HALISTER1: Brazil Police Carry Out 14 Court Orders Related to Carwash Probe

Brazil Police Carry Out 14 Court Orders Related to Carwash Probe

(Bloomberg) -- Court orders are being served in Recife, Brasilia, Maceio, Rio de Janeiro and Salvador, according to statement released by Federal Police.
  • Goal is to investigate evidence of active and passive corruption, money laundering
  • This is the first time police are using information from plea bargain of Odebrecht’s executives and former executives, police say
  • NOTE: Brazil Police Carry Out Carwash Probe Court Orders in Recife: G1 Link

Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Topics
Criminal Practice & Procedure

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UUID: 7947283