petrobras yields documents in moneylaundering probe
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice
Emiratesvoice, emirates voice
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice

Petrobras yields documents in money-laundering probe

Emiratesvoice, emirates voice

Emiratesvoice, emirates voice Petrobras yields documents in money-laundering probe

Rio De Janeiro - AFP

Brazil's Petrobras has turned over documents requested in an investigation into a $4.5 million money-laundering operation, the latest in a series of problems to plague the state oil giant. Petrobras CEO Graca Foster supplied federal police with the documents Friday. "A number of documents were recovered and more than 70,000 reais ($31,500, 22,700 euros) was seized," the police said, adding that further details would not be released until a final report on the operation is filed. A total of 23 search and arrest warrants were issued Friday, to be carried out in the Brazilian cities of Sao Paulo, Campinas, Rio de Janeiro, Macae and Niteroi. Police said they were able to execute 16 of these, including one arrest, although a second wanted person eluded capture. Four other individuals were brought in to testify before the justice system. A former Petrobras executive, Paulo Roberto Costa, was already arrested in late March as part of the ongoing investigation, known as the Lava Jato Operation. Federal police did not explain what the documents taken from Petrobras were related to. The state oil giant, however, said they concerned a contract. The investigation is only the latest in a long series of problems to plague Petrobras, which has lost billions of dollars in market value over the past five years. A growing scandal surrounding its controversial purchase of a Texas refinery, which came at a ballooned price of $1.1 billion, has bedeviled not only the Brazilian government but also President Dilma Rousseff, who is up for re-election later this year. The Brazilian opposition has urged the creation of a legislative commission to investigate the purchase. Meanwhile, Brazilian lawmakers announced the formation of a committee in March to investigate alleged kickbacks made to Petrobras officials by Dutch firm SBM Offshore, in return for preferential treatment for contracts.

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

petrobras yields documents in moneylaundering probe petrobras yields documents in moneylaundering probe

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

petrobras yields documents in moneylaundering probe petrobras yields documents in moneylaundering probe

 



GMT 10:18 2018 Thursday ,30 August

Iran incapable of closing Hormuz, Bab Al Mandeb

GMT 10:31 2014 Tuesday ,23 December

Mirages of failure: Lebanon cannot wait

GMT 15:43 2018 Tuesday ,09 January

Drone attack on Russian bases in Syria, no casualties

GMT 13:35 2016 Monday ,27 June

European stocks slip despite Osborne comments

GMT 05:21 2012 Tuesday ,03 January

Rooney set for return

GMT 11:05 2018 Tuesday ,16 January

Prominent Kosovo Serb politician Ivanovic shot dead

GMT 13:56 2017 Saturday ,29 July

Cash backs Djokovic to make strong comeback

GMT 01:17 2011 Thursday ,08 September

The heavens showered Earth with gold

GMT 06:43 2018 Saturday ,13 January

Asia take surprise lead over Europe in EurAsia Cup

GMT 10:51 2011 Monday ,03 October

Nord Stream set for official launch

GMT 12:05 2016 Thursday ,25 August

Indian IVF doctors slam move

GMT 12:12 2017 Sunday ,26 February

Chinese peacekeepers depart for South Sudan

GMT 09:47 2017 Sunday ,20 August

AI revolution will be all about humans
 
 Emirates Voice Facebook,emirates voice facebook  Emirates Voice Twitter,emirates voice twitter Emirates Voice Rss,emirates voice rss  Emirates Voice Youtube,emirates voice youtube  Emirates Voice Youtube,emirates voice youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

emiratesvoieen emiratesvoiceen emiratesvoiceen emiratesvoiceen
emiratesvoice emiratesvoice emiratesvoice
emiratesvoice
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
emiratesvoice, Emiratesvoice, Emiratesvoice