Luis Fernando Camacho, president of the Pro Santa Cruz Civic Committee in Bolivia, played the role of “intermediary” in the offshore scheme and in that role, he could have favored the concealment of fortunes, money laundering and tax evasion, according to a report by the Legislative Commission that investigated the Panama Papers case.
Brazilian judge Gabriela Hardt, a replacement for former judge and current Justice Minister Sergio Moro in the Java Jato anti-corruption operation, would have assured that if any of her private conversations were disclosed, she would criminally prosecute those responsible.
Judge Luiz Edson Fachin, from the Federal Supreme Court, answered a request for the defense of Luiz Inacio Lula da Silva and decided to suspend a testimony of the former Brazilian President scheduled for this Friday.
Senator Flavio Bolsonaro, son of Brazil’s President Jair Bolsonaro, is investigated for money laundering in the purchase of two luxury apartments in Rio de Janeiro.
The European Police Office took part in an international operation to dismantle a people traffic and money-laundering network, in cooperation with Romania and other European countries.
