HALISTER1: Brazil Prosecutor Charges 14 People in Zelotes Tax Probe

Brazil Prosecutor Charges 14 People in Zelotes Tax Probe

(Bloomberg) -- The 14 people were charged for corruption, influence peddling and money laundering within Zelotes probe, according to publis prosecutor’s website.
  • Charges are related to alleged manipulation in appeal presented by Mitsubishi MMC Automotores and approval of provisional measure 512/10
  • Public prosecutor says company paid for favorable ruling in 266m-real case
  • Mitsubishi hasn’t immediately replied to request for comment
  • Link to statement: http://tinyurl.com/jav3o5r
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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UUID: 7947283

HALISTER1: Angola Needs to Rebuild Trust in Banks, Central Bank Says: RNA

Angola Needs to Rebuild Trust in Banks, Central Bank Says: RNA

(Bloomberg) -- Country must create environment of “credibility and confidence” in banking industry to re-establish relations with international banking networks, RNA radio reports, citing Valter Filipe da Silva, governor of National Bank of Angola.
  • Central bank’s challenges include strengthening of “effective” banking supervision, preventing and combating money laundering, achieving recognition by European banking supervisory authorities: Da Silva
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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UUID: 7947283

HALISTER1: EART 2017-1 - DBRS Rating Report

EART 2017-1 - DBRS Rating Report

Alert: HALISTER1
Source: DBR (Dominion Bond Rating Service)

People
Brad Martin (Exeter Finance Corp)
Chris Donofrio (Dbrs Inc)
Chris O'Connell (DBRS Inc)
Christopher D'Onofrio (DBRS Inc)
Jason Grubb (Exeter Finance Corp)

Topics
Credit Analysis Research
Credit Research
Fixed Income Research
Investment Research
Reports

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UUID: 7947283