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The warrant was one of nine issued Thursday in connection with an investigation into the laundering and hiding of about 0 million in foreign bank accounts.Nearly million of that belonged to Cabral, prosecutor Leonardo Freitas alleged.He held out the possibility that the conspiracy could be even larger."The wealth of the members of the criminal organization led by Mr.
By 2010 he had established a collection of corporations that operated under the rubric of his EBX Group.Federal police said they have asked Interpol for help locating Eike Batista, who is out of the country, possibly in New York, and said he is considered a fugitive.A lawyer for Batista issued a statement saying he was abroad on business but would return "soon" and turn himself in."The federal police are in contact with Interpol to see if he in fact arrived in New York."A lawyer for Batista told Globonews television that his client would turn himself in.Batista's arrest would cap a dramatic fall for a man who was among the 10 richest in the world before the global commodities crash hammered his Grupo EBX, a constellation of mining, energy, shipbuilding and logistics companies he has been forced to sell.
One of Brazil's most outspoken entrepreneurs, Batista's fortune has dwindled from more than $30 billion to nearly nothing as his energy, mining and transportation empire crumbled in recent years.