International Financial Law Prof Blog

Editor: William Byrnes
Texas A&M University
School of Law

Saturday, November 7, 2015

300 Bank Accounts of Petrobras Executives' Bribery Discovered in Switzerland

Swiss info reports: The spreading corruption scandal surrounding the Rio de Janeiro- based oil and gas producer has plunged Brazil into recession ....

Swiss prosecutors said in March they had uncovered more than 300 accounts belonging to senior Petrobras executives and its suppliers at over 30 banking institutions apparently used to “process bribery payments.” 

Switzerland Probes Banks to Gauge Exposure in Petrobras Scandal - read SwissInfo's article

https://lawprofessors.typepad.com/intfinlaw/2015/11/300-bank-accounts-of-petrobras-executives-bribery-discovered-in-switzerland.html

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