What documents did Petrobras CEO Maria das Gracas Foster hand over?

Question

Accepted Answer

Petrobras CEO Provided Documents Related to Refinery Purchase Investigation

Petrobras CEO Maria das Gracas Foster handed over documents to federal police that are connected to a bribery audit and a potential congressional inquiry into the company's acquisition of a refinery. These documents were provided under a warrant seeking information on a "specific contract" as part of a broader money laundering investigation.
Documents Sought for Refinery Purchase Probe

Federal police, accompanied by a chief and three agents, visited Petrobras's headquarters in Rio de Janeiro with a warrant specifically requesting documents pertaining to a "specific contract." The CEO's legal department subsequently delivered these materials to the authorities.
Part of a Larger Money Laundering Investigation

The documents provided by Petrobras are integral to an ongoing investigation into a US$4.5 billion money laundering operation. This operation has already led to arrests, including that of Petrobras's former head of refining, Paulo Costa, in connection with the "Lava Jato" case.
Focus on Pasadena Refinery Acquisition

The money laundering investigation, for which the documents were requested, is examining the 2006 purchase of the Pasadena refinery in Texas. Petrobras acquired the refinery from Astra Oil Trading NV for a total sum of US$1.2 billion. Lawmakers have been questioning current and former officials regarding this specific transaction.

Reading history

Hide →

This history is cleared when the page is closed.

What documents did Petrobras CEO Maria das Gracas Foster hand over?

Loading

Was this article helpful?

Helpful

Not helpful

Report an issue

1

0

0

Share with friends