- Brazil's
largest scandals during the past generation. He was a
figure in the
Banestado scandal, and
later was a
major target of
Operation Car Wash, the official...
- banks: 1997:
Banerj (Rio de Janeiro) 1998:
BEMGE (Minas Gerais) 2000:
Banestado (Paraná) 2001: BEG (Goiás)
During the 1990s,
Banco Itaú
invested heavily...
- Gas
China Repsol YPF
Brasil SA Oil & Gas
Brazil 7,111.00 2 July 2012
Banestado Parti****coes
Other Financials Brazil Redecard SA
Computers & Peripherals...
-
acquired by
Banco Real, now
Santander Brasil Banco do
Estado do Paraná (
Banestado);
acquired by
Banco Itaú
Banco do
Estado de
Pernambuco (Bandepe); acquired...
-
Between 2003 and 2007, Moro
worked on a case
involving the
public bank
Banestado. The
investigation resulted in the
arrest of
nearly 200
people for tax...
- Environment. In 1991, he
became a
member of the
administrative council of
Banestado Bank. From July to
December 1992, he
served as
Director General of the...
- riot.
Budget Dwarves [pt] (1993) - 100
million reais kickback scheme.
Banestado scandal [pt] (1996) – a
foreign exchange scandal involving a bank in New...
-
November 28, 2001.
Retrieved January 6, 2013. "Luiz
Francisco pede à CPI do
Banestado a convocação de
diretor do BC, Beny Parnes, para
explicar envio de R$...
-
candidacy for reelection. In 2000, he
privatized the Paraná
State Bank (
Banestado), in line with the
privatization policy of
Fernando Henrique Cardoso's...
-
criticized by Rede
Record for its lack of transparency.
According to the
Banestado files revealed by Rede Record, Rede
Globo laundered R$1.6 billion. According...
