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Brazil's federal police launches new raid in Petrobras case

2016-03-22 16:08:09| Oil & Gas - Topix.net

Brazilian federal police were seeking to arrest 15 people on Tuesday as part of the corruption investigation centered on state-run oil producer Petroleo Brasileiro SA, police said. Tuesday's operation, codenamed "Xepa", uncovered a bribe-payment scheme led by engineering conglomerate Odebrecht SA, police said in a statement.

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Police raid Brazil steelmaker Gerdau, issue CEO arrest warrant

2016-02-25 16:21:09| Steel - Topix.net

Federal police said Gerdau, Brazil's largest steelmaker, is suspected of evading 1.5 billion reais in back taxes. A police spokesman said they had a warrant for the arrest of Andre Gerdau Johannpeter, the company's chief executive, for questioning.

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Police raid Brazilian steelmaker Gerdau in corruption case -source

2016-02-25 13:25:26| Steel - Topix.net

Feb 25 Federal police raided several offices of Brazilian steelmaker Gerdau SA as part of an ongoing corruption case known as "Operation Zelotes," a source with knowledge of the raids said on Thursday. Federal police released a statement saying that search and seizure warrants were being conducted in the cities of Sao Paulo, Brasilia, Rio de Janeiro, Porto Alegre and Pernambuco, but did not name the company.

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Sydney police raid 'Bitcoin founder'

2015-12-09 08:57:01| BBC News | Business | UK Edition

Australian police raid the Sydney home and office of a man named by technology websites as the creator of the virtual currency Bitcoin.

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Wall Street Breakfast: World Equities Lower As French Police Raid Terrorist Hideout

2015-11-18 14:35:01| Railroads - Topix.net

Major global stock indices were flat-to-lower at the time of writing as investors stayed cautious amid news of a police raid in Paris on suspected terrorists and ahead of the release later today of the FOMC minutes from its meeting in late October. It's safe to assume that the document will be scrutinized for indications as to whether the Fed will raise interest rates in December.

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