CORRUPT BRAZILIAN MAYOR’S $8 MILLION FORTUNE STASHED IN JERSEY ‘HANDED BACK TO SÃO PAULO’

On 3 March, the Jersey Evening Post reported that Brazilian media says that around $8 million of dirty money allegedly stashed in Jersey in the 1990s by the former Mayor of São Paulo has been given back to the city.  Maluf, who was mayor from 1993 until 1996, was found by the Royal Court in 2012 to have used 2 BVI companies to launder money into a Jersey-based Deutsche Bank account.

https://jerseyeveningpost.com/news/2020/03/03/corrupt-brazilian-mayors-8m-fortune-stashed-in-jersey-handed-back-to-sao-paulo/

If you’d like to help me buy that (badly needed) new laptop or, even better, a new desktop to replace the one now 5,000 miles away – https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s