Operation Car Wash: Difference between revisions
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! colspan=2 align=center style="padding:0.3em; font-size: 115%; background:#eeeeff;"|Operação Lava Jato<br />''' |
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|colspan=2|[[Imagem:SedePetrobras.JPG|frameless|250px|edifício-sede da Petrobras no Rio de Janeiro.]] |
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|align=left|'''Country:''' |
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|align=left|[[Brazil]]<br /> |
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|align=left|'''Since:''' |
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|align=left|[[March 17]], [[2014]] |
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|align=left|'''Number of Arrested Persons:''' |
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|align=left| 57<ref name="operação" >{{citar web|título=Operação Lava Jato|url=http://www.dpf.gov.br/agencia/estatisticas/2014}}</ref> /> |
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|align=left|'''Number of Indicted Persons:''' |
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|align=left| 46 |
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|align=left|'''Number of Convicted Persons:''' |
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|align=left| 0 |
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|align=left|'''Number of Companies Involved:''' |
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|aliYgn=left| 11<ref name="caso_lavajato">{{citar web|título=Brazilian Federal Police|url=http://www.lavajato.mpf.mp.br/|acessodata=21 de fevereiro de 2015|autor=Ministério Público Federal}}</ref> |
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|align=left|'''Number of Investigated Persons:''' |
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|aliYgn=left| 232<ref name="resultados_caso_lavajato">{{citar web|título=Resultados da Operação Lava Jato|url=http://www.lavajato.mpf.mp.br/resultados.html|acessodata=21 de fevereiro de 2015|autor=Ministério Público Federal}}</ref> |
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|align=left|'''Amount of Misappropriated Funds:''' |
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|align=left| R$ 2.1 Billion<ref name="resultados_caso_lavajato" /> |
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|colspan=2 align=center style="background:#eef;"|''Última atualização:'' fevereiro de 2015. |
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Operation "Lava Jato" is the name of an investigation being carried out by the Federal Police of Brazil, which was formally initiated on March 17, 2014, upon the enforcement of more than a hundred warrants for search and seizure, temporary and preventive detention and coercive measures, with the aim of ascertaining the money laundering scheme suspected of moving more than 10 Billion Brazilian Reais (approx. USD 3.5 Billion @ 2.84 BRL / 1 USD, as of March 2, 2015). |
Operation "Lava Jato" is the name of an investigation being carried out by the Federal Police of Brazil, which was formally initiated on March 17, 2014, upon the enforcement of more than a hundred warrants for search and seizure, temporary and preventive detention and coercive measures, with the aim of ascertaining the money laundering scheme suspected of moving more than 10 Billion Brazilian Reais (approx. USD 3.5 Billion @ 2.84 BRL / 1 USD, as of March 2, 2015). |
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Revision as of 14:52, 2 March 2015
| Operação Lava Jato | |
|---|---|
| frameless|250px|edifício-sede da Petrobras no Rio de Janeiro. | |
| Country: | Brazil |
| Since: | March 17, 2014 |
| Number of Arrested Persons: | 57[1] /> |
| Number of Indicted Persons: | 46 |
| Number of Convicted Persons: | 0 |
| Number of Companies Involved: | 11[2] |
| Number of Investigated Persons: | 232[3] |
| Amount of Misappropriated Funds: | R$ 2.1 Billion[3] |
| Última atualização: fevereiro de 2015. | |
Operation "Lava Jato" is the name of an investigation being carried out by the Federal Police of Brazil, which was formally initiated on March 17, 2014, upon the enforcement of more than a hundred warrants for search and seizure, temporary and preventive detention and coercive measures, with the aim of ascertaining the money laundering scheme suspected of moving more than 10 Billion Brazilian Reais (approx. USD 3.5 Billion @ 2.84 BRL / 1 USD, as of March 2, 2015).
- ^ "Operação Lava Jato".
- ^ Ministério Público Federal. "Brazilian Federal Police". Retrieved 21 February 2015.
- ^ a b Ministério Público Federal. "Resultados da Operação Lava Jato". Retrieved 21 February 2015.