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Fraud in Americanas: banks benefited, says PF

Summary by Revista Oeste
The Federal Police intensifies investigations into accounting fraud in Americanas, which resulted in a breach of R$ 22.8 billion. According to the corporation, banks achieved significant returns with these irregular practices, leaving suppliers and minority shareholders harmed. Former company executives, now whistleblowers, allege that the collaboration of the banks was fundamental to the perpetuation of the fraud. Fábio da Silva Abrate, former …
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The Federal Police intensifies investigations into accounting fraud in Americanas, which resulted in a breach of R$ 22.8 billion. According to the corporation, banks achieved significant returns with these irregular practices, leaving suppliers and minority shareholders harmed. Former company executives, now whistleblowers, allege that the collaboration of the banks was fundamental to the perpetuation of the fraud. Fábio da Silva Abrate, former …

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Revista Oeste broke the news in on Saturday, April 12, 2025.
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