Família queiroz galvão tinha contas na suíça e empresas em paraísos fiscais
Swissleaks revelou existência de 3 offshores nas ilhas virgens para administrar o dinheiro
SÃO PAULO
Membros da família Queiroz Galvão - que comandam as empreiteiras Galvão Engenharia e Queiroz Galvão - mantinham contas bancárias secretas no HSBC de Genebra, na Suíça, e usavam empresas em paraísos fiscais para administrar o dinheiro. É o que mostra a análise de milhares de fichas de correntistas da agência de "private bank" do banco em Genebra.
Segundo informação divulgado ontem no blog do jornalista Fernando Rodrigues no portal UOL, pelo menos nove dos 11 integrantes da família Queiroz Galvão têm contas numeradas no exterior.
As empresas usadas por eles - revela a investigação que foi batizada de SwissLeaks - estão na cidade de Tortola, nas Ilhas Virgens Britânicas, um território do...
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