Brazil's central bank ordered on Thursday the liquidation of brokerage REAG, currently known as CBSF, according to a document ...
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Brazil police widen Banco Master probe
Brazil’s federal police carried out search and seizure warrants against businessmen Daniel Vorcaro and Nelson Tanure as part of an investigation into alleged fraud at Banco Master, according to a ...
bne IntelliNews on MSN
Brazil widens bank fraud crackdown
Brazilian authorities seized and froze more than BRL5.7bn ($1bn) in assets as part of a fraud investigation following the collapse of private lender Banco Master, according to a police statement. “We ...
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