For every dollar odebrecht ran through meinl bank the owners would divvy up a 2 percent commission. Meinl bank aktiengesellschaft gets a new name website under construction we are still available for you.
Por cada dolar que odebrecht moviera por meinl bank los propietarios se dividirian una comision de 2 por ciento.
Meinl bank odebrecht. Marco pereira de sousa bilisnki. The money was to stop antigua and barbuda from telling the judicial authorities in brazil about the movements in meinl bank a local lender acquired by odebrecht that was used to launder the funds. Meinl bank ag said in an email.
Meinl bank antigua was acquired in 2010 by executives linked to the group and who moved around us 16 billion of over 40 accounts. Prime minister gaston browne denied receiving a bribe from odebrecht in january 2016. Odebrecht bought offshore bank just to manage bribes.
Franca tambien organizo un pago para si mismo de us10000 al mes. Is a holding company for construtora norberto odebrecht sa. Anglo austrian aab bank ag bauernmarkt 2 1010 wien e mail.
43 1 531 88 0. Executives running odebrechts bribery division secretly bought a majority share of meinl bank and used it to transfer funds to politicians offshore accounts. Offshore antiguan bank reportedly involved in brazils biggest ever scandal.
He says that odebrecht executives linked to meinl bank used special software and code names to move around us 16. No one has ever made a corruption machine like this one. The odebrecht meinl bank scandal refers to the corruption scandal in which brazilian construction conglomerate odebrecht paid millions in bribes to officials across south america and elsewhere.
Administrador de empresas que representaba al aob en brasil hasta octubre de 2010 cuando se vinculo al meinl bank la institucion financiera hacia la cual se. Active capital holdings also made another deposit on september 15 2014 for 12 million from its multibank account to a financial institution with strong ties with odebrecht.