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Operation Car Wash (Portuguese: Operação Lava Jato, Portuguese pronunciation: [opeɾɐˈsɐ̃w lavɐ ˈʒatu]) was a landmark anti-corruption probe in Brazil. [ 14 ] [ 15 ] Beginning in March 2014 as the investigation of a small car wash in Brasília over money laundering , the proceedings uncovered a massive corruption scheme in the ...
On 4 July 2018, in an offshoot of Operation Exposed Invoice regarding a corruption scheme in Rio's public health system, the Car Wash task force returned to the streets to arrest businessman Miguel Iskin, his partner Gustavo Estellita and 20 other people, in addition to the search and seizure executed at 44 addresses in Rio de Janeiro, São ...
Considered the largest corruption investigation in the country's history. [45] Phases of Operation Car Wash – (2014–2021) eighty individual operations which are part of the Car Wash investigation; Offshoots of Operation Car Wash (2015–2020) sixty additional operations spawned by the original investigation
Judge Balaoisa Marquínez had decided to combine the Panama Papers case with another known as “Operation Car Wash,” a major anti-corruption investigation that began in Brazil. On Friday, she ...
The “Car Wash” investigation began in March 2014 looking into black market money-changing involving a gas station in Brazil's capital, Brasilia, but it soon discovered billions of dollars in ...
Operation Car Wash was a nine-year criminal investigation (2014 – 2022) that began in Brazil and originally involved money-laundering at the state-owned oil company Petrobras and bribery of government officials, including politicians, senators, governors, and businessmen, which expanded to numerous other companies (notably Odebrecht) and a dozen foreign countries.
A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and "Operation Car Wash" scandals, the country's judicial branch said in a ...
One of the targets was former Workers' Party treasurer Paulo Adalberto Alves Ferreira , arrested on 24 June, when he was the target of Operation Brazil Cost, an offshoot of Operation Car Wash that investigated fraud in Law 10.820 loans (Crédito consignado [i]) to civil servants. Ferreira was the target of a preventive detention warrant.