JUDGE ORDERS SEIZURE OF £5 MILLION LONDON FLAT LINKED TO PETROBRAS SCANDAL

On 20 July, the Guardian reported that a high court judge has allowed the seizure of a luxury London apartment allegedly bought by a Brazilian businessman using “corrupt funds” linked to the Operation Car Wash money laundering scandal. It is said to be a Kensington property linked to Julio Faerman, who is described as a middleman accused of funnelling tens of millions of dollars into Swiss bank accounts.

https://www.theguardian.com/law/2020/jul/20/judge-orders-seizure-of-5m-london-flat-linked-to-petrobras-scandal

 

 

 

 

 

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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

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