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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?

To: StockDung who wrote (82760)	1/4/2003 2:08:03 PM
From: SEC-ond-chance	Read Replies (1) \| Respond to of 122087

This is quite shocking, I wonder if Ray Dirks has seen this article? PF investigates appositive in dollar Inquiry is opened to investigate denunciation of the Periodical of Brazil on races of horse transmitted on line for the country AMAURY RIBEIRO JR. - the Federal Policy of the Rio Grande Do Sul started to yesterday investigate the activities of the Carnegie Cooke of Brazil, company of Porto Alegre that operates the appositive ones of horse races, in dollar, on line, directly of some jockeys of U.S.A.. The inquiry was restored by determination of the superintendent of the PF in the Rio Grande Do Sul, delegated Albinic Rubem Sockink, that said to have yesterday been shocked when taking knowledge, for intermediary of the Periodical of Brazil , of that the resources of the appositive ones of the Carnegie Cooke of Brazil are sent for the exterior. The company of appositive also acts as the name of Jockey Eldorado Club of the South. ' ' This is a barbarity, is wanting, at the very least, to make a trick with people. This casino opens a breach pra that money of other crimes can be washed and be sent for the exterior by means of the gambling habit '', said Sockink. Known for having deciphered operations of money laudering by means of the Cc-5 accounts (of domiciliated foreign in Brazil), the attorney general in the Rio Grande Do Sul, Celso Three, enumerated a series of crimes to be investigated: money laudering, irregular remittance of resources for the exterior, formation of group and criminal organization. For Celso Three, the functioning of a branch office of the Carnegie Cooke in Brazil demonstrates that for backwards of the contravention if they hide innumerable other crimes. ' ' This history is frightful. Sample that the money gotten with the organized crime can be being washed and sent by the exterior by means of the appositive ones. It is one clear test of that the government of the state commits an error when making seen for the contravention in the State '' thick Valdo Marques Jr, lawyer of the Carnegie Cooke of Brazil, said yesterday that the functioning of the house has endorsement in a forwarding of the Court of Justice of the Rio Grande Do Sul. According to it, more resources do not fit and the measure guarantees the functioning of the house of appositive until the judgment of the merit. The information, however, was denied yesterday by the assessorship of the press of the Court: it does not have register of sentence guaranteeing the functioning of the house. Line moves only in the Court the criminal proceeding on the legality of appositive on. In 23 of October, the minister of the STF Carlos Veloso denied habeas-corpus to the lawyers of the Carnegie Cooke for considering that appositive on-line of the house must be fit in the crime of criminal contravention. The lawyer still said that the company has authorization of the Central banking to send the money of the appositive ones for the exterior. This version is contradictated by the proper homeowner, remodelled colonel Valdo Marques, father of the lawyer. according to colonel You mark informed to the Periodical of Brazil, the money of the appositive ones does not leave Brazil. ' ' the Central banking can have given authorization to never send money for the exterior for other ends, for the gambling habit, since it does not have ability for this '', it affirmed solicitor Celso Three. Deposition does not convince CPI translate.google.com cccb.com.br google.com google.com