The founder and top shareholder of BTG Pactual, Andre Esteves, has formally been charged with obstructing a criminal investigation. According to the indictment, Esteves allegedly attempted to obstruct an investigation into his company by using “intimidation, threats, or other unlawful means.”
The founder and top shareholder of BTG Pactual, Andre Esteves, has formally been charged with obstructing a criminal investigation. Last week, following Esteves's arrest, he gave up control of the bank.