BR·Brazil
Luiz Inácio Lula da Silva
President
active
LINKED SCANDALS
2
LEGAL EVENTS
0
RESEARCH
13 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 13 days ago
Luiz Inácio Lula da Silva, President of Brazil (2003–2010, 2023–present), has faced numerous high-profile corruption and money laundering allegations, primarily stemming from the Operation Car Wash (Lava Jato) investigation.
In 2017, Lula was convicted of passive corruption and money laundering regarding a triplex apartment in Guarujá, allegedly received as a bribe from the construction firm OAS. He was sentenced to nine years and six months, later increased to 12 years and one month, and served 580 days in prison starting in 2018. In 2021, the Supreme Federal Court annulled these convictions, ruling that the 13th Federal Court of Curitiba lacked jurisdiction and that presiding Judge Sergio Moro was biased. Following these rulings, all pending corruption and money laundering cases against Lula—including the Atibaia ranch case involving alleged renovations by Odebrecht and OAS—were dismissed or annulled.
Lula was also implicated in the 2005 Mensalão vote-buying scandal; he denied knowledge of the scheme. Additionally, he was indicted in 2015 regarding Operation Zelotes for alleged bribery to pass legislation benefiting the automotive industry, but he was acquitted of these charges in 2021. Investigations into alleged influence peddling involving foreign contracts also occurred during his career, but did not result in convictions.
Citations
Ex-Brazil President Lula sentenced to nearly 10 years for corruption | Reuters
www.reuters.com · 2017-07-13
Luiz Inácio Lula da Silva summary | Britannica
www.britannica.com
Luiz Inácio Lula da Silva
en.wikipedia.org
Imprisonment of Luiz Inácio Lula da Silva
en.wikipedia.org
Ministério Público Federal
www.conjur.com.br
Ministério Público Federal
www.conjur.com.br
Ministério Público Federal
www.estadao.com.br
Brazil prosecutors file corruption charges against ex-president Lula - France 24
www.france24.com · 2016-09-14
Linked scandals← back
SEV-4
BR·Brazil·about 2 months ago
Brazil's police targets close ally of President Lula
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-4
BR·Brazil·about 2 months ago
Brazil's police targets 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
Federal filings · 1