Tags Sergio Cabral

Tag: Sergio Cabral

By Lise Alves, Senior Contributing Reporter SÃO PAULO, BRAZIL – Federal Police in Brazil arrested Carlos Arthur Nuzman this morning (Thursday, October 5th), the president of the Brazilian Olympic Committee (COB), as well as the general director of the Rio...
By Lise Alves, Senior Contributing Reporter RIO DE JANEIRO, BRAZIL – The ex-governor of Rio de Janeiro, Sergio Cabral, was sentenced to fourteen years and two months in prison for passive corruption and money laundering in the Lava Jato (Car...
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 – Fraudulent contracts awarded to complete Rio de Janeiro’s Metro Line 4 may have cost taxpayers more than R$3.17 billion in over billing, according to the state’s public prosecutor’s office (MPRJ). “The...
By Nelson Belen, Contributing Reporter RIO DE JANEIRO, BRAZIL - According to court documents just released to the public, executives of embattled Brazilian construction giant Odebrecht admitted to paying some US$2.3 million in bribes to win the contract to renovate...
By Lise Alves, Senior Contributing Reporter SÃO PAULO, BRAZIL – Former Rio de Janeiro governor, Sergio Cabral, has been formally charged of money laundering, currency evasion and passive corruption in the Lava Jato (Carwash) corruption scandal. This is the second...
By Lise Alves, Senior Contributing Reporter SÃO PAULO, BRAZIL – Rio de Janeiro’s Regional Electoral Court (TRE-RJ) on Wednesday, voted 3 to 2 for state governor, Luiz Fernando de Souza Pezão, and his running mate, Francisco Dornelles, to step down...
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...
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