PF Points Out Fraudulent Management of Former BRB Directors in Business with Master
4 Articles
4 Articles
In addition to former CEO Paulo Henrique Costa, the Federal Police (PF) investigation identified other names of the Bank of Brasília (BRB) dome that would have committed fraudulent management in operations related to the purchase of Master's portfolios. Costa is the only one who is arrested, suspected of receiving tips through real estate to act in favor of the Master within the district bank. The possible involvement of other directors is not n…
Research points to the use of facade company and group of WhatsApp to manufacture warranties and mock supervision of the Central Bank in billionaire transactions Documents div...
PF experts point out individual participation of former President Paulo Henrique Costa and 5 more former BRB directors who approved purchases
Headquarters of the Central Bank, which liquidated MasterPF Bank concludes that former BRB managers have been fraudulently managing the purchase of Master's portfolios
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
