Workspace: Brazil - LavaJato

Primary tabs

The "Lava Jato" operation is the largest investigation of corruption and money laundering that Brazil has ever had. It is estimated that the volume of resources diverted from the Petrobras' coffers, the state's largest company, reaches the billions of reais. On the criminal scheme were involved politicians from the Partido Trabalhista Brasilero, Partido Renovador Trabalhista/PRT, Partido Progressista Brasileiro (PPB), Partido dos Trabalhadores, Partido del Movimiento Democrático Brasileño, Partido da República, Partido da Mobilização Nacional/PMN; businessmen and executives of relevant companies in Brazil, including Construtora Norberto Odebrecht; and currency exchange operators that diverted, laundered and paid bribes to public officials, using black market channels, offshore accounts, and facade companies.

Summary

Actors in this Network

Name Actor Type Group Betweenness Degree
PAULO DALMAZO Private - Businessperson 0.0000000000 214362.2722400900
NEWTON LIMA Public - Civil servant 0.0000000000 107181.1361200400
GEORGIQS KONTRONAKIS Private - Businessperson 0.0000000000 214362.2722400900
MACROMED Private - Offshore Company 0.0000000000 107181.1361200400
COLUMBUS INVEST TRADE LTD Private - Offshore Company 0.0000000000 107181.1361200400
CARLOS MAGNO Public - Civil servant 0.0000000000 107181.1361200400
EDUARDO KENZI ANTONINI Private - Businessperson 0.0000000000 107181.1361200400
SOTERRA TERRAPLANAGEM E LOCACAO DE EQUIPAMENTOS LTDA. Private - Brazilian Company 0.0000000000 214362.2722400900
PROL RIO IMAGEN LTDA. Private - Brazilian Company 0.0000000000 107181.1361200400
GLEISI HOFFMAN Public - Civil servant 0.0000000000 214362.2722400900
AMTM PRODUCOES JORNALISTICAS LTDA. Private - Brazilian Company 0.0000000000 214362.2722400900
TVP SOLAR Private - Offshore Company 0.0000000000 214362.2722400900
OSWALDO RODRIGUES VIEIRA FILHO Private - Businessperson 0.0000000000 107181.1361200400
MDL PARTICIPACOES E NEGOCIOS EIRELI Private - Brazilian Company 0.0000000000 107181.1361200400

Pages