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Operation Xepa
A long series of criminal investigations have occurred in Brazil associated with Operation Car Wash, since the first one began in March 2014. These investigations are considered offshoots of the original phased investigations. Background Operation Car Wash ( pt, Operação Lava Jato) is an ongoing investigation into money laundering and political corruption in Brazil, which has been led by investigative judges, and carried out by the Federal Police. Since its initiation in March 2014, many supplemental investigations that were offshoots of the original one have been conducted by the Public Prosecutor's Office, the Attorney General's Office and the Federal Police from documents collected from search warrants, depositions from ''condução coercitiva'' warrants, and documents and testimony obtained through plea bargaining ( pt, delação premiada, label=none). It has resulted in more than a thousand judicial warrants being served for three investigative judges. Politi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Operation Car Wash
Operation Car Wash ( pt, Operação Lava Jato) was a criminal investigation by the Federal Police of Brazil's Curitiba branch. It began in March 2014 and was initially headed by investigative judge in France, but unlike judges in the common law systems in most Anglo-Saxon countries, an ''investigative judge'' is both part of the judicial system and carries out pre-trial investigations before prosecution. Sérgio Moro, and in 2019 by Judge . It has resulted in more than a thousand warrants of various types. According to the Operation Car Wash task force, investigations implicate administrative members of the state-owned oil company Petrobras, politicians from Brazil's largest parties (including presidents of the Republic), presidents of the Chamber of Deputies and the Federal Senate, state governors, and businessmen from large Brazilian companies. The Federal Police consider it the largest corruption investigation in the country's history. The taskforce was officially disband ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
