May 9, 2019 |
Brazil's federal police force has started the next phase of the Lava Jato corruption investigation, looking to uncover a money laundering scheme at the local lender Banco Paulista.
The police detained three executives — Paulo Cesar Haenel Pereira Barreto, Tarcísio Rodrigues Joaquim and Gerson Luiz Mendes de Brito — after federal prosecutors in the state of Paraná accused the bank of laundering BRL48m ($12.2m) for the construction company Odebrecht from 2009 to 2015.
Federal prosecutors are also
Federal police detain three executives at Banco Paulista on suspicion of laundering illicit payments for Odebrecht