(1 - 15 from 25
)
PF vê ‘dupla lavagem’ de banco do Panamá - Tribuna do Norte
www.tribunadonorte.com.br
O principal alvo da operação foi Edson Paulo Fanton, representante no Brasil do FPB Bank do Panamá, que foi levado para depor em Santos, ...
Brazil police launch probe into Panama's FPB Bank - Reuters
www.reuters.com
Brazilian police seized documents and questioned suspects on Thursday to investigate Panama's FPB Bank which allegedly worked with the
globo: Operação Lava-jato - Representante de banco CBN
Um dos mandados de condução coercitiva é contra Edson Paulo Fanton, representante no Brasil do FPB Bank, banco do Panamá acusado de ...
Brazil police launch probe into Panama's FPB Bank | World | Thanh...
www.thanhniennews.com
... Edson Paulo Fanton, was taken into custody for questioning in Santos, a port city near Sao Paulo, police said. FPB Bank said in a statement that it has no ...
sorted by relevance / date