Santander executive under the criminal investigation in Brazil

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Santander’s General Officer in Brazil is undergoing a criminal investigation, which is allegedly being assimilated in the country’s largest bank in the country’s largest bank.

The documents reviewed by the Financial Times show that the Brazilian federal prosecutors, this month, launched an investigation into the former Chief Financial Officer Alexandro Broedel Lops in Italy, Itaú Unibanco.

The Federal Republican Prosecutor’s Office in São Paulo addressed the police after initial surveys for the alleged crime.

Broedel is watching the charges of charges of charges used to a foreign consultant who hired on behalf of the bank.

Broedel was not charged for no crimes, and the Federal police of Brazil said they did not confirm the possible that the ongoing investigations were not confirmed or commented. Federal Prosecutor’s Office said he could not confirm the investigation.

Broedel joined Santander In October and in the coming months, the Spanish group will be seized as a chief accounting employee and a member of the Bank’s high-management group.

According to Santander, he received the necessary approval from the regulators. These include the European Central Bank’s “appropriate and correct” test for high-level managers.

The revelation of a police investigation, with the general assets of Brazil, two civil lawsuits in Broedel and January, and now allegedly allegations of funds similar to police.

According to the documents he saw, the Bank also brought the claim to the prosecutor’s attention.

After the initial surveys, when he heard the representative offices of Broedel lawyers, the prosecutor decided to investigate the executive.

Santander said that Broedel was “highly valued executive”, which was “this year as Cao”, which was “monitoring of any development”. Spanish creditor previously said that Broedel will start as a chief accounting worker in “early 2025”.

In a statement issued by Santander, a spokesperson for Broedel explained the claims Itaú as “unfounded and meaningless.”

“Alexandro Broedel has always been ethical and transparent in its activities in the bank all the time in the Bank for 12 years.

According to the report sent by the Prosecutor and Civil Court of Civil Court, Broedel claimed that Broedel was placed with a hired consultant in the name of the bank.

This claimed that Broedel received 40 percent of the payments he paid to the consultant after a number of institutions. In total, according to the Civil Court in Broedeld, 4.86 million) illegally illegally amounted to 4.86 mln.

Italu claimed that the consultant may not find the necessary records for 16 of the 40 contracts and claimed that the case should never be false.

Broedel, as well as documents, the foreign consultant and foreign consultant were allegedly not able to inform a company in a joint company.

In the report sent to the police, the prosecutor said that Broedel’s amounts received by the counselor are loans.

However, the prosecutor’s report was not provided by the relevance of transfers, not by the consultant, and why the relations between the two were not declared in Itaú. The report also noted that payments are the time for the time of payments related to the time of payments, “the proximity of transfers related to the payment of the bank’s payments.”

Broedel resigned from ITAU in July to carry out Santander’s work and was placed on the Horticulture of the Brazil Bank. Italu then fired him after the civil lawsuit revealed allegations against him.

Santander’s Board of Directors, Broedel’s alleged claims As the allegations came to the light, as an accounting officer of June last June

Broedel’s spokesman said: “The consultant mentioned by UNibanco has provided bank services in decades to join the Broedel (Itaú’s) board. The services provided to ITAú Unibanco and are required by various banks.

“It is strange in a strange way that ITAU Unibanco’s main rivals of Broedel is strange in a strange way to take a global position in one of the main competitors. Alexandro Broedel will take the relevant legal action in this situation.”

A close man in Santanda described the police investigation as a “initial stage to determine whether there was a criminal prosecution,” he said.

Itaú refused to comment.