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Chief Accounting Accounting in the Santander’s Chief Accounting is under Brazil’s investigation due to said mischievous funds while working as a senior executive of the country’s largest bank.
The documents checked at the financial period indicating that the Federal Prosecutors this month were ordered police to launch an investigation into Itaú unibasco.
The Public Public Public Office in São Paulo discusses police case after making the initial criminality questions, shown in documents.
It follows the accusations of Itaú personally benefiting from Bredel from the fees paid by an external consultant he hired for the bank while working there.
Broedel was not charged with any crime, and the Federal Police in Brazil said they did not confirm it or commented on the possible continuing investigation. The federal prosecution’s office says it cannot confirm the investigation.
Broedel has joined Santander In October and due to the acquisition of such a Spanish group account in the coming months – a role to make him a member of the Senior Management team at the bank.
He received the necessary permissions from the regulators, said Santander. This includes the passing of “appropriate and correct” test of Europe for senior managers.
The revelation of a police investigation comes after the Brazilian bank of the general possessions, filed two civil cases similar to the police who were similar to police on police resembling police.
The bank also carried the claims of attention to Public Prosecutor, according to the documents seen in PT.
After the initial questions, in which these representations were heard from Bredel’s lawyers, the prosecutor decided to have a police on the police needed to be the executive “, shown by facts.
Santander said Broedel was a “very considered senior executive” “due to Cao in a later year”, adds to “monitor any progress”. Spanish borrowers used to say that Broedel begins as the principal accounting officer in “early 2025”.
In a FT statement Santander provided, a broedel spokesman defined the allegations of Itaú as “not violent and worthless”.
“Alexsandro Broedel has always been in charge of herself in behavior and all his activities in total 12 years in the bank”, says statement.
According to the prosecutor’s report, the police sent, and the Civil Shight Court Senting, Itaú charges the bank by an arrangement of an external consultant he hired for the lender.
Itaú claims that Bredel has received 40 percent of the fees provided by the consultant, after transferring money through consecutive entities. Overall, Broedel said illegally receives R $ 4.86mmmmmm ($ 834,000), according to civil civil case.
Itaú says it does not find the correct records of 16 of the 40 contracts consultant and claim that they may be clear and that the work is not supposed to be possible.
Broedel also said that the internal repository will not be able to obey Itaú that he and the external consultant are associated with a company called Consultiados colleagues, according to documents.
In its report it was sent to the police, the prosecutor said Bredel told it that the values he received from consultant loans.
However, the prosecution manager is questioning why transfers are made by companies instead of directly to the consultant and why the relationship between two men is not expressed to Itaú. The report also noticed the payment time, raising questions about “closeness of transitions related to the banks made of”.
Broedel resigns from Itaú in July to get Santander’s job and placed on gardening the Bank Bank in Brazil. It later dismissed him after the allegations were opened against him, according to civil civil case.
Santander’s board of director agreed to Bredel’s appointment as a group official in June, before the allegations arrived.
Bredel’s spokesman said: “The consultant mentioned by itaú unibano provides bank services in decades, which is invited to join (itaú ni) to the bank.
“It is odd that Itaú unibasco should increase suspicions about the saying bad deeds that lead his position to a basic competitors. Alexsandro Broedel will make the appropriate legal action in this case.”
A person near Santander describes police investigation as a “prelimary round to see if a criminal prosecution can occur ”, add it doesn’t mean.
Itaú refuses to comment.