Participation in BRB Puts Former Bank Managers Under Investigation

Folha (PT)

🇧🇷 Brazil Feb 4 • 15:24 UTC

BRB announces that Reag founder investigated in Master case holds 4.5% of the bank

Folha (PT)