Brazil: Renascer Church

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into the Renascer Church, Estevam Hernandes Filho, Sonia Haddad Moraes Hernandes, Leonardo Abbud, Antonio Carlos Ayres Abbud and Ricardo Abbud for suspected involvement in fraud and money laundering.


  • 42
    March 13, 2007
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Brazil