Brazilian Police Accuse Goldman Executives of Fraud over Oncoclinicas Tender Offer
6 Articles
6 Articles
Brazilian police accuse Goldman executives of fraud over Oncoclinicas tender offer
By Alberto Alerigi SAO PAULO, Aug 10 (Reuters) - Sao Paulo civil police have formally accused two Goldman Sachs representatives of fraud in a dispute over a public share tender offer demanded by minority shareholders of cancer treatment group Oncocli...
SP police indicts Goldman Sachs' executives on suspicion of fraud in Oncoclinics
The Court of Auditors of the Union (TCU) has decided to open in recent weeks an investigation to establish complaints of alleged conflict of interest in proceedings in the Securities Commission (CVM), more specifically what concerns the public offer of shares of Oncoclinicas. The monitoring was determined by the rapporteur, Minister Antonio Anastasia, and is under review by the Audit Board of Regulators and Supervisors of the National Financial …
The São Paulo Civil Police says representatives participated in strategies to hide who owned the Oncoclinics
The Court of Auditors of the Union (TCU) has instituted an investigation to establish complaints concerning a alleged conflict of interest in the proceedings before the Securities Commission (CVM) concerning the public offer of shares of Oncoclinicas, a company specialized in cancer treatment, hematology and radiation therapy. The information is from the newspaper Valor Econômico. The measure was determined by the rapporteur of the case at TCU, …
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