Massive raid in Brazil, Uruguay and Paraguay after money laundering ring suspected of moving US$ 1.6bn

Friday, May 4th 2018 - 08:09 UTC

Full article 3 comments

Brazilian investigators conducted one of their largest operations against graft ever on Thursday, targeting a money laundering ring linked to powerful politicians and businessmen that moved some US$1.6 billion through offshore accounts in 52 countries. Read full article

Comments

Disclaimer & comment rules

:o))
Three “MASTERS” [of Money-Laudering] are involved and still, the laundered figure is $1.6 billion - so SMALL?

Please calculate [or investigate] AGAIN!
May 04th, 2018 - 10:24 am - Link - Report abuse 0
-+
Jack Bauer
It's just the tip of the iceberg.
May 06th, 2018 - 05:28 pm - Link - Report abuse 0
-+
:o))
@JB:

Quite true!

A roughly calculated figure [estimated] can be in Trillions of US$s; during the 30 or so years and still, all of them claim to be the Third-World Countries.
REF:
https://i1.wp.com/www.sidrolandiaagora.com.br/wp-content/uploads/2017/10/vereadores.jpg
May 07th, 2018 - 10:31 am - Link - Report abuse 0
-+

Commenting for this story is now closed.
If you have a Facebook account, become a fan and comment on our Facebook Page!