Bradesco and Santander file lawsuit to seize personal assets of Lemann, Telles, and Sicupira.
A request for a forensic audit aims to prove that there was fraud in the company and to access the personal assets of the partners.
247 - Bradesco and Santander decided to enter the war against Americanas. The banks filed a lawsuit to hold shareholders Jorge Paulo Lemann, Marcel Telles, and Beto Sicupira responsible for the financial losses at the retailer.
According to a report by Valor EconômicoThe goal is to reach the personal assets of the partners by proving that there was fraud in the company, thus requesting the disregard of the retailer's legal personality.
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"In their request for a forensic audit, the banks are asking for testimonies from the 3G trio, Paulo Alberto Lemann (son of Jorge Paulo and a member of the board of directors of Americanas), and former CEO Sérgio Rial, who held the position for only nine days and left after announcing the billion-dollar financial hole. They also want access to emails and other forms of communication from those involved," the report highlights.
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