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Friday, May 26, 2017

Brazil: Eduardo Cunha’s Wife Absolved of Money Laundering

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Brasil 247 reported that Brazil’s Federal Prosecutor Office indicated that Cruz was the sole operator of a Swiss bank account that was registered in the name of an offshore company called Kopek. Over a period of seven years (2008 to 2014) she paid expenses using a credit card that surpassed a total of US$1 million.

May 26, 2017 at 10:05AM

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from Anti-Corruption Digest

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