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"SAO PAULO - Brazil's federal police accused Banco Bradesco SA Chief Executive Officer Luiz Carlos Trabuco and two senior executives on Tuesday of plotting to avoid a 3 billion-real ($828 million) tax fine, the latest episode of alleged white-collar crime in Latin America's largest economy.", www.todayonline.com
"SAO PAULO - Banco Bradesco SA denied Chief Executive Officer Luiz Carlos Trabuco and two other senior executives tried to plot to avoid a 3 billion-real ($828 million) tax fine, as the police said in a report sent to prosecutors on Tuesday. In a statement, Bradesco reiterated that the bank had been acquitted in prior rulings and denied that Trabuco had met or gave the nod to negotiating with people promising to work out a reduction of tax fines. Trabuco did not participate in any meetings aimed at eliminating the fines, the statement added. REUTERS", www.todayonline.com
"Brazil’s federal police have accused the chief executive of Brazil’s second-biggest private lender, Banco Bradesco, and nine other people of money laundering and other corruption-related offenses as part of an investigation into alleged bribery of tax officials.", www.wsj.com
"Banco Bradesco SA Chief Executive Officer Luiz Carlos Trabuco Cappi and two other company executives were indicted by Brazil federal police amid the so-called Zelotes probe into alleged fraud in tax cases. Shares slumped as much as 8 percent.", www.bloomberg.com
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