Tag: Car Wash

Thursday, February 28th 2019 - 08:23 UTC
Investigation into Odebrecht corruption network in the Netherlands

Prosecutors raided locations across the Netherlands on Tuesday as part of an investigation into the alleged use of shell companies to distribute US$ 100 million in bribes on behalf of Brazilian conglomerate Odebrecht SA.
Thursday, February 14th 2019 - 10:03 UTC
Global commodity trading firms investigated in Switzerland and by the FBI

Pressure is growing on global commodity trading firms with strong ties to Switzerland for their alleged involvement in the “Car Wash” corruption scandal in Brazil. The US Federal Bureau of Investigation is investigating two Vitol executives in the Americas, according to Reuters news agency.
Monday, January 21st 2019 - 09:17 UTC
Former minister and advisor confirms payments of bribes in hand to Lula da Silva

Antonio Palocci, who was minister during the governments of Lula da Silva and Dilma Rousseff, affirmed that he gave the former president, in “several opportunities”, cash proceeds of bribes from the construction companies Odebrecht and Andrade Gutierrez, according to the Globo Group.
Saturday, January 5th 2019 - 09:22 UTC
Troops sent to contain violence in northeast Brazil: criminal gangs challenging Bolsonaro?

Brazil's government ordered troops to the northeast of the country on Friday to contain violence by criminal groups in the first test of new far-right President Jair Bolsonaro's hard-line law-and-order platform.
Wednesday, December 5th 2018 - 08:49 UTC
Brazilian Supreme Court freezes Lula's latest appeal to be freed from prison

Brazil’s Supreme Court delayed indefinitely a decision on whether former president Lula da Silva should be freed from prison, where he is serving a 12-term for corruption. One of the five justices called for the postponement to give more time to study the case after two of his colleagues decided against a release.
Wednesday, November 28th 2018 - 08:17 UTC
Three out of five living ex Brazilian presidents defendants in corruption cases

The Brazilian corruption probe known as Operation Carwash (Lava Jato) has placed three out of five living former presidents of Brazil as defendants. Michel Temer, the current president, and José Sarney so far have been only arraigned.
Wednesday, November 21st 2018 - 09:23 UTC
“Car Wash” anti corruption team will work with Brazil's incoming Justice minister

Brazil's incoming justice and security minister Sergio Moro announced on Tuesday he was recruiting part of his team from the massive “Car Wash” anti-corruption probe that snared former president Lula da Silva. Moro said he would be a “fool” not to work again with people he had worked with on the Car Wash investigation as they “have already proven their integrity and efficiency.”
Thursday, October 4th 2018 - 08:51 UTC
Ex minister involves Lula directly in corruption practices to ensure funding for Rousseff's campaign

A judge released fresh testimony this week alleging corrupt practices involving members of Brazil’s leftist Workers Party (PT), whose candidate Fernando Haddad faces far-right lawmaker Jair Bolsonaro in Sunday's presidential election.
Friday, September 28th 2018 - 08:58 UTC
Brazilian currency strengthens below 4 to the dollar: first time in five weeks

The Brazilian currency dipped under four Real to the dollar for the first time in five weeks at close on Thursday as the markets reacted favorably to the emergence of two clear presidential election frontrunners. The Real closed at 3.99 to the US dollar just two weeks after hitting a record low of almost 4.2 to the dollar -- it's lost around 17% since the start of the year.
Wednesday, September 5th 2018 - 08:24 UTC
Lula's running vice president candidate charged with corruption

Sao Paulo state prosecutors in Brazil said on Tuesday they have charged the Workers Party (PT) vice presidential candidate Fernando Haddad with corruption, but any potential trial would not hinder his ability to run.