Sentences with phrase «detailing illegal payments»
He saw an internally circulated spreadsheet detailing illegal payments the company made to various levels of government.
http://www.canadianbusiness.com/ Not exact matches
Lula is under suspicion of receiving illegal payments from companies involved in the corruption scandal of Petrobras, as well as of withholding details of two properties (both largely renovated by corporations investigated in the so - called Car Wash Operation) from the authorities.