News of charged

Argentine charged with laundering in US$1.2-billion Venezuelan fraud case

13-07-2022 14:15 Swiss and Argentine citizens charged in Miami for allegedly helping launder part of US$1.2 billion taken from Venezuelan state oil firm PDVSA in a long-running corruption and bribery investigation.

Lava Jato

Bolsonaro says he 'ended' Lava Jato corruption probe

08-10-2020 17:10 Brazilian President Jair Bolsonaro said Wednesday that he has ended the country's biggest-ever corruption probe as there is "no more corruption in the government."

Lava Jato

Brazil's Lula faces new charge of money-laundering

15-09-2020 08:24 Prosecutors in sprawling 'Lava Jato' corruption investigation charge former president with money-laundering, less than a year after the country's top court ordered him freed from jail while he appealed his conviction in another case.