巴西就欺诈和流动性问题关闭了银行总经理办公室,扣押了资产,并阻止了以海湾为后盾的收购。
Brazil shuts down Banco Master over fraud and liquidity issues, seizing assets and halting a Gulf-backed acquisition.
巴西中央银行关闭了Banco Master银行(Banco Master),Banco银行是一家中等规模的银行,其资产高达160亿美元,理由是欺诈和流动性问题。
Brazil’s central bank shut down Banco Master, a mid-sized bank with up to $16 billion in assets, citing fraud and liquidity issues.
在采取这一行动之前,联邦对指控的金融不当行为进行了调查,包括风险投资和可疑的债券做法,导致逮捕6人、冻结数十亿资产和没收奢侈品。
The move followed a federal investigation into alleged financial misconduct, including risky investments and suspicious bond practices, leading to the arrest of six individuals, freezing of billions in assets, and seizure of luxury items.
由海湾支持的集团Fictor计划进行的收购被取消,银行的资产被扣押。
A planned acquisition by Gulf-backed group Fictor was canceled, and the bank’s assets were seized.
客户和债权人将通过一个得到其他银行支持的私营实体寻求收回资金。
Clients and creditors will seek recovery through a private entity backed by other banks.
中央银行强调这一行动是以彻底调查为基础的,财政部长肯定了对该决定的信心。
The central bank emphasized the action was based on a thorough investigation, and the finance minister affirmed confidence in the decision.