Brazil’s da Silva faces new charge of money laundering
15 Sep 2020

AP — Prosecutors in Brazil’s sprawling Car Wash corruption investigation on Monday charged former President Luiz Inácio Lula da Silva 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.

Prosecutors said the left-leaning ex-leader who governed Brazil from 2003 to 2010 received bribes from construction giant Odebrecht disguised as donations to the institute that carries his name. They allege he illegally received the funds in Instituto Lula accounts between December 2013 and March 2014 in exchange for granting contracts with state-run oil company Petrobras.

Attorneys for the ex-president known as Lula said they were surprised by the charges and that prosecutors have no evidence to back them. Da Silva has repeatedly claimed his innocence and accused prosecutors in the Car Wash probe of politically persecuting him.

Prosecutors also charged his first finance minister and the head of the Instituto Lula, Paulo Okamotto. Okamotto denied the accusations.

Da Silva’s fourth accusation stemming from the Car Wash investigation comes soon after several prosecutors left the anti-corruption task force. The head of the force, Deltan Dallagnol, said on Sept. 1 that he will step aside for family reasons.

Da Silva is appealing his conviction of corruption and money laundering in connection with the purchase of a beachfront apartment in Sao Paulo state. A higher court upheld that ruling in January 2018, which imprisoned the former president three months later and stopped him from running in that year’s presidential election.

By Marcelo Sousa, AP, 14 September 2020

Read more at the Associated Press

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