Operation Car Wash, which last month was extended by the Brazilian attorney general until January 31, has upended Brazilian politics and business since it was launched as a money-laundering probe.
A Panamanian court has acquitted 28 people charged with money laundering in cases linked to the Panama Papers and Operation Car Wash scandals. Judge Baloísa Marquínez ordered the lifting all the ...
June 29 (UPI) --A Panamanian court acquitted all 28 people charged with money laundering connection with the Panama Papers and Operation Carwash scandals. On Friday in Panama City, Judge Baloisa ...
Brazilian police expanded the Car Wash corruption investigation to alleged kickbacks valued at US$ 8 million on contracts for bunker fuel bought by state-run oil company Petrobras for its fleet of ...
Judge Balaoisa Marquinez had decided to combine the Panama Papers case with another known as "Operation Car Wash," a major anti-corruption investigation that began in Brazil. On Friday ...
A Panamanian court has acquitted 28 persons who were charged with money-laundering under cases linked to the Panama Papers and “Operation Car Wash” scandals, the country’s judicial branch ...
The Second Liquidator Court for Criminal Cases of Panama’s First Judicial Circuit acquitted Friday all defendants in the “Panama Papers” and “Operation Car Wash” cases. This landmark legal process ...
Thanks to the sustained smooth operation of the car wash, many parents with intellectually challenged children from across the country have paid visits to learn more about the venture, and Cao is ...
A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and “Operation Car Wash” scandals, the country’s judicial branch said in a ...