Phases of Operation Car Wash (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Phases of Operation Car Wash" in English language version.

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  • Bueno, Sinara (1 November 2019). "Trading Company e Comercial Exportadora: quais as diferenças?" [Trading Company and Commercial Exporter: what are the Differences?]. Fazcomex (in Portuguese). Archived from the original on 14 February 2020. Retrieved 14 February 2020. One can define the function of a Trading Company as acting as an intermediary between buyers and sellers who are in different countries, always seeking to optimize procedural efficiency. Em resumo, pode se definir a função da Trading Company como um intermediário entre compradores e vendedores que se encontram em países diferentes, buscando sempre pela agilidade do processo.

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  • Folha Política (5 September 2016). "E-mails mostram que Marcelo Odebrecht controlava o 'setor de propinas'" [E-mails show that Marcelo Odebrecht controlled the 'bribery department']. JusBrasil (in Portuguese). Archived from the original on 25 February 2021. Retrieved 11 February 2019. E-mails seized by Operation Car Wash at the Odebrecht Group headquarters in June 2015 reinforced the evidentiary exhibits showing the participation of the outgoing president of Marcelo Bahia Odebrecht with the Structured Operations Division - a department that took care of the contractor's kickbacks and slush fund payments, in the corruption scheme discovered at Petrobras. E-mails apreendidos pela Operação Lava Jato na sede do Grupo Odebrecht, em junho de 2015, reforçaram o rol de provas da participação do presidente afastado do Marcelo Bahia Odebrecht com o Setor de Operações Estruturadas - departamento que cuidava dos pagamentos de propina e caixa 2 da empreiteira, no esquema de corrupção descoberto na Petrobrás.

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  • "Lava Jato apura propina na Transpetro" [Operation Car Wash examines Kickbacks at Transpetro]. O Antagonista. 31 January 2019. Retrieved 11 February 2020.
  • "Codinome Lance" [Codename Lance]. O Antagonista (in Portuguese). 8 May 2019. Retrieved 13 February 2020.
  • "Lava a jato não parará: seis prisões, e busca e apreensão em quinze cidades" [Car Wash will not stop: six arrests, and search and seizure in 15 cities]. O Antagonista. 31 July 2019. Retrieved 30 December 2019.
  • "Grupo Petrópolis agiu como verdadeiro banco de subornos da Odebrecht" [Petrópolis Group acted as a true Odebrecht bribe bank]. O Antagonista. 31 July 2019.
  • "Os alvos da operação Carbonara chimica" [Targets of Operation Carbonara Chimica]. O antagonista. 21 August 2019. Today, in Operation Carbonara Chimica, the Federal Police served two warrants for temporary arrest and 11 for search and seizure in São Paulo and Bahia. The scheme triggered by the 63rd phase of Car Wash investigates suspected periodic payments of kickbacks from directors of Braskem and Odebrecht to former ministers Antonio Palocci and Guido Mantega - called, respectively, 'Italian' and 'Post-Italian' in the contractor's spreadsheets. The former ministers, however, were not direct targets of this operation.Hoje, na Operação Carbonara Chimica, a Polícia Federal cumpriu dois mandados de prisão temporária e 11 de busca e apreensão em São Paulo e na Bahia. O esquema deflagrado pela 63ª fase da Lava Jato investiga a suspeita de pagamentos periódicos de propina de diretores da Braskem e da Odebrecht aos ex-ministros Antonio Palocci e Guido Mantega — chamados, respectivamente, de 'Italiano' e 'Pós-Itália' nas planilhas da empreiteira. Os ex-ministros, no entanto, não foram alvos diretos dessa operação.
  • "Dallagnol: 'A Lava a jato segue unida e, enquanto for possível, prosseguirá seu trabalho'" [Dallagnol: 'Car Wash remains united and will continue its work as long as possible'.]. O Antagonista. 10 September 2019. Retrieved 10 February 2019.
  • "Lava Jato desenterra Castelo de Areia" [Car Wash uncovers Sand Castle], O Antagonista, 7 November 2019.
  • "Ex-presidente do STJ é alvo da PF" [Supreme Court ex-president is target of Federal Police], O Antagonista, 7 November 2019.

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  • Paraguassu, Lisandra; Brito, Ricardo; Boadle, Anthony (1 September 2020). "Head of Brazil's 'Car Wash' anti-graft task force quits with team's future in doubt". Brasilia. Retrieved 9 September 2020.
  • "Brazil judge convicts former Mendes Junior VP in Petrobras case". Reuters. 3 November 2015. Retrieved 26 December 2019.
  • Paraguassu, Lisandra; Sabrina, Valle (10 September 2020). "Brazil's 'Car Wash' probe targets Petrobras forex transactions". Reuters. Brasilia. Reuters. Retrieved 12 September 2020.

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  • "PF deflagra 63ª fase da Operação Lava-Jato e investiga ex-ministros" [Federal Police launch 63rd phase of Operation Car Wash and investigate former ministers]. Diario do Nordeste (in Portuguese). Sistema Verdes Mares. 21 August 2019. Retrieved 12 February 2020. According to the Federal Police, the new phase of the operation investigates payments to former ministers identified in Odebrecht's spreadsheets as 'Italian' and 'Post-Italian', a factor that inspired the name of the operation, according to the Federal Police. Deliberations by Odebrecht executives indicated that 'Italian' was the nickname of former minister Antônio Palocci, and 'Post-Italian' was Guido Mantega. De acordo com a PF, a nova fase da operação investiga pagamentos a ex-ministros identificados nas planilhas da Odebrecht como "Italiano" e "Pós-Itália", fator que inspirou o nome da ação, ainda segundo a PF. Delações de executivos da Odebrecht apontaram "Italiano" como o apelido do ex-ministro Antônio Palocci e "Pós-Itália", de Guido Mantega.

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  • Investigation of four suspected violations involving Petrobras: 1. acquisition of the Pasadena refinery in Texas (USA); 2. indications of bribery payments to state-owned employees by the Dutch company SBM Offshore; 3. allegations that platforms were being launched without essential safety equipment; 4. evidence of overpricing in refinery construction, including the Abreu e Lima refining plant [pt] in Pernambuco.
  • vantagem indevida – literally, "undue advantage". This is the illicit thing of value offered to someone that is at the core of any form of corruption, whether "active" (corrupção ativa) or "passive corruption" (corrupção passiva) involving payment or receipt of some benefit (whether economic or otherwise) or the promise of it, to or from someone in public office, during their term, or outside their term of office if related to their function while in office.[56][57] Vantagem indevida comes up several times in the Brazilian Penal Code in articles defining different types of corruption, including Corrupção passiva (article §217), Concussão (§316), Corrupção ativa (§333), and others.
  • Prisão preventiva – (literally, "preventive detention", but not exact equivalents. Prisão preventiva is a pre-trial, precautionary detention defined by CPP §311–316. The Anglo-Saxon "preventive detention" is broader in scope; the Brazilian one may be more like pre-trial remand.
  • Prisão temporária – literally, "temporary detention". A type of "temporary pre-trial detention". In Brazil, a 1989 law following the Constitution of Brazil, replacing the former prisão por averiguação (investigative detention) which was found to be contrary to fundamental rights under the 1988 charter. Only used in certain high crimes where it might impede the investigation if the subject were not detained, and where they have no fixed address or their identity cannot be established.
  • Operation Blackout, referring to the surname...Luz – the father and son's surname, Luz, means "light" in Portuguese; hence the play on words with the term Blackout in the operation codename.
  • trading sector – from Trading company; spelled this way in Portuguese, this loanword from English is used in Brazil to mean a company that specializes in import-export activities and acts as an intermediary between buyers and vendors in different countries.[104] A Brazilian Trading company operates under Brazilian law and is not quite the same as a "Trading company" in common law countries.[105]

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  • Vladimir Netto; Robin Patterson (2 May 2019). "3. Doomsday". The Mechanism: A Crime Network So Deep it Brought Down a Nation. London: Ebury; Random House. ISBN 978-1473563216. OCLC 1099825884 – via Google Books. Dawn was approaching as teams of police officers headed out into the streets at various locations throughout Brazil, ready to execute search and arrest warrants that would form phase seven of Operation Car Wash, code-named 'Doomsday'.