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Brazil police raid brokerage for allegedly laundering 'Car Wash' bribe cash

March 28, 2017 - Source: Yahoo Finance

[Reuters] - Brazil's federal police on Tuesday raided a brokerage in Rio de Janeiro which they allege helped launder money for corrupt former executives of state-run oil firm Petrobras, as part of their sprawling "Car Wash" anti-graft probe. Police said they searched the offices of the Advalor Distribuidora de Titulos e Valores brokerage firm in Rio, which they allege facilitated the movement of bribes from big construction firms to the then-Petrobras executives, often to their overseas bank accounts. A person who answered the phone at Advalor's Rio de Janeiro office did not respond to requests for comment.

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Petrobras

Petróleo Brasileiro es una empresa de energía brasileña e naturaleza semi-pública con participación nacional y extranjera privada. Petrobras opera en forma activa en el mercado ...

 

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