Brazil - LavaJato

Relationship: Relationship

Fri, 10/20/2017 - 08:49 — macias_fernande...
Actor 1: 
AGROPECUARIA ALTO DO TURIACU LTDA
Actor 2: 
JOSE CARLOS COSTA MARQUES BUMLAI
Relationship Type: 
Economic - Financial transactions to
Evidence: 
The company simulated a contract of embryos to receive the money loan transferred by the Schahin Group to José Carlos Costa Marques Bumlai.
Workspace: 
Brazil - LavaJato
Resource Movement: