Finance Liquidated by BC Caught with Funds of Hidden Carbon

UOL

Lean Left

Factuality

Ownership

Simpala, a financial conglomerate settled by the Central Bank on Friday, seized resources with Zeus and Pix Card, funds of credential rights investigated in Operation Hidden Carbon.The group's holding company sold receivables to Zeus from

CartaCapital

EBC

View article

Reposted by

EBC

Left

Factuality

Ownership

Decision affects consortium and finance with headquarters in Porto Alegre

Globo

Lean Right

Factuality

Ownership

The BC decreed on Friday (14) the out-of-court settlement of the Simpala Launcher and Administrator of Consórcios Ltda. and the Simpala S.A. Credit, Financing and Investment, both based in Porto Alegre (RS). As of today, the assets of the controllers and former directors of the institutions are unavailable. According to the monetary authority, these are institutions belonging to the prudential conglomerate classified in the S4 segment of the pru…

Lyonmag.com

Factuality

Ownership

After four years of hard work, the company operating the Lyon discotheque La Marquise was the subject of a judgment opening judicial liquidation on Friday 14 August in Lyon.

Jovem Pan News

Factuality

Ownership

The Central Bank decreed on Friday, 14, the out-of-court liquidation of Simpala Launcher and Administrator of Consórcios Ltda. and Simpala S.A. Credit, Financing and Investment. According to the monetary authority, the liquidation was motivated by the commitment of the economic and financial situation of the institutions, subject to the abnormal risk of their chirografary creditors, as well as by the existence of serious violations of the rules …

Gazeta Do Povo

Factuality

Ownership

Liquidation makes property of the controllers unavailable and occurs due to "serious violations" and financial crisis. Read in the People's Gazette.