Itaú (ITUB4) accuses former CFO of illegal practices and says it will take action; executive denies - Global Happenings

The investigations were published in the minutes of the extraordinary general assembly of the bank and published in the newspaper O Estado

Banco Itapublished minutes this Saturday (7) accusing its former financial director Alexsandro Broedel of violating internal policies and legislation by acting in a “serious conflict of interest and for their own benefit” in the relationship with an opinion provider. Read more (12/08/2024)

Professor and accountant Eliseu Martins released a note today denying the accusations made by Itaú Unibanco. Earlier, the bank said that an internal investigation showed that Martins produced opinions aimed at generating financial advantages for Alexsandro Broedel, the bank's former CFO. “There are several support materials from the consultancies that were carried out without formality, something that I regret now, given the bad faith of the int…

Itaú (ITUB4) accuses former CFO of illegal practices and says it will take action; executive denies - Global Happenings

(Image: iStock/Felipe Cruz) THE Itaú (ITUB4) reported that the former CFO, Alexandro Broedel Lopes, worked in “serious conflict of interestand in self benefit” in the relationship with a supplier of opinions of the company related to it, “acting in violation of internal policies and applicable legislation and regulations”. The findings originate from internal investigations completed on November 24, and were disclosed in the minutes of th…

This Friday, the 6th, Itaú filed a lawsuit before the São Paulo Courts against, among others, Alexsandro Broedel, one of its chief executives until five months ago. Broedel held the position of CFO between 2021 and July, when he resigned to occupy an executive position at the headquarters of Santander, in Spain. Indicted by the Federal Police for a scam: grandson of former dictator fined R$ 102 million for fraud at Trump Hotel Defense of a gene…