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BR·Brazil

Jaques Wagner

Senator and government leader in the Senate
active
LINKED SCANDALS
13
LEGAL EVENTS
0
RESEARCH
18 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 18 days ago
Senator Jaques Wagner, the government leader in the Senate, is currently under investigation by the Federal Police in the ninth phase of Operation Compliance Zero, launched June 18, 2026. Investigators allege that Wagner acted in Congress to favor the interests of Banco Master and its former partner, Augusto Lima, in exchange for undue economic advantages. These alleged benefits include the use of private aircraft, high-value concert tickets, a luxury apartment in Salvador valued at R$ 2.45 million, and R$ 3.5 million in payments directed to a company linked to his family. During the execution of search and seizure warrants on June 18, 2026, the Federal Police discovered cash totaling approximately R$ 471,000, including US$ 49,000 in a Brasília hotel room and various amounts in euros and dollars at addresses in Bahia. Wagner has denied all allegations of illicit activity, asserting that the seized currency consists of declared daily allowances from international missions and that he is neither a defendant nor charged in any related process. His defense has appealed to the Supreme Court to annul the operation, citing errors and stating that his legislative actions were public and independent of the bank's interests. Historically, Wagner was cited in 2017 in the Odebrecht plea bargain testimonies related to Operation Lava Jato. Executives alleged he solicited campaign funds in exchange for tax benefits during his term as Governor of Bahia, and he was identified in company records under the codenames Passivo and Polo. These previous allegations did not lead to convictions, and a related case in federal court was closed in 2025.
Linked scandals← back
SEV-4
BR·Brazil·about 2 months ago
Brazil executes warrant against Lula ally in widening financial scandal
Federal police in Brazil have carried out raids targeting Senator Jaques Wagner, a close ally of President Luiz Inacio Lula da Silva, as part of a widening corruption investigation into Banco Master.
briberyalleged
SEV-4
BR·Brazil·about 2 months ago
Police say government leader acted on Master-related Senate matters
Senator Jaques Wagner allegedly acted on matters of interest to Banco Master in Congress, including payroll-deductible loans.
briberyalleged
SEV-4
BR·Brazil·about 2 months ago
Lula’s Senate leader denies wrongdoing in Master probe
Senator Jaques Wagner denied wrongdoing in the Master probe, saying cash and apartment cited by investigators have lawful explanations.
briberyalleged
SEV-3
BR·Brazil·about 2 months ago
Federal Police link government’s Senate leader to Master scandal
Federal Police searched Jaques Wagner's addresses as part of the ninth phase of Operation Compliance, investigating ties with former Master partner.
briberyalleged
SEV-4
BR·Brazil·about 1 month ago
Brazil senator Wagner resigns amid corruption probe
Brazilian Senator Jaques Wagner, a close ally of President Luiz Inacio Lula da Silva, resigned as the government's leader in the Senate amid a widening corruption investigation.
corruptionresigned
SEV-4
BR·Brazil·about 2 months ago
Police says government leader acted on Master-related Senate matters
Senator Jaques Wagner, the Lula administration's leader in the Senate, allegedly acted on matters of interest to Banco Master in Congress.
briberyalleged
SEV-3
BR·Brazil·about 2 months ago
Brazil's Federal Police link Senate leader Jaques Wagner to Master scandal
Federal Police searched Jaques Wagner's addresses as part of the ninth phase of Operation Master, probing ties with a former Master partner.
briberyalleged
SEV-3
BR·Brazil·about 2 months ago
Federal Police link Senate leader to Master scandal
Federal Police in Brazil searched the addresses of Senate leader Jaques Wagner as part of an investigation into the Master scandal, which involves allegations of corruption and bribery.
corruptionalleged
SEV-3
BR·Brazil·about 2 months ago
Jaques Wagner linked to Master scandal
Federal Police in Brazil searched the addresses of Jaques Wagner, the government's Senate leader, as part of an investigation into the Master scandal.
fraudalleged
SEV-3
BR·Brazil·about 2 months ago
Brazil's police target close ally of President Lula in fraud probe
Brazil's Federal Police executed search and seizure warrants targeting a high-ranking senator and ally of President Lula as part of a fraud and graft probe.
fraudalleged
SEV-3
BR·Brazil·about 2 months ago
Senate leader linked to Master scandal
Federal Police in Brazil linked government's Senate leader Jaques Wagner to the Master scandal, a corruption investigation.
corruptionalleged
SEV-4
BR·Brazil·about 1 month ago
Brazilian Senator Wagner resigns amid corruption probe
Brazilian Senator Jaques Wagner, a close ally of President Luiz Inacio Lula da Silva, resigned as the government's leader in the Senate amid a widening corruption investigation.
corruptionresigned
SEV-4
BR·Brazil·about 1 month ago
Jaques Wagner resigns amid corruption probe
Brazilian Senator Jaques Wagner, a close ally of President Luiz Inacio Lula da Silva, stepped down as the government's leader in the Senate amid a corruption investigation.
corruptionresigned