COGNICURRENT

Feb 4 • 23:17 UTC • 🇧🇷 Brazil • G1 (PT)

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

The Federal Police of Brazil has launched an investigation into the Fictor group for attempting to purchase Banco Master right before its liquidation, focusing on several financial crimes including fraudulent management.

#fictor #banco master #brazil #police investigation #financial crimes

Read Original Back to Feed

📡 Similar Coverage

🇧🇷 Brazil Feb 4 • 21:19 UTC

Federal Police opens investigation into Fictor, the group that made an offer 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 10 • 02:00 UTC

Understand the Federal Police investigations in the Banco Master case

Folha (PT)

🇧🇷 Brazil Feb 5 • 11:18 UTC

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

G1 (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 3 • 14:39 UTC

Federal Police opens inquiry to investigate possible fraudulent management of BRB

Folha (PT)