A JPMorgan Chase & Co. is being investigated for alleged participation in a possible bribery and money laundering scheme, which allegedly occurred in 2011, involving Petrobras. Asked about the matter, the state claimed "zero tolerance in relation to fraud and corruption", while PF and JP did not comment.
Emails, cell phone messages, witness statements and documents are being analyzed in the investigation the Federal Police is still in the beginning and focuses on the sale of 300,000 barrels of fuel oil. The investigation is unknown whether the possible irregularity happened only in 2011 or in the following years as well.
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