25th February 2016
Federal police said they raided the offices of Brazilian steelmaker Gerdau SA on Thursday and issued an arrest warrant for its chief executive on suspicion the company evaded hundreds of millions of dollars in taxes. Read More
24th February 2016
Keppel says it would “take all necessary steps to eradicate such conduct if discovered”, after Brazilian police said they were investigating allegations of bribes paid from contracts with subsidiary Keppel Fels. Read More
17th February 2016
Brazilian authorities have frozen assets worth almost $50m belonging to football star Neymar da Silva Santos Junior over alleged tax evasion, local media has reported. Read More
5th February 2016
Attorney General official Rolando Rodriguez announced today that the entity will seek judicial assistance from Brazil in its inquiry into money laundering allegations against the law firm Mossack Fonseca. Read More