Prosecutor Marlene González confirmed that she is investigating the traceability of funds moved by Banco do Brasil and Banco Continental, both involved in the FIFAgate scandal. The focus is on a complex circuit of international transfers and trusts, while Conmebol, chaired by Alejandro Domínguez, maintains a passive stance.
Banco do Brasil
Banco brasileño investigado en el caso FIFAGate por movimientos de fondos sospechosos.