Fascination Sobre banco paulista saStay informed and up-to-date on your network with RelSci news and business alerting service. Nurture your network and further your business goals with smart intelligence on the people and companies that matter most to you.
Odebrecht did not immediately reply to a request for comment. The conglomerate and scores of its executives have previously confessed to a vast bribery and money laundering scheme revealed by the Car Wash investigation since 2014.
“The foreign exchange desk at Banco Paulista was surprised today by the federal police operation at its headquarters,” the bank said in a statement. “The institution is collaborating with authorities and returning to its regular operations.”
According to the authorities, Odebrecht had a department set up to channel bribes to politicians and civil servants to win public contracts, especially at state-run oil firm Petroleo Brasileiro SA.
- This represents the location code and the second digit/character has a value of "P". See swift code general structure explanation above for details.
Section 4 (9th to 11th characters “DDD”): These final three characters form a “branch code” that refers to the particular branch of the institution. If this section is omitted, then we have an 8-character swift code that is assumed to refer to the HEAD OFFICE of the institution.
We've combined the most accurate English to Spanish translations, dictionary, verb conjugations, and Spanish to English translators into one very powerful search box.
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The prosecutors said they were also executing 41 search warrants at addresses that may be linked to the scheme.