Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Paulo Salim Maluf (former Mayor of Sao Paulo), Caio Fabio D’Araujo Filho and Lafaiete Coutinho regarding the alleged sale of a counterfeit document known as the ‘Cayman Dossier’ in an attempt to discredit the President of Brazil, Fernando Henrique Cardoso, and other politicians.
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Topics
Bahamas Brazil Counterfeiting & Forgery Fraud InvestmentKeywords
Caio Fabio D'Araujo Filho Cayman Dossier CH J&T Inc. Crefisul Financial SA Elias Fackouri