logo
Brazil Bolsonaro Diamonds
FILE - This photo provided by Brazil's Federal Revenue Department shows jewelry, part of an investigation into gifts received by ex-President Jair Bolsonaro during his term, seized by customs authorities at Guarulhos International Airport in Sao Paulo, Brazil, the week of March 24, 2023. Brazilian police indicted Bolsonaro on Thursday, July 4, 2024, for money laundering and criminal association, sources say. (Brazil's Federal Revenue Department via AP, File)

Brazil's Bolsonaro indicted for alleged money laundering for undeclared diamonds from Saudi Arabia

The indictment of former Brazilian president Jair Bolsonaro for money laundering and criminal association in connection with undeclared diamonds from Saudi Arabia marked the far-right leader’s second formal accusation with more potentially in store

By GABRIELA SÁ PESSOA and MAURICIO SAVARESE
Published - Jul 05, 2024, 07:36 PM ET
Last Updated - Jul 05, 2024, 07:36 PM EDT

SAO PAULO (AP) — The indictment of former Brazilian President Jair Bolsonaro for money laundering and criminal association in connection with undeclared diamonds from Saudi Arabia marked the far-right leader’s second formal accusation, with more potentially in store.

The indictment on Thursday by Federal Police, confirmed by two officials with knowledge of the case, followed another formal accusation in March against Bolsonaro, for allegedly falsifying his COVID-19 vaccination certificate. Both officials spoke on condition of anonymity because they were not authorized to speak publicly.

Once Brazil’s Supreme Court receives the police report with the latest indictment, the country’s prosecutor-general, Paulo Gonet, will analyze it and decide whether to shelve it, ask for additional police investigation or file charges and force Bolsonaro to stand trial.

It's still early to say how likely the last option is, but the police indictment already marked a turning point in the case, said legal expert Renato Stanziola Vieira, president of the Brazilian Institute of Criminal Sciences.

Our Offices
  • 10kInfo, Inc.
    13555 SE 36th St
    Bellevue, WA 98006
  • 10kInfo Data Solutions, Pvt Ltd.
    Claywork Create
    11 km, Arakere Bannerghatta Rd, Omkar Nagar, Arekere,
    Bengaluru, Karnataka 560076
4.2 12182024