Últimas notícias operation efficiency

Thu, 03/05/2018 - 21:00

Politics

Money dealer ran corruption scheme that moved $ 1.6 billion in bribes

An operation launched today (May 3) by Brazil's Federal Police, code named “Câmbio, Desligo” (Over and Out), has as its main target black-market money dealer Dario Messer, described in plea-bargain testimonies as 'the dealer of dealers” and responsible for disguising millionai

Wed, 01/02/2017 - 09:20

Rio de Janeiro - Empresário Eike Batista deixa a sede da PF, na região portuária do Rio, após depoimento na Delegacia de Combate ao Crime Organizado e Desvio de Recursos (Fernando Frazão/Agência Brasil)

General

Eike Batista keeps silent at police questioning, to speak in court only

Brazil's business tycoon Eike Batista asserted his right to remain silent and speak only in court when he testified to police on Tuesday (Jan. 31), said his defense attorney Fernando Martins.

Mon, 30/01/2017 - 11:58

Brasília - A CPI que investiga supostas irregularidades na gestão do BNDES realiza audiência para ouvir o empresário Eike Batista, fundador do Grupo EBX (Marcello Casal Jr/Agência Brasil)

General

Eike Batista arrested on arrival in Rio

Rio de Janeiro - O empresário Eike Batista sai do Instituto Médico-Legal (IML) onde fez exame de corpo de delito e é encaminhado ao presídio Ary Franco.</body></html>

Thu, 26/01/2017 - 09:37

Rio de Janeiro - Agentes chegam à sede da Polícia Federal, no Rio de Janeiro, levando malotes apreendidos na 23ª fase da Operação Lava Jato (Cristina Índio do Brasil/Agência Brasil)

General

Federal Police launch new raids in Rio de Janeiro

Brazil's Federal Police (PF) and Federal Prosecution Service (MPF), with the collaboration of the Federal Revenue Service, are carrying out raids to serving nine arrest warrants today (Jan 26) against suspects accused of laundering about $100 million.