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翻訳と辞書　辞書検索 [ 開発暫定版 ] スポンサード リンク BANCOOP case ： ウィキペディア英語版 BANCOOP case The BANCOOP case is the name used by the Brazilian press for the alleged use of BANCOOP (Housing Cooperative Bank of São Paulo) to benefit the slush funds of the Workers Party (PT), in 2002 and 2004. On October 28, 2010, Judge Patricia Inigo Funes e Silva, of the 5th Criminal Court of São Paulo, accepted the complaint against João Vaccari Neto and five other people involved in the case of embezzlement through BANCOOP. == Background == Founded in 1996, by Representative Ricardo Berzoini (the current president of the Workers Party), BANCOOP had been investigated by prosecutors since 2007 for money laundering, overpricing and diversion of resources. The financial situation of the company provided evidence of the malpractice. BANCOOP was one of the largest real estate developers in the state of São Paulo, with more than 15,000 members, and even received large financial contributions totaling more than R$40 million, since 2003, mostly through pension funds controlled by people linked to the PT. By 2010, it was estimated to have a deficit of more than R$100 million. 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「BANCOOP case」の詳細全文を読む スポンサード リンク 翻訳と辞書 : 翻訳のためのインターネットリソース Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.