Financial Crime Financial Crime

Former A.Hak, Transpetro executives charged with corruption, money laundering in Brazil

By Caio Rinaldi
  • 05 Aug 2020 12:04
  • 05 Aug 2020 12:04
Two former executives at Dutch industrial-services provider A.Hak had charges of active corruption and money laundering accepted by a federal court in Brazil. In the same case, two former managers at Transpetro, the logistics branch of Brazilian state-owned oil giant Petrobras, had charges of passive corruption and money laundering accepted.

A.Hak’s Mario Martinez

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