COGNICURRENT

Feb 4 • 21:19 UTC • 🇧🇷 Brazil • G1 (PT)

Federal Police opens investigation into Fictor, the group that made an offer to buy Banco Master

The Federal Police launched an investigation into the Fictor group, which recently filed for bankruptcy protection and had previously proposed to purchase Banco Master, for committing several financial crimes.

#fictor #banco master #brazil #fraud #investigation

Read Original Back to Feed

📡 Similar Coverage

🇧🇷 Brazil Feb 4 • 23:17 UTC

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

G1 (PT)

🇧🇷 Brazil Feb 3 • 00:52 UTC

Fictor financial company, which tried to buy Banco Master, requests judicial recovery

G1 (PT)

🇧🇷 Brazil Feb 3 • 12:27 UTC

PF investigates Fictor for suspected financial crime

Folha (PT)

🇧🇷 Brazil Feb 2 • 14:46 UTC

Fictor Group: what the company does, which requested judicial recovery after trying to buy Banco Master

G1 (PT)

🇧🇷 Brazil Feb 2 • 11:52 UTC

Who is the Fictor Group, conglomerate that requested judicial recovery after crisis linked to Banco Master

G1 (PT)

🇧🇷 Brazil Feb 5 • 11:18 UTC

SP Federal Police commands investigation against Fictor and investigates connection with Compliance Zero

G1 (PT)