Spotlight on Corruption @spotlightcorruption.org · Sep 30 ⚖️ This week the Serious Fraud Office defends its biggest ever account forfeiture order, as ex-Petrobras exec Mario de Miranda looks to keep $7.7 million in a high-stakes battle with significant implications for the UK’s asset recovery efforts.
7 likes 1 replies
?
Replies
🇧🇷 Yesterday the Serious Fraud Office told the court that $7.7 million sitting in a bank account belonging to De Miranda is linked to the historic corruption probe known as “Operation Car Wash” (Lava Jato) which engulfed major companies and powerful politicians in Brazil.