BRAZIL: PRESIDENT OF THE INTERNATIONAL VOLLEYBALL FEDERATION TARGETED BY BRAZILIAN FRAUD PROBE

On 20 May, the Daily Mail reported that Rio de Janeiro police and state prosecutors said in a statement that Ary Graça, who has headed FIVB since 2012, and 9 other people are suspected of tax fraud, money laundering and identity fraud.

https://www.dailymail.co.uk/wires/ap/article-9602047/Head-volleyball-body-targeted-Brazilian-fraud-probe.html

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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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