The company is studied in the context of the hidden operational operation, which is aimed at the money recycling system in the fuel sector, with the involvement of the PCC
Reag Capital Holding (Reag Holsa) reported in a declaration sent to Securities Commission (CVM) that is negotiating the potential sale of the control block of Reag investments with independent parties.
According to the company, negotiations include, among others, the exchange of information subject to confidentiality agreements and preliminary discussions on the economic and contractual conditions of the possible transaction.
“At the moment, there is no guarantee that the negotiations involve the conclusion of the binding document or in the composition of any transaction, nor price definition, final structure or program,” said Reag.
Reag Investmentos was one of the objectives of the Nascusden Carbon operation, triggered by the Federal Police on Thursday 28. The investigation aims at a billionaire money laundering system in the fuel sector, which involved the first command of the capital (PCC) and heavy weights of Faria Lima, the country’s financial center.
Information on the operation, Reag reported that “collaborates fully with the authorities”.
Source: Terra
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