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1 December 2012 – FraudNet Members Secure ‘Biggest Victory So Far’ in Maluf Fraud (Commercial Crime International)
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CreatedFriday, 30 November 2012
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Favourites821 1 December 2012 – FraudNet Members Secure ‘Biggest Victory So Far’ in Maluf Fraud (Commercial Crime International) /index.php/home/news/90-fraudnet-and-its-members-in-the-news/821-1-december-2012-fraudnet-members-secure-biggest-victory-so-far-in-maluf-fraud-commercial-crime-international
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FraudNet members for ||Jersey||, ||Stephen Baker|| of ||Baker and Partners, St Helier|| and the ||United Kingdom||, ||Andrew Witts|| of ||Lawrence Graham, London||, were featured in the December 2012 issue of Commercial Crime International on the $10.5 million judgement for corruption they obtained from the Royal Court of Jersey for the Federal Republic of Brazil and the Municipality of Sao Paulo against Sao Paulo former mayor Paulo Maluf and others. Click here to read the article.