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SÃO PAULO – Federal police discovered that donor Alberto Youssef was using accounts in six Brazilian-based banks to manage $ 232 million. The information is reported by the newspaper "O Estado de S. Paulo", according to which these values, diverted from Petrobras, were washed by fraudulent exchange contracts.
The federal police investigation reportedly concluded that resources went through 109 business accounts pointed to as a facade. According to the newspaper, Bradesco has hosted 39 accounts of these front companies, Itaú Unibanco 18, Santander, 13, Banco do Brasil, 11 accounts, Caixa, 13, and other Citibank 15. Also according to the report, Bradesco does not did not want to speak, Itaú said to have communicated the authorities on the hazards and the Bank of Brazil reported that the movements are not implicit values illegal activity. Santander, Caixa and Citibank have stated that they adopt strict control and compliance policies
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