Financial Crime Financial Crime

Brazil construction firm, owners settle civil suit, to pay 1.3 million reais each

By Caio Rinaldi
  • 14 Dec 2020 14:31
  • 14 Dec 2020 14:31
A Brazilian construction firm and its three owners have settled a civil investigation with federal prosecutors over illegal payments to a former official at state-owned bank Caixa Econômica Federal. 
The agreement was signed off by the 2nd Federal Court in the city of Franca, where the company is located. The

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