"RIO DE JANEIRO, BRAZIL – On Saturday January 28th, Guido Mantega, the Brazilian Finance Minister, reportedly dismissed Luiz Felipe Denucci Martins, the Head of Casa da Moeda do Brasil (the Brazilian Mint), following accusations that Denucci was receiving bribes and depositing them in off-shore bank accounts. According to Folha de São Paulo, Mantega was informed in August 2011 that Denucci had begun to open offshore accounts in tax havens."
"José Martins, the Chairman of the company which revealed Denucci’s offshore financial transactions, is expected to appear before the National Congress in order to shed more light on Denucci’s dealings. Martins claims to have documents concerning the transfer of US$25 million by Denucci and his closest connections in the three years since his appointment at Casa da Moeda."
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The Foreign Corrupt Practices Act (FCPA) and other Anti-Bribery laws prohibit bribes by multinational corporations to foreign officials to obtain lucrative contracts. Confidential Bribe Whistleblowers that properly report these illegal contract bribes, kickbacks, and other corrupt practices may recover large rewards for exposing corrupt practices committed by multinational corporation. For more information on Brazilian Government Official Bribe Whistleblower Reward Lawsuits, Brazilian Government Official Illegal Kickback Whistleblower Reward Lawsuits, Brazil Foreign Corrupt Practices Bounty Action Reward Lawsuits & Brazil Illegal Bribe Bounty Action Lawsuits, please feel free to go to the following webpage: Brazilian Government Official Bribe Whistleblower Reward Lawsuit, Brazilian Government Official Illegal Kickback Whistleblower Reward Lawsuit, Brazil Foreign Corrupt Practices Bounty Action Reward Lawsuit & Brazil Illegal Bribe Bounty Action Lawsuit Information.
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