Tag: Lavo Jato

Walter Faria snared by his Swiss accounts

Brazil’s Lavo Jato (Operation Car Wash) investigation has claimed another success with the arrest of Walter Faria, CEO of the country’s second largest brewing company, Petropolis Group. Faria is accused of laundering more than 80 million francs for the Odebrecht account between 2006 and 2014 as part of a vast system of corruption orchestrated by the specially created “department of structural …

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Secret Odebrecht funds landed in the Swiss account of Angolan PEP

A former Angolan official, under investigation for money laundering by the Office of the Attorney General of Switzerland, has lost an appeal to the Federal Supreme Court in a decision dated February 22, 2019. At the end of September 2018, the new Angolan president, João Lourenço, appointed Carlos Panzo to the position of Secretary of State of Economic …

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