Brazil Judge Orders Up to US$1.2B Freeze
26 Articles
26 Articles
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The lawyer has been known in recent months in the context of the electoral campaign for having a friendship with candidate Flávio Bolsonaro (PL)
The Federal Supreme Court has determined the blockade of up to R$ 6 billion in assets available in accounts and companies registered on behalf of Willer Tomaz, lawyer, friend of Flávio Bolsonaro, investigated by suspicions ranging from deviations in the INSS to washing of
Minister Alexandre de Moraes, of the Supreme Federal Court, determined on Friday (23) the blockade of up to R $ 6 billion of lawyer Willer Tomaz and a wide analysis on the network of currentists of the company Alcazar Holdings, who was the owner of the account that had Senator Flávio Bolsonaro (PL-RJ) registered as master user. The minister also determined the suspension of passports and suspension of business activities Now in g1 Willer Tomaz i…
Investigated by money laundering scheme, lawyer travels to Miami in the midst of disclosure of proximity to Flávio Bolsonaro
The minister Alexandre de Moraes, of the Supreme Federal Court (STF), determined on Friday (23) the breakdown of the banking, fiscal and exchange secrets of companies linked to lawyer Willer Tomaz, besides the blocking of goods and the suspension of the economic activities of the companies. The measures were taken within the framework of an investigation on suspicions of washing [...]
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