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Operation Car Wash
Operação Lava Jato

Clockwise from top left: Headquarters of Petrobras in Rio de Janeiro; Emblem of the Federal Police of Brazil; Deltan Dallagnol with Rodrigo Janot; Odebrecht logo; Federal Police in an operation; Judge Sergio Moro

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]
All judges
Judge:
(Curitiba)
Federal judge:
(Rio de Janeiro)
Federal judge:
(Brasília)
Federal judge
(Porto Alegre)
Judge:
(Superior Court of Justice)
Judge:
(Supreme Federal Court)
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:

See also

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References

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  1. ^ Paraguassu, Lisandra; Brito, Ricardo; Boadle, Anthony (1 September 2020). "Head of Brazil's 'Car Wash' anti-graft task force quits with team's future in doubt". Brasilia. Retrieved 9 September 2020.
  2. ^ Dantas, Dimitrius (February 28, 2017). "'Terabytes' turbinam Lava-Jato". Extra. Globo. Archived from the original on February 28, 2017. Retrieved February 28, 2017.
  3. ^ "Desembargador assina exoneração e juiz Sérgio Moro deixa a Lava a jato". R7. Record. November 16, 2018.
  4. ^ Carvalho, Cleide (November 22, 2018), "Juíza Gabriela Hardt ficará à frente da Lava a jato em Curitiba até fim de abril (Judge Gabriela Hardt will be in charge of the Car Wash in Curitiba until the end of April)", O Globo, consulted on January 31, 2019.
  5. ^ Carvalho, Cleide (November 22, 2018), "JLuiz Antonio Bonat é confirmado na antiga vaga de Moro", O Globo , consulted on January 31, 2019
  6. ^ Conheça Leandro Paulsen, revisor do julgamento de Lula no TRF4 (Meet Leandro Paulsen, reviewer of Lula's trial at TRF4). Veja magazine. Publisher April. January 24, 2018 . Consulted on May 20, 2018
  7. ^ Dantas, Yuri (November 27, 2015). TRF4 nega HC a José Carlos Bumlai na Lava Jato (TRF4 denies HC to José Carlos Bumlai in Lava Jato). Jota. Consulted on May 20, 2018
  8. ^ Alegretti, Lais (December 17, 2015). 'Ministro Felix Fischer assume relatoria da Lava Jato no STJ (Minister Felix Fischer takes over Lava Jato's rapporteur at the STJ)" . G1 Globe . Retrieved March 29, 2017
  9. ^ a b c d e Ministério Publico Federal. "A Lava Jato em números no Paraná — Caso Lava Jato" [Car Wash by the Numbers in Paraná State - Car Wash Case]. www.mpf.mp.br (in Brazilian Portuguese). Retrieved 2019-06-13.
  10. ^ Long, Ciara (June 17, 2019). "Brazil's Car Wash Investigation Faces New Pressures". Foreign Policy. Retrieved 2019-11-27.
  11. ^ a b c d Petrobras - Demonstração Financeira 2018 [Petrobras - Financial Statement 2018] (PDF) (Report) (in Brazilian Portuguese). Petrobras. 2019-02-27. Retrieved 2019-06-13.
  12. ^ a b c d e Petrobras - 2018 Financial Report (PDF) (Report). 2019-02-27.
  13. ^ a b c Petrobras - Formulário de Referência 2019 [Petrobras - Reference Form 2019] (PDF) (Report) (in Brazilian Portuguese). Petrobras. 2019.
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