Search results
Results from the WOW.Com Content Network
Zavascki had been handling Operation Car Wash corruption trials. [47] A Miami Herald report noted in September 2017 that when Operation Car Wash began in 2014, fewer than 10,000 electronic monitoring bracelets were in use to enforce home detention sentences; by September 2017 the number had ballooned to more than 24,000. [48]
The JBS Testimonies in Operation Car Wash refer to the leniency agreement signed between the company JBS and the Office of the Attorney General of Brazil (PGR) in April 2017, within the scope of Operation Car Wash. The Brazilian Supreme Federal Court (STF) approved the agreement on May 18, 2017, based on the plea bargain of the owners Joesley ...
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]
US$682.6 million to Brazilian Government ... By February 2021, there were 80 announced phases of Operation Car Wash. ... List of scandals in Brazil;
The objective was to investigate evidence of active and passive corruption and money laundering crimes involving nonpolitical targets, but linked to senators Renan Calheiros (Brazilian Democratic Movement-Alagoas), Senate president Eunício Oliveira (Brazilian Democratic Movement-Ceará), Valdir Raupp (Brazilian Democratic Movement-Rondônia ...
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 ...
The Mechanism) is a Brazilian political drama television series created by José Padilha and Elena Soarez, directed by Padilha, Felipe Prado, and Marcos Prado, and written by Elena Soarez. The show depicts Operation Car Wash ( Portuguese : Operação Lava Jato ), an ongoing police taskforce that discovered a widespread corruption scheme ...