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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 5 December 2018 Federal Police launched phase 57 of Operation Car Wash, code named Operation No Limits (Sem Limites), to investigate business activity in Petrobras' trading sector activities. [ n ] In the states of Paraná and Rio de Janeiro, 190 police officers served 37 court orders (search and seizure warrants, preventive custody, and ...
In early 2017, JBS was the target of several operations by the Federal Police (PF) and the Public Ministry (MPF), including Operation Greenfield, Operation Car Wash, and Operation Cui Bono?. [9] In late March, JBS executives and lawyers approached the Attorney General's Office (PGR) with the purpose of establishing a plea bargain agreement.
According to the lead prosecutor of Operation Car Wash, Deltan Dallagnol, the leniency agreement provided the "greatest refund in world history". [24] Odebrecht and Braskem pleaded guilty and would pay fines of 3.5 billion dollars, the equivalent of 12 billion reals, 80 per cent of which would go to Brazil. [25]
On 15 December 2015, the Federal Police launched a new offshoot of Operation Car Wash, dubbed "Operation Catiline Orations" (Operação Catilinárias), [36] serving search and seizure warrants at the official residence of Deputy Eduardo Cunha (PMDB – Rio de Janeiro), in Brasília. Warrants were also served at Rio de Janeiro addresses of the PMDB.
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.
The 27th phase of the Operation Car Wash (Lava Jato) uncovered Pereira's involvement in the oil corruption scheme linked to Petrobras through his company DNP Eventos Ltds. [2] The investigation revealed that he was one of the recipient of payments from GDK and OAS contractors in the scheme that involved overpaying contracts so that excess funds ...
From 2014 to 2021, an investigation known as Operation Car Wash examined allegations of corporate and political collusion and corruption by Petrobras. [75] Odebrecht is a privately held Brazilian conglomerate consisting of businesses in the fields of engineering, real estate, construction, chemicals and petrochemicals.