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Rapport D’investigation Du 5 Juillet 2015.pdf

REPORT-OF-INVESTIGATION-5-jul.pdf
Preview of Rapport d’investigation du 5 juillet 2015
🔗 Source: carrefouruncombatpourlaliberte.fr
📊 Size: 57 KB
👤 Author: U728816
⬇️ Downloads: 114

Summary

Companhia Brasileira de Distribuição's Special Investigative Committee conducted an investigation into alleged payments made by the company to a law firm of former Brazilian Justice Minister Márcio Thomaz Bastos (MTB) in 2010, which may have been passed on to a consulting firm of former Minister Antonio Palocci (AP). The investigation found manual notes indicating a relationship between the company and MTB, and a total of R$8.5 million (€3.6 million) in payments to MTB, with receipts supporting these payments. The payments were related to a criminal inquiry and other services, but the investigation did not find evidence of any wrongdoing or improper payments.

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Companhia Brasileira de Distribuição's Special Investigative Committee conducted an investigation into alleged payments made by the company to a law firm of...

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  • File Format: PDF
  • File Size: 57 KB
  • Pages: 7
  • Language: EN
  • Author: U728816
  • Total Downloads: 114
  • Last Updated: 1 month ago

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