Djemal, Under Arrest, Put $6.2 Million Into InvestaBank: Reforma
Source: BFW (Bloomberg First Word)
Tickers
1362384D MM (InvestaBank SA Institucion de Banca Multiple)
People
Preetinder Bharara (United States Attorney's Office For The Southern District Of New York)
To de-activate this alert, click here
UUID: 7947283
(Bloomberg) -- Carlos Djemal, Isidoro Haiat used Grupo Investa SAPI to inject 119 million pesos ($6.2 million) into InvestaBank in 2014, 2015, Reforma reports, citing the bank’s financial statements
Alert: HALISTER1- NOTE: Investabank removed Djemal from its board this week as he faces money laundering and wire fraud charges related to scheme in which Haiat also alledgedly involved
- NOTE: Djemal was arrested in Chicago, U.S. Attorney Preet Bharara said in a statement Monday
Source: BFW (Bloomberg First Word)
Tickers
1362384D MM (InvestaBank SA Institucion de Banca Multiple)
People
Preetinder Bharara (United States Attorney's Office For The Southern District Of New York)
To de-activate this alert, click here
UUID: 7947283