Friday, February fourteenth, the UN says at least 22 people have been killed in a village in the Northwest region of Cameroon. Over half of those killed were children. No one has claimed responsibility for Friday’s incident but the opposition parties blame the killing on the government.
World's richest banker charged with corruption
- Get link
- Other Apps
Brazilian prosecutors on Thursday charged Joseph Safra, the world's richest banker, in connection with an alleged scheme to pay bribes to government officials in return for waiving tax debts.
In a statement, prosecutors said that Safra had knowledge of a 2014 plan by executives at his Banco Safra SA to pay 15.3 million reais ($4.2 million) in bribes to federal tax auditors. The accusation is based on tapped phone calls between Banco Safra executive João Inácio Puga and tax officials, the statement added.
Safra, who alongside his family owns Banco Safra SA [SADEPB.UL] and a number of private-banking institutions including Switzerland's J Safra Sarasin, was not directly involved in the negotiations on the bribery plan, the statement noted. Still, the conversations showed that Puga reported to Safra on the bribery talks, prosecutors said.
In a separate statement, Safra's investment holding company Safra Group said the allegations "are unfounded," adding that "there have not been any improprieties by any of the businesses of The Safra Group."
No Safra Group representative "offered any inducement to any public official and the Group did not receive any benefit in the judgment of the tribunal," the Safra Group statement said.
The charges filed are a follow-up of a broader police inquiry, known as "Operation Zealots," into kickbacks by companies through lobbyists. Dozens of other Brazilian firms, including steelmaker Gerdau SA (GGBR4.SA), have also been under investigation for suspected kickbacks.
The case is investigating whether companies bribed members of CARF, a body within the Finance Ministry that hears appeals on tax disputes, to get favorable rulings that reduced or waived the amounts owed. Over 70 industrial, agricultural, civil engineering and financial companies, including banks, are being probed in Operation Zealots.
The Lebanese-Brazilian billionaire, whose fortune is estimated at about $18 billion by Forbes Magazine, controls a banking and financial conglomerate that operates in 19 countries.
Popular posts from this blog
Entrance design of "Church Of Luminants" in USA
UN says at least 22 people including children killed in Cameroon's English-speaking region
Cameroonian scammer arrested in Montreal (canada
The Sûreté du Québec announced Wednesday the arrest of an alleged fraudster specialist of a scenario called "Black money scam", in which victims are invited to participate in the cleaning of soiled banknotes, then are robbed during the operation. Cyrille Ngogang, 49 years old, was caught red-handed in downtown Montreal Tuesday afternoon. He appeared in court this morning to be charged with fraud and breach of commitment. The man is not in his first trouble with the law: he was previously arrested by the SQ on 19 January for charges related to the same scheme, and had been able to resume its freedom under strict conditions pending his trial. There are several variants of the 'Black money' scenario, but all involve a so-called batch of cash that has been stained with a dye or colouring substance. Scammers ask their victim to provide money to clean the hoard.
Comments
Post a Comment