Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Marcos Marcelino De Oliveira, Jose Samuel Benzecry,Ourvoida Serruya Benzecry, Leonardo Dias Mendonca and others for suspected money laundering, smuggling, foreign currency evasion, and tax evasion.
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Topics
Banks & Trusts Brazil Fraud Money Laundering Narcotics TraffickingKeywords
Abelardo Lobato Alfaia Acisco Financial Corporation Amazonas Amtrade International Bank Banco Bradesco