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BANCOOP Case
The BANCOOP case is the name used by the Brazilian press for the alleged use of BANCOOP (Housing Cooperative Bank of São Paulo) to benefit the slush funds of the Workers Party (PT), in 2002 and 2004. On October 28, 2010, Judge Patricia Inigo Funes e Silva, of the 5th Criminal Court of São Paulo, accepted the complaint against João Vaccari Neto and five other people involved in the case of embezzlement through BANCOOP. Background Founded in 1996, by Representative Ricardo Berzoini (former president of the Workers Party), BANCOOP had been investigated by prosecutors since 2007 for money laundering, overpricing and diversion of resources. The financial situation of the company provided evidence of the malpractice. BANCOOP was one of the largest real estate developers in the state of São Paulo, with more than 15,000 members, and even received large financial contributions totaling more than R$40 million, since 2003, mostly through pension funds controlled by people linked to t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vaccari
Vaccari is a surname. Notable people with the surname include: *Frédéric Vaccari Frédéric Vaccari (born 7 November 1987) is a French professional rugby league footballer who plays for the Palau Broncos in the French Elite One Championship. A France international representative , he previously played for Catalans Dragons in ... (born 1987), French rugby league footballer * Marco Vaccari (born 1966), Italian sprinter * Oreste Vaccari (1886–1980), Italian orientalist and linguist * Paolo Vaccari (born 1971), Italian rugby player * Ermes Vaccari (born 2004), Romanian Clash Royale E-Sports Player {{surname ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Slush Fund
A slush fund is a fund or account that is not properly accounted, such as money used for corrupt or illegal purposes, especially in the political sphere. Such funds may be kept hidden and maintained separately from money that is used for legitimate purposes. Slush funds may be employed by government or corporate officials in efforts to pay influential people discreetly in return for preferential treatment, advance information (such as non-public information in financial transactions), and other services. The funds themselves may not be kept secret but the source of the funds or how they were acquired or for what purposes they are used may be hidden. Use of slush funds to influence government activities may be viewed as subversive of the democratic process. In accounting, the term ''slush fund'' describes a general ledger account of commingled funds to which all manner of transactions can be posted, with debits and credits cancelling each other. Examples Richard Nixon's "Che ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
São Paulo
São Paulo (, ; Portuguese for 'Saint Paul') is the most populous city in Brazil, and is the capital of the state of São Paulo, the most populous and wealthiest Brazilian state, located in the country's Southeast Region. Listed by the GaWC as an alpha global city, São Paulo is the most populous city proper in the Americas, the Western Hemisphere and the Southern Hemisphere, as well as the world's 4th largest city proper by population. Additionally, São Paulo is the largest Portuguese-speaking city in the world. It exerts strong international influences in commerce, finance, arts and entertainment. The city's name honors the Apostle, Saint Paul of Tarsus. The city's metropolitan area, the Greater São Paulo, ranks as the most populous in Brazil and the 12th most populous on Earth. The process of conurbation between the metropolitan areas around the Greater São Paulo (Campinas, Santos, Jundiaí, Sorocaba and São José dos Campos) created the São Paulo Macrometr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
João Vaccari Neto
João Vaccari Neto (born October 30, 1958, São Paulo) is a Brazilian banker and labor union leader. He is the Secretary of Finance and Planning of the Workers Party (PT) and was president of the cooperative known as BANCOOP (Housing Cooperative Bank of São Paulo). He is currently incarcerated in Pinhais near Curitiba. Life Vaccari Neto was born in São Paulo. He is most widely recognized for his involvement in Brazilian political scandals. He has been accused of participating in and even leading the Mensalão scandal and the BANCOOP case. He was arrested, convicted, and imprisoned for his involvement in the Petrobras scandal called Operação Lava Jato. He was also a member of the Board of Directors of Itaipu Binacional. In 2002, he was elected as an alternate senator for São Paulo on the ticket headed by Aloizio Mercadante. Conviction and incarceration April 15, 2015 Vaccari was arrested for receiving "irregular donations" on behalf of the PT. On June 22, 2015 Vaccari was ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ricardo Berzoini
Ricardo José Ribeiro Berzoini (born 10 February 1960 in Juiz de Fora, Brazil) was the President of the Workers' Party of Brazil Brazil ( pt, Brasil; ), officially the Federative Republic of Brazil (Portuguese: ), is the largest country in both South America and Latin America. At and with over 217 million people, Brazil is the world's fifth-largest country by area ... from 2005 to 2010. He has served as minister for social security. From January 1, 2015, to October 2, 2015, he served as Minister of Communications. References , - , - , - , - , - 1960 births Living people Brazilian people of Italian descent People from Juiz de Fora Presidents of the Workers' Party (Brazil) Workers' Party (Brazil) politicians Government ministers of Brazil {{Brazil-politician-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Workers' Party (Brazil)
The Workers' Party ( pt-BR, Partido dos Trabalhadores, PT) is a centre-left to left-wing political party in Brazil. Some scholars classify its ideology in the 21st century as social democracy, with the party shifting from a broadly socialist ideology in the 1990s. Founded in 1980, PT governed at the federal level in a coalition government with several other parties from 1 January 2003 to 31 August 2016. After the 2002 parliamentary election, PT became the largest party in the Chamber of Deputies and the largest in the Federal Senate for the first time. With the highest approval rating in the history of the country, President-Elect Luiz Inácio Lula da Silva is PT's most prominent member. His successor Dilma Rousseff, also a member of PT, was elected twice (first on 1 January 2011, and then again on 26 October 2014) but did not finish her second term due to her impeachment in 2016. Both born among the opposition to the 1964 ''coup d'état'' and the subsequent military dictato ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Veja (magazine)
''Veja'' (, English: ''see'', ''look t it') is a Brazilian weekly news magazine published in São Paulo and distributed throughout the country by media conglomerate Grupo Abril. It is the leading weekly publication in the country and one of the most influential outlets of the Brazilian printed media. ''Veja'' publishes articles on politics, economics, culture, world events, entertainment, and war. It also regularly includes editorial pieces related to themes like technology, ecology, and religious debate. It has recurring sections on cinema, television, practical literature, music, and guides on diverse subjects.Maringoni, Gilberto ''Veja vs. Chávez.'' Observatório de Imprensa - Ano 12 - Nº 327 - 3 May 2005 It has been ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Public Prosecutor's Office (Brazil)
The Public Prosecutor's Office ( pt, Ministério Público, lit. "Public Ministry", also usually referred as "MP") is the Brazilian body of independent public prosecutors at both the federal (') and state level (''Ministério Público Estadual''). It operates independently from the three branches of government. It was once referred by constitutional lawyer and former president Michel Temer as a "Fourth Branch". The Constitution of 1988 divides the functions of the Public Prosecutor's Office into three different bodies: the '' Public Procurator's Office'', the '' Public Defender's Office'' and the Public Prosecutor's Office itself, each one of them an independent body. In addition to that, the new Constitution created the ''Courts of Account'', also autonomous in its functions. There are three levels of public prosecutors, according to the jurisdiction of the courts before which they perform their duties. There are the federal prosecutors (') who bring cases before judges in low ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Legal History Of Brazil
Law is a set of rules that are created and are enforceable by social or governmental institutions to regulate behavior,Robertson, ''Crimes against humanity'', 90. with its precise definition a matter of longstanding debate. It has been variously described as a science and as the art of justice. State-enforced laws can be made by a group legislature or by a single legislator, resulting in statutes; by the executive through decrees and regulations; or established by judges through precedent, usually in common law jurisdictions. Private individuals may create legally binding contracts, including arbitration agreements that adopt alternative ways of resolving disputes to standard court litigation. The creation of laws themselves may be influenced by a constitution, written or tacit, and the rights encoded therein. The law shapes politics, economics, history and society in various ways and serves as a mediator of relations between people. Legal systems vary between jurisdictions, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
