Soccer Entrepreneurs and Players Arrested in Rio de Janeiro

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Friday, August 1, 2003
Author: 
Jorge Nemr
Volume: 
19
Issue: 
8
312
Abstract: 
Following the investigations on the illegal remittance of more than US$ 30 million by fiscal agents of Rio de Janeiro five persons were arrested in early June, charged with participation in a corruption scheme and in money laundering. The preventive imprisonment was ordered at the request of the Public Prosecution as, according to the judge of the case, there would be the possibility of the defendants escaping abroad?[more]