HALISTER1: Former Rio Governor Charged With 184 Counts of Money Laudering

Former Rio Governor Charged With 184 Counts of Money Laudering

(Bloomberg) -- (Machine translation provided by Google and reviewed by Bloomberg editors.)
  • Federal prosecutors in Rio de Janeiro accused Sergio Cabral of 184 crimes of money laundering, according to a statement on the Rio de Janeiro Federal Prosecutors’ website.
  • Cabral’s lawyer did not immediately respond to requests for comments made by Bloomberg
  • According to the complaint, dollar dealers received cash from 10 other people accused in the same complaint from the crimes of corruption and later distributed it through payments of expenses in favor of the members of the criminal group
  • Two donors who became collaborators provided a cash control spreadsheet indicating payments of 39.8m reais from Aug. 1, 2014 to June 10, 2015
  • Complaint says Cabral was “in charge of the criminal organization”
  • NOTE from Nov. 17: Rio Ex-Governor Jailed Over Alleged Graft in World Cup Arena NSN OGSYUMSYF01V
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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PETR4 BZ (Petroleo Brasileiro SA)

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Sergio Cabral (State of Rio De Janeiro)

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