Phases of Operation Car Wash
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A long series of criminal investigations have occurred in Brazil associated with Operation Car Wash. 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]
More information Operation Car Wash Operação Lava Jato ...
Operation Car Wash Operação Lava Jato | |||||||||||||
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(L–R, top to bottom:) Headquarters of Petrobras in Rio de Janeiro; Emblem of the Federal Police of Brazil; Judge Sérgio Moro; Deltan Dallagnol with Rodrigo Janot; Federal Police in an operation; Odebrecht logo | |||||||||||||
Country: | Brazil | ||||||||||||
Active: | 17 March 2014 – 1 February 2021 | ||||||||||||
Primary judge: |
Sergio Moro Mar 2014 – Nov 2018 | ||||||||||||
Lead prosecutor: |
Deltan Dallagnol Mar 2014 – Sept 2020[1] | ||||||||||||
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Under investigation: | 429 individuals[9] | ||||||||||||
Indicted: | 429[9] | ||||||||||||
Convicted: | 159[9] | ||||||||||||
Companies involved: | 18[9] | ||||||||||||
Countries involved: | at least 11[10] | ||||||||||||
Misappropriated Petrobras funds: | R$6.2 billion[11] (US$2.5 billion[12]: 16 ) | ||||||||||||
Reimbursement requested by Petrobras: | R$46.3 billion[13]: 147 (c. US$9 billion) | ||||||||||||
Recovered funds: | R$3.28 billion[9][11]: 17 [13]: 321 (US$912 million[12]: 17 ) | ||||||||||||
Penalties paid by Petrobras: |
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Last updated: February 2021. | |||||||||||||
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Besides these, there were other investigations that are considered offshoots of Operation Car Wash.
Investigations by phase number
Investigations by operation name
- Acarajé
- Ad Infinitum
- Aletheia
- Appium
- BOEMAN
- Bidone
- Blackout
- Buona Fortuna
- Calicute
- Car Wash
- Carbonara Chimica
- Casablanca
- Cobra
- Corrosion
- Déjà vu
- Dolce Vita
- Doomsday
- Dragon
- Erga Omnes
- Free Pass
- Greenwich
- In the beginning
- Monaco Connection
- My Way
- Nessun Dorma
- No Limits
- Óbolo
- Omertà
- Overdraft
- Pentiti
- Pixuleco
- Polishing in Portugal
- Pseudea
- Radioactivity
- Rock city
- Shoulder to shoulder
- Sothis
- Sovrapprezzo
- Tango & Cash
- To sail is necessary
- Triple X
- Vernissage
- Vitória de Pirro
- What country is this?
- Xepa
- X-Files