The BANCOOP case is the name used by the Brazilian press for the alleged use of BANCOOP (Housing Cooperative Bank of São Paulo) to benefit the slush funds of the Workers Party (PT), in 2002 and 2004. On October 28, 2010, Judge Patricia Inigo Funes e Silva, of the 5th Criminal Court of São Paulo, accepted … See more Founded in 1996, by Representative Ricardo Berzoini (former president of the Workers Party), BANCOOP had been investigated by prosecutors since 2007 for money laundering, overpricing and diversion of … See more Slush fund for the Worker's Party On March 10, 2010, the magazine Veja revealed that the Public Ministry of São Paulo reportedly had access to more than 8,000 pages of … See more In the period that BANCOOP functioned, there was a deficit of R$135 million, with 2000 affiliates who had paid for property but had not yet received it.[6] On October 19, 2010, Jose Carlos Blat, the Public Prosecutor of the state of São Paulo, presented a … See more WebFeb 22, 2024 · On October 28, 2010, Judge Patricia Inigo Funes e Silva, of the 5th Criminal Court of So Paulo, acc. The BANCOOP case is the name used by the Brazilian …
Caso BANCOOP FondoyCaso
WebAug 26, 2015 · Na sentença, a juíza Patrícia Inigo Funes e Silva decretou a perda do cargo público do acusado na Polícia Militar do Estado de São Paulo, após o efetivo trânsito em julgado da condenação. Há duas semanas o réu foi julgado por outro homicídio praticado também na zona sul, e condenado à mesma pena fixada no julgamento de ontem. Web241k Followers, 407 Following, 1,120 Posts - See Instagram photos and videos from Silvia Funes (@silviafunesfifth) silviafunesfifth. Follow. 1,120 posts. 241K followers. 407 … how a diamond becomes a diamond
Escola Paulista da Magistratura
WebA juíza Patrícia Inigo Funes e Silva, da 5ª Vara Criminal, decretou também a quebra do sigilo bancário dele. Segundo o Ministério Público, os acusados desviaram R$ 70 … WebDec 12, 2024 · El 28 de octubre de 2010, el Juez Patricia Inigo Funes e Silva, del 5 ° Juzgado Penal de São Paulo , aceptó la denuncia contra João Vaccari Neto y otras … WebEl caso BANCOOP es el nombre utilizado por la prensa brasileña por el supuesto uso de BANCOOP (Vivienda Banco Cooperativo de Sao Paulo) para beneficiar a los fondos … how a diamond forms