Sofisa Bank

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Brazil seeks account information from Sofisa Bank

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering and tax evasion - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on September 5, 2007.Individuals and businesses mentioned in the request for assistance include Maria da Penh Bonini Brandao, Rubens Tadeu Wendler Riglione, Sofisa Bank, and Valley National Bank.

Brazil: Maria da Penha Bonini Brandao

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Maria da Penha Bonini Brandao and others for suspected money laundering.