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DEPT. OF SHELL COMPANIES CLANDESTINE ACCOUNTS, & BRIBERY.

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اقرأ على الانترنت اقرأ أكثر حفظ في قائمتي
  • معلومة اضافية
    • الموضوع:
      ANTIGUA; LATIN America
    • الموضوع:
      ODEBRECHT SA
    • الموضوع:
      SOARES, Luiz Eduardo
    • نبذة مختصرة :
      The article discusses the Brazilian construction company Odebrecht SA's secretive bank accounts, use of bribery and development of shell companies in Antigua. An overview of the employees of Odebrecht's Structured Operations Division involved in bribery, including Hilberto Silva, Fernando Migliaccio, and Luiz Eduardo Soares, is provided. The Brazilian government's investigation of Odebrecht's corruption is discussed.