HALISTER1: Brazil’s Lula Faces 4th Trial Over Corruption Charges, G1 Says

Brazil’s Lula Faces 4th Trial Over Corruption Charges, G1 Says

(Bloomberg) -- A federal judge has indicted former President Luiz Inacio Lula da Silva and his son Luis Claudio Lula da Silva on charges of influence-trafficking, money-laundering and conspiracy, local newspaper G1 reported on Saturday.
  • Charges relate to irregularities in the purchase of 36 Gripen jet fighters by the Brazilian govt, according to a statement by the Federal Public Prosecutors’ Office
  • Case forms part of Operation Zelotes, an investigation into alleged manipulation at Brazil’s board of tax appeals
  • Two other business executives have also been indicted on the same charges
  • In an e-mailed statement to Bloomberg News, the Instituto Lula said that the ex-president “had nothing to do” with the choice and purchase of the planes
  • Luis Claudio offered his services to the consultancy that negotiated the contract, receiving the agreed compensation and with due payment of taxes, the statement added
  • The defense will show that Lula and his son “did not carry out any illicit act,” the statement said
  • NOTE: Lula now faces prosecution in four separate criminal trials
  • NOTE: A fifth set of charges was filed against him by public prosecutors on Thursday
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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Luiz Inacio Da Silva (Federative Republic of Brazil)

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