cellular-news (Free subscription) | 07/08/2008
[CN+] Brazilian federal police swooped down on prominent local investors Daniel Dantas and Naji Nahas Tuesday morning, arresting them as part of investigations into a group accused of laundering public money and tax evasion, police said.
The Earth Times Online Newspaper (Free subscription) | 07/08/2008
Sao Paulo - Brazilian Federal Police on Tuesday arrested former Sao Paulo mayor Celso Pitta, banker Daniel Dantas and businessman Naji Nahas, in an operation against a group that allegedly committed financial crimes using even insider information at ...
The Earth Times Online Newspaper (Free subscription) | 07/08/2008
Sao Paulo - Brazilian Federal Police on Tuesday arrested former Sao Paulo mayor Celso Pitta and banker Daniel Dantas, in an operation against a group that allegedly committed financial crimes. The so-called Operation Satiagraha also led to the arrest...
Alarabiya.net (Free subscription) | 07/09/2008
Brazilian police arrested a prominent banker, a Lebanese-born business tycoon, and the former mayor of Sao Paulo among others in raids on Tuesday that put the spotlight back on a bribery scandal that rocked the government in 2005. Banker Daniel Dantas, the head of the Opportunity financial
kansascity.com (Free subscription) | 07/09/2008
RIO DE JANEIRO, Brazil Brazilian police arrested a former Sao Paulo mayor and two prominent financiers Tuesday in a case that grew out of an influence-peddling scandal involving senior government officials.
Federal police announced arrest warrants for 24 people in connection with schemes involving prominent businessmen Daniel Dantas and Naji Nahas. Charges include corruption, money...
Seattle Post-Intelligencer (Free subscription) | 07/09/2008
... announced arrest warrants for 24 people in connection with schemes involving prominent businessmen Daniel Dantas and Naji Nahas. Charges include corruption, money laundering, sending illegal remittances abroad, tax evasion and criminal associations.Protogenes Queiroz, the federal police officer who heads the investigation, said charges stemmed from a four-year investigation of top...
Boston Globe (Free subscription) | 07/09/2008
Federal police announced arrest warrants for 24 people in connection with schemes involving prominent businessmen Daniel Dantas and Naji Nahas. Charges include corruption, money laundering, sending illegal remittances abroad, tax evasion and criminal associations.
Miami Herald (Free subscription) | 07/09/2008
Federal police announced arrest warrants for 24 people in connection with schemes involving prominent businessmen Daniel Dantas and Naji Nahas. Charges include corruption, money laundering, sending illegal remittances abroad, tax evasion and criminal associations.
ireland.com (Free subscription) | 07/08/2008
Text Size:Last Updated: Tuesday, July 8, 2008, 15:02Brazil police arrest bankers, politicians in graft caseBrazilian police arrested a prominent banker and the former mayor of Sao Paulo among others in a series of raids today related to a government bribery scandal, federal police said.Brazilian banker Daniel Dantas, the head of the Opportunity financial group, was arrested on suspicion...
