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Fonte: Istoé
Em meio à operação Lava Jato, a mais abrangente devassa sobre corrupção no Brasil, está sendo investigado um suposto esquema de fraude e operações suspeitas de câmbio no edifício de número 50 da avenida Juscelino Kubitschek, no bairro do Itaim, em São Paulo. A região é conhecida pela concentração de empresas ligadas ao mercado financeiro, como gestoras, corretoras, fundos de private equity e bancos de investimento.
Até a semana passada, esse era o endereço da Gradual Corretora de Valores Mobiliários, que está de mudança para o número 1909 da mesma avenida. Entre administração e gestão de fundos de investimento, a Gradual cuida de R$ 3 bilhões de ativos de terceiros. Conhecida no mercado como uma corretora agressiva, com um histórico de problemas na bolsa, a empresa está sofrendo graves acusações junto ao Banco Central e na Justiça.
Reportagem de IstoéDinheiro por Márcio Kroehn.
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