Investigation opens in Brazil against Bolsonaro s youngest son
Investigation opens in Brazil against Bolsonaro s youngest son
Brasilia, Mar 1 (Prensa Latina) Brazil s Federal Public Ministry (MPF) is investigating Renan Bolsonaro, the youngest son of President Jair Bolsonaro, for questionable private deals and possible illegal contracts with the federal government. According to the magazine Veja, the descendant of the far-right president would have acted as a lobbyist before the Planalto Palace (headquarters of the Executive Power) for companies that invest in their commercial activities.
The publication draws attention to the fact that the son of the president s second marriage to Ana Cristina Siqueira Valle became a prosperous real estate investor after his mother married the then federal deputy.
Feds go after Tamaulipas governor with charges of illicit enrichment, money laundering The governor has been implicated in a billion-peso corruption scheme
Published on Wednesday, February 24, 2021
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The federal government is seeking to prosecute Tamaulipas Governor Francisco García Cabeza de Vaca for ties to organized crime, illicit enrichment and tax fraud.
The Federal Attorney General’s Office (FGR) and the Finance Ministry’s Financial Intelligence Unit (UIF) have accused the National Action Party governor of involvement in a scheme that laundered 42 million pesos (US $2 million) using two fraudulent companies.
Their investigation stemmed from a criminal complaint filed against García by private citizens who accuse the governor of illicit enrichment to the tune of 951 million pesos (US $46.3 million).
Samsung Heavy Industries will pay 812 million reais (U.S. $149.9 million) in a leniency deal with Brazilian enforcement authorities for acts of corruption and money laundering related to “Operation Car Wash.”
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The Office of Federal Attorney General of Ethiopia today blocked 34 bank accounts of the companies owned by the Tigray Peoples Liberation Front (TPLF).
Mentioning the criminal codes, the Office indicated that the companies are found engaged in illegal activities including financing criminal activities such as ethnic targeted attacks, and corruption, among others. Among TPLF companies whose bank accounts are banned are Sur Construction, Gunna Trading, Mesfin Industrial, Selam Bus, Mega Printing, EFFORT, Effort Electrical, Effort Design and Construction, Ezana Mining, MesobeA Building materials, Velocity, Saba Stone, and Sheba Tannery.
APF Express Transit Service, Meganet Corporation, Desalegn Cathrina, Sheba Tannery, Almeda Garment, Dedebit Microfinance, Addis Pharmaceuticals, Star Pharmaceutical, Tigray Development, Saba Marble, Adwa Floppy, Tiemit Biruh Tesfa Plastic, Desalegn Anbessa importer of pharmaceuticals, Machew Particle Board.
Porn star turned cocaine babe for Insta likes to be deported after 4 years in jail dailystar.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailystar.co.uk Daily Mail and Mail on Sunday newspapers.