Natal Brazil

Information about the city of Natal, in Brazil.

Tuesday, March 21, 2006

Natal is being used to launder Norwegian money

Norwegian moneyThe Norwegian newspaper Dagens Naeringsliv published an article this last weekend informing that Norwegian citizens are making investments in Natal as a means to launder illegal money.
The newspaper sent reporters to Natal to investigate the situation. According to their sources (which include Interpol people), there is money derived from traffic of drugs being used to buy real estate in Natal; another practice is of people who declared bankruptcy in Norway, but have large amounts of money to invest in Brazil.
The Federal Police of Brazil said that they are accompanying these cases of misconducts by foreigner investors.
The article in Tribuna do Norte is here: http://www.tribunadonorte.com.br/noticia.php?id=5163

2 Comments:

Blogger paul wilczynski said...

Can you please direct me to some Norwegians with cash to spend? I have a large piece of land in Ponta Negra that I'd like to sell...my e-mail is

managing_director@conceptcar.co.uk

2:48 PM  
Blogger Issamu said...

I will maintain your post.
Interested people can contact you directly.

3:13 AM  

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