Financial Crime Financial Crime

Brazilian energy entrepreneur Batista, six others charged with market manipulation

By Caio Rinaldi
  • 10 Mar 2021 15:16
  • 10 Mar 2021 15:16
Brazilian federal prosecutors have filed charges against seven individuals, including Brazilian mining and oil entrepreneur Eike Batista, for market manipulation and unauthorized use of a financial institution. 

Alongside Batista, the other individuals accused are Eduardo Plass, José Mario Caldas Osorio, Carlos Henrique Vieira Brandão dos Santos, Carlos Eduardo Reis da Matta, Maria Ripper

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

TAKE A FREE TRIAL

Latest News