Financial Crime Financial Crime

Brazilian nuclear energy company Eletronuclear's contracts with suppliers probed for corruption

By Caio Rinaldi
  • 25 Jun 2020 12:30
  • 26 Jun 2020 10:31
An investigation by Brazilian federal prosecutors into suspicious contracts between Brazilian state-run nuclear energy company Eletronuclear and suppliers has led the 7th federal court in Rio de Janeiro to issue 12 warrants for temporary arrest and 17 search-and-seizure warrants. The targets face charges of corruption, money laundering and obstruction of a criminal

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