CogniCurrent

COGNICURRENT

Feb 2 • 10:52 UTC • 🇧🇷 Brazil • G1 (PT)

Fraudulent management of a financial institution is the crime with the highest penalty under investigation in the Master case

The crime of fraudulent management of a financial institution, which carries a prison sentence of 3 to 12 years, is the most serious charge in the investigation surrounding the attempted acquisition of Banco Master by Banco Regional de Brasília in 2025.

#financial crime #banco master #banco regional de brasília #investigation #penalty
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