Daniel Dantas
Bank, Daniel Dantas, Money laundering, Protógenes Queiroz, TrueCrypt
978-613-8-47338-1
6138473388
68
2012-02-04
29,00 €
eng
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Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. Daniel Valente Dantas is a Brazilian banker and financier, founder of Opportunity Asset Management in 1994. Opportunity Group lead an international private sector partnership that bought up a large chunk of the Brazilian telecoms sector in 1997, when this sector was privatized. On December 2, 2008 Daniel Dantas was convicted of an attempt to bribe police officers; this is related to a police investigation into money laundering. He has appealed against his conviction. Dantas was arrested twice by Protógenes Queiroz, police officer who investigated Daniel Dantas on Satiagraha Operation, in early July 2008, but each time released almost immediately. The President of the Supreme Court Gilmar Mendes gave Dantas two habeas corpus in less than two days. Daniel Dantas was finally convicted to ten years imprisonment in December 2008 for attempting to bribe a police officer
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