Caribbean
Former Mayor and Governor of Brazil indicted in New York on money laundering Charges
Monday, March 12th, 2007
New York City prosecutors have indicted and brought charges against a leading Brazilian political figure on corruption and money-laundering. Former Governor Pualo Maluf was indicted last week. He’s accused of stealing public money and moving that through several different corporations and trusts in offshore bank accounts.
He is also accused of having […]