Financial Crime Financial Crime

Six individuals see charges accepted for fraud against pension fund Postalis in Brazil

By Caio Rinaldi
  • 14 Oct 2020 16:35
  • 14 Oct 2020 16:35
Six individuals allegedly involved in a scheme to mismanage money from pension fund Postalis in Brazil had charges accepted by a federal court in Brasília.  

Federal prosecutors accuse the individuals of fraudulently managing the pension fund by approving investments in the Lavoro II Credit Rights Investment Fund beyond the limit permitted by

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