Offshoots of Operation Car Wash
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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.
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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