Operação Lava Jato
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Operation Car Wash (, ) was a landmark anti-corruption probe in Brazil.Kurtenbach, S., & Nolte, D. (2017). Latin America's Fight against Corruption: The End of Impunity. GIGA Focus Lateinamerika, (03). Beginning in March 2014 as the investigation of a small
car wash A car wash, or auto wash, is a facility used to clean the exterior, and in some cases the interior, of motor vehicle, cars. Car washes can be #Self-serve car wash, self-service, full-service (with attendants who wash the vehicle), or #Autom ...
in
Brasília Brasília ( ; ) is the capital city, capital of Brazil and Federal District (Brazil), Federal District. Located in the Brazilian highlands in the country's Central-West Region, Brazil, Central-West region, it was founded by President Juscelino ...
over
money laundering Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds i ...
, the proceedings uncovered a massive corruption scheme in the Brazilian federal government, particularly in
state-owned enterprises A state-owned enterprise (SOE) is a business entity created or owned by a national or local government, either through an executive order or legislation. SOEs aim to generate profit for the government, prevent private sector monopolies, provide goo ...
. The probe was conducted through antitrust regulator. Evidence was collected and presented to the court system by a team of federal prosecutors led by Deltan Dallagnol, while the judge in charge of the operation was
Sergio Moro Sergio Fernando Moro (; born 1 August 1972) is a Brazilian jurist, former federal judge, college professor, and politician. He was elected as a member of the Federal Senate for Paraná in October 2022. In 2015, he gained national attention as ...
. Eventually, other federal prosecutors and judges would go on to oversee related cases under their jurisdictions in various Brazilian states. The operation implicated leading businessmen, federal congressmen, senators, state governors, federal government ministers, and former presidents Collor, Temer and Lula. Companies and individuals accused of involvement have agreed to pay 25 billion
reais The Brazilian real ( pl. '; sign: R$; code: BRL) is the official currency of Brazil. It is subdivided into 100 centavos. The Central Bank of Brazil is the central bank and the issuing authority. The real replaced the cruzeiro real in 1994. ...
in fines and restitution of embezzled public funds. According to investigators, political appointees in state-owned enterprises systematically extorted bribes from private-sector suppliers. Part of these bribes was channeled to political parties (particularly the MDB, PT,
PSDB The Brazilian Social Democracy Party (, PSDB), also known as the Brazilian Social Democratic Party or the Party of Brazilian Social Democracy,. is a centre-right political party in Brazil. As the formerly third largest party in the National ...
and PP), in order to illegally fund political campaigns (via ''
caixa dois ''Caixa 2'' ( , "cash box 2") is a term used in Brazil to refer to illegal bookkeeping practices that hide financial transactions from authorities. Tax evasion ''Caixa dois'' includes methods to evade taxes by misrepresenting income. They incl ...
''), as well as for personal gain. The largest amounts of bribes were detected in oil giant
Petrobras Petróleo Brasileiro S.A., better known by and Trade name, trading as the portmanteau Petrobras (), is a Brazilian state-owned enterprise, majority state-owned multinational corporation in the petroleum industry headquartered in Rio de Janeiro. ...
; company directors negotiated with contractors to receive illegal kickbacks ranging from 1% to 5% of disbursements. Due to its pervasiveness in Petrobras, the scandal is also known as (Portuguese for "big oil"). Investigators have also stated that contractors formed a
cartel A cartel is a group of independent market participants who collaborate with each other as well as agreeing not to compete with each other in order to improve their profits and dominate the market. A cartel is an organization formed by producers ...
, involving the country's largest engineering conglomerates such as
Odebrecht Odebrecht S.A. (), officially known as Novonor, is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil, consisting of diversified businesses in the fields of engineering, construction, chemicals and petrochemicals. The company w ...
, Grupo OAS,
Andrade Gutierrez Andrade Gutierrez is a Brazilian private multinational conglomerate headquartered in Belo Horizonte. The company was founded in 1948, in Belo Horizonte, Minas Gerais by the Andrade and Gutierrez families. As of 2013, Andrade Gutierrez is the se ...
, and
Carioca Engenharia Carioca ( or ) is a demonym used to refer to residents of the City of Rio de Janeiro, in Brazil and their culture. Like other Brazilians, ''Cariocas'' speak Portuguese. The ''carioca'' accent and sociolect (also simply called "''carioca''", ...
, to share government contracts among themselves and collude with corrupt politicians. Allegedly, the cartel also operated in contracts signed directly with government agencies, in projects such as the construction of football stadiums for the
2014 World Cup The 2014 FIFA World Cup was the 20th FIFA World Cup, the quadrennial world championship for men's national football teams organised by FIFA. It took place in Brazil from 12 June to 13 July 2014, after the country was awarded the hosting ri ...
, the Angra 3 nuclear power plant, the
Belo Monte dam The Belo Monte Dam (''formerly known as'' Kararaô) is a hydroelectric dam complex on the northern part of the Xingu River in the state of Pará, Brazil. After its completion, with the installation of its 18th turbine, in November 2019, the in ...
, and the North-South and Fiol railways. Prosecutors also tracked overseas operations, and cooperated with authorities from 61 countries, among which
Switzerland Switzerland, officially the Swiss Confederation, is a landlocked country located in west-central Europe. It is bordered by Italy to the south, France to the west, Germany to the north, and Austria and Liechtenstein to the east. Switzerland ...
, the United States and
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were the most frequent collaborating parties. Appeals against rulings by Judge Sergio Moro were processed in the Brazilian justice system, in which the
Supreme Federal Court The Federal Supreme Court (, , abbreviated STF) is the supreme court (court of last resort) of Brazil, serving primarily as the country's Constitutional Court. It is the highest court of law in Brazil for constitutional issues and its rulings ...
(STF) is the
court of last resort In most legal jurisdictions, a supreme court, also known as a court of last resort, apex court, high (or final) court of appeal, and court of final appeal, is the highest court within the hierarchy of courts. Broadly speaking, the decisions of ...
. Some of the contested issues were the stage at which convicted defendants would begin to serve their sentences, and the extensive use of
plea bargain A plea bargain, also known as a plea agreement or plea deal, is a legal arrangement in criminal law where the defendant agrees to plead guilty or no contest to a charge in exchange for concessions from the prosecutor. These concessions can include a ...
s by prosecutors. In a 2016 decision penned by STF judge
Teori Zavascki Teori Albino Zavascki (15 August 1948 – 19 January 2017) was a Brazilian people, Brazilian judge who served as a Superior Court of Justice (Brazil), Minister of the Superior Court of Justice from 8 May 2003 until 29 November 2012, appointed by ...
, the Court found that prison terms should be served once a sentence was confirmed by the local appeals court. This was welcomed by prosecutors as an incentive against illegal practices.
Teori Zavascki Teori Albino Zavascki (15 August 1948 – 19 January 2017) was a Brazilian people, Brazilian judge who served as a Superior Court of Justice (Brazil), Minister of the Superior Court of Justice from 8 May 2003 until 29 November 2012, appointed by ...
, the judge overseeing the prosecution, died in a plane crash off the coast of
Paraty Paraty (or Parati, ) is a preserved Portuguese colonial (1500–1822) and Brazilian Imperial (1822–1889) municipality with a population of about 43,000. The name "Paraty" originates from the local Guaianá Indians' indigenous Tupi language, ...
, in January 2017, and the investigation lost a key backer in the Supreme Federal Court. In 2019, the STF reverted its ruling, and decided that prison sentences only take effect in Brazil after all possible appeals to higher courts are exhausted. In January 2019, Sergio Moro announced that he would resign from his position as a federal judge, to join the incoming administration of right-wing President Jair Bolsonaro as
Justice Minister A justice ministry, ministry of justice, or department of justice, is a ministry or other government agency in charge of the administration of justice. The ministry or department is often headed by a minister of justice (minister for justice in a ...
. This move drew criticism, since Moro had sentenced former President Lula, Bolsonaro's leading rival in the presidential race. Moro fell out of favor with Bolsonaro and left his post in April 2020. He was replaced as the judge in the case by Luiz Bonat. The probe's reputation was further damaged by revelations arising from a leak of personal conversations between investigators by hacker Walter Delgatti Neto. Delgatti hacked the investigative authorities' online communications over
Telegram Telegraphy is the long-distance transmission of messages where the sender uses symbolic codes, known to the recipient, rather than a physical exchange of an object bearing the message. Thus flag semaphore is a method of telegraphy, whereas pi ...
groups. Dubbed ''
Vaza Jato ''Vaza Jato'', roughly meaning Car Wash Leaks (a word play with "Operation Car Wash" and "Leaks" – ''Lava Jato'' and ''Vaza'', in Portuguese), is the term used by the Brazilian press for leaked conversations in the Telegram app about the act ...
'', the leak purports to expose undue pre-trial coordination between Judge Moro and prosecutors in the case to produce evidence, direct hearings and discuss possible sentencing. The hacking leak was published in the press by
The Intercept Brasil ''The Intercept'' is an American left-wing nonprofit news organization that publishes articles and podcasts online. ''The Intercept'' has published in English since its founding in 2014, and in Portuguese since the 2016 launch of the Brazilia ...
and journalist
Glenn Greenwald Glenn Edward Greenwald (born March 6, 1967) is an American journalist, author, and former lawyer. In 1996, Greenwald founded a law firm concentrating on First Amendment to the United States Constitution, First Amendment litigation. He began blo ...
, who claimed that Moro passed on "advice, investigative leads, and inside information to the prosecutors" to "prevent Lula's
Workers' Party Workers' Party is a name used by several political parties throughout the world. The name has been used by both organisations on the left and right of the political spectrum. It is currently used by followers of Marxism, Marxism–Leninism, Maoism ...
from winning" the
2018 Brazilian general election General elections were held in Brazil on 7 October 2018 to elect the president, National Congress of Brazil, National Congress and Governor (Brazil), state governors. As no candidate in the presidential election (and for the gubernatorial electi ...
. Moro and Dallagnol deny any wrongdoing; they maintain that the contents of the leak have not been confirmed and that, furthermore, no proof of illegal conduct was present in the leaks. Nevertheless, the leaks marked a shift in public opinion, having caused the investigation to lose support. The task force was officially disbanded on 1 February 2021. Over time, the methods of prosecutors came under strong criticism from Supreme Federal Court judges. In March 2019, judge
Gilmar Mendes Gilmar Ferreira Mendes (born December 30, 1955) is a Brazilian Justice of the Supremo Tribunal Federal (Brazilian Supreme Federal Court), appointed by then President Fernando Henrique Cardoso in 2002. Mendes was the Chief Justice of the Court fo ...
referred, in a Court session, to Operation Car Wash investigators as "gangsters and scum", adding that their "methods dishonor institutions". In September 2023, STF judge
Dias Toffoli José Antonio Dias Toffoli (born November 15, 1967) is a Brazilian lawyer who has been a member of the Supreme Federal Court of Brazil since 2009, nominated by President Luiz Inácio Lula da Silva. Toffoli was the president of the Supreme Federal ...
stated that the arrest of President Lula was a "setup", "one of the gravest errors in the country's judicial history", and declared all evidence obtained from a settlement with
Odebrecht Odebrecht S.A. (), officially known as Novonor, is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil, consisting of diversified businesses in the fields of engineering, construction, chemicals and petrochemicals. The company w ...
null and void, adding that Operation Car Wash acted as a "21st-century ''
pau de arara ''Pau de arara'' () is a torture method in which the victim is bound by the ankles and wrists, with the biceps under a pole and knees over it. The pau de arara torture method was widely used by during the Brazilian military dictatorship, militar ...
''". Chief prosecutor Augusto Aras believes that Operation Car Wash left a "cursed legacy".


Investigation

The initial accusation came from businessman Hermes Magnus in 2008, who reported an attempt to launder money through his company, Dunel Indústria e Comércio, a manufacturer of electronic components. Ensuing investigations culminated in the identification of four large criminal rings, headed by: ,
Alberto Youssef Alberto Youssef (born 6 October 1967) is a Brazilian black-market banker. He has been implicated in several of Brazil's largest scandals during the past generation. He was a figure in the Banestado scandal, and later was a major target of Operat ...
, , and Raul Henrique Srour. Investigation at first focused on the four black-market currency dealers and improper payments to Alberto Youssef by companies who had won contracts at Petrobras' Abreu and Lima refinery. After they discovered that '' doleiro'' (black-market dealer) Alberto Youssef had acquired a Range Rover Evoque for , a former director of Petrobras, the investigation expanded nationwide. Once he was charged, Costa agreed to provide evidence to the investigation. A newly adopted law introduced 'rewarded collaboration' ('' Colaboração premiada'') a type of plea bargaining involving sentence reductions for defendants who cooperate in investigations. Costa's deposition showed which political parties controlled Petrobras. It also led to a wave of arrests. Fernando Soares, also known as "Fernando Baiano", a businessman and lobbyist, was allegedly the connection between major Brazilian construction firms and the government formed by the Workers’ Party (PT) and
Brazilian Democratic Movement The Brazilian Democratic Movement (, MDB) is a Brazilian political party. It is considered a " big tent party" and it is one of the parties with the greatest representation throughout the national territory, with the most numbers of senators, ...
(PMDB). After Costa and Soares, many others agreed to collaborate with the prosecution; between 2014 and February 2016, the Federal Public Prosecutor's Office () filed 37 criminal charges against 179 people, mostly politicians and businessmen. In December 2017, nearly three hundred people had been accused of crimes in the scandal. After
Marcelo Odebrecht Marcelo Bahia Odebrecht (; born 18 October 1968) is a Brazilian businessman and the former CEO of Odebrecht, a diversified Brazilian Conglomerate. In March 2016, he was sentenced to 19 years in prison for paying more than $30 million in bribes. ...
, grandson of the company founder, was sentenced to 19 years in prison, he and other Odebrecht executives were, due to the sentence reduction incentives of the 'rewarded collaboration' law, willing to act as witnesses and to give information about the broader corruption scheme. Odebrecht had a secret branch used to make illegal payments in several Latin American countries, from
Hugo Chávez Hugo Rafael Chávez Frías (; ; 28 July 1954 – 5 March 2013) was a Venezuelan politician, Bolivarian Revolution, revolutionary, and Officer (armed forces), military officer who served as the 52nd president of Venezuela from 1999 until De ...
in Venezuela to
Ricardo Martinelli Ricardo Alberto Martinelli Berrocal (born 11 March 1951) is a Panamanian politician and businessman who served as the 36th President of Panama from 2009 to 2014. In 2024, Martinelli was sentenced to ten years in prison for embezzlement of pu ...
in Panama. Odebrecht was given fines totalling $2.6 billion by authorities of Brazil, Switzerland, and the United States after the company admitted bribing officials in twelve countries with some $788 million. Costa and Youssef entered into a plea bargain with prosecutors and the scope of the investigation widened to nine major Brazilian construction firms:
Camargo Correa Camargo may refer to: Places Bolivia * Camargo, Chuquisaca Brazil * Camargo, Rio Grande do Sul Mexico * Camargo Municipality, Chihuahua ** Camargo, Chihuahua, the municipal seat * Camargo Municipality, Tamaulipas * Camargo volcanic field, a volc ...
, , ,
Odebrecht Odebrecht S.A. (), officially known as Novonor, is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil, consisting of diversified businesses in the fields of engineering, construction, chemicals and petrochemicals. The company w ...
, , , , , and , as well as politicians involved with Petrobras. Brazilian President
Dilma Rousseff Dilma Vana Rousseff (; born 14 December 1947) is a Brazilian economist and politician who served as the 36th president of Brazil from 2011 until her impeachment and removal from office on 31 August 2016. She is the only woman to have held the ...
, who chaired the board of Petrobras from 2003 to 2010, denied knowledge of any wrongdoing. The Brazilian Supreme Court authorized the investigation of 48 current and former legislators, including former President
Luiz Inácio Lula da Silva Luiz Inácio Lula da Silva (; born Luiz Inácio da Silva; 27 October 1945), known Mononym, mononymously as Lula, is a Brazilian politician, trade unionist and former metalworker who has served as the 39th president of Brazil since 2023. A mem ...
, in March 2016. Eduardo Cunha, president of the
Chamber of Deputies The chamber of deputies is the lower house in many bicameral legislatures and the sole house in some unicameral legislatures. Description Historically, French Chamber of Deputies was the lower house of the French Parliament during the Bourb ...
from 2015 to 2016, was convicted of taking approximately $40 million in bribes and hiding funds in secret bank accounts and sentenced to 15 years in prison. On 19 January 2017, a small plane carrying Supreme Court Justice
Teori Zavascki Teori Albino Zavascki (15 August 1948 – 19 January 2017) was a Brazilian people, Brazilian judge who served as a Superior Court of Justice (Brazil), Minister of the Superior Court of Justice from 8 May 2003 until 29 November 2012, appointed by ...
crashed into the sea near the tourist city of
Paraty Paraty (or Parati, ) is a preserved Portuguese colonial (1500–1822) and Brazilian Imperial (1822–1889) municipality with a population of about 43,000. The name "Paraty" originates from the local Guaianá Indians' indigenous Tupi language, ...
in the state of
Rio de Janeiro Rio de Janeiro, or simply Rio, is the capital of the Rio de Janeiro (state), state of Rio de Janeiro. It is the List of cities in Brazil by population, second-most-populous city in Brazil (after São Paulo) and the Largest cities in the America ...
, killing the magistrate and four other people. Zavascki had been handling Operation Car Wash corruption trials. A ''
Miami Herald The ''Miami Herald'' is an American daily newspaper owned by McClatchy, The McClatchy Company and headquartered in Miami-Dade County, Florida. Founded in 1903, it is the fifth-largest newspaper in Florida, serving Miami-Dade, Broward County, Fl ...
'' 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 House arrest (also called home confinement, or nowadays Electronic tagging, electronic monitoring) is a legal measure where a person is required to remain at their residence under supervision, typically as an alternative to imprisonment. The p ...
sentences; by September 2017 the number had ballooned to more than 24,000.


Effect on Petrobras

Petrobras delayed reporting its annual financial results for 2014, and in April 2015 released "audited financial statements" showing $2.1 billion in bribes and a total of almost $17 billion in write-downs due to
graft Graft or grafting may refer to: *Graft (politics), a form of political corruption *Graft, Netherlands, a village in the municipality of Graft-De Rijp Science and technology *Graft (surgery), a surgical procedure *Grafting, the joining of plant ti ...
and overvalued
asset In financial accounting, an asset is any resource owned or controlled by a business or an economic entity. It is anything (tangible or intangible) that can be used to produce positive economic value. Assets represent value of ownership that can b ...
s, which the company characterized as a "conservative" estimate. Had the report been delayed by another week, Petrobras
bondholders In finance, a bond is a type of Security (finance), security under which the issuer (debtor) owes the holder (creditor) a debt, and is obliged – depending on the terms – to provide cash flow to the creditor (e.g. repay the principal (i.e. a ...
would have had the right to demand early repayment. Petrobras also suspended
dividend A dividend is a distribution of profits by a corporation to its shareholders, after which the stock exchange decreases the price of the stock by the dividend to remove volatility. The market has no control over the stock price on open on the ex ...
payments for 2015. Due in part to the impact of the scandal, as well as to its high debt burden and the low price of oil, Petrobras was also forced to cut
capital expenditure Capital expenditure or capital expense (abbreviated capex, CAPEX, or CapEx) is the money an organization or corporate entity spends to buy, maintain, or improve its fixed assets, such as buildings, vehicles, equipment, or land. It is considered ...
s and announced it would sell $13.7 billion in assets over the following two years. The conviction of Aldemir Bendine, Petrobras' former CEO, on corruption charges was annulled by the Supreme Federal Court in 2019 due to objections to the trial procedure.


Domestic politics

* The treasurer of the
Workers' Party Workers' Party is a name used by several political parties throughout the world. The name has been used by both organisations on the left and right of the political spectrum. It is currently used by followers of Marxism, Marxism–Leninism, Maoism ...
(PT),
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 ...
, was arrested for receiving "irregular donations". * The former chief of staff for President Lula,
José Dirceu José Dirceu (; born March 16, 1946), in full José Dirceu de Oliveira e Silva, is a former Brazilian politician. His political rights were suspended by the Brazilian House of Representatives and he was found guilty by the Brazilian Supreme Cour ...
, was arrested for organising a large part of the bribery. * The President of the Chamber of Deputies, Eduardo Cunha ( PMDB- RJ), was investigated for receiving more than US$40 million in kickbacks and bribes. * Former president (1990-1992) and senator (2007-2023)
Fernando Collor de Mello Fernando Affonso Collor de Mello (; born 12 August 1949) is a Brazilian politician who served as the 32nd president of Brazil from 1990 to 1992, when he resigned in a failed attempt to stop his impeachment trial by the Brazilian Senate. Collor ...
was charged with corruption. On 8 March 2016,
Marcelo Odebrecht Marcelo Bahia Odebrecht (; born 18 October 1968) is a Brazilian businessman and the former CEO of Odebrecht, a diversified Brazilian Conglomerate. In March 2016, he was sentenced to 19 years in prison for paying more than $30 million in bribes. ...
, CEO of
Odebrecht Odebrecht S.A. (), officially known as Novonor, is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil, consisting of diversified businesses in the fields of engineering, construction, chemicals and petrochemicals. The company w ...
and grandson of the company's founder, was sentenced to 19 years in prison after being convicted of paying more than $30 million in bribes to Petrobras executives. In April 2018, former president
Luiz Inácio Lula da Silva Luiz Inácio Lula da Silva (; born Luiz Inácio da Silva; 27 October 1945), known Mononym, mononymously as Lula, is a Brazilian politician, trade unionist and former metalworker who has served as the 39th president of Brazil since 2023. A mem ...
– after having been sentenced for passive corruption and money laundering in relation to a luxury apartment in
Guarujá Guarujá (; ) is a municipality in the São Paulo state of Brazil. It is part of the Metropolitan Region of the Baixada Santista. The population is 311,116 (2022 preliminary census count) in an area of . This place name comes from the Tupi lan ...
received from Grupo OAS – entered prison in
Curitiba Curitiba () is the capital and largest city in the state of Paraná (state), Paraná in Southern Brazil. The city's population was 1,773,718 , making it the List of cities in Brazil by population, eighth most populous city in Brazil and the larg ...
to serve his 12-year sentence. However, illegal communications between Car Wash prosecutors and its lead judge came to light in mid-2019, in which the parties suggested that their prosecutorial motive was to prevent Lula's re-election. There were calls to release the former president (see Leaked conversations below). As a result, he was released on 8 November 2019 after a Supreme Court ruling. On 3 July 2018, failed Brazilian billionaire
Eike Batista Eike Fuhrken Batista da Silva (; born 3 November 1956) is a Brazilian-German serial entrepreneur who made and lost a multi-billion dollar fortune in mining and oil and gas industries. He engaged in a quest to promote Brazil's infrastructure wit ...
was convicted of bribing former Rio de Janeiro governor Sérgio Cabral for state government contracts, having paid Cabral US$16.6 million, and was sentenced to 30 years imprisonment.


Political parties


Lula and the Worker's Party

Emílio Odebrecht said in a written report to the
Attorney General of Brazil The Attorney General Office (, AGU) is a cabinet-level position in the Brazilian government charged with advising the Executive Branch and representing the federal government of Brazil in legal proceedings legally known as the Union (''União'') ...
's Office (PGR) that he discussed donations to Worker's Party's (PT) campaigns with former PT president Lula. Financial support, according to the contractor, came even before Lula became president.
Marcelo Odebrecht Marcelo Bahia Odebrecht (; born 18 October 1968) is a Brazilian businessman and the former CEO of Odebrecht, a diversified Brazilian Conglomerate. In March 2016, he was sentenced to 19 years in prison for paying more than $30 million in bribes. ...
said that the "Amigo" account for former President Luiz Inácio Lula da Silva, was created in 2010 with a balance of R$40 million. In his statement, he said he gave the money to
Antonio Palocci Antonio Palocci Filho (born 4 October 1960) is a Brazilian physician and politician, and formerly Chief of Staff of Brazil under President Dilma Rousseff. He was the finance minister of the Brazilian federal government from 1 January 2003 to ...
, former Finance Minister and Rousseff's chief of staff, who had been the PT's contact with
Odebrecht Odebrecht S.A. (), officially known as Novonor, is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil, consisting of diversified businesses in the fields of engineering, construction, chemicals and petrochemicals. The company w ...
since the prior administration, when and Pedro Novis had handled payments. He said that in the middle of 2010, at the end of the Lula administration, he knew that
Dilma Rousseff Dilma Vana Rousseff (; born 14 December 1947) is a Brazilian economist and politician who served as the 36th president of Brazil from 2011 until her impeachment and removal from office on 31 August 2016. She is the only woman to have held the ...
was going to take over and that the balance of the account would be "managed by her at her request". Thus, he set apart a sum that would be destined exclusively for the former president. He said that Lula never asked directly for donations and that everything was done through Palocci, but it became clear that the donations were ultimately for the former president. On 4 March 2016, Lula was questioned for three hours as part of the fraud inquiry into the dealings of Petrobras, and his house raided by federal police agents. Lula, who left office in 2011, denied allegations of corruption. Police said they had evidence that Lula had received kickbacks. Lula's institute called actions against him "arbitrary, illegal and unjustifiable", since he had been cooperating with the investigations. Lula, convicted of accepting bribes worth 3.7 million reals (1.2 million dollars), was sentenced on 12 July to nine and a half years in prison. He appealed the sentence to the Federal Regional Court-4, which increased his sentence to twelve years and a month. On 5 April 2018, Moro ordered his imprisonment, and he surrendered two days later.


Temer and Brazilian Democratic Movement

The plea bargain testimony by Odebrecht Engenharia Industrial's former president Márcio Faria da Silva said that on 15 July 2010, President
Michel Temer Michel Miguel Elias Temer Lulia (; born 23 September 1940) is a Brazilian politician, lawyer and writer who served as the 37th president of Brazil from 31 August 2016 to 1 January 2019. He took office after the Impeachment of Dilma Rousseff, impe ...
led a meeting about an agreement to pay approximately US$40 million in bribes to the
Brazilian Democratic Movement The Brazilian Democratic Movement (, MDB) is a Brazilian political party. It is considered a " big tent party" and it is one of the parties with the greatest representation throughout the national territory, with the most numbers of senators, ...
in exchange for contracts with the international Board of Directors of Petrobras. According to Faria, Temer, who at the time was a candidate for vice-president on Dilma Rousseff's ticket, delegated to Eduardo Cunha and Henrique Eduardo Alves, then deputies and present at the meeting, the task of making the payments which represented 5% of the contract's value. The meeting took place in Temer's political office in
São Paulo São Paulo (; ; Portuguese for 'Paul the Apostle, Saint Paul') is the capital of the São Paulo (state), state of São Paulo, as well as the List of cities in Brazil by population, most populous city in Brazil, the List of largest cities in the ...
. He did not discuss any details about the financial agreement, limiting himself to trivial conversations about politics.


Aécio and Brazilian Social Democracy Party

Marcelo Odebrecht said in his plea bargain testimony that the
Social Democratic Social democracy is a Social philosophy, social, Economic ideology, economic, and political philosophy within socialism that supports Democracy, political and economic democracy and a gradualist, reformist, and democratic approach toward achi ...
(PSDB) party, led by Senator
Aécio Neves Aécio Neves da Cunha (; born 10 March 1960) is a Brazilian economist, politician and former president of the Brazilian Social Democracy Party (PSDB). He was the 17th List of Governors of Minas Gerais, Governor of Minas Gerais from 1 January 20 ...
(PSDB-MG), received at least 50 million reals in exchange for favoring the business contractor in energy deals. He said that improper payments were made due to business deals with two state companies: Furnas and
Cemig Companhia Energética de Minas Gerais S.A. (CEMIG; ) is a Brazilian power company headquartered in Belo Horizonte, capital of the state of Minas Gerais. The company is one of the main electricity concessionaires in Brazil. It operates in the areas ...
. The first federal investigation was under the leadership of , an ally of Neves, in the early years of the Lula administration (2003–2005). The second state-run investigation was influenced by Aécio during the period when the PSDB was in power in
Minas Gerais Minas Gerais () is one of the 27 federative units of Brazil, being the fourth largest state by area and the second largest in number of inhabitants with a population of 20,539,989 according to the 2022 Brazilian census, 2022 census. Located in ...
(2003–2014).


Political families

Odebrecht also discussed family involvement. In eleven cases under the jurisdiction of the
Supreme Federal Court The Federal Supreme Court (, , abbreviated STF) is the supreme court (court of last resort) of Brazil, serving primarily as the country's Constitutional Court. It is the highest court of law in Brazil for constitutional issues and its rulings ...
(STF), investigations implicate father and son, husband and wife, or siblings. The president of the Chamber,
Rodrigo Maia Rodrigo Felinto Ibarra Epitácio Maia (born 12 June 1970) is a Brazilian politician who served as the President of the Chamber of Deputies of Brazil between July 2016 and February 2021. A member of the Brazilian Social Democracy Party since 2022 ...
(DEM-RJ), has the most family members implicated. Maia was charged in the same investigation as his father, councilor and former mayor
Cesar Maia Cesar Epitácio Maia (born June 18, 1945) is a Brazilian politician, notable for having been elected three times for mayor of Rio de Janeiro. A native of Rio, born in 1945, Maia was forced to leave Brazil in exile during the 1960s on account of ...
. According to the Odebrecht testimony, Rodrigo obtained cash resources both for his father's campaign and also for himself. The Brazilian Democratic Movement leader of the Senate,
Renan Calheiros José Renan Vasconcelos Calheiros (; born 16 September 1955) is a Brazilian politician and former President of the Federal Senate of Brazil. He has represented the state of Alagoas in the senate as a member of the Brazilian Democratic Movement. ...
(AL), was charged along with his son, the governor of Alagoas Renan Filho (PMDB), in two inquiries. They allegedly participated in an agreement to divert resources from work on the Canal do Sertão and also received resources in the form of a
slush fund A slush fund is a fund or account used for miscellaneous income and expenses, particularly when these are corrupt or illegal. Such funds may be kept hidden and maintained separately from money that is used for legitimate purposes. Slush funds m ...
they refer to as a '' caixa 2''. In the case of the father, two other inquiries are ongoing. The governor of
Rio Grande do Norte Rio Grande do Norte (, , ) is one of the states of Brazil. It is located in the northeastern region of the country, forming the northeasternmost tip of the South American continent. The name literally translates as "Great Northern River", refe ...
, Robinson Faria (PSD), was charged along with his son, federal deputy Fábio Faria (PSD-RN). The two allegedly received contributions through a slush fund in return for defending Odebrecht Ambiental's interests in the area of basic sanitation in the state. The president of the PMDB, Senator Romero Jucá (RR), and his son Rodrigo Jucá both figured in one of the inquiries. The father helped Odebrecht negotiate a
provisional measure A provisional measure () is a legal act in Brazil through which the President of Brazil can, "in important and urgent cases", enact law Law is a set of rules that are created and are enforceable by social or governmental institutions t ...
and obtained an electoral donation of 150,000 reals for his son. Romero Jucá was also charged in four other inquiries. A father asking for a contribution for a son was also why former minister
José Dirceu José Dirceu (; born March 16, 1946), in full José Dirceu de Oliveira e Silva, is a former Brazilian politician. His political rights were suspended by the Brazilian House of Representatives and he was found guilty by the Brazilian Supreme Cour ...
was investigated along with Zeca Dirceu, federal deputy. The father was able to raise the money for Zeca in exchange for the acting for Odebrecht's interests in the government. In the
Chamber of Deputies The chamber of deputies is the lower house in many bicameral legislatures and the sole house in some unicameral legislatures. Description Historically, French Chamber of Deputies was the lower house of the French Parliament during the Bourb ...
, the sons Antônio Britto (PSD-BA) and
Daniel Vilela Daniel Elias Carvalho Vilela (born 23 October 1983) is a Brazilian politician serving as vice governor of Goiás since 2023. From 2015 to 2019, he was a member of the Chamber of Deputies The chamber of deputies is the lower house in many bic ...
(PMDB-GO) were also investigated along with their parents, (PTB-BA) and Maguito Vilela (PMDB-GO). Senator
Kátia Abreu Kátia Regina de Abreu (2 February 1962) is a Brazilian politician, serving as a Senator for Tocantins since 2007. She was previously elected as a congresswoman for Tocantins from 2003 to 2007. After her departure from the Democratic Labour Part ...
(PMDB-TO) was accompanied by her husband Moisés Pinto Gomes, who brokered cash payments for her in 2014. Senator
Vanessa Grazziotin Vanessa Grazziotin Bezerra (born June 29, 1961) is a Brazilian politician. She is a member of the Communist Party of Brazil (PC do B). Although she was born in Videira, Santa Catarina, Grazziotin based her political career in the state of Amaz ...
(PCdoB-AM) is accompanied by her husband, , said to have asked for slush fund cash donations for her. Federal Deputy Décio Nery de Lima (PT-SC) also requested slush funds for the
Blumenau Blumenau () is a city in Vale do Itajaí, Santa Catarina (Brazil), Santa Catarina state, in the South Region, Brazil, South Region of Brazil, from the state capital Florianópolis. The city was founded by the German chemist and pharmacist H ...
municipal campaign in 2012 of his wife, state deputy Ana Paula Lima (PT-SC). The Viana brothers of
Acre The acre ( ) is a Unit of measurement, unit of land area used in the Imperial units, British imperial and the United States customary units#Area, United States customary systems. It is traditionally defined as the area of one Chain (unit), ch ...
, Governor
Tião Viana Sebastião Afonso Viana Macedo Neves, better known as Tião Viana ( Rio Branco, February 9, 1961), is a doctor and Brazilian politician. He was formerly Governor of Acre and is a member of the Workers' Party. He served as interim President of the ...
(PT) and Senator Jorge Viana (PT), were also charged together. Jorge asked for and Odebrecht paid R$1.5 million in cash two for Tião's campaign in 2010.


Politicians and public figures implicated


Payments to Brazilian senators

The names of the senators cited in the report were:


= Payments to federal deputies

= The names of the federal deputies cited in the Odebrecht statement were:


Other Brazilian public figures

The names in the Odebrecht statement include other politicians and former public officials:


Dilma Rousseff's 2014 presidential campaign

Marcelo Odebrecht detailed the payment of 100 million reals for the 2014 presidential campaign of Rousseff, requested by then-minister
Guido Mantega Guido Mantega (; born 7 April 1949) is an Italian-born Brazilian economist and politician. Mantega served as Minister of Finance from 2006 to 2015 under the presidencies of Luiz Inácio Lula da Silva and Dilma Rousseff. His tenure as Ministe ...
. The payment was allegedly tied to the approval of Provisional Measure 613, which assisted
Braskem Braskem S.A is a Brazilian petrochemical company headquartered in São Paulo. The company is the largest petrochemical company in Latin America and has become a major player in the international petrochemical market (8th largest resin producer wo ...
, an arm of Odebrecht, and dealt with the Special Chemical Industry Regime (Reiq), and tax incentives to stimulate
ethanol Ethanol (also called ethyl alcohol, grain alcohol, drinking alcohol, or simply alcohol) is an organic compound with the chemical formula . It is an Alcohol (chemistry), alcohol, with its formula also written as , or EtOH, where Et is the ps ...
production. The former executive said that this was not a direct exchange of favors as was, he says, the negotiation of the 50 million reals passed on to the government for the creation of Crisis Refis to solve the crisis caused by zero ("Industrialized Products Tax"; IPI), but that the then-minister knew that he was talking to someone who had given money to . The former executive said he often met Mantega and they both brought their lawsuits to meetings. According to him, the former minister had already asked the executive to "resolve issues" pending with publicist João Santana and the then-treasurer of the PT, . The advertiser always feared political campaigns because of the risk of getting into debt at the end. That's why he made advance payment on the account, to keep it quiet. Former Odebrecht Institutional Relations Director stated that former minister , when he became treasurer of Dilma Rousseff's campaign in 2014, asked for two donations from five parties to support the Force of the People, at 7 million reals each. The PCdoB, PDT, PRB, PROS, and PP received the illegal donations, according to the former director of Odebrecht. Together, these parties gave three minutes and twenty seconds of television time to the presidential ticket. In return, said the former director, the contractor hoped to obtain ''quid pro quos'' from the elected government. The informant detailed meetings with the politicians in his office and cash deliveries, always made in kind by messengers to hotel rooms or flats. Marcelo Odebrecht said he met with Silva a few times to handle the money for the parties that would join the coalition in 2014. The former Dilma minister allegedly instructed Alencar to directly seek party leaders to pass on the values. He clarified that the interest of the PT was the increase of the time of electoral time on the television, being in a total of eleven minutes and twenty-four seconds, being a third of that time coming from the parties purchased.


Repercussions outside Brazil

During the many years it has been going on, the Car Wash scandal has expanded from its original roots in money laundering, to encompass wider corruption in Brazil, and outside its borders in at least ten other countries, even beyond South America.


Paradise Papers

On 5 November 2017, the
Paradise Papers The Paradise Papers are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer, from the newspaper'' Süddeutsche Z ...
, a set of confidential
electronic document An electronic document is a document that can be sent in non-physical means, such as telex, email, and the internet. Originally, any computer data were considered as something internal—the final data output was always on paper. However, the ...
s relating to
offshore investment Offshore investment is the keeping of money in a jurisdiction other than one's country of residence. Offshore jurisdictions are used to pay less tax in many countries by large and small-scale investors. Poorly regulated offshore domiciles have ser ...
, revealed that Odebrecht used at least one
offshore company The term "offshore company" or "offshore corporation" is used in at least two distinct and different ways. An offshore company may be a reference to: * a company, group or sometimes a division thereof, which engages in offshoring business proce ...
as a vehicle for paying the bribes uncovered through the Operation Car Wash investigation. Marcelo Odebrecht, his father Emílio Odebrecht and his brother Maurício Odebrecht are all mentioned in the Paradise Papers.


Argentina

During the governments of
Cristina Fernández de Kirchner Cristina Elisabet Fernández de Kirchner (; born 19 February 1953), often referred to by her initials CFK, is an Argentine lawyer and former politician who served as the 56th president of Argentina from 2007 to 2015, and later as the 37th Vice ...
and
Néstor Kirchner Néstor Carlos Kirchner Ostoić (; 25 February 195027 October 2010) was an Argentine lawyer and politician who served as the president of Argentina from 2003 to 2007. A member of the Justicialist Party, he previously served as Governor of Sa ...
, Odebrecht was awarded overvalued contracts worth at least US$9.6 billion.


Mexico

In Mexico, the former director of the state-owned oil company
Pemex Pemex (a portmanteau of Petróleos Mexicanos, which translates to ''Mexican Petroleum'' in English; ) is the Mexico, Mexican State ownership, state-owned Petroleum industry, petroleum corporation managed and operated by the government of Mexico, ...
, a close ally of President
Enrique Peña Nieto Enrique Peña Nieto (; born 20 July 1966), commonly referred to by his initials EPN, is a Mexican former politician and lawyer who was the 64th president of Mexico from 2012 to 2018. A member of the Institutional Revolutionary Party (PRI), he p ...
, is suspected of receiving US$10 million in bribes from Odebrecht.


Panama

Ramón Fonseca Mora Ramón Fonseca Mora (14 July 1952 – 8 May 2024) was a Panamanian novelist, lawyer and co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide. He was minister-counselor of Panamanian President J ...
, president of
Panama Panama, officially the Republic of Panama, is a country in Latin America at the southern end of Central America, bordering South America. It is bordered by Costa Rica to the west, Colombia to the southeast, the Caribbean Sea to the north, and ...
's
Panameñista Party The Panameñista Party is a nationalist political party in Panama. It was the third largest party by number of adherents with 256,138 members (as of February 2016). Founding and early history The party is the oldest continuously operating pa ...
, was dismissed in March 2016 due to his involvement in the scandal. The
Panama Papers The Panama Papers () are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. These document ...
resulted from a hack of his law firm's computer systems. Fonseca and his business partner
Jürgen Mossack Jürgen Rolf Dieter Mossack (born 20 March 1948) is a German and Panamanian lawyer and the co-founder of Mossack Fonseca, a former law firm headquartered in Panama City which had more than 40 offices worldwide. The firm gained global notoriety ...
were arrested and jailed in February 2017. They were released in April 2017 after a judge ruled they had cooperated with the investigation and ordered them each to pay $500,000 in bail.


Peru

During the Peruvian presidential election in February 2016, a report by the
Brazilian Federal Police The Federal Police of Brazil () or Department of Federal Police () is a federal law enforcement agency of Brazil and One of the most know nationals Polices forces of the Executive Power of Brazil. Besides with Polícia Rodoviária Federal (Feder ...
implicated President
Ollanta Humala Ollanta Moisés Humala Tasso (; born 27 June 1962) is a Peruvian politician and former military officer who served as president of Peru from 2011 to 2016. Originally a socialist and left-wing nationalist, he is considered to have shifted towar ...
in bribery by Odebrecht for public works contracts. President Humala denied the charge and has avoided questions from the media on this matter. In July 2017, Humala and his wife were arrested and held in pre-trial detention following investigations into his involvement in the Odebrecht scandal. Investigations revealed that Brazilian president Lula da Silva pressured Odebrecht to pay millions of dollars toward Humala's presidential campaign. In December 2017 Peru's President
Pedro Pablo Kuczynski Pedro Pablo Kuczynski Godard (; born 3 October 1938), also known simply as PPK (), is a Peruvian economist, public administrator, and former politician who served as the 59th President of Peru from 2016 to 2018. He served as Prime Minister of ...
appeared before
Congress A congress is a formal meeting of the representatives of different countries, constituent states, organizations, trade unions, political parties, or other groups. The term originated in Late Middle English to denote an encounter (meeting of ...
to defend himself against
impeachment Impeachment is a process by which a legislative body or other legally constituted tribunal initiates charges against a public official for misconduct. It may be understood as a unique process involving both political and legal elements. In Eur ...
over allegations of covering up illegal payments of $782,000 from Odebrecht to Kuczynski's company Westfield Group Capital Ltd.
Keiko Fujimori Keiko Sofía Fujimori Higuchi (, , Hepburn romanization, Hepburn: , ; born 25 May 1975) is a Peruvian politician and business administrator. Fujimori is the eldest daughter of former Peruvian president Alberto Fujimori and Susana Higuchi. From ...
, who had lost the 2016 presidential elections to Kuczynski by a margin of fewer than 50,000 votes, was championing impeachment; her party had already forced out five government ministers. Fujimori herself was later implicated in the Odebrecht scandal over alleged campaign contributions and on 31 October 2018, a judge sent her to 36 months of pretrial detention. Kuczynski resigned from the Presidency on 21 March 2018 and was sent to pretrial detention on 10 April 2019. On 17 April 2019,
Alan García Alan Gabriel Ludwig García Pérez (; 23 May 1949 – 17 April 2019) was a Peruvian politician who served as President of Peru for two non-consecutive terms from 1985 to 1990 and from 2006 to 2011. He was the second leader of the American Popula ...
, a former President of Peru who was also implicated in the scandal, died by suicide after shooting himself in the head while police attempted to arrest him. Former president
Alejandro Toledo Alejandro Celestino Toledo Manrique (; born 28 March 1946) is a Peruvian former politician who served as President of Peru, from 2001 to 2006. He gained international prominence after leading the opposition against president Alberto Fujimori, w ...
(2001–2006) was also implicated in the bribery scandal, and was arrested in
Redwood City, California Redwood City is a city on the San Francisco Peninsula in the San Francisco Bay Area, Bay Area of Northern California, approximately south of San Francisco and northwest of San Jose, California, San Jose. The city's population was 84,292 accor ...
in July 2019 for allegedly taking bribes in connection with a highway construction contract.


Venezuela

In late 2017, Euzenando Prazeres de Azevedo, president of Constructora Odebrecht in Venezuela, told investigators that Odebrecht had made $35 million in campaign contributions to
Nicolas Maduro Nicolas or Nicolás may refer to: People Given name * Nicolas (given name) Mononym * Nicolas (footballer, born 1999), Brazilian footballer * Nicolas (footballer, born 2000), Brazilian footballer Surname Nicolas * Dafydd Nicolas (c.1705–1774), ...
's 2013 presidential campaign in return for Odebrecht projects receiving priority in Venezuela, that Americo Mata, Maduro's campaign manager, initially asked for $50 million for Maduro, settled in the end for $35 million. In May 2018,
Transparency International Transparency International e.V. (TI) is a German registered association founded in 1993 by former employees of the World Bank. Based in Berlin, its nonprofit and non-governmental purpose is to take action to combat global corruption with civil s ...
showed that only 9 of 33 projects started by Odebrecht in Venezuela between 1999 and 2013 were completed.


Singapore

One of Singapore's prominent government-linked companies,
Keppel Corporation Keppel Ltd., previously Keppel Corporation (or Keppel Corp) is a Singaporean company headquartered in Keppel Bay Tower, HarbourFront. The company consists of several affiliated businesses that specialises in property, infrastructure and asset ...
, is also implicated in the Petrobras' corruption scandals. Information of involvement is confirmed in the plea bargain Keppel Corporation reached with US DOJ. Keppel and US DOJ however failed to release the names of all people involved in this corruption scandal. Details are available on the US DOJ site here.


Leaked conversations

On 9 June 2019,
Glenn Greenwald Glenn Edward Greenwald (born March 6, 1967) is an American journalist, author, and former lawyer. In 1996, Greenwald founded a law firm concentrating on First Amendment to the United States Constitution, First Amendment litigation. He began blo ...
and other journalists from
investigative journalism Investigative journalism is a form of journalism in which reporters deeply investigate a single topic of interest, such as serious crimes, racial injustice, political corruption, or corporate wrongdoing. An investigative journalist may spend m ...
magazine ''
The Intercept Brasil ''The Intercept'' is an American left-wing nonprofit news organization that publishes articles and podcasts online. ''The Intercept'' has published in English since its founding in 2014, and in Portuguese since the 2016 launch of the Brazilia ...
'' started publishing several leaked chat messages exchanged via the
Telegram Telegraphy is the long-distance transmission of messages where the sender uses symbolic codes, known to the recipient, rather than a physical exchange of an object bearing the message. Thus flag semaphore is a method of telegraphy, whereas pi ...
app between members of the Brazilian judiciary system. Some, including then Car Wash judge and former
Minister of Justice A justice ministry, ministry of justice, or department of justice, is a ministry or other government agency in charge of the administration of justice. The ministry or department is often headed by a minister of justice (minister for justice in a ...
Sergio Moro Sergio Fernando Moro (; born 1 August 1972) is a Brazilian jurist, former federal judge, college professor, and politician. He was elected as a member of the Federal Senate for Paraná in October 2022. In 2015, he gained national attention as ...
and lead prosecutor Deltan Dallagnol are accused of violating legal procedure during the investigation, trial and arrest of former president
Luiz Inácio Lula da Silva Luiz Inácio Lula da Silva (; born Luiz Inácio da Silva; 27 October 1945), known Mononym, mononymously as Lula, is a Brazilian politician, trade unionist and former metalworker who has served as the 39th president of Brazil since 2023. A mem ...
allegedly for the sake of preventing him from running for a third term in the
2018 Brazilian general election General elections were held in Brazil on 7 October 2018 to elect the president, National Congress of Brazil, National Congress and Governor (Brazil), state governors. As no candidate in the presidential election (and for the gubernatorial electi ...
, among other crimes. Other news agencies, such as ''
Folha de São Paulo ''Folha de S.Paulo'' (sometimes spelled ''Folha de São Paulo''), also known as simply ''Folha'' (, ''Sheet''), is a Brazilian daily newspaper founded in 1921 under the name ''Folha da Noite'' and published in São Paulo by the Folha da Manhã c ...
'' and '' Veja'', confirmed the authenticity of the messages and worked in partnership with ''The Intercept Brasil'' to sort the rest of the material in their possession before releasing it. On 23 July,
Brazilian Federal Police The Federal Police of Brazil () or Department of Federal Police () is a federal law enforcement agency of Brazil and One of the most know nationals Polices forces of the Executive Power of Brazil. Besides with Polícia Rodoviária Federal (Feder ...
made public that they had arrested and were investigating a hacker from
Araraquara Araraquara ( ) is a city in the state of São Paulo (state), São Paulo in Brazil. The population is 250,314 (2022 est.) in an area of . It is also known as "the abode of the sun," because of its impressive sunset and because of its hot atmospher ...
, Walter Delgatti Neto, for breaking into the authorities' Telegram accounts. Neto confessed to the hack and to having given the
chat log A chat log is an archive of transcripts from online chat and instant messaging conversations. Many chat or IM applications allow for the client-side archiving of online chat conversations, while a subset of chat or IM clients (i.e., Google Talk and ...
s to Greenwald. Police said the attack had been perpetrated by abusing Telegram's phone number verification and exploiting vulnerabilities in
voicemail A voicemail system (also known as voice message or voice bank) is a computer-based system that allows callers to leave a recorded message when the recipient has been unable (or unwilling) to answer the phone. Calls may be directed to voicemail m ...
technology in use in Brazil using a spoofed phone number. ''The Intercept'' neither confirmed nor denied that Neto was their source and cited provisions for
freedom of the press Freedom of the press or freedom of the media is the fundamental principle that communication and expression through various media, including printed and electronic Media (communication), media, especially publication, published materials, shoul ...
in the 1988
Brazilian Constitution The Constitution of the Federative Republic of Brazil () is the supreme law of Brazil. It is the foundation and source of the legal authority underlying the existence of Brazil and the federal government of Brazil. It replaced the autocratic 19 ...
. Greenwald has faced death threats and homophobic harassment from supporters of President
Jair Bolsonaro Jair Messias Bolsonaro (; born 21 March 1955) is a Brazilian politician and former military officer who served as the 38th president of Brazil from 2019 to 2023. He previously served as a member of Brazil's Chamber of Deputies (Brazil), Chamb ...
due to his reporting on the Telegram messages. A ''New York Times'' profile of Greenwald and his husband David Miranda, a left-wing congressman, said the couple have become targets of homophobia from Bolsonaro supporters as a result of the reporting. ''The Washington Post'' reported that Greenwald had been targeted with tax investigations by the Bolsonaro government as retaliation for the reporting, while AP called Greenwald's reporting the first test case for a free press in the Bolsonaro era. ''The Guardian,'' reporting on retaliation against Greenwald from the Bolsonaro government and its supporters, said the articles published by Greenwald and ''The Intercept'' "have had an explosive impact on Brazilian politics and dominated headlines for weeks," adding that the exposés "appeared to show prosecutors in the sweeping Operation Car Wash corruption inquiry colluding with Sergio Moro, the judge who became a hero in Brazil for jailing powerful businessmen, middlemen and politicians." After Bolsonaro explicitly threatened to imprison Greenwald for this reporting, Supreme Court justice
Gilmar Mendes Gilmar Ferreira Mendes (born December 30, 1955) is a Brazilian Justice of the Supremo Tribunal Federal (Brazilian Supreme Federal Court), appointed by then President Fernando Henrique Cardoso in 2002. Mendes was the Chief Justice of the Court fo ...
ruled that any investigation of Greenwald in connection with the reporting would be illegal under the Brazilian constitution, calling
freedom of the press Freedom of the press or freedom of the media is the fundamental principle that communication and expression through various media, including printed and electronic Media (communication), media, especially publication, published materials, shoul ...
a "pillar of democracy". Greenwald reported that the leaked file is bigger than the one in the Snowden case.
Fernando Haddad Fernando Haddad (; born 25 January 1963) is a Brazilian scholar, lawyer and politician who has served as the Brazilian Minister of Finance since 1 January 2023. He was previously the mayor of São Paulo from 2013 to 2017 and the Brazilian mini ...
considered the leaks to have the potential to become the "greatest institutional scandal in the history of the Brazilian republic". In response to the leaks, several top jurisprudence authorities and experts in Europe and the Americas, such as Susan Rose-Ackerman (praised by Car Wash prosecutor Deltan Dallagnol as the world's top corruption expert),
Bruce Ackerman Bruce Arnold Ackerman (born August 19, 1943) is an American legal scholar who serves as a Sterling Professor at Yale Law School. In 2010, he was named by ''Foreign Policy'' magazine to its list of top global thinkers. Ackerman was also identified ...
, and Luigi Ferrajoli, voiced their shock at the conduct of the Brazilian authorities and described former President Lula as a political prisoner, calling for his release. In March 2020, ''the Intercept'' reported that Brazilian prosecutors had secretly collaborated with the
US Department of Justice The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the U.S. government that oversees the domestic enforcement of federal laws and the administration of justice. It is equ ...
and
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
in a manner "that may have violated international legal treaties and Brazilian law". The Brazilian Ministry of Justice had not been informed; making this collaboration illegal. They also found that money paid by Brazilian companies in the US was funnelled back into Brazil; chief prosecutor Deltan Dallagnol said he would use part of this sum to set up an "independent fund to fight corruption". This attempt was then deemed unconstitutional by Brazil's Supreme Court. It was reported that Mr. Dallagnol had called Lula da Silva's arrest "a gift from the CIA". Leslie Backschies, the head of the US FBI's international corruption unit, alluded to this incident when discussing the sensitivity of anti-corruption investigations in a 2019 interview with AP news, saying "We saw presidents toppled in Brazil".


Winding down

As of September 2020, there were fears that political forces were about to bring an end to Operation Car Wash, according to prosecutors in Brazil. Chief prosecutor Deltan Dallagnol said, "Today there is a very strong alignment of political forces against the Operation Car Wash investigation. Much more than ustan operation, the Brazilian effort against corruption itself is at risk." One of the reasons Jair Bolsonaro was elected president in 2018, was because of his promises to attack corruption, but since he and his family members became embroiled, he has cooled on it. Bolsonaro's attorney general Augusto Aras complained that the investigations went too far, and were biased politically, and campaigned against it, gaining support from Bolsonaro family members such as their son Flavio who was caught up in it. Dallagnol claimed that the slowdown and efforts to stop the investigations were because the investigations were getting close to revealing corruption at the highest levels. Other branches of government also oppose the investigations, including Congress and the Supreme Court, which have been targets, as well as political parties. Analysts see a concerted effort to back down from aggressive anti-corruption efforts in Brazil.


Dramatizations

There are two dramatizations of Operation Car Wash. One is the 2017 film '' Polícia Federal: A Lei É para Todos'' (''Federal Police: The Law Is for Everyone''), directed by Marcelo Antunez, and the other is the Netflix series '' The Mechanism'' (2018-2019).


See also

*
Brazilian Anti-Corruption Act The Brazilian Anti-Corruption Act (), officially Law No. 12,846 of 1 August 2013 and commonly known as the Clean Company Act (), is a Brazilian law enacted in 2013 targeting corrupt practices among legal entities doing business in Brazil. It defi ...
*
Impeachment of Dilma Rousseff The impeachment of Dilma Rousseff, the president of Brazil, began on 2 December 2015 with a petition for her impeachment being accepted by Eduardo Cunha, then president of the Chamber of Deputies (Brazil), Chamber of Deputies, and continued int ...
*
Impeachment proposals against Michel Temer The impeachment proposal against Michel Temer, the former President of Brazil and former vice-president, consisted of an open procedural matter with a goal to preventing the continuation of the mandate of Michel Temer as vice president/acting pre ...
* List of scandals in Brazil * ''
Mani pulite (; ) was a nationwide judicial investigation into political corruption in Italy held in the early 1990s, resulting in the demise of the First Italian Republic and the disappearance of many political parties. Some politicians and industry leade ...
'', Italian judicial investigation into political corruption *
Odebrecht–Car Wash leniency agreement The Odebrecht–Car Wash leniency agreement, also known in Brazil as the "end of the world plea deal" (), was the leniency agreement signed between Odebrecht S.A. and the Public Prosecutor's Office (Brazil), Public Prosecutor's Office (PGR) in ...
* Odebrecht Case * Offshoots of Operation Car Wash * Offshoots of Operation Car Wash outside Brazil * Phases of Operation Car Wash * ''
Vaza Jato ''Vaza Jato'', roughly meaning Car Wash Leaks (a word play with "Operation Car Wash" and "Leaks" – ''Lava Jato'' and ''Vaza'', in Portuguese), is the term used by the Brazilian press for leaked conversations in the Telegram app about the act ...
'' ("Car Wash Leaks")


References

Notes Citations


Further reading

*


External links


Lava Jato
official Brazilian website for Operation Car Wash
Constitution of the Federative Republic of Brazil
pdf; 432 pages
Legislação brasileira traduzida para o Inglês
official English translations of the Constitution, and dozens of other laws {{DEFAULTSORT:Operation Car Wash 2014 in Brazil 2014 scandals 2015 in Brazil 2015 scandals 2016 in Brazil 2016 scandals 2017 in Brazil 2017 scandals Anti-corruption measures Corruption in Brazil Government of Michel Temer Odebrecht Petrobras Political history of Brazil Political scandals in Brazil