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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 ...
The first investigation was launched in March 2014, and is now known as phase 1 of the investigation, with subsequent inquiries numbered sequentially and having code names such as phase 2 (Operation Bidone), phase 3 (Operation Casablanca), and so on. By February 2021, there were 80 announced phases of Operation Car Wash. [14]
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.
Before leaving the position of Attorney General, in September, Janot decided to present charges related to the main line of investigation of Operation Car Wash, which began in 2015. These charges included two accusations against the leadership of the PMDB – referred to as the " PMDB Gang ": one for the party's faction in the Senate [ 26 ...
In June, the governor of Mato Grosso do Sul, Reinaldo Azambuja (PSDB), appealed to the Supreme Federal Court requesting the removal of Edson Fachin from the relator position in the JBS investigations, alleging that the plea bargains were not related to the corruption case in Petrobras (the main target of the Lava Jato investigations), [16] as well as questioning the benefits granted to the ...
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]
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.
Some of these have been recently translated (Offshoots of Operation Car Wash, Odebrecht–Car Wash leniency agreement, Brazilian Anti-Corruption Act, Caixa 2) or are in progress now (Draft:Operation Car Wash investigation phases). But there are many more on pt-wiki in need of translation.