Business Man Caught On Suspicion For Bitcoin-Money laundering

Business Man Caught On Suspicion For Bitcoin-Money laundering

Eike Batista, a wealthy Brazilian businessman has been arrested by federal police on account of suspected money laundering. The Federal Prosecutor wrote: “Although the suspect’s wife, Mrs. Flávia, is not being investigated, it is quite possible, given the evidence of such a usual means of money laundering that the suspect was using the wife’s name and account to ensure concealment of the products or proceeds of crime.”

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