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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 ...
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.
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.
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.
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 ...
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.
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]
Oct 3 – 10: Operation Decatur II [1] 1st Infantry Division security operation: III Corps: Oct 3 – 10: Operation Lee/Operation Lien Ket 64 [1] ROK 2nd Marine Brigade and ARVN 4th Regiment operation: Quảng Ngãi Province: Oct 3 – Nov 20: Operation Lam Son 318 [2] ARVN operation: Quảng Trị Province: 179: 38 ARVN, 1 US Oct 6 – 10 ...