Tags Eike Batista

Tag: Eike Batista

By Lise Alves, Senior Contributing Reporter SÃO PAULO, BRAZIL – With a 2 to 1 vote, Brazil’s Securities and Exchange Commission (CVM) found the once billionaire businessman Eike Batista guilty of insider trading, ordering Batista to pay a fine of...
By Lise Alves, Senior Contributing Reporter SÃO PAULO, BRAZIL – Former Brazilian billionaire, Eike Batista, handed himself over to authorities on Monday, after arriving in Rio de Janeiro’s International Airport. Batista had been in New York when his arrest warrant...
By Lise Alves, Senior Contributing Reporter SÃO PAULO, BRAZIL – A Brazilian judge has included the name of former billionaire businessman, Eike Batista on the Interpol list of wanted criminals, after an arrest warrant was issued for the executive on...
By Lise Alves, Senior Contributing Reporter SÃO PAULO, BRAZIL – Federal police in Brazil have issued a warrant for the arrest of billionaire businessman Eike Batista and eight others charging them with the money laundering of approximately US$100 million in...
By Lise Alves, Senior Contributing Reporter SÃO PAULO, BRAZIL – On Thursday morning (September 22nd), the 34th phase of the Lava Jato (Car Wash) investigation was put into action, with 180 police officers handing out 33 search warrants and eight...
By Georgia Grimond, Senior Contributing Reporter RIO DE JANEIRO, BRAZIL – The Marina da Glória, in Flamengo, was re-opened on Thursday, April 7th. For almost a decade access to the sailing port and surrounding complex has been restricted. Now, following...
SÃO PAULO, BRAZIL – Brazil’s Federal Police raided the home of Eike Batista’s former wife and sons on Thursday morning (February 12th), confiscating three automobiles. The move comes a day after federal police knocked on Batista’s Angra dos Reis...
By Lise Alves, Senior Contributing Reporter SÃO PAULO, BRAZIL – Once one of Brazil’s richest man, Eike Batista, has been accused of insider trading, a crime punishable with up to thirteen years in jail if found guilty, according to the...
By William Jones, Contributing Reporter RIO DE JANEIRO, BRAZIL – Brazilian entrepreneur Eike Batista has completed the sale of the famous Glória hotel to Switzerland-based company Acron on the morning of Saturday, February 1st. Those with knowledge of the transaction...
By William Jones, Contributing Reporter RIO DE JANEIRO, BRAZIL - OGX has revealed that they have started pumping crude oil in the Turbarão Martelo oil field after numerous failures which have dragged the company to the brink of extinction. Millionaire...
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