July 5, 2024
1 min read

Bolsonaro charged for money laundering

The case involves a set of diamond jewelry worth $3.2 million that was seized by customs inspectors in October 2021….reports Asian Lite News

Brazil’s former president Jair Bolsonaro is facing potential charges of money laundering and other crimes related to undeclared diamond jewelry gifted by Saudi Arabia, local media reported Thursday.

Federal police have accused Bolsonaro, who served as president from 2019-2022, of money laundering, embezzlement, and criminal association, according to Brazilian news outlet G1.

The case involves a set of diamond jewelry worth $3.2 million that was seized by customs inspectors in October 2021. The jewelry was found in a satchel belonging to Bolsonaro’s Mining and Energy ministry entourage after returning from a trip to the Middle East.

Bolsonaro has denied any wrongdoing. Alongside Bolsonaro, eleven others, including his attorney Fabio Wajngarten, face charges. Wajngarten responded on X (formerly Twitter), claiming he was accused “for the bizarre reason of having complied with the law.” Bolsonaro’s son, Senator Flavio Bolsonaro, called the accusations “open and brazen persecution” against his father.

Despite the federal police’s accusations, Brazil’s Attorney General Office has yet to formally charge Bolsonaro before the Federal Supreme Court. These new allegations add to Bolsonaro’s legal troubles, as he is also under investigation for his role in the January 2023 Brazil Congress attack and faces possible charges for falsifying Covid-19 vaccination documents to travel.

ALSO READ: Democratic governors stand behind Biden  

Previous Story

US sees breakthrough in Gaza; Hezbollah strikes Israel

Next Story

US-UK coalition strikes Houthi targets in Yemen

Latest from -Top News

INS Sandhayak in Malaysia to Bolster Bonds

The July 16–19 visit includes engagements with the Royal Malaysian Navy to boost maritime cooperation…reports Asian Lite News In a first, Indian Navy’s hydrographic vessel INS Sandhayak arrived at Port Klang on

India woos Japan’s textile giants

Giriraj Singh’s Tokyo visit focuses on boosting India’s textile exports, drawing Japanese investment, and deepening bilateral trade ties through PM MITRA and manufacturing incentives. On the second day of his official visit

‘BNP to work with India’

Kamal confirmed that BNP supported the interim arrangement that emerged after Prime Minister Sheikh Hasina fled the country in August last year during a student-led uprising…reports Asian Lite News The Bangladesh Nationalist

Wang’s five-point SCO roadmap

Wang Yi outlines five-point roadmap as foreign ministers prepare for key Tianjin summit; Jaishankar calls for stronger regional cooperation. Chinese Foreign Minister Wang Yi laid out a comprehensive five-point vision for the

UN flags looming Afghan meltdown

Funding gap, mass deportations and economic stagnation threaten to overwhelm fragile Afghan support systems….reports Asian Lite News The United Nations has issued an urgent appeal to the international community to address what
Go toTop

Don't Miss

Bolsonaro to be probed for January 8 riots in Brasilia

Currently, Brazilian authorities are investigating who gave Bolsonaro’s extremist followers