Campingcar Besinov GENEVA BAKER TILLY PETROBRAS SWISS AND THE CRIMES

Campingcar Besinov GENEVA BAKER TILLY PETROBRAS SWISS AND THE CRIMES

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  Jandell Investiments Ltd.,

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PostSubject: Jandell Investiments Ltd.,   Sun Jan 07, 2018 9:48 pm

São múltiplas as evidências de que a diretoria da SBM na época conhecia os motivos e o destino das propinas. As

investigações mais recentes conduzidas na Holanda mostram um fluxo constante de pagamentos ilegais, a partir de

2005, por três empresas criadas por Faerman no paraíso fiscal das Ilhas Virgens Britânicas (a Jandell Investiments Ltd.,

a Journey Advisors Co. Ltd. e a Bien Faire Inc.). Numa quarta, a Hades Production Inc., partilhava o controle com o sócio

carioca Luis Eduardo Barbosa da Silva.
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