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4 September 2012 – Switzerland will return to Brazil part of the funds embezzeled by 'Lalau' (Suica vai devolver ao Brasil parte do dinheiro desviado por 'Lalau') (Estado de Sao Paulo)
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CreatedTuesday, 04 September 2012
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Created byAdministrator
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Last modifiedFriday, 12 October 2012
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Revised byAdministrator
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Favourites754 4 September 2012 – Switzerland will return to Brazil part of the funds embezzeled by 'Lalau' (Suica vai devolver ao Brasil parte do dinheiro desviado por 'Lalau') (Estado de Sao Paulo) /icc_2527/index.php/home/news/90-fraudnet-and-its-members-in-the-news/754-4-september-2012-switzerland-will-return-to-brazil-part-of-the-funds-embezzeled-by-lalau-suica-vai-devolver-ao-brasil-parte-do-dinheiro-desviado-por-lalau-estado-de-sao-paulo
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FraudNet member for ||Switzerland|| ||Yves Klein||, of ||Monfrini Crettol & Associés, Geneva||, was interviewed by the Brazilian newspaper Estado de Sao Paulo on the decision of the Swiss Federal Court confirming the confiscation and allocation to Brazil of the account with Banco Santander Geneva of former judge Nicolau Dos Santos Neto, who was convicted in 2002 in Brazil for corruption and embezzlement in connection with the building of the Regional Labour Court of São Paulo. Click here to read the article (in Portuguese) and here for the decision (in French).