Application Brazil Bribery & Corruption Courts Criminal Documents MLAT Money Laundering United States District Court for the District of Columbia USADecember 12, 2019

Brazil: Robert Nahas Naji

Application for the appointment of a Commissioner to collect evidence from Audi Bank – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into Robert Nahas Naji for suspected money laundering and corruption regarding Brazil’s National Telecommunications Agency (ANATEL), its Anti-Trust Agency (CADE), Italian telecommunications provider Telecom Italia Public, and Brasil Telecom.

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Pages: 16

Date: December 12, 2019

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Bribery & Corruption, Money Laundering

Requesting Jurisdiction: Brazil

Topics

Keywords

ANATEL Audi Bank Brasil Telecom CADE Fabio Ghioni

Naji Robert Nahas National Telecommunications Agency Robert Naji Nahas Telecom Italia Public TIM Brasil

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