One of the fuel distributors cited in, sought in the second half of last year two financing from the (National Bank for Economic and Social Development), totaling R $ 780 million.
The orders, one of R $ 400 million and another of R $ 380 million, were denied by the bank’s compliance area, however. None of the companies affected by the operation obtained funds from the state development bank.
BNDES says compliance has identified restrictions on registration and reputational problems related to the company and its controllers.
According to the court decision that supported the operation, Stock would be a company linked to the business of Mohamad Mourad, named as one of the heads of the washing scheme (first command of the capital).
“This distributor [Stock] It is indirectly connected to Petro World, which in turn has potential connections with the Mohamad group, “says the court ruling.
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