Offshoots of Operation Car Wash

Operation Car Wash
Operação Lava Jato

(L–R, top to bottom:) Headquarters of Petrobras in Rio de Janeiro; Emblem of the Federal Police of Brazil; Judge Sergio 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]
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:
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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.

  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 (28 February 2017). "'Terabytes' turbinam Lava-Jato". Extra. Globo. Archived from the original on 28 February 2017. Retrieved 28 February 2017.
  3. ^ "Desembargador assina exoneração e juiz Sérgio Moro deixa a Lava a jato". R7. Record. 16 November 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 13 June 2019.
  10. ^ Long, Ciara (17 June 2019). "Brazil's Car Wash Investigation Faces New Pressures". Foreign Policy. Retrieved 27 November 2019.
  11. ^ a b c d Petrobras - Demonstração Financeira 2018 [Petrobras - Financial Statement 2018] (PDF) (Report) (in Brazilian Portuguese). Petrobras. 27 February 2019. Retrieved 13 June 2019.
  12. ^ a b c d e Petrobras - 2018 Financial Report (PDF) (Report). 27 February 2019.
  13. ^ a b c Petrobras - Formulário de Referência 2019 [Petrobras - Reference Form 2019] (PDF) (Report) (in Brazilian Portuguese). Petrobras. 2019.