Batista Allegedly Laundered $16.5 Mln Bribe Through Mine Deal
Source: BFW (Bloomberg First Word)
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PETR4 BZ (Petroleo Brasileiro SA)
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Eike Batista (EBX Group Co Ltd)
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UUID: 7947283
(Bloomberg) -- Brazil has recovered about $85 million of more than $100 million under investigation in money laundering probe named “Efficiency”, police and prosecutors said at press conference in Rio de Janeiro Thursday.
Alert: HALISTER1- Police have reached out to Interpol to find Batista
- No confirmation Batista is on the run, or where he is
- Batista’s lawyer has indicated the billionaire will turn himself in: Police
- Some of $85m still abroad: prosecutors
- Former billionaire Eike Batista allegedly paid former Rio governor Sergio Cabral bribes
- Payment was allegedly laundered through transactions including a gold mine purchase, and Petrobras, Ambev and Vale shares
- Evidence was collected through police searches and witness testimony
- Police still looking for Batista to carry out preventative arrest
Source: BFW (Bloomberg First Word)
Tickers
PETR4 BZ (Petroleo Brasileiro SA)
People
Eike Batista (EBX Group Co Ltd)
To de-activate this alert, click here
UUID: 7947283