return_0

[
  {
    "BestName": "da Silva, Luiz Inu00e1cio Lula",
    "BestNameScore": 100,
    "ReasonListed": "National:PEP:Govt Branch Member",
    "Comments": "Source: Brazil,BR- Ministu00e9rio Pu00fablico Federal || Level: National | Category: PEP | Subcategory: Govt Branch Member || Associations: | Wife (PEP:Family Member): Lula da Silva, Marisa Letu00edcia, 1884743 | Son (PEP:Family Member): Lula da Silva, Fu00e1bio Luu00eds, 1884754 | Son (PEP:Family Member): Lula da Silva, Luis Clu00e1udio, 1884756 | Son (PEP:Family Member): Lula da Silva, Marcos Clu00e1udio, 1884749 | Son (PEP:Family Member): Lula da Silva, Sandro Luu00eds, 1884755 | Daughter (PEP:Family Member): Cordeiro Lula da Silva, Lurian, 1884753 | Brother (PEP:Family Member): da Silva, Genival Inu00e1cio, 5789535 | Brother (PEP:Family Member): Ferreira da Silva, Josu00e9, 5789540 | Grandchild (PEP:Family Member): Arau00fajo Lula da Silva, Arthur, 9807811 | Grandchild (PEP:Family Member): da Silva Sato Rosa, Maria Beatriz, 7218439 | Grandchild (PEP:Family Member): Lula da Silva Sato Rosa, Jou00e3o Gabriel, 9807937 | Grandchild (PEP:Family Member): Lula da Silva, Thiago Trindade, 9807978 | Son-in-law (PEP:Family Member): Sato Rosa, Marcelo, 1255335 | Daughter-in-law (PEP:Family Member): de Abreu Moreira, Renata, 9808077 | Daughter-in-law (PEP:Family Member): de Arau00fajo Lula da Silva, Marlene, 9808095 | Daughter-in-law (PEP:Family Member): Rega Cassaro da Silva, Fu00e1tima, 9808052 | Daughter-in-law (PEP:Family Member): Trindade da Silva, Carla Ariane, 9808123 | Friend (PEP:Associate): Costa Marques Bumlai, Josu00e9 Carlos, 7127463 | Friend (PEP:Associate): Nu00f3voa de Noronha, Rosemary, 3660957 | Relative (PEP:Family Member): Cordeiro, Miriam, 9808028 | Associate (Enforcement:Money Laundering): Giannetti Geo, Rodolfo, 9564127 | Associate (Enforcement:Money Laundering): Grupo Schahin S.A., 7226200 | Associate (PEP:Former PEP): Igrejas Horta e Costa, Miguel Antu00f3nio, 9240969 | Associate (Enforcement:Money Laundering): Mendonu00e7a Batista, Joesley, 5770421 | Associate (PEP:Govt Branch Member): Wagner, Jaques, 32595 | Advisor (PEP:Former PEP): Godoy, Freud, 953697 | Advisor (PEP:Former PEP): Pimentel, Rogu00e9rio Auru00e9lio, 8220895 | Affiliated Company (Adverse Media:Money Laundering): Exergia Brasil Projetos de Engenharia Ltda, 7398484 | Affiliated Company (Adverse Media:Corruption): Instituto Luiz Inacio Lula da Silva, 7297132 | Affiliated Company (PEP:PEP Controlled Bus): Lils Palestras, Eventos e Publicau00e7u00f5es Ltda., 5971609 | Affiliated Company (Enforcement:Money Laundering): Meinl Bank Antigua Limited, 7435099 | Affiliated Company (Adverse Media:Money Laundering): Multi Interpretau00e7u00e3o Ltda. - ME, 7307920 | Co-Defendant (Enforcement:Money Laundering): Alves Odebrecht, Emu00edlio, 8220751 | Co-Defendant (Enforcement:Money Laundering): Arantes Ferraz, Paulo, 7084951 | Co-Defendant (Enforcement:Money Laundering): Bahia Odebrecht, Marcelo, 5984975 | Co-Defendant (Enforcement:Money Laundering): Bittar, Fernando, 7318419 | Co-Defendant (PEP:Former PEP): Carvalho, Gilberto, 2021070 | Co-Defendant (PEP:Govt Branch Member): Collor de Mello, Fernando Affonso, 93904 | Co-Defendant (PEP:Associate): Costa Marques Bumlai, Josu00e9 Carlos, 7127463 | Co-Defendant (Enforcement:Money Laundering): D.A.G. Construtora Ltda, 7626058 | Co-Defendant (Enforcement:Money Laundering): da Costamarques, Glaucos, 8284982 | Co-Defendant (Enforcement:Money Laundering): de Barros Bumlai, Mauru00edcio, 7225879 | Co-Defendant (Adverse Media:Money Laundering): de Castro, Vagner, 7305903 | Co-Defendant (Enforcement:Money Laundering): de Salles Ramos de Alencar, Alexandrino, 5965194 | Co-Defendant (Enforcement:Money Laundering): de Siqueira Ribeiro, Edson, 7164787 | Co-Defendant (Enforcement:Money Laundering): de Souza Gusmu00e3o, Demerval, 7626124 | Co-Defendant (Enforcement:Money Laundering): Diniz Costa, Emyr, 8221060 | Co-Defendant (PEP:Former PEP): do Amaral Gomez, Delcu00eddio, 93414 | Co-Defendant (PEP:Former PEP): Edinho da Silva, Edson Antu00f4nio, 1994405 | Co-Defendant (Enforcement:Money Laundering): Ferreira Rodrigues, Diogo, 7164861 | Co-Defendant (Enforcement:Money Laundering): Guedes Paschoal, Carlos Armando, 8221019 | Co-Defendant (Enforcement:Money Laundering): Guerra Andrade, Carlos Frederico, 7305844 | Co-Defendant (PEP:Govt Branch Member): Hoffmann, Gleisi Helena, 96838 | Co-Defendant (Adverse Media:Money Laundering): Hori Yonamine, Fu00e1bio, 7305832 | Co-Defendant (Adverse Media:Money Laundering): Kontic, Branislav, 7701643 | Co-Defendant (PEP:Former PEP): Lando, Amir Francisco, 30908 | Co-Defendant (PEP:Family Member): Lula da Silva, Marisa Letu00edcia, 1884743 | Co-Defendant (Enforcement:Money Laundering): Magalhu00e3es Medeiros, Agenor Franklin, 5758836 | Co-Defendant (PEP:Former PEP): Mantega, Guido, 53013 | Co-Defendant (Adverse Media:Money Laundering): Moreira Ferreira, Roberto, 7305877 | Co-Defendant (Adverse Media:Money Laundering): Okamoto, Paulo Tarciso, 7557130 | Co-Defendant (PEP:Former PEP): Palocci, Antu00f4nio, 32540 | Co-Defendant (Adverse Media:Money Laundering): Petti, Luigi, 7305750 | Co-Defendant (PEP:Former PEP): Pimentel, Rogu00e9rio Auru00e9lio, 8220895 | Co-Defendant (Enforcement:Money Laundering): Pinheiro, Josu00e9 Aldemu00e1rio, 5758832 | Co-Defendant (Adverse Media:Money Laundering): Ramos Pontes, Igor, 7305868 | Co-Defendant (Enforcement:Money Laundering): Rodrigues dos Santos, Taiguara, 7398399 | Co-Defendant (PEP:Former PEP): Rodrigues Pinto, Carlos Alberto, 32447 | Co-Defendant (PEP:Former PEP): Rousseff, Dilma Vana, 853984 | Co-Defendant (Enforcement:Organized Crime): Santos Esteves, Andru00e9, 3778381 | Co-Defendant (PEP:Family Member): Serejo Medeiros Collor de Mello, Caroline, 7322558 | Co-Defendant (PEP:Former PEP): Silva, Paulo Bernardo, 53341 | Co-Defendant (Adverse Media:Money Laundering): Soares Xavier Ferreira, Su00e9rgio, 7307948 | Co-Defendant (Enforcement:Embezzlement): Tonolli, Telmo, 7304360 | Co-Defendant (Enforcement:Money Laundering): Vaccari, Jou00e3o, 3721782 | Co-Defendant (Enforcement:Money Laundering): Valente Gordilho, Paulo Roberto, 7557096 || Last updated: 2019-06-27 || Profile Notes: According to Supremo Tribunal Federal do Brasil; June 25, 2019: On June 25, 2019, the Federal Supreme Court denied the writ of habeas corpus presented by the defense of Lula da Silva in which it was requested his freedom. Lula was sentenced to jail for money laundering and corruption in the case of the triplex apartment in Guaruju00e1. The ministers of the Supreme Court rejected by majority of votes the proposal to grant Lula freedom until the definitive judgment of HC 164493, in which the defense alleges the suspicion of bias from former judge and now, minister of Justice of Brazil, Su00e9rgio Moro to act in the criminal proceedings concerning the former president.nnAccording to Procuradoria Geral da Repu00fablica do Brasil; April 23, 2019: On April 23, 2019, the Superior Court of Justice (STJ) denied a petition of sending a process against Luiz Inacio Lula da Silva to the Electoral Justice. In addition, the STJ reduced the sentence imposed to Lula da Silva due to his involvement in the case of money laundering and corruption known as u201cTru00edplex do Guaruju00e1u201d. Lula da Silva was sentenced to 12 years and one month in prison, however the authorities reduced his sentence to eight years, 10 months and 20 days in prison and he was fined BRL 2,425,000.nnAccording to oglobo.globo.com; February 06, 2019: On February 06, 2019, Judge Gabriela Hardt of the Thirteenth Federal Court of Curitiba sentenced former President Luiz Inacio Lula da Silva to 12 years and 11 months in prison for money laundering and corruption as part of Lava Jato Operation. The former president was accused of accepting bribes from Petrobras contracts worth BRL 1,000,000 due to renovations at a country house in Atibaia by Odebrecht and OAS. In addition, Lula da Silva received the undue advantage when he held the position of President of the Republic. According to the sentenced, the judge affirmed the sum of BRL 85,400,000 in only four of Petrobras contracts cited in the complaint of the bribe directed to the Petrobras Services direction, where the Workers' Party was linked. The crime was part of a scheme of bribes involved in ensuring the governability and maintenance of the ruling Workers' Party.nnAccording to BR- Ministu00e9rio Pu00fablico Federal; December 03, 2018: On December 03, 2018, the Attorney-General requested the Federal Supreme Court (STF) to deny the writ of Habeas Corpus of former President Luiz Inu00e1cio Lula da Silva against the investigation opened by the Federal Public Ministry (MPF) for money laundering and corruption. Lula da Silva was pointed out as beneficiary of a bribe paid by Construtora Norberto Odebrecht in exchange for his influence on eight public contracts with Petrobras.nnAccording to BR- Ministu00e9rio Pu00fablico Federal; November 26, 2018: The Foru00e7a-tarefa in charge of the Lava Jato Operation accused Lula da Silva of money laundering. Based on investigations Lula received BRL 1,000,000 disguised as an alleged donation for Instituto Lula from the President of Equatorial Guinea, Teodoro Obiang in exchange of favoring the Brazilian group ARG in the African country. Presumably, between September and October 2011, Silva intervened so that the government of Equatorial Guinea continued to hire the ARG Group to build highways. The payment was carried out by bank transfer on June 18, 2016 by the group ARG to the Lula Institute.nnAccording to jovempan.uol.com.br; November 26, 2018: On November 23, 2018, the Tenth Court of Brasilia accepted the complaint against Luiz Inu00e1cio Lula da Silva for organized crime. Presumably, da Silva was the leader of a criminal organization that, between 2002 and May 2016 through Petrobras, the National Bank for Economic and Social Development (BNDES) and the Ministry of Planning, committed crimes against the public administration through the diversion of BRL 1,400,000,000 of resources from public coffers. Da Silva was designated as one of the responsible for the constitution of the criminal organization and of having designed the collection system of tip.nnAccording to Supremo Tribunal Federal do Brasil; July 19, 2018: The Supreme Federal Court rejected the writ of habeas corpus 159739, that requested the release of Luiz Inu00e1cio Lula da Silva, who was sentenced to 12 years and one month in prison for money laundering and corruption. The Plenary of the Court rejected the legal action on the grounds that the Supreme Court has no jurisdiction over decisions of the Federal Regional Court. In addition, the request for the release was submitted by a third person without the authorization of the defendant.nnAccording to trf4.jus.br; May 04, 2018: On May 04, 2018, the Vice-President of the Federal Regional Court of the Fourth Region denied an appeal filed by the defense of former President Luiz Inacio Lula da Silva to suspend his sentence of 12 years and one month in prison.nnAccording to bbc.com; April 08, 2018: On April 07, 2018, Luiz Inu00e1cio Lula da Silva handed himself over to the Federal Police in Su00e3o Paulo after being sentenced to 12 years and one month in prison for money laundering and corruption offenses. Based on the investigations, Lula received an apartment valued at BRL 1,100,000 from OAS Engenharia in exchange for benefits on government contracts.nnAccording to trf4.jus.br; April 05, 2018: On April 05, 2018, the Federal Regional Court of the Fourth Region (TRF4) ordered the execution of the sentence imposed to former President Luiz Inu00e1cio Lula da Silva and other individuals who were convicted as part of Operation Lava Jato. The order was issued after the Federal Supreme Court denied the writ of Habeas Corpus filed by the defense lawyer to prevent former president Lula da Silva and the other co-defendants from serving their sentence.nnAccording to Supremo Tribunal Federal do Brasil; April 05, 2018: The Federal Supreme Court (STF) denied, by majority of votes (6 to 5), the writ of habeas corpus (HC 152752) filed by Luiz Inu00e1cio Lula da Silva's defense, which aimed to allow him to appeal, out of prison, the sentence to which he was convicted by the Federal Regional Court of the Fourth Region (TRF-4) for money laundering and corruption charges.nnAccording to Superior Tribunal de Justiu00e7a do Brasil; March 06, 2018: On March 06, 2018, the Superior Court of Justice (STJ) denied an appeal to the former President Luiz Inu00e1cio Lula da Silva intended to avoid starting to serve his sentence of 12 years and a month in prison imposed by the Federal Regional Court of the Fourth Region (TRF4) for crimes of passive corruption and money laundering.nnAccording to trf4.jus.br; February 21, 2018: On February 20, 2018, the defense of the former President Luiz Inacio Lula da Silva filed a motion for clarification at the Federal Regional Court of the Fourth Region (TRF4) for a criminal appeal judged by the Eighth Court of the TRF4. The defense of President Lula da Siva requested clarification of the decision, as they found ambiguity, obscurity, contradiction or omission in the ruling by the Eighth Court of the TRF4.nnAccording to Superior Tribunal de Justiu00e7a do Brasil; January 30, 2018: On January 30, 2018, a Minister of the Superior Court of Justice (STJ) denied the writ of habeas corpus to former President Luiz Inu00e1cio Lula da Silva intended to avoid starting to serve his sentence of 12 years and a month in prison imposed by the Federal Regional Court of the Fourth Region (TRF4) for crimes of passive corruption and money laundering. According to the writ of habeas corpus, former president Lula da Silva should not serve his sentence until the judgment at the higher Courts of Brazil.nnAccording to trf4.jus.br; January 24, 2018: On January 24, 2018, former president Luiz Inu00e1cio Lula da Silva was sentenced to 12 years and one month in prison for money laundering and corruption and ordered to pay 280 daily fines, each one equivalent to five minimum wages current at the time the crime was commited, by the Federal Regional Court of the Fourth Region (TRF4). The second instance sentence was a result of the operation Lava Jato, and claims Lula da Silva received an apartment in the city of Guaruju00e1, state of Su00e3o Paulo in exchange to favor the company Construtora OAS to receive contracts from Petrobras. No prison warrant was issued until all the motions of the process are resolved.nnAccording to hojeemdia.com.br; January 05, 2018: The task force of Operation Lava Jato was investigating whether Odebrecht's BRL 750,000.00 funding for the film "Lula,
    theSonofBrazil" had anything to do with the scheme of embezzlement and corruption at Petrobras. Businessman Marcelo Odebrecht and the former minister Antonio Palocci have already testified in the case in which the former president was also suspected of influence peddling.nnAccording to noticias.uol.com.br; September 24, 2017: As part of Operation Lava Jato, the Federal Police and the Federal Public Ministry in Curitiba, Su00e3o Paulo and Brasu00edlia established six new criminal investigation procedures against former President Luiz Inu00e1cio Lula da Silva for crimes of corruption, money laundering, influence peddling and obstruction of investigations. Former President Lula da Silva was already a defendant in six criminal cases and was charged in two other cases related to Operation Lava Jato. In Curitiba, former President Lula da Silva was accused of fraud and corruption in petrochemical business related to Braskem and was investigated for donations to the Lula Institute in the amount of BRL 300,000,000.00 paid by the Odebrecht Structured Operations Department, also known as the "bribedepartment".nnAccording to BR- Ministu00e9rio Pu00fablico Federal; September 5, 2017: The Attorney General's Office accused Luiz Inu00e1cio Lula da Silva of corruption, money laundering, conspiracy against the public administration. Lula da Silva, Dilma Roussef, Antonio Palocci, Guido Mantega, Gleisi Hoffmann, Paulo Bernardo Silva, Jou00e3o Vaccari Neto and Edinho da Silva, members of Partido dos Trabalhadores (PT) were accused of participating in a criminal organization which operated from 2002 until May 12, 2016, in order to receive bribes for BRL 1,485,000,000,000 through public institutions such as Petrobras, the National Development Bank (BNDES) and the Brazilian Ministry of Planning, Budget and Management (MPOG). The Federal Court of Audit (TCU) estimated the damages caused to the public coffers were almost BRL 29,000,000,000,000 related to Petrobras. According to the authorities, the defendants illegally negotiated public positions to receive bribes of at least BRL 390,000,000 to Partido dos Trabalhadores (PT); BRL 864,000,000 to Partido do Movimento Democru00e1tico Brasileiro (PMDB) in the Senate, and BRL 350,000,000 to Partido do Movimento Democru00e1tico Brasileiro (PMDB) in the Federal Chamber of Deputies. In addition, Lula and associates laundered resources diverted through international bank transfers and acquisition of an international financial institution. Lula da Silva led the corruption network and organized the system to collect money. Lula also used his political influence to gain support from the political parties Progresista (PP) and Partido do Movimento Democru00e1tico Brasileiro (PMDB) in Congress.nnAccording to eco.pt; August 10, 2017: The Brazilian Public Ministry reopened an investigation from the Mensalu00e3o case against Brazil's former president, Lula da Silva, for allegedly negotiating a USD 7,000,000.00 bribe paid by Portugal Telecom to the Workers' Party (PT). According to the Public Ministry, part of the bribe was used to pay for the 2002 election campaign of former President Lula.nnAccording to correiodoestado.com.br; August 01, 2017: On August 01, 2017, Luiz Inu00e1cio Lula da Silva was indicted for money laundering and corruption as Judge Su00e9rgio Moro accepted a new complaint filed by the Federal Public Ministry (MPF). In the context of Lava Jato Operation, Lula da Silva and other associates became co-defendants in the case of the site in Atibaia, a property that totaled BRL 1,020,000.00 in improvements; values that allegedly were bribes to former president for six contracts signed between Petrobras, Odebrecht and OAS.nnAccording to trf4.jus.br; July 25, 2017: On July 25, 2017, Federal Judge Jou00e3o Pedro Gebran Neto, of the Regional Federal Court of the Fourth Region (TRF4), dismissed the security order against the assets freeze of former president Luiz Inacio Lula da Silva, a measure determined by the Thirteenth Federal Court of Curitiba.nnAccording to diariodonordeste.verdesmares.com.br; July 21, 2017: BrasilPrev, of the Bank of Brazil, informed Federal Judge Su00e9rgio Moro about the freezing in the amount of BRL 9,039,295.09 of former president Luiz Inu00e1cio Lula da Silva. The assets freeze was ordered by the judge on July 14, 2017, after convicting former president Lula da Silva for crimes of passive corruption and money laundering related to the tru00edplex Guaruju00e1 case. In addition, Judge Moro scheduled for September 13, 2017 Lula da Silva's second testimony at the Thirteenth Federal Court of Curitiba in regards to a bribe from Odebrecht in the form of a building granted to the Lula Institute and the apartment near the building where he lives in Su00e3o Bernardo do Campo, state of Su00e3o Paulo.nnAccording to BR- Ministu00e9rio Pu00fablico Federal; July 12, 2017: Luiz Inu00e1cio Lula da Silva was sentenced to nine years and six months in prison and fined BRL 16,000,000.00 for money laundering and corruption. Lula da Silva was also prohibited to hold any public office for 19 years. The defendant was found guilty of receiving an apartment and remodeling works of it, valued at more than BRL 2,000,000.00, as payment from the company OAS to favor a corruption scheme involving Petrobras at the time he was President of Brazil. The Federal Public Ministry appealed the conviction in order to increase the sentence.nnAccording to veja.abril.com.br; June 21, 2017: The Federal Public Ministry stated that former Brazilian President Luiz Inu00e1cio Lula da Silva was "thedefactoowner" of the Guaruju00e1 apartment on the coast of Su00e3o Paulo since 2009, which was used by Lula da Silva to receive a bribe in the amount of BRL 1,100,000.00 from the construction company OAS for improvements in the apartment in exchange of three contracts with refineries from Petrobras.nnAccording to Supremo Tribunal Federal do Brasil; June 08, 2017: Minister Edson Fachin of the Federal Supreme Court (STF) has ordered the transference of the case involving Luiz Inu00e1cio Lula da Silva and Jaques Wagner to the Federal Regional Court of the First Region (TRF-1).nnAccording to trf4.jus.br; June 08, 2017: On June 07, 2017, Federal Judge Jou00e3o Pedro Gebran Neto, of the Regional Federal Court of the Fourth Region (TRF4), dismissed the writ of habeas corpus filed in favor of Luiz Inu00e1cio Lula da Silva, requesting the deferral of proceedings to produce new evidence, and the suspension of the criminal activity related to the triplex in the Solaris Condominium, until the judgment of merit of the request by the Eighth Panel is presented.nnAccording to infobae.com; June 05, 2017: Luiz Inu00e1cio Lula da Silva was under investigation for bribery and corruption. The Brazilian prosecutor's office opened an investigation derived from the collaboration agreement between Joesley Batista and the Brazilian Justice, in which it was revealed that former presidents Lula da Silva and Dilma Rousseff had allegedly received BRL 80,000,000.00 in bribes from the multinational JBS to obtain access to a billion dollars in loans from the National Bank for Economic and Social Development (BNDES), paid since 2005.nnAccording to BR- Ministu00e9rio Pu00fablico Federal; May 22, 2017: On May 22, 2017, the Federal Public Ministry accused Luiz Inu00e1cio Lula da Silva of money laundering and corruption related to structuring and directing a scheme payment of bribes to benefit political parties, politicians, and civil servants. The bribes were obtained with the contribution of Petrobras directors, who were appointed with the order of committing crimes for the benefit of Odebrecht and OAS contractors. Lula was accused of receiving bribes through works and improvements related to the site of Atibaia unduly covered by the companies Schahin, Odebrecht, and OAS. Odebrecht and OAS paid tuition fees amounting BRL 155,227,702.04 through the signing of seven contracts with Petrobras.nnAccording to noticias.uol.com.br; May 19, 2017: Businessman Joesley Batista reported he had made payments, which totaled USD 150,000,000.00 in bribes in favor of former presidents Luiz Inu00e1cio Lula da Silva and Dilma Rousseff, through deposits in separate accounts abroad. The Federal Supreme Court had information that Lula received undue advantages for USD 50,000,000.00. The presidents knew the money was deposited in foreign accounts, in order to guarantee the culmination of businesses that benefited the JBS group with the National Development Bank (BNDES), the Petrobras Social Security Foundation (Petros) and the Foundation of Federal Economists (Funcef).nnAccording to g1.globo.com; May 15, 2017: Former President, Luiz Inu00e1cio Lula da Silva was accused, along with other individuals, of bribery by the Federal Police during a new investigation of Zelotes Operation. Reports stated that Lula da Silva allegedly received bribes from automobile manufacturers in exchange for the approval of laws favorable to their activity, the investigation was made due to irregularities in the approval of a legislative measure, which extended tax rebates to automakers and manufacturers of vehicles installed in the north, northeast and center-west of the country, which were extinguished in March 2010 and were extended until December 31, 2015, the money received in bribes was valued at BRL 6,000,000.00 which purpose was to be delivered to the Partido dos Trabalhadores (PT) to support their electoral campaign at the time.nnAccording to occrp.org; May 11, 2017: Former President Luiz Inu00e1cio Lula da Silva made a statement for five hours before judge Sergio Moro, regarding his participation in the Petrobras scandal and the accusations of allegedly having received a renovated luxury beachfront apartment, as a bribe from the construction company OAS in return for government contracts. In addition, a federal judge in Brasilia ordered the suspension of all activities at the Lula Institute, on suspicion that it may have been used as a meeting place for the commission of various crimes. If found guilty, Lula could face a prison sentence.nnAccording to trf4.jus.br; April 27, 2017: On April 26, 2017, the 8th Panel of the Federal Regional Court of the Fourth Region (TRF4) denied the appeal of the defense of former President Luiz Inu00e1cio Lula da Silva and confirmed the jurisdiction of the Thirteenth Federal Court of Curitiba, to review the administrative process that inventoried the assets of the personal collection of Lula, deposited in the Bank of Brazil and authorized their incorporation as public patrimony.nnAccording to g1.globo.com; April 13, 2017: Odebrecht's executives pointed out in their plea bargain agreements, that negotiations were made between Jaques Wagner, former President Luiz Inu00e1cio Lula da Silva and Odebrecht to issue a legislation, which would allow the conclusion of a leniency agreement, between the Executive Branch and legal entities involved in infractions, without the intervention of the Public Ministry.nnAccording to rpp.pe; April 10, 2017: On April 06, 2017, Marcelo Bahia Odebrecht confessed to allegedly having given BRL 13,000,000.00 of bribes to former president Luiz Inu00e1cio Lula da Silva. Between 2012 and 2013, Odebrecht gave Lula da Silva money to build the Lula Institute building. According to police investigations, the Odebrecht group caused damages in the amount of BRL 5,684,000,000 in 11 overpriced contracts signed with Petrobras between 2003 and 2014.nnAccording to BR- Ministu00e9rio Pu00fablico Federal; March 13, 2017: Luiz Inu00e1cio Lula da Silva was under investigation for bribery and organized crime. The testimonies of the "LavaJato" Operation made reference to Lula da Silva's alleged involvement in a criminal scheme between the Odebrecht group and the Brazilian Federal Government, which took place between 2002 and 2014. As a result of his participation in the scheme, Lula da Silva allegedly promoted the modification of government's policies towards the Petro-chemical sector, in exchange, of important quantities of money were transferred to the political campaigns of Partido dos Trabalhadores (PT) between 2002 and 2006.nnAccording to BR- Ministu00e9rio Pu00fablico Federal; December 14, 2016: On December 14, 2016, Luiz Inu00e1cio Lula da Silva was accused of money laundering and corruption by the Federal Public Ministry. Between the beginning of 2010 and May 30, 2014, Lula da Silva allegedly committed money laundering for transferring illegal incomes in the amount of USD 12,422,000.00, resulting from the organized crime, cartel, fraud in biddings and corruption practiced by the executives of the Odebrecht Group to detriment of Petrobras.nnAccording to BR- Ministu00e9rio Pu00fablico Federal; December 09, 2016: Luiz Inu00e1cio Lula da Silva was accused of money laundering, organized crime and influence peddling after being investigated as part of Zelotes operation. According to the Federal Public Ministry, between 2013 and 2015, Lula da Silva gave benefits to some companies in exchange to transfer BRL 2,552,400 to his son.nnAccording to noticias.uol.com.br; October 13, 2016: On October 13, 2016, Luiz Inu00e1cio Lula da Silva, along with other individuals, was indicted for money laundering, corruption, bribery, influence peddling and organized crime by the Tenth Federal Court of Brasu00edlia, as part of Janus Operation.nnAccording to BR- Ministu00e9rio Pu00fablico Federal; October 10, 2016: On October 10, 2016, the Federal Public Ministry accused Luiz Inu00e1cio Lula da Silva of money laundering, corruption, bribery, influence peddling and organized crime as part of Operation "Janus". Lula, during his last year as President of Brazil, approved eight contracts which benefited Odebrecht for BRL 350,000,000.00. According to the authorities, between 2011 and 2015, Lula da Silva committed influence peddling by giving one of his associates, unjustified benefits in order to outsource the company Exergy Brazil, owned by Taiguara Rodrigues dos Santos, Lula's nephew.nnAccording to ultimosegundo.ig.com.br; October 05, 2016: On October 05, 2016, the Federal Police accused Luiz Inu00e1cio Lula da Silva of passive corruption in contracts signed by the contractor Odebrecht with Exergisa company, which had a nephew of Lula's ex-wife as a partner, in Angola. According to investigations, Lula da Silva allegedly influenced in the signing of the contract, it was also discovered a payment of BRL 20,000,000.00 in bribes from the company.nnAccording to dw.com; September 20, 2016: On September 20, 2016, the judge in charge of the investigation known as Lava Jato opened a formal trial against former president Luiz Inu00e1cio da Silva, along with other six people, for being the head of a corruption scheme developed in Petrobras. One of the accusations stated that Lula DaSilva allegedly received undue advantages and almost BRL 3.700.000 from a private company in exchange for favoring its businesses with Petrobras.nnAccording to BR- Ministu00e9rio Pu00fablico Federal; September 14, 2016: On September 14, 2016, the Federal Public Ministry accused Luiz Inu00e1cio Lula da Silva of money laundering, corruption, bribery and illicit enrichment. Lula was appointed as the head of a scheme of illicit payments to political parties, politicians and public functionaries aiming to maintain his political party on top of other political parties. According to the accusation, Lula received a bribe estimated at BRL 3,738,738.07 from Grupo OAS in exchange of benefiting Leo Pinheiro with contracts from Petrobras, also obtained an apartment in condominium Solaris, Guaruju00e1, Su00e3o Paulo, valued at BRL 1,147,770.96; in addition Lula was granted furniture and home appliances value up BRL 1,277,219.87 and security expenses for 61 months value up BRL 1,313,747.24.nnAccording to g1.globo.com; August 26, 2016: On August 26, 2016, the Federal Police charged former President Luiz Inu00e1cio Lula da Silva and other individuals with active and passive corruption, money laundering and forgery. Lula da Silva and associates were investigated for alleged irregularities in the acquisition and renovation of a triplex apartment in Solaris, a building in Guaruju00e1, located on the coast of Su00e3o Paulo. According to the federal police, Luiz Inu00e1cio Lula da Silva and Marisa Leticia Lula da Silva were the beneficiaries of bribes from OAS for amounts that go up to BRL 2,430,193.61 concerning the renovations made to the 164-A Apartment in the Solaris Building, as well as the cost and storage of the assets.nnAccording to buenosairesherald.com; August 17, 2016: On August 16, 2016, the Federal Supreme Court opened an investigation against Luiz Inacio Lula da Silva and suspended President Dilma Rousseff for allegedly working to obstruct the course of a sweeping corruption investigation from which Lula's lawyers said the former president has not acted in any way that could obstruct justice.nnAccording to caribbean360.com; July 18, 2016: Luiz Inu00e1cio Lula da Silva, who was involved with the biggest corruption scandal in Brazil, was linked to transfers made through Meinl Bank Antigua Limited, which was acquired to launder, distribute and conceal billions of dollars in bribes. In fact, Vinicius Veiga Borin stated that he discovered that USD 16,000,000.00 were channeled through a bank in Antigua to pay for the campaign of two former presidents of Brazil, included Lula da Silva.nnAccording to brasil.elpais.com; May 20, 2016: Lula da Silva was under investigation by the Federal Police for influence peddling regarding the contracts between Odebrecht, a company that is involved in the Petrobras case, and Exergia Brasil, which is a company owned by Lula's associate. The Federal Police triggered operation u201cJanusu201d with the purpose of gathering more information on Odebrecht's contracts with Exergia Brasil, a small construction company in Santos, Su00e3o Paulo. The contracts were signed between the years 2012 and 2015. According to the investigations, Odebrecht obtained USD 464,000,000.00 from the National Bank of Economic and Social Development (BNDES) for the renovation of the hydroelectric plant of the municipality of Cambambe, Angola. The other company was hired by Odebrecht to execute the renovation of the plant and only received BRL 3,500,000.00 as disbursement.nnAccording to lepoint.fr; March 10, 2016: On March 09, 2016 a prosecutor of Su00e3o Paulo required criminal proceedings against the Brazilian former president, Luiz Inu00e1cio Lula da Silva, who was already a suspect of corruption in the parallel investigation of the corruption scandal Petrobras. He was connected with the suspicion of concealment of assets and money laundering. The investigation covers a triplex apartment in Guaruju00e1, a beach resort in the state of Su00e3o Paulo.nnAccording to noticias.uol.com.br; March 09, 2016: On March 09, 2016, the Public Ministry of Su00e3o Paulo charged Luiz Inu00e1cio Lula da Silva with money laundering and forgery for allegedly concealing the ownership of a penthouse in Solaris, a condominium in Guaruju00e1, Su00e3o Paulo. Other individuals were also accused, including Lulau00b4s wife and son.nnAccording to lefigaro.fr; March 4, 2016: On March 4, 2016, Luiz Inu00e1cio Lula da Silva was arrested and placed in custody by the federal police. The prosecutor informed that there was evidence that the former president Lula da Silva had received money from the Petrobras network through the remodeling of a triplex apartment and a country house in Atibaia. Former president Lula da Silva was able to leave the police office after three hours of questioning at Congonhas Airport, near Su00e3o Paulo. This detention comes after an investigation of corruption related to Petrobras scandal.nnAccording to usatoday.com; March 04, 2016: On March 04, 2016, former President Luiz Inu00e1cio Lula da Silva was questioned by the Brazilian police as part of a vast investigation into corruption at the state-run oil from Petrobras. The authorities stated they have evidence that Lula da Silva received payments and real estate as the kick-back. The police also mentioned there was evidence that the crimes committed by the scheme enriched him, financed electoral campaigns and the treasury of his political group, Partido dos Trabalhadores (PT).nnAccording to valor.com.br; March 04, 2016: On March 04, 2016, the Brazilian Police made a series of searches at addresses associated with Luiz Inu00e1cio Lula da Silva. The searches were done in connection with corruption accusations against the former president related to Lava Jato Operation. Lula da Silva was taken in for questioning.nnAccording to oglobo.globo.com: February 04, 2016: The Federal Police said former President Luiz Inu00e1cio Lula da Silva, along with other officers, was investigated in an inquiry of Operation Zelotes in order to verify if they were corrupt. Zelotes Operation investigates alleged bribe payments to members of the Administrative Council of Tax Appeals (CARF) to reduce and cancel tax debts and it also analyzes the possible sale of interim measures to benefit the automotive sector.nnAccording to sipse.com; January 27, 2016: The Brazilian police was carrying out an inspection of an apartment that allegedly belongs to the family of the former Brazilian president, Lula da Silva. The authorities suspect the construction company OAS used the apartment to pay as money laundering. nnAccording to cnsnews.com; October 15, 2015: On October 15, 2015, former President Luiz Inu00e1cio Lula da Silva testified before Brazilian federal prosecutors who were investigating allegations of influence peddling.nnAccording to cidadeverde.com; October 03, 2015: The Federal Supreme Court (STF) approved the interrogation of Luiz Inu00e1cio Lula da Silva in the investigation of the corruption scandal involving the state-owned company Petrobras.nnAccording to expresso.sapo.pt; September 15, 2015: The Central Bureau of Investigation and Criminal Action (DCIAP) closed the investigation against the former president of Portugal Telecom for a crime of "corruptionininternationaltrade" committed between 2004 and 2005. The investigation began in December 2014 as part of the Mensalu00e3o scheme in Brazil, when the former president of Portugal Telecom was accused by a whistleblower of having transferred a bribe of EUR 6,000,000.00 to the Workers' Party (PT) at the time when Lula da Silva was president of Brazil. Allegedly, the bribe was paid in exchange for Lula da Silva's government to allow the purchase of Telemig Celular by Portugal Telecom.nnAccording to exame.abril.com.br; September 11, 2015: The Federal Police requested authorization to the High Federal Court to interrogate Luiz Inu00e1cio Lula da Silva, former president of Brazil. The document of the Federal Police states that Lula da Silva, as President, was supposedly benefited by the fraudulent scheme of Petrobras, obtaining profits for himself, his political party "PartidodosTrabalhadores" and his government.nnAccording to oglobo.globo.com; September 06, 2015: The Minister Teori Zavascki, in charge of the Lava Jato operation, decided to send documents to Judge Su00e9rgio Moro, which show illegal raising of funds for the electoral campaigns of Lula da Silva in 2006 and of Dilma Rousseff in 2010.nnAccording to politica.estadao.com.br; July 16, 2015: The General Attorneyu2019s office of the Federal District started an investigation regarding the connection between Lula da Silva and the construction company Odebretch. According to the investigators, Lula da Silva helped the construction company to obtain contracts abroad thanks to his influence as former president. An article in the newspaper O Globo revealed that the former director of Institutional Relationships of Odebretch, Alexandrino Alencar, traveled with Lula da Silva to Cuba, the Dominican Republic and the United States in a tour in January 2013.nnAccording to economia.uol.com.br; May 05, 2015: The Federal Public Ministry (MPF) opened an investigation against Luiz Inu00e1cio Lula da Silva for influence peddling. Allegedly, Lula da Silva played a role in securing BNDES loans to Odebrecht in order to build the Mariel Port in Cuba, the work was valued at BRL 1,000,000,000,000.nnAccording to congressoemfoco.uol.com.br; January 20, 2015: Luiz Inu00e1cio Lula da Silva was accused by Alberto Youssef of being involved in the billionaire corruption scheme at Petrobras discovered by Lava Jato Operation. The case is related to a bribery scheme at Petrobras that benefited political parties such as Partido dos Trabalhadores (PT), Partido do Movimento Democru00e1tico Brasileiro (PMDB) and Partido Progressista (PP).nnAccording to oglobo.globo.com; April 12, 2013: On April 12, 2013, the Federal Police opened an investigation against former president Luiz Inu00e1cio Lula da Silva in order to clarify his alleged involvement in an operation scheme called mensalu00e3o. Lula da Silva was the intermediary in a repayment valued at BRL 7,000,000 from a supplier from Portugal called Telecom. The money obtained was used to pay off the electoral debts of the political party Partido dos Trabalhadores (PT).nnAccording to BR- Ministu00e9rio Pu00fablico Federal; February 22, 2011: The Federal Public Ministry accused former President Luiz Inu00e1cio Lula da Silva of administrative misconduct. Lula da Silva and an associate were accused of using public equipment to promote and benefit the Bank BMG. The irregularities took place between October and December 2004. According to the investigations of the Federal Public Ministry and the Court of Audit, more than 10,600,000 letters with propagandistic content were sent to INSS insured with public money. The letters reported the possibility of obtaining payroll loans with reduced interest rates. The losses caused to the public treasury were of around BRL 9,500,000.00.nnPolitical Party: Partido dos Trabalhadores (PT).nnCareer:nChief of Staff of the Civil House (March 17, 2016 - March 18, 2016);nPresident of Brazil (January 01, 2003 - January 01, 2011);nMember of the National Congress, Chamber of Deputies from Su00e3o Paulo (February 01, 1987 - 1991);nPresident of Partido dos Trabalhadores (PT) (1987 - 1988).nnnDe acordo com Supremo Tribunal Federal do Brasil; Junho 25, 2019: Em Junho 25, 2019, o Supremo Tribunal Federal negou o pedido de habeas corpus apresentado pela defesa de Lula da Silva em que foi solicitada sua liberdade. Lula foi condenado u00e0 prisu00e3o por lavagem de dinheiro e corrupu00e7u00e3o no caso do apartamento triplex no Guaruju00e1. Os ministros do Supremo Tribunal rejeitaram por maioria de votos a proposta de conceder liberdade a Lula atu00e9 o julgamento definitivo do HC 164493, no qual a defesa alega a suspeita de parcialidade do ex-juiz e agora, ministro da Justiu00e7a do Brasil, Su00e9rgio Moro para atuar no processo penal relativo ao ex-presidente.nnDe acordo com Procuradoria Geral da Repu00fablica do Brasil; Abril 23, 2019: Em Abril 23, 2019, o Superior Tribunal de Justiu00e7a (STJ) indeferiu um pedido de envio de processo contra Luiz Inu00e1cio Lula da Silva u00e0 Justiu00e7a Eleitoral. Alu00e9m disso, o STJ reduziu a sentenu00e7a imposta a Lula por sua participau00e7u00e3o no caso de lavagem de dinheiro e corrupu00e7u00e3o conhecida como u201cTru00edplex do Guaruju00e1u201d. Lula da Silva foi condenado a 12 anos e um mu00eas em prisu00e3o, poru00e9m as autoridades reduziram sua sentenu00e7a para oito anos, 10 meses e 20 dias em prisu00e3o e foi multado por BRL 2.425.000.nnDe acordo com oglobo.globo.com; Fevereiro 06, 2019: Em Fevereiro 06, 2019, a juu00edza Gabriela Hardt, da Du00e9cima Terceira Vara Federal de Curitiba condenou ao ex-presidente Luiz Inu00e1cio Lula da Silva a 12 anos e 11 meses de prisu00e3o por lavagem de dinheiro e corrupu00e7u00e3o, como parte da Operau00e7u00e3o Lava Jato. o ex-presidente foi apontado de aceitar propinas decorrente de contratos da Petrobras, no valor de BRL 1.000.000, em razu00e3o de reformas em um su00edtio de Atibaia, feitas pela Odebrecht e OAS. Alu00e9m, Lula da Silva recebeu a vantagem indevida quando exercia o cargo de Presidente da Repu00fablica. Segundo a sentenu00e7a, a juu00edza afirmou a soma de BRL 85.400.000 em apenas quatro dos contratos da Petrobras citados na denu00fancia da propina direcionada u00e0 diretoria de Serviu00e7os da Petrobras, onde o Partido de Trabalhadores estava vinculado. O crime fez parte de um esquema de propinas envolvido em garantir a governabilidade e manutenu00e7u00e3o do Partido dos Trabalhadores no poder.nnDe acordo com BR- Ministu00e9rio Pu00fablico Federal; Dezembro 03, 2018: Em Outubro 03, 2018, a Procuradora-Geral pediu ao Supremo Tribunal Federal (STF) que negasse o mandado de Habeas Corpus do ex-presidente Luiz Inu00e1cio Lula da Silva contra a investigau00e7u00e3o aberta pelo Ministu00e9rio Pu00fablico Federal (MPF) por lavagem de dinheiro e corrupu00e7u00e3o. Lula da Silva foi apontado como beneficiu00e1rio de um suborno pago pela Construtora Norberto Odebrecht em troca de sua influu00eancia em oito contratos pu00fablicos com a Petrobras.nnDe acordo com BR- Ministu00e9rio Pu00fablico Federal; Novembro 26, 2018: A Foru00e7a-tarefa encarregada da Operau00e7u00e3o Lava Jato acusou Lula da Silva por lavagem de dinheiro. Segundo as investigau00e7u00f5es, Lula recebeu BRL 1.000.000 disfaru00e7ados como uma suposta doau00e7u00e3o para o Instituto Lula do presidente da Guinu00e9 Equatorial, Teodoro Obiang, em troca de favorecer o grupo brasileiro ARG no pau00eds africano. Presumivelmente, entre Setembro e Outubro de 2011, da Silva interveio para que o governo da Guinu00e9 Equatorial continuasse contratando o Grupo ARG para construu00e7u00e3o de rodovias. O pagamento foi feito via transferu00eancia bancu00e1ria em Junho 18 de 2016 pela grupo ARG ao instituto Lula.nnDe acordo com jovempan.uol.com.br; Novembro 23, 2018: Em Novembro 23, 2018, a Du00e9cima Vara de Brasu00edlia aceitou a denu00fancia contra Luiz Inu00e1cio Lula da Silva por organizau00e7u00e3o criminosa. Presumivelmente, da Silva era o lu00edder duma organizau00e7u00e3o criminosa que entre 2002 a Maio de 2016 por meio da Petrobras, o Banco Nacional de Desenvolvimento Econu00f4mico e Social (BNDES) e o Ministu00e9rio do Planejamento, cometeu delitos na administrau00e7u00e3o pu00fablica atravu00e9s do desvio de 1.400.000.000 de recursos dos cofres pu00fablicos. Da Silva foi designado como um dos responsu00e1veis pela constituiu00e7u00e3o da organizau00e7u00e3o criminosa e de ter projetado o sistema de arrecadau00e7u00e3o de propina.nnDe acordo com Supremo Tribunal Federal do Brasil; Julho 19, 2018: O Supremo Tribunal Federal rejeitou a tramitau00e7u00e3o do Habeas Corpus 159739, para a soltura do ex-presidente Luiz Inu00e1cio Lula da Silva, condenado u00e0 pena de 12 anos e um mu00eas de reclusu00e3o por corrupu00e7u00e3o passiva e lavagem de dinheiro. O Plenu00e1rio do Tribunal rejeitou a au00e7u00e3o legal sob o fundamento de que o Supremo nu00e3o tem competu00eancia originu00e1ria para processar e julgar habeas contra ato do Tribunal Regional Federal. Alu00e9m disso, o pedido de liberau00e7u00e3o foi apresentado por terceira pessoa sem que o ru00e9u tivesse concedido autorizau00e7u00e3o.nnDe acordo com trf4.jus.br; Maio 04, 2018: Em Maio 04, 2018, a Vice-Presidente do Tribunal Regional Federal da Quarta Regiu00e3o negou recurso interposto pela defesa do ex-Presidente Luiz Inu00e1cio Lula da Silva para suspender sua condenau00e7u00e3o de 12 anos e um mu00eas na prisu00e3o.nnDe acordo com bbc.com; Abril 08, 2018: Em Abril 07, 2018, o ex-presidente do Brasil, Luiz Inu00e1cio Lula da Silva, entregou-se u00e0 Polu00edcia Federal em Su00e3o Paulo, Brasil, apu00f3s ter sido condenado pelo juiz Sergio Moro a 12 anos de prisu00e3o por lavagem de dinheiro e corrupu00e7u00e3o. Com base nas investigau00e7u00f5es, Lula recebeu um apartamento avaliado em BRL 1.100.000 da OAS Engenharia em troca de favores em contratos com o governo.nnDe acordo com trf4.jus.br; Abril 05, 2018: Em Abril 05, 2018, o Tribunal Regional Federal da Quarta Regiu00e3o (TRF4) determinou a execuu00e7u00e3o e cumprimento da pena do ex-presidente Luiz Inu00e1cio Lula da Silva e outros indivu00edduos que foram condenados como parte da Operau00e7u00e3o Lava Jato. A ordem foi expedida apu00f3s o Supremo Tribunal Federal ter negado o pedido de Habeas Corpus da defesa para impeder que o ex-president Lula da Silva e os outros condenados iniciaram o cumprimento da pena.nnDe acordo com Supremo Tribunal Federal do Brasil; Abril 05, 2018: O Supremo Tribunal Federal (STF) negou, por maioria de votos (6 a 5), o recurso de habeas corpus (HC 152752) impetrado pela defesa de Luiz Inu00e1cio Lula da Silva, que visava dar-lhe a chance de apelar em liberdade a sentenu00e7a impetrada em segunda instu00e2ncia pelo Tribunal Regional Federal da Quarta Regiu00e3o (TRF-4) por lavagem de dinheiro e corrupu00e7u00e3o.nnDe acordo com Superior Tribunal de Justiu00e7a do Brasil; Maru00e7o 06, 2018: Em Maru00e7o 06, 2018, o Superior Tribunal de Justiu00e7a (STJ) negou habeas corpus para o ex-presidente Luiz Inu00e1cio Lula da Silva que pretendia evitar comeu00e7ar a cumprir sua sentenu00e7a de 12 anos e um mu00eas de prisu00e3o impostas pela Tribunal Regional Federal da Quarta Regiu00e3o (TRF4) por crimes de lavagem de dinheiro e corrupu00e7u00e3o.nnDe acordo com trf4.jus.br; Fevereiro 21, 2018: Em Fevereiro 20, 2018, a defesa do ex-presidente Luiz Inu00e1cio Lula da Silva apresentou uma proposta de esclarecimento no Tribunal Regional Federal da Quarta Regiu00e3o e apelou do julgamento de um recurso criminal julgado pela Oitava Turma. O recurso foi utilizado para solicitar esclarecimentos sobre a decisu00e3o, quando houver ambiguidade, obscuridade, contradiu00e7u00e3o ou omissu00e3o na decisu00e3o.nnDe acordo com Superior Tribunal de Justiu00e7a do Brasil; Janeiro 30, 2018: Em Janeiro 30, 2018, o ministro do Superior Tribunal de Justiu00e7a (STJ) negou o pedido de habeas corpus em favor do ex-presidente da Repu00fablica Luiz Inu00e1cio Lula da Silva para evitar o cumprimento da pena de 12 anos e um mu00eas de prisu00e3o a que foi condenado pelo Tribunal Regional Federal da Quarta Regiu00e3o (TRF4) por crimes de lavagem de dinheiro e corrupu00e7u00e3o. Segundo o pedido de habeas corpus, o ex-presidente Lula da Silva nu00e3o devia iniciar a cumprir a sua pena atu00e9 o julgamento nas instu00e2ncias superiors.nnDe acordo com trf4.jus.br; Janeiro 24, 2018: Em Janeiro 24, 2018, o ex-presidente Luiz Inu00e1cio Lula da Silva foi condenado a 12 anos, um mu00eas e 280 dias-multa, com valor unitu00e1rio de cinco salu00e1rios mu00ednimos atual no momento em que o crime foi cmetido, por lavagem de dinheiro e corrupu00e7u00e3o pelo Tribunal Regional Federal da Quarta Regiu00e3o (TRF4). A sentenu00e7a de segunda instu00e2ncia foi resultado da operau00e7u00e3o Lava Jato, e afirma que Lula da Silva recebeu um apartamento na cidade do Guaruju00e1, Estado de Su00e3o Paulo, em troca de favorecer a empresa Construtora OAS em contratos da Petrobras. Nenhum mandado de prisu00e3o foi emitido atu00e9 que todos os embargos de declarau00e7u00e3o sejam resolvidos.nnDe acordo com hojeemdia.com.br; Janeiro 05, 2018: A foru00e7a-tarefa da Operau00e7u00e3o Lava Jato estava investigando se o financiamento no valor de BRL 750.000,00 otorgado pela Odebrecht para o filme "Lula,
    oFilhodoBrasil" tinha alguma relau00e7u00e3o com o esquema de desvios e corrupu00e7u00e3o na Petrobras. O empreiteiro Marcelo Odebrecht e o ex-ministro Antonio Palocci ju00e1 prestaram depoimento jno caso em que o expresidente era tambu00e9m suspeito de tru00e1fico de influu00eancia.nnDe acordo com noticias.uol.com.br; Setembro 24, 2017: Como parte da Operau00e7u00e3o Lava Jato, a Polu00edcia Federal e pelo Ministu00e9rio Pu00fablico Federal em Curitiba, Su00e3o Paulo e Brasu00edlia estabeleceram seis novos procedimentos de investigau00e7u00e3o criminal contra o ex-presidente Luiz Inu00e1cio Lula da Silva por crimes de lavagem de dinheiro, corrupu00e7u00e3o, tru00e1fico de influu00eancia e obstruu00e7u00e3o a investigau00e7u00f5es. O ex-presidente Lula da Silva era ru00e9u em seis au00e7u00f5es penais e denunciado em outros dois casos relacionados com a Operau00e7u00e3o Lava Jato. Em Curitiba, o ex-presidente Lula da Silva era acusado de fraudes e corrupu00e7u00e3o em negu00f3cios do setor petroquu00edmico relacionados u00e0 Braskem e era investigado por doau00e7u00f5es ao Instituto Lula no valor de BRL 300.000.000,00 pagas pelo Setor de Operau00e7u00f5es Estruturadas da Odebrecht, o "departamentodapropina".nnDe acordo com BR- Ministu00e9rio Pu00fablico Federal; Setembro 05, 2017: A Procuradoria-Geral da Repu00fablica acusou Luiz Inu00e1cio Lula da Silva de lavagem de dinheiro, corrupu00e7u00e3oe conspirau00e7u00e3o contra a administrau00e7u00e3o pu00fablica. Lula da Silva, Dilma Roussef, Antonio Palocci, Guido Mantega, Gleisi Hoffmann, Paulo Bernardo Silva, Jou00e3o Vaccari Neto e Edinho da Silva, membros do partido polu00edtico brasileiro Partido dos Trabalhadores (PT) foram acusados u200bu200bde participar de uma rede criminosa que funcionou de 2002 atu00e9 12 de Maio de 2016, quem receberam subornos por BRL 1.485.000.000.000 atravu00e9s de instituiu00e7u00f5es pu00fablicas como a Petrobras, o Banco Nacional de Desenvolvimento (BNDES) e o Ministu00e9rio do Planejamento, Oru00e7amento e Gestu00e3o do Brasil (MPOG). O Tribunal Federal de Contas do Brasil (TCU) estimou que os danos causados u200bu200baos cofres pu00fablicos eram de quase BRL 29.000.000.000.000 relacionados u00e0 Petrobras. De acordo com as autoridades, os acusados negociaram posiu00e7u00f5es pu00fablicas ilegalmente para receber subornos de pelo menos BRL 390,000,000 para o Partido dos Trabalhadores (PT); BRL 864.000.000 para o Partido do Movimento Democru00e1tico Brasileiro (PMDB) no Senado e BRL 350.000.000 para o Partido do Movimento Democru00e1tico Brasileiro (PMDB) na Cu00e2mara dos Deputados Federal. Alu00e9m disso, lavaram os recursos desviados atravu00e9s de transferu00eancias bancu00e1rias internacionais e aquisiu00e7u00e3o de uma instituiu00e7u00e3o financeira internacional. Lula da Silva liderou a rede de corrupu00e7u00e3o e organizou o sistema para colecionar o dinheiro. Lula tambu00e9m usou sua influu00eancia polu00edtica para obter apoio dos partidos polu00edticos Partido Progresista (PP) e Partido do Movimento Democru00e1tico Brasileiro (PMDB) no Congresso.nnDe acordo com eco.pt; Agosto 10, 2017: O Ministu00e9rio Pu00fablico brasileiro reabriu uma investigau00e7u00e3o no caso Mensalu00e3o contra ex-presidente do Brasil, Lula da Silva, por alegadamente ter negociado um suborno de USD 7.000.000,00 pago pela Portugal Telecom ao Partido dos Trabalhadores (PT). Segundo o Ministu00e9rio Pu00fablico, parte do suborno foi utilizado para pagar a campanha eleitoral de 2002 do ex-presidente Lula.nnDe acordo com correiodoestado.com.br; Agosto 01, 2017: Em Agosto 01, 2017, Luiz Inu00e1cio Lula da Silva foi indiciado por lavagem de dinheiro e corrupu00e7u00e3o ao ser aceitada, pelo juiz Su00e9rgio Moro, uma nova denu00fancia feita pelo Ministu00e9rio Pu00fablico Federal (MPF). No u00e2mbito da Operau00e7u00e3o Lava Jato, Lula da Silva e outros 12 associados tornaram-se ru00e9us pelo caso do su00edtio em Atibaia, um imu00f3vel que totalizou BRL 1.020.000,00 em melhorias; valores que alegadamente foram propinas provenientes de seis contratos firmados entre a Petrobras, a Odebrecht e a OAS em benefu00edcio do ex-presidente.nnDe acordo com trf4.jus.br; Julho 25, 2017: Em Julho 27, 2017, o desembargador federal Jou00e3o Pedro Gebran Neto, do Tribunal Regional Federal da Quarta Regiu00e3o (TRF4), indefiriu liminarmente o mandado de seguranu00e7a contra o bloqueio de bens do ex-presidente Luiz Inu00e1cio Lula da Silva, medida determinada pela Du00e9cima Terceira Vara Federal de Curitiba.nnDe acordo com diariodonordeste.verdesmares.com.br; Julho 21, 2017: O BrasilPrev, do Banco do Brasil, comunicou ao juiz federal Su00e9rgio Moro o bloqueio de BRL 9.039.295,09 do ex-presidente Luiz Inu00e1cio Lula da Silva. O bloqueio foi determinado pelo juiz no dia 14 de Julho de 2017 apu00f3s ter condenado o ex-presidente Lula da Silva por crimes de lavagem de dinheiro e corrupu00e7u00e3o no caso tru00edplex do Guaruju00e1, estado de Su00e3o Paulo. Alu00e9m disso, o juiz Moro marcou para o dia 13 de Setembro de 2017 o segundo depoimento de Lula da Silva na Du00e9cima Terceira Vara Federal de Curitiba referido a acusau00e7u00e3o de ter recebido vantagens indevidas da Odebrecht na forma de um pru00e9dio para abrigar o Instituto Lula e uma cobertura vizinha ao pru00e9dio onde mora em Su00e3o Bernardo do Campo, estado de Su00e3o Paulo.nnDe acordo com BR- Ministu00e9rio Pu00fablico Federal; Julho 12, 2017: Luiz Inu00e1cio Lula da Silva foi condenado a nove anos e seis meses de prisu00e3o e multado com BRL 16.000.000,00 por lavagem de dinheiro e corrupu00e7u00e3o. Lula da Silva tambu00e9m foi proibido de ocupar cargos pu00fablicos por 19 anos. O ru00e9u foi declarado culpu00e1vel de receber um apartamento e suas renovau00e7u00f5es, avaliadas em mais de BRL 2.000.000,00, como pagamento da empresa OAS para favorecer um esquema de corrupu00e7u00e3o com a participau00e7u00e3o da Petrobras quando era presidente do Brasil. O Ministu00e9rio Pu00fablico Federal (MPF) apelaru00e1 a condenau00e7u00e3o para aumentar a sentenu00e7a.nnDe acordo com veja.abril.com.br; Junho 21, 2017: O Ministu00e9rio Pu00fablico Federal afirmou que o ex-presidente de Brasil Luiz Inu00e1cio Lula da Silva era u201co proprietu00e1rio de fatou201d do Tru00edplex do Guaruju00e1, no litoral de Su00e3o Paulo, desde 2009, por meio do qual Lula da Silva recebeu propina no valor de BRL 1.100.000,00 da construtora OAS mediante benfeitorias no apartamento como contrapartida por tru00eas contratos de refinarias da Petrobras.nnDe acordo com Supremo Tribunal Federal do Brasil; Junho 08, 2017: O ministro Edson Fachin, do Supremo Tribunal Federal (STF) determinou o envio do caso que envolve a Luiz Inu00e1cio Lula da Silva e a Jaques Wagner para o Tribunal Regional Federal da Primeira Regiu00e3o (TRF-1).nnDe acordo com trf4.jus.br; Junho 08, 2017: Em Junho 07, 2017, o desembargador federal Jou00e3o Pedro Gebran Neto, do Tribunal Regional Federal da 4u00aa Regiu00e3o (TRF4), indeferiu liminarmente o habeas corpus impetrado a favor de Luiz Inu00e1cio Lula da Silva que solicitava o deferimento de diligu00eancias para produu00e7u00e3o de novas provas e a suspensu00e3o da au00e7u00e3o penal relacionada ao triplex no Condomu00ednio Solaris atu00e9 o julgamento do mu00e9rito deste pedido pela Oitava Turma.nnDe acordo com infobae.com; Junho 05, 2017: Luiz Inu00e1cio Lula da Silva estava sob investigau00e7u00e3o por corrupu00e7u00e3o e suborno. A procuradoria brasileira abriu uma investigau00e7u00e3o derivada do acordo de colaborau00e7u00e3o entre Joesley Batista e a justiu00e7a brasileira, no qual revelou-se que os ex-presidentes Lula da Silva e Dilma Rousseff supostamente receberam BRL 80.000.000,00 em subornos por parte da multinacional JBS para obter acesso a empru00e9stimos bilionu00e1rios do Banco Nacional de Desenvolvimento Econu00f4mico e Social (BNDES), pagos desde 2005. nnDe acordo com BR- Ministu00e9rio Pu00fablico Federal; Maio 22, 2017: Em Maio 22, 2017, o Ministu00e9rio Pu00fablico Federal acusou Luiz Inu00e1cio Lula da Silva por lavagem de dinheiro e corrupu00e7u00e3o ao estruturar e comandar um esquema de pagamento de propina em benefu00edcio de partidos polu00edticos, polu00edticos e funcionu00e1rios pu00fablicos com a nomeau00e7u00e3o, enquanto presidente da Repu00fablica, de diretores da Petrobras orientados para a pru00e1tica de crimes em benefu00edcio das empreiteiras Odebrecht e OAS. Assim mesmo, Lula foi acusado pelo recebimento de propina atravu00e9s de obras e benfeitorias relativas ao su00edtio de Atibaia custeadas ocultamente pelas empresas Schahin, Odebrecht e OAS. Entre a Odebrecht e a OAS foram pagas propinas por um montante de BRL 155.227.702,04 em contratos firmados com a Petrobras. nnDe acordo com noticias.uol.com.br; Maio 19, 2017: O empresu00e1rio Joesley Batista relatou ter feito pagamentos que chegaram a USD 150.000.000,00 em propina em favor dos ex-presidentes Luiz Inu00e1cio Lula da Silva e Dilma Rousseff, mediante depu00f3sitos em contas distintas no exterior. O Supremo Tribunal Federal tem informau00e7u00e3o de que Lula teria recebido "vantagensindevidas" de USD 50.000.000,00. Os presidentes sabiam do dinheiro que era depositado nas contas do exterior com o fim de garantir a realizau00e7u00e3o de negu00f3cios que beneficiassem ao grupo JBS junto ao Banco Nacional do Desenvolvimento (BNDES), u00e0 Fundau00e7u00e3o Petrobras de Seguridade Social (Petros) e da Fundau00e7u00e3o dos Economiu00e1rios Federais (Funcef).nnDe acordo com g1.globo.com; Maio 15, 2017: O ex-presidente, Luiz Inu00e1cio Lula da Silva, foi acusado junto com outros indivu00edduos de suborno pela Polu00edcia Federal durante uma nova investigau00e7u00e3o da "Operau00e7u00e3oZelotes". Os relatu00f3rios indicaram que supostamente Lula da Silva recebeu subornos de fabricantes de automu00f3veis em troca da aprovau00e7u00e3o de leis favoru00e1veis u00e0 sua atividade, a investigau00e7u00e3o foi feita devido a irregularidades na aprovau00e7u00e3o de uma medida legislativa que estendeu os descontos fiscais para montadoras e fabricantes de veu00edculos instalados no norte, nordeste e centro-oeste do pau00eds, que foram extintos em maru00e7o de 2010 e prorrogados atu00e9 Dezembro 31, 2015, o dinheiro recebido em suborno foi avaliado em BRL 6.000.000.00 cujo objetivo era entregar ao Partido dos Trabalhadores (PT) e apoiar sua campanha eleitoral durante esse peru00edodo.nnDe acordo com occrp.org; Maio 11, 2017: O ex-presidente Luiz Inu00e1cio Lula da Silva declarou por cinco horas ante o juiz Sergio Moro sobre sua participau00e7u00e3o no escu00e2ndalo da Petrobras e as acusau00e7u00f5es de supostamente ter recebido um apartamento de luxo renovado u00e0 beira-mar, como propina da empresa de construu00e7u00e3o OAS em troca de contratos governamentais. Alu00e9m disso, um juiz federal em Brasu00edlia ordenou a suspensu00e3o de todas as atividades no Instituto Lula sob suspeita de que poderia ter sido usado como um ponto de encontro para a comissu00e3o de vu00e1rios crimes. No caso de Lula ser culpado poderia enfrentar pena de prisu00e3o.nnDe acordo com trf4.jus.br; Abril 27, 2017: Em Abril 26, 2017, a Oitava Turma do Tribunal Regional Federal da Quarta Regiu00e3o (TRF4) negou o recurso da defesa do ex-presidente Luiz Inu00e1cio Lula da Silva, e confirmou a competu00eancia da Du00e9cima Terceira Vara Federal de Curitiba para revisar o processo administrativo que inventariou os bens do acervo pessoal de Lula depositados no Banco do Brasil e autorizar a incorporau00e7u00e3o daqueles classificados como patrimu00f4nio pu00fablico.nnDe acordo com g1.globo.com; Abril 13, 2017: Os delatores da Odebrecht apontaram que foram feitas negociau00e7u00f5es entre Jaques Wagner, o ex-presidente Luiz Inu00e1cio Lula da Silva e a Odebrecht para editar legislau00e7u00e3o que possibilitasse a celebrau00e7u00e3o de um acordo de leniu00eancia entre o Poder Executivo e pessoas juru00eddicas envolvidas em infrau00e7u00f5es, sem contar com a intervenu00e7u00e3o do Ministu00e9rio Pu00fablico.nnDe acordo com rpp.pe; Abril 10, 2017: Em Abril 06, 2017, Marcelo Bahia Odebrecht confessou ter dado supostamente BRL 13.000.000,00 (USD 4.150.000,00) de propina ao ex-presidente Luiz Inu00e1cio Lula da Silva. Entre 2012 e 2013, Odebrecht entregou dinheiro a Lula da Silva para a construu00e7u00e3o do edifu00edcio do Instituto Lula. Segundo investigau00e7u00f5es policiais, o grupo Odebrecht provocou danos no valor de BRL 5.684.000.000 em 11 contratos superfaturados assinados com a Petrobras entre 2003 e 2014.nnDe acordo com BR- Ministu00e9rio Pu00fablico Federal; Maru00e7o 13, 2017: Luiz Inu00e1cio Lula da Silva esteve sob investigau00e7u00e3o por suborno e crime organizado. Os depoimentos da operau00e7u00e3o Lava Jato fizeram referu00eancia ao suposto envolvimento de Lula da Silva em um esquema criminoso entre o grupo Odebrecht e o governo federal brasileiro, ocorrido entre 2002 e 2014. Como resultado de sua participau00e7u00e3o no esquema, Lula da Silva supostamente promoveu a modificau00e7u00e3o das polu00edticas do governo para o setor petroquu00edmico, em troca, grandes quantidades de dinheiro foram transferidas para as campanhas polu00edticas do Partido dos Trabalhadores (PT) entre 2002 e 2006.nnDe acordo com BR- Ministu00e9rio Pu00fablico Federal; Dezembro 14, 2016: Em Dezembro 14, 2016, Luiz Inu00e1cio Lula da Silva foi acusado de lavagem de dinheiro e corrupu00e7u00e3o pelo MInistu00e9rio Pu00fablico Federal. Entre o inu00edcio do ano 2010 e Maio 30, 2014, Lula da Silva supostamente cometeu atos de lavagem de dinheiro pela transferu00eancia do produto de crimes de corrupu00e7u00e3o por um valor total de USD 12.422.000,00, provenientes dos crimes de organizau00e7u00e3o criminosa, cartel, fraude u00e0 licitau00e7u00e3o e corrupu00e7u00e3o praticados pelos executivos do Grupo Odebrecht em detrimento da Petrobras.nnDe acordo com BR- Ministu00e9rio Pu00fablico Federal; Dezembro 09, 2016: Luiz Inu00e1cio Lula da Silva foi acusado de lavagem de dinheiro, crime organizado e tru00e1fico de influu00eancia depois de ser investigado como parte da operau00e7u00e3o "Zelotes". De acordo com o Ministu00e9rio Pu00fablico Federal, entre 2013 e 2015, Lula da Silva concedeu benefu00edcios a algumas empresas em troca de transferir BRL 2.552.400.00 para o filho dele.nnDe acordo com noticias.uol.com.br; Outubro 13, 2016: Em Outubro 13, 2016, Luiz Inu00e1cio Lula da Silva, junto com outras pessoas, virou ru00e9u por lavagem de dinheiro, corrupu00e7u00e3o ativa e passiva, tru00e1fico de influu00eancia e organizau00e7u00e3o criminosa pela Du00e9cima Vara Federal de Brasu00edlia como parte da Operau00e7u00e3o Janus.nnDe acordo com BR- Ministu00e9rio Pu00fablico Federal; Outubro 10, 2016: Em Outubro 10, 2016, o Ministu00e9rio Pu00fablico Federal entrou com uma au00e7u00e3o penal contra Luiz Inu00e1cio Lula da Silva por lavagem de dinheiro, corrupu00e7u00e3o, suborno, tru00e1fico de influu00eancia e crime organizado como parte da Operau00e7u00e3o "Janus". Lula em seu u00faltimo ano como Presidente do Brasil aprovou oito contratos beneficiando a Odebrecht por BRL 350.000.000.00. Entre 2011 e 2015, Lula cometeu tru00e1fico de influu00eancia dando aos seus associados alguns benefu00edcios como os valores de transferu00eancias justificados pela subcontratau00e7u00e3o da empresa Exergia Brasil, propriedade de Taiguara Rodrigues dos Santos, sobrinho de Lula. Tais contratos e pagamentos, na verdade, seriam para esconder as transferu00eancias da Odebrecht para o ex-presidente Lula da Silva. nnDe acordo com ultimosegundo.ig.com.br; Outubro 05, 2016: Em Outubro 05, 2016, a Polu00edcia Federal indiciou Luiz Inu00e1cio Lula da Silva por corrupu00e7u00e3o passiva em contratos firmados pela empreiteira Odebrecht com a empresa Exergisa, que tinha um sobrinho da sua ex-esposa como su00f3cio, em Angola. Segundo as investigau00e7u00f5es, Lula teria influenciado a assinatura do contrato, alu00e9m disso, foi descoberto um pagamento mascarado de BRL 20.000.000,00 em propinas por parte da empreiteira. nnDe acordo com dw.com; Setembro 20, 2016: Em Setembro 20, 2016, o juiz encarregado da investigau00e7u00e3o conhecida como Lava Jato, abriu um processo formal contra o ex-presidente Luiz Inu00e1cio da Silva, juntamente com outras seis pessoas, por ser o chefe do esquema de corrupu00e7u00e3o desenvolvido na Petrobras. Uma das acusau00e7u00f5es afirmou que Lula teria recebido vantagens indevidas e quase BRL 3.700.000.00 a partir de uma empresa privada, em troca de favorecer seus negu00f3cios com a Petrobras.nnDe acordo com BR- Ministu00e9rio Pu00fablico Federal; Setembro 14, 2016: Em Setembro 14, 2016, o Ministu00e9rio Pu00fablico Federal denunciou Luiz Inu00e1cio Lula da Silva por corrupu00e7u00e3o, lavagem de dinheiro, suborno e enriquecimento ilu00edcito. Lula foi apontado como a cabeu00e7a dum esquema de pagamentos ilu00edcitos para partidos polu00edticos, polu00edticos e funcionu00e1rios pu00fablicos com o objetivo de manter o seu partido polu00edtico acima de outros partidos polu00edticos. De acordo com a acusau00e7u00e3o, Lula recebeu um suborno estimado em BRL 3.738.738,07 do Grupo OAS em troca de beneficiar o Leo Pinheiro pela contratau00e7u00e3o com a Petrobras, tambu00e9m obteve um apartamento no condomu00ednio Solaris, Guaruju00e1, Su00e3o Paulo, no valor de BRL 1.147.770,96; alu00e9m disso, recebeu mu00f3veis e eletrodomu00e9sticos por BRL 1.277.219,87 e despesas de seguranu00e7a para 61 meses por BRL 1.313.747,24.nnDe acordo com g1.globo.com; Agosto 26, 2016: Em Agosto 26, 2016, a Polu00edcia Federal indiciou o ex-presidente Luiz Inu00e1cio Lula da Silva e outras pessoas pelos crimes de corrupu00e7u00e3o ativa e passiva, lavagem de dinheiro e falsidade ideolu00f3gica. Lula da Silva e outras pessoas su00e3o investigados por supostas irregularidades na aquisiu00e7u00e3o e reforma de um apartamento tru00edplex no Edifu00edcio Solaris, no Guaruju00e1, no litoral de Su00e3o Paulo, e no depu00f3sito de bens do ex-presidente. Segundo a Polu00edcia Federal, o casal Luiz Inu00e1cio Lula da Silva e Marisa Letu00edcia Lula da Silva foi beneficiu00e1rio de vantagens ilu00edcitas, por parte da OAS, em valores que alcanu00e7am BRL 2.430.193,61 referentes as obras de reforma no apartamento 164-A do Edifu00edcios Solaris, bem como no custeio do armazenagem dos bens do casal.nnDe acordo com buenosairesherald.com; Agosto 17, 2016: Em Agosto 16, 2016, o Supremo Tribunal Federal de Justiu00e7a abriu um inquu00e9rito contra Luiz Inu00e1cio Lula da Silva e a suspensa presidente Dilma Rousseff por supostamente trabalhar para obstruir o curso de uma investigau00e7u00e3o sobre corrupu00e7u00e3o arrebatadora a partir da qual os advogados de Lula disseram que o ex-presidente nu00e3o praticou qualquer ato que possa obstruir a justiu00e7a.nnDe acordo com caribbean360.com; Julho 18, 2016: Luiz Inu00e1cio Lula da Silva, que estava envolvido com o maior escu00e2ndalo de corrupu00e7u00e3o no Brasil, foi relacionado a transferu00eancias efetuadas atravu00e9s do Meinl Bank Antigua Limited, que havia sido adquirido para lavar, distribuir e esconder milhares de milhu00f5es de du00f3lares em subornos. De fato, Vinu00edcius Veiga Borin afirmou que descobriu que USD 16.000.000.00, foram canalizados atravu00e9s de um banco em Antu00edgua para pagar a campanha de dois ex-presidentes do Brasil, incluu00eddo Lula da Silva.n nDe acordo com brasil.elpais.com; Maio 20, 2016: Lula da Silva estava sendo investigado pela Polu00edcia Federal por tru00e1fico de influu00eancia pelos contratos entre a Odebrecht, uma empresa que estu00e1 envolvida no caso da Petrobras, e Exergia Brasil, que u00e9 uma empresa de propriedade de um su00f3cio do Lula. A Polu00edcia Federal desencadeou a operau00e7u00e3o "Janus", com a finalidade de obter mais informau00e7u00f5es sobre os contratos da Odebrecht com Exergia Brasil, uma pequena empresa de construu00e7u00e3o sediada em Santos, Su00e3o Paulo. Os contratos foram assinados entre os anos de 2012 e 2015. De acordo com as investigau00e7u00f5es, a Odebrecht obteve USD 464.000.000 do Banco Nacional de Desenvolvimento Econu00f4mico e Social (BNDES) para a renovau00e7u00e3o da usina hidrelu00e9trica do municu00edpio de Cambambe, Angola. A outra empresa foi contratada pela Odebrecht para executar a renovau00e7u00e3o da planta e su00f3 receberam BRL 3.500.000.00 como desembolso. nnDe acordo com lepoint.fr; Maru00e7o 10, 2016: Em Maru00e7o 09, 2016, um promotor de Su00e3o Paulo exigiu um processo penal contra o ex-presidente brasileiro, Luiz Inu00e1cio Lula da Silva, que ju00e1 era suspeito de corrupu00e7u00e3o na investigau00e7u00e3o paralela sobre o escu00e2ndalo de corrupu00e7u00e3o da Petrobras. Ele foi vinculado com a suspeita de ocultau00e7u00e3o de bens e lavagem de dinheiro. A investigau00e7u00e3o abrange um apartamento triplex no Guaruju00e1, um resort de praia no estado de Su00e3o Paulo. nnDe acordo com noticias.uol.com.br; Maru00e7o 09, 2016: Em Maru00e7o 09, 2016, o Ministu00e9rio Pu00fablico de Su00e3o Paulo denunciou Luiz Inu00e1cio Lula da Silva por lavagem de dinheiro e falsidade ideolu00f3gica por supostamente ter ocultado o patrimu00f4nio de um tru00edplex em Solaris, um condomu00ednio localizado no Guaruju00e1, Su00e3o Paulo. Outras pessoas tambu00e9m foram denunciadas, incluindo u00e0 esposa e o filho do Lula. nnDe acordo com lefigaro.fr; Maru00e7o 04, 2016: Em Maru00e7o 04, 2016, Luiz Inu00e1cio Lula da Silva foi preso e colocado sob custu00f3dia pela Polu00edcia Federal. O promotor informou que nu00e3o havia provas de que o ex-presidente Lula tivesse recebido dinheiro da rede Petrobras por meio da restaurau00e7u00e3o de um apartamento triplex e uma casa de campo em Atibaia. O ex-lu00edder foi capaz de deixar o escritu00f3rio da polu00edcia depois de tru00eas horas de interrogatu00f3rio no aeroporto de Congonhas, pru00f3ximo de Su00e3o Paulo. A detenu00e7u00e3o vem apu00f3s uma su00e9rie de denu00fancias de corrupu00e7u00e3o no escu00e2ndalo da Petrobras. nnDe acordo com usatoday.com; Maru00e7o 04, 2016: Em Maru00e7o 04, 2016, o ex-presidente Luiz Inu00e1cio Lula da Silva foi interrogado pela polu00edcia brasileira, como parte de uma vasta investigau00e7u00e3o sobre corrupu00e7u00e3o na estatal de petru00f3leo, Petrobras. As autoridades afirmaram que tu00eam provas de que Lula recebeu pagamentos e bens imu00f3veis do esquema como propina. A Polu00edcia tambu00e9m mencionou que existem provas de que os crimes cometidos pelo regime enriqueceu ele, financiou campanhas eleitorais e o tesouro do seu grupo polu00edtico, o Partido dos Trabalhadores (PT). nnDe acordo com valor.com.br; Maru00e7o 04, 2016: Em Maru00e7o 04, 2016, a polu00edcia brasileira fez uma su00e9rie de buscas domiciliu00e1rias em endereu00e7os associados com Luiz Inu00e1cio Lula da Silva. As buscas foram feitas em conexu00e3o com acusau00e7u00f5es de corrupu00e7u00e3o contra o ex-presidente no caso "LavaJato". Luiz Inu00e1cio Lula da Silva foi levado para interrogatu00f3rio.nnDe acordo com oglobo.globo.com; Fevereiro 04, 2016: A Polu00edcia Federal do Brasil afirmou que o ex-presidente Luiz Inu00e1cio Lula da Silva, junto com outros polu00edticos foi investigado em um inquu00e9rito da Operau00e7u00e3o Zelotes para comprovar se foi corrompido. A Operau00e7u00e3o Zelotes investiga supostos pagamentos de propinas a membros do Conselho Administrativo de Recursos Fiscais (Carf) para reduzir e anular multas aplicadas aos contribuintes pela Receita Federal e analisa a possu00edvel venda de medidas provisu00f3rias automotivas. nnDe acordo com sipse.com; Janeiro 27, 2016: A polu00edcia brasileira estu00e1 realizando uma inspeu00e7u00e3o a um apartamento que supostamente pertence u00e0 famu00edlia do ex presidente do Brasil Lula da Silva. As autoridades suspeitam que a empresa de construu00e7u00e3o OAS teria utilizado o apartamento para cometer lavagem de dinheiro.  nnDe acordo com cnsnews.com; Outubro 15, 2015: Em Outubro 15, 2015, o ex-presidente Luiz Inu00e1cio Lula da Silva testemunhou perante procuradores federais brasileiros que investigaram alegau00e7u00f5es de tru00e1fico de influu00eancia. nnDe acordo com cidadeverde.com; Outubro 03, 2015: O Supremo Tribunal Federal (STF) aprovou o interrogatu00f3rio de Luiz Inu00e1cio Lula da Silva na investigau00e7u00e3o sobre o escu00e2ndalo de corrupu00e7u00e3o envolvendo a empresa estatal, Petrobras. n nDe acordo com expresso.sapo.pt; Setembro 15, 2015: O Departamento Central de Investigau00e7u00e3o e Au00e7u00e3o Penal (DCIAP) arquivou o inquu00e9rito contra o ex-presidente da Portugal Telecom por crime de "corrupu00e7u00e3onocomu00e9rciointernacionalu201dcometidoentre2004e2005.Ainvestigau00e7u00e3oiniciouemdezembrode2014comopartedoesquemadoMensalu00e3onoBrasil,
    quandooex-presidentedaPortugalTelecomfoiapontadodeterrepassadoumsubornodeEUR6.000.000,
    00aoPartidodosTrabalhadores(PT)duranteogovernodeLuladaSilva.Alegadamente,
    osubornofoipagoemtrocadeogovernodoBrasildesbloquearacompradaTelemigCelularpelaPortugalTelecom.nnDeacordocomexame.abril.com.br;Setembro11,
    2015: APolu00edciaFederalpediuautorizau00e7u00e3odoSupremoTribunalFederalparainterrogaraLuizInu00e1cioLuladaSilva,
    ex-presidentedoBrasil.OdocumentodaPolu00edciaFederaldizqueLula,
    nacondiu00e7u00e3odemandatu00e1riomu00e1ximodopau00eds,
    podetersidobeneficiadopeloesquemaemcursonaPetrobras,
    obtendovantagensparasi,
    paraseuPartidooPT,
    ouparaseugoverno.nnDeacordocomoglobo.globo.com;Setembro06,
    2015: OMinistroTeoriZavascki,
    responsu00e1velpelaoperau00e7u00e3oLavaJato,
    decidiuenviaraojuizSu00e9rgioMoro,
    documentosqueapontamsuspeitasdearrecadau00e7u00e3oilegalporpartedascoordenau00e7u00f5esdascampanhasdeLulaem2006edaDilmaem2010.nnDeacordocompolitica.estadao.com.br;Julho16,
    2015: AProcuradoria-GeraldaRepu00fablicanoDistritoFederalabriuuminquu00e9ritoparainvestigaraconexu00e3oentreLuladaSilvaeaconstrutoraOdebretch.Paraosinvestigadores,
    Lulateriaajudadou00e0construtoraaobtercontratosinternacionais,
    utilizandosuainfluu00eanciacomoex-presidente.UmareportagemdojornalOGloborevelouqueoex-diretordeRelau00e7u00f5esInstitucionaisdaOdebretch,
    AlexandrinoAlencar,
    viajoucomLulau00e0Cuba,
    u00e0Repu00fablicaDominicanaeaosEstadosUnidosemJaneiro2013.nnDeacordocomeconomia.uol.com.br;Maio05,
    2015: OMinistu00e9rioPu00fablicoFederal(MPF)abriuumainvestigau00e7u00e3ocontraLuizInu00e1cioLuladaSilvaportru00e1ficodeinfluu00eancias.Alegadamente,
    LuladaSilvadesempenhouumpapelnaobtenu00e7u00e3odeempru00e9stimosdoBNDESu00e0OdebrechtparaconstruiroPortoMarielemCuba,
    aobrafoiavaliadaemBRL1.000.000.000.000.nnDeacordocomcongressoemfoco.uol.com.br;Janeiro20,
    2015: LuizInu00e1cioLuladaSilvafoiacusadoporAlbertoYoussefdeconivu00eanciacomobilionu00e1rioesquemadecorrupu00e7u00e3odescobertonoPetru00f3leoBrasileiroS.A.(Petrobras),
    naOperau00e7u00e3oLavaJato.EstefoiumesquemadepagamentodepropinaemobrasdaPetrobras,
    ondeodinheiroabasteciaacaixadepartidoscomooPartidodosTrabalhadores(PT),
    PartidodoMovimentoDemocru00e1ticoBrasileiro(PMDB)eoPartidoProgressista(PP).nnDeacordocomoglobo.globo.com;Abril12,
    2013: EmAbril12,
    2013,
    aPolu00edciaFederalabriuuminquu00e9ritoparainvestigaraatuau00e7u00e3odoex-presidenteLuizInu00e1cioLuladaSilvaemumadasoperau00e7u00f5esdoesquema"Mensalu00e3o".Oex-presidenteteriaintermediadoaobtenu00e7u00e3odeumrepassedeBRL7.000.000.00deumafornecedoradoPortugal: Telecom.Osrecursosteriamsidousadosparapagardu00edvidaseleitoraisdoPartidodosTrabalhadores(PT).nnDeacordocomBR-Ministu00e9rioPu00fablicoFederal;Fevereiro22,
    2011: OMinistu00e9rioPu00fablicoFederalacusouoex-PresidenteLuizInu00e1cioLuladaSilvaporimprobidadeadministrativa.LuladaSilvaeoutroassociadoforamacusadosdeutilizaramu00e1quinapu00fablicapararealizarpromou00e7u00e3opessoalefavoreceroBancoBMG.AsirregularidadesaconteceramentreOutubroeDezembrode2004.Segundoasinvestigau00e7u00f5esdoMinistu00e9rioPu00fablicoFederaleoTribunaldeContasdaUniu00e3o,
    maisde10.600.000decartasdeconteu00fadopropagandu00edsticoforamenviadasaosseguradosdoINSScomdinheiropu00fablico.Ascartasinformavamsobreapossibilidadedeobtenu00e7u00e3odeempru00e9stimosconsignadoscomtaxasdejurosreduzidas.Odanocausadoaoscofrespu00fablicosfoicercadeBRL9.500.000.00.nnPartidoPolu00edtico: PartidodosTrabalhadores(PT).nnTrajetu00f3ria: nMinistro-ChefedaCasaCivil(Maru00e7o17,
    2016-Maru00e7o18,
    2016);nPresidentedoBrasil(Janeiro01,
    2003-Janeiro01,
    2011);nMembrodoCongressoNacional,
    Cu00e2maradosDeputadosporSu00e3oPaulo(Fevereiro01,
    1987-1991);nPresidentedoPartidodosTrabalhadores(PT)(1987-1988).",       "Gender": "Male",       "EntityType": "Individual",       "EntityID": [         {           "Comments": null,           "DateExpires": null,           "DateIssued": null,           "ID": 0,           "Issuer": null,           "Label": null,           "Number": "070.680.938-68",           "Type": "National"         },         {           "Comments": null,           "DateExpires": null,           "DateIssued": null,           "ID": 0,           "Issuer": null,           "Label": null,           "Number": "4343648",           "Type": "Other"         },         {           "Comments": null,           "DateExpires": null,           "DateIssued": null,           "ID": 0,           "Issuer": null,           "Label": null,           "Number": "53036",           "Type": "ProprietaryUID"         }       ]     },     {       "BestName": "InstitutoLuizInacioLuladaSilva",       "BestNameScore": 99,       "ReasonListed": "AdverseMedia: Corruption",       "Comments": "Source: International,
    Website||Offense: Underinvestigationforcorruption||Category: AdverseMedia|Subcategory: Corruption||Associations: |Associate(Enforcement: MoneyLaundering): ConstrutoraAndradeGutierrezS.A.,
    5760646|Associate(Enforcement: MoneyLaundering): ConstrutoraOASS.A.,
    5761922|Associate(Enforcement: MoneyLaundering): ConstrutoraQueirozGalvu00e3oS.A.,
    1652820|Associate(PEP: GovtBranchMember): daSilva,
    LuizInu00e1cioLula,
    53036|Associate(AdverseMedia: MoneyLaundering): SoaresXavierFerreira,
    Su00e9rgio,
    7307948|AffiliatedCompany(Enforcement: MoneyLaundering): CamargoCorru00eaaS.A.,
    7121279|AffiliatedCompany(AdverseMedia: TaxEvasion): FlexbrTecnologiaLtda.,
    7313394|AffiliatedCompany(AdverseMedia: MoneyLaundering): G4EntretenimentoeTecnologiaDigitalLtda.,
    7313371|AffiliatedCompany(PEP: PEPControlledBus): LilsPalestras,
    EventosePublicau00e7u00f5esLtda.,
    5971609|AffiliatedCompany(AdverseMedia: MoneyLaundering): MultiInterpretau00e7u00e3oLtda.-ME,
    7307920|AffiliatedCompany(AdverseMedia: MoneyLaundering): NemalaAssessoriaemPlanejamentoEstratu00e9gicoeProjetos-EireliME,
    7309728|AffiliatedCompany(Enforcement: MoneyLaundering): UTCEngenhariaS.A.,
    5762005|Co-Defendant(Enforcement: MoneyLaundering): OdebrechtS.A.,
    5825011||Lastupdated: 2016-08-11||ProfileNotes: Accordingtonoticias.uol.com.br;March04,
    2016: Aspartofthe24thphaseoftheLavaJatooperation,
    InstitutoLulawasbeinginvestigated.LulaandtheinstituteallegedlyreceivedBRL30,
    000,
    000.00between2011and2014fromcompaniesinvestigatedinthecorruptionschemedevelopedinPetrobras.nnAccordingtoepoca.globo.com;March04,
    2016: InstitutoLulawasidentifiedasresponsibleformakingfinancialtransferstothebankaccountofLuladaSilva.TheresourcesallegedlycamefromcompaniesbenefitedwithmillionairecontractswithPetrobras,
    suchasOdebrecht,
    OAS,
    AndradeGutierrez,
    QueirozGalvu00e3oandUTC.TheoutputoftheresourcesoftheinstitutealsodrewtheattentionofinvestigatorssinceapartofthemoneywasintendedforpeoplelinkedtoPartidodosTrabalhadores.nnAccordingtoepoca.globo.com;March04,
    2016: AsaresultoftheAletheiaoperation,
    theauthoritiescarriedoutthebreachofbankandtaxsecrecyoftheaccountsofthenon-profitorganization,
    InstitutoLula,
    inordertoinvestigatethepaymentsreceivedasdonationsandlectures.nn***********************************************************************************************************************************nnDeacordoanoticias.uol.com.br;Maru00e7o04,
    2016: Comopartedafase24daoperau00e7u00e3oLavaJato,
    oInstitutoLulaestavasendoinvestigado.LulaesuaempresasupostamentetinhamrecebidoBRL30.000.000,
    00entre2011e2014deempresasinvestigadasnoesquemadecorrupu00e7u00e3odesenvolvidonaPetrobras.nnDeacordoaepoca.globo.com;Maru00e7o04,
    2016: InstitutoLulafoiidentificadocomoresponsu00e1velporfazertransferu00eanciasfinanceirasparaacontabancu00e1riadeLuladaSilva.Osrecursossupostamentevieramdeempresasbeneficiadascomcontratosmilionu00e1rioscomaPetrobras,
    comoaOdebrecht,
    aOAS,
    aAndradeGutierrez,
    QueirozGalvu00e3oeaUTC.Asau00eddadosrecursosdaempresatambu00e9mchamouaatenu00e7u00e3odosinvestigadoresdesdequeumapartedodinheirofoidestinadaparapessoasligadasaoPartidodosTrabalhadores.nnDeacordoaepoca.globo.com;Maru00e7o04,
    2016: Comoresultadodaoperau00e7u00e3oAletheia,
    asautoridadesrealizaramaquebradesigilobancu00e1rioefiscaldascontasdaorganizau00e7u00e3osemfinslucrativos,
    InstitutoLula,
    afimdeinvestigarospagamentosrecebidoscomodoau00e7u00f5esepalestras.",       "Gender": null,       "EntityType": "Business",       "EntityID": [         {           "Comments": null,           "DateExpires": null,           "DateIssued": null,           "ID": 0,           "Issuer": null,           "Label": null,           "Number": "64.725.872/0001-08",           "Type": "Other"         },         {           "Comments": null,           "DateExpires": null,           "DateIssued": null,           "ID": 0,           "Issuer": null,           "Label": null,           "Number": "7297132",           "Type": "ProprietaryUID"         }       ]     }   ]