Tag: Lava Jato operation

• Tuesday, April 24th 2018 - 08:50 UTC

  Some 15 Brazilian presidential hopefuls have 160 cases in court, according to Folha de Sao Paulo

  

  At least 15 of the 20 candidates who might run for president of Brazil in the October elections are targeted in more than 160 cases in courts throughout the country. Cases range from investigations in the Lava Jato operation to traffic offenses, and while in some cases would-be candidates are still only under investigation, in others they are either accused, or defendants, or have been sentenced – one of them was even arrested: former president Lula da Silva (PT), who is currently leading the poles.

• Friday, July 28th 2017 - 12:06 UTC

  Ex Petrobras and Banco do Brasil CEO, named by Rousseff, arrested on suspicion of bribes

  

  Brazilian federal police on Thursday arrested a former head of Petrobras and the Banco do Brasil, marking a new chapter of the sweeping graft probe into the state-owned oil company. Three people were detained in the operation, the prosecutor's office said in a statement, as part of the “Car Wash” investigation that has uncovered systemic corruption and ensnared many of Brazil's political and business elites.

• Saturday, July 8th 2017 - 09:41 UTC

  Brazilian government prunes the corruption investigation “Operation Car Wash”

  

  Brazil's federal police announced late Thursday that they are shutting down the primary task force assigned to a jumbo corruption investigation, drawing criticism from prosecutors who said it would undermine the probe. The investigation, known as “Operation Car Wash,” is Brazil's largest-ever corruption probe. It has jailed top politicians and business executives and led to allegations against President Michel Temer.

• Monday, May 22nd 2017 - 09:04 UTC

  French financial prosecutors investigating submarines' sale to Brazil

  

  French financial prosecutors have launched an investigation into a 6.7 billion euro (US$7.5 billion) 2008 contract between naval supplier DCNS and Brazil that included the sale of five submarines, it was reported on Sunday in Paris.

• Wednesday, February 15th 2017 - 09:34 UTC

  Brazilian Judge reinstates top ally of President Temer to a ministerial post

  

  A Brazilian judge reinstated the nomination of a top ally of President Michel Temer to a ministerial post, but ruled he could not receive the legal protections other high-ranking politicians enjoy.

• Monday, February 13th 2017 - 10:59 UTC

  Panama Papers office raided as part of the Petrobras/Odebrecht investigation

  

  The offices of Mossack Fonseca, the law firm at the centre of the Panama Papers leak, were raided on 9 February as part of an ongoing investigation into Brazil's biggest corruption scandal, the so called Operation Carwash (“Lava Jato” in Portuguese) involving the state-run oil company Petrobras.

• Monday, January 23rd 2017 - 19:01 UTC

  Temer has the delicate task of naming a successor of Justice Zavascki

  

  Brazil's president Michel Temer said that he would wait to name a replacement for the Supreme Court justice who died in a plane crash until after the court reassigns a major corruption case he was handling.

• Monday, December 19th 2016 - 08:04 UTC

  Another major clash between Brazil's Supreme Court and Congress in the making

  

  Another major clash between Brazil's Supreme Court and Congress in the making. Justice Luiz Fux ruled to return the anti-corruption bill back to its initial stages in the Lower House, despite the fact the fill had already reached Senate and was preparing to put the bill to a vote.

• Friday, October 21st 2016 - 18:17 UTC

  Brazilian prosecution after another can of worms, the national development bank, BNDES

  

  Brazil’s national development bank has frozen $13.5bn of funds for 47 overseas projects, including those in Angola, Mozambique, Cuba and the Dominican Republic, as yet more corruption charges are brought against politicians and executives arising from the Lava Jato corruption probe.

• Thursday, October 20th 2016 - 21:05 UTC

  Brazilian ex lawmaker who triggered fall of Rousseff arrested, and promises a “tell-all memoir”

  

  The corruption-related arrest of a former top Brazilian lawmaker on Wednesday threatens to revive political turmoil and snap the momentum of a government economic reform campaign. Eduardo Cunha was taken into police custody Wednesday on accusations of corruption and money laundering related to oil platform contracts with state-controlled Petrobras. He denies the accusations.