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Military officers

Mauro Lourena Cid

Money launderingCriminal association (art. 288 of the Penal Code)

under investigation in Pet 11.645 (jewelry), formally named as suspect by the Federal Police (PF), with no charges filed; father of Mauro Cid

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

  • 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 →