Λεπτομέρειες βιβλιογραφικής εγγραφής
| Τίτλος: |
Police Investigate Alleged Fraud at Brazil's Banco Digimais. |
| Συγγραφείς: |
Piovesana, Matheus (AUTHOR), Nascimento, Barbara (AUTHOR) |
| Πηγή: |
Bloomberg.com. 6/23/2026, pN.PAG-N.PAG. 1p. |
| Θεματικοί όροι: |
*Accounting fraud, *Business losses, *Criminal investigation, *Credit ratings, *Banking industry, Fraud investigation, Religious leaders, Asset forfeiture |
| Γεωγραφικοί όροι: |
Brazil |
| Περίληψη: |
The article focuses on a Brazilian police investigation, Operation Miragem, targeting Banco Digimais SA, a lender controlled by Bishop Edir Macedo, for alleged bank fraud involving manipulation of financial statements. The probe has frozen up to 670 million reais ($130 million) in assets and is based on central bank reports. Banco Digimais, which specializes in auto and payroll loans, has faced recurring losses and recently reported a decline in net income for 2025. The bank’s financial statements were signed off with reservations by audit firm CLA Brasil, and its capital has been bolstered by a 250 million-real increase approved by the central bank. The lender is currently involved in a potential acquisition by Banco BTG Pactual SA, supported by Brazil’s deposit insurance fund, while Fitch Ratings recently downgraded Digimais to a CCC rating, citing a significant risk of failure. [Extracted from the article] |
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| Βάση Δεδομένων: |
Business Source Index |