Ministers, advisers and civil servants

Fabio Wajngarten

Passive corruptionEmbezzlement by a public official (peculato)Administrative advocacy (art. 321 of the Penal Code)Money launderingCriminal association (art. 288 of the Penal Code)

former Special Secretary for Social Communication of the Presidency; formally named as suspect by the Federal Police (PF) in Pet 11.645 (jewelry), with no charges filed

Translated from the Portuguese original. Legal details and sources are in the Portuguese version. See the full file in Portuguese, with all sources →

Court cases and investigations

Criminal sphere

Federal Police (PF) investigation into Fabio Wajngarten at Secom (FW Comunicação contracts with broadcasters and agencies) — Under investigation
Petition 11.645 (Supreme Federal Court, STF) — investigation into suspected diversion and sale abroad of high-value gifts received from foreign authorities (jewelry case) — Named as suspect by police

See the full file in Portuguese, with all sources →