Financial Crime Financial Crime

Brazilian brothers under preventive arrest for alleged corruption in contracts with Transpetro

By Caio Rinaldi
  • 20 Aug 2020 15:09
  • 20 Aug 2020 16:22
Two Brazilian businessmen are under preventive house arrest for an alleged corruption scheme involving contracts between their shipyard, Estaleiro Ilha S.A., or EISA, and Petrobras logistics branch Transpetro. The arrest warrants and six search-and-seizure warrants were ordered by a federal judge in Paraná and were carried out yesterday in the states of

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