Corruption: British fraud office secures assets linked to Brazilian bribery scandal

23 Nov 2020 9:49 AM | Jo Buckley (Administrator)

LONDON (Reuters) - The UK Serious Fraud Office (SFO) said on Thursday it had secured just under 1.2 million pounds from a Brazilian national implicated in Brazil's "Operation Car Wash", the country's biggest bribery investigation that began in 2014.

https://uk.sports.yahoo.com/news/british-fraud-office-secures-assets-154443895.html?soc_src=social-sh&soc_trk=tw


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software