- a
corruption scandal. Justi, Adriana; Kaniak,
Thais (May 25, 2016). "
Doleiro envolvido na Lava Jato é
condenado a sete anos de prisão". Globo.com (in...
- the
business of
money laundering. Soon he was
considered one of the top
doleiros, or black-market
currency changers, in Brazil.
According to Bloomberg,...
-
contracts at Petrobras'
Abreu and Lima refinery.
After they
discovered that
doleiro (black-market dealer)
Alberto Youssef had
acquired a
Range Rover Evoque...
- 2018 (2018-03-23) 10
years later,
Verena continues to
investigate Ibrahim and the
doleiros who work with him. 3 3 "Ventos
Frios Vindos do Sul" Cool
Winds from the...
- 2024-01-25. Guimarães,
Arthur (2023-09-13). "Fraude na intervenção do Rio usou
doleiro que
enviou cocaína via FAB". Metropoles.
Retrieved 2024-01-25. "Braga Netto...
- September,
investigations discovered money laundering by
money exchangers (
doleiros) and
employees of
Banco do Brasil.
Seven search and
seizure warrants were...
-
prender a irmã de Aécio? Ela tem foro privilegiado? (2016).(in Portuguese)
Doleiro Youssef diz que Aécio
recebeu dinheiro de corrupção de
Furnas by Reuters...
- a
doleiro is
someone who
converts currencies without authorization, or
beyond limits allowed by law. See also: dólar-cabo. Expressions:
doleiro dos...
-
detailed business network of
Dario Messer, the
master money changer (o
doleiro dos
doleiros),
whose parallel compensation system reconciled the
interests of...
