Part 7 · people
People
Each profile shows positions, cases with their status on the date, statements and documented links. Being here does not mean having committed any wrongdoing.
Judges
Alexandre de MoraesJustice of the STF. Suspended Ramagem's appointment (April 29, 2020); rapporteur of Inq 4831 after Celso de Mello; reopened the inquiry on October 16,…
1 statements · 4 episodes
Benedito GonçalvesJustice of the TSE; rapporteur for the revocation of Dallagnol's registration in 2023.
0 statements · 1 episodes
Bruno DantasMinister of the TCU; rapporteur of the ruling on per diems and tickets of the task force and of the proceeding on Moro and Alvarez & Marsal.
0 statements · 2 episodes
Cármen LúciaJustice of the STF; changed her vote and formed the majority for Moro's bias ruling in the Second Panel on March 23, 2021, and was rapporteur of Dalla…
2 statements · 2 episodes
Celso de MelloJustice of the STF, initial rapporteur of Inq 4831; released the video of the ministerial meeting on May 22, 2020. Retired later (date not verified in…
0 statements · 2 episodes
Dias ToffoliJustice of the STF; annulled the evidence from Odebrecht's leniency agreement (2023) and refused to suspend the revocation of Dallagnol's registration…
0 statements · 2 episodes
Edson FachinJustice of the STF since 2015; Lava Jato rapporteur at the court from 2017.
2 statements · 2 episodes
Felix FischerJustice of the STJ from December 17, 1996 to August 22, 2022, president of the STJ (2012–2014) and Lava Jato rapporteur at the STJ from December 17, 2…
0 statements · 0 episodes
Floriano MarquesJustice of the TSE; rapporteur of the lawsuits against Moro (2024) and of Dallagnol's registration for the Senate (2026).
1 statements · 1 episodes
Gabriela HardtFederal judge who served as substitute at the 13th Federal Court of Curitiba.
0 statements · 1 episodes
Gebran NetoFederal judge (1993–2013) and federal appellate judge at the TRF4 since November 16, 2013; of the 8th Panel and Lava Jato rapporteur at the court. Rep…
0 statements · 0 episodes
Gilmar MendesJustice of the STF since 2002.
4 statements · 1 episodes
Humberto MartinsJustice of the STJ; president of the STJ in 2022 and rapporteur of SLS 3133.
0 statements · 1 episodes
Luis Felipe SalomãoJustice of the STJ; rapporteur of REsp 1.842.613 (Dallagnol's compensation to Lula).
0 statements · 1 episodes
Luís Roberto BarrosoJustice of the Supreme Federal Court at the time of the judgment on Moro's bias (2021).
2 statements · 0 episodes
Luiz FuxJustice of the STF; voted, in the minority, against upholding the finding of Moro's bias.
1 statements · 0 episodes
Marco AurélioJustice of the STF until 2021; requested review of the case and voted against upholding the finding of Moro's bias.
0 statements · 0 episodes
Nunes MarquesJustice of the STF and, in 2026, president of the TSE; voted against the finding of Moro's bias and, on October 4, 2026, reversed the decision that ha…
1 statements · 3 episodes
Ricardo LewandowskiJustice of the STF; rapporteur of Rcl 43.007 (Lula's access to the Operation Spoofing messages) and member of the Second Panel that declared Moro bias…
1 statements · 3 episodes
Rodrigo BadaróCNJ council member; rapporteur of the disciplinary proceeding (PAD) that imposed two years of compulsory inactivity (disponibilidade) on Judge Gabriel…
0 statements · 1 episodes
Sergio MoroFederal judge of the 13th Federal Court of Curitiba, in charge of the Lava Jato cases at first instance until 2018. He was Jair Bolsonaro's Minister o…
52 statements · 19 episodes
Teori ZavasckiJustice of the STF from 2012 until his death in January 2017; rapporteur of the Lava Jato cases at the court.
2 statements · 1 episodes
Prosecutors
Augusto ArasProsecutor General until December 2023; requested the opening of Inq 4831 in April 2020.
0 statements · 1 episodes
Bandeira de MelloCNMP council member; rapporteur of the disciplinary proceeding (PAD) that issued a warning to Dallagnol (2019).
0 statements · 0 episodes
Carlos Fernando dos Santos LimaFederal prosecutor (joined in 1995) and regional federal prosecutor; was part of the Lava Jato task force in Curitiba until September 2018 and later r…
0 statements · 0 episodes
Deltan DallagnolFederal prosecutor who coordinated the Lava Jato task force at the MPF in Curitiba until 2020. He left the Public Prosecutor's Office in 2021, was ele…
14 statements · 9 episodes
Diogo Castor de MattosFederal prosecutor; former member of the Curitiba task force, subject of a disciplinary administrative proceeding (PAD) at the CNMP over the billboard…
0 statements · 1 episodes
Januário PaludoFederal prosecutor, member of the Lava Jato task force in Curitiba (dates not given). In November 2021 the TCU ordered five prosecutors, among them Pa…
0 statements · 0 episodes
Lindôra AraújoDeputy Prosecutor General in 2022; asked the STF, on September 19, 2022, to dismiss Inq 4831.
0 statements · 1 episodes
Lucas FurtadoDeputy Attorney General of the Public Prosecutor's Office before the TCU; prompted the inquiry into Moro and Alvarez & Marsal.
0 statements · 1 episodes
Orlando RochadelNational Inspector General of the Public Prosecutor's Office in 2019; closed the inquiry into the leaked messages (June 27, 2019).
0 statements · 0 episodes
Otavio RodriguesCNMP council member; rapporteur of the disciplinary proceeding (PAD) that issued a censure to Dallagnol (2020).
0 statements · 0 episodes
Paulo GonetProsecutor General since December 2023 (Agência Brasil, May 17, 2024); asked for the reopening of Inq 4831 in October 2025.
0 statements · 1 episodes
Raquel DodgeProsecutor General (2017–2019); author of ADPF 568.
0 statements · 1 episodes
Roberson PozzobonFederal prosecutor, member of the Lava Jato task force in Curitiba; spoke at the September 14, 2016 press conference on the indictment against Lula (I…
1 statements · 0 episodes
Rodrigo JanotProsecutor General from 2013 to 2017.
0 statements · 1 episodes
Federal Police chief investigators
Alexandre RamagemPF chief investigator and director-general of Abin in 2020. Nominated by Bolsonaro for the PF directorate-general; appointment suspended by an injunct…
0 statements · 1 episodes
Erika MarenaPF chief investigator who, according to the entry, worked about four years on Lava Jato; PF superintendent in Sergipe (appointed in December 2017); he…
0 statements · 0 episodes
Igor Romário de PaulaPF chief investigator; coordinator of Lava Jato at the PF in Curitiba from 2014, according to the entry. Only documented public positions; outcome of …
0 statements · 0 episodes
Maurício ValeixoPF chief investigator; PF director-general until April 24, 2020, nominated by Moro. His dismissal prompted Moro's resignation.
0 statements · 2 episodes
Ricardo SaadiPF chief investigator; superintendent in Rio de Janeiro until the dismissal published on August 30, 2019.
0 statements · 1 episodes
Petrobras officers
Aldemir BendinePresident of Petrobras between 2015 and 2016. Signed the shareholder letter in the 2014 financial statements, released in April 2015.
1 statements · 0 episodes
Graça FosterPresident of Petrobras from February 13, 2012 to February 4, 2015; resigned with five directors on February 4, 2015. No court case against her appears…
0 statements · 0 episodes
Jorge ZeladaInternational Director of Petrobras (2008–2012). Arrested on July 2, 2015; convicted on January 12, 2016 (4 years, Rio de Janeiro state court) and on …
0 statements · 0 episodes
Nestor CerveróFormer International Director of Petrobras. The 2014 20-F records that he would be indicted; the TCU sanctioned him, with Gabrielli, in an accounts pr…
0 statements · 0 episodes
Paulo Roberto CostaFormer Supply Director of Petrobras. According to the 2014 20-F, he was arrested in March 2014 and indicted for money laundering and passive corruptio…
0 statements · 1 episodes
Pedro BaruscoFormer executive manager of Petrobras's Services area. According to a report, convicted on September 21, 2015 at first instance (criminal) to 18 years…
0 statements · 0 episodes
Renato DuqueFormer Services Director of Petrobras. According to a report, convicted on September 21, 2015 at first instance (criminal) to 20 years and 8 months. C…
0 statements · 0 episodes
Sérgio GabrielliFormer president of Petrobras, sanctioned by the TCU along with Cerveró in Ruling 1881/2017 (accounts, Pasadena). Defense and appeals not found in the…
0 statements · 0 episodes
Executives
Marcelo OdebrechtPresident of Odebrecht (2008–2015). Arrested on June 19, 2015; convicted on March 8, 2016 to 19 years and 4 months; cooperation agreement signed on De…
0 statements · 0 episodes
Ricardo PessoaFormer president of UTC Engenharia. Indicted by Janot before the STF on September 2, 2015; signed a plea agreement (report of May 14, 2015); convicted…
0 statements · 0 episodes
Intermediaries and operators
Alberto YoussefMoney changer cited, along with Paulo Roberto Costa, in the October 8, 2014 testimony at the 13th Federal Court of Curitiba that Petrobras used as the…
0 statements · 1 episodes
João Vaccari NetoFormer PT treasurer, former president of Bancoop. Arrested on April 15, 2015; convicted at first instance in 2015 (15 years and 4 months), in 2016 (6 …
0 statements · 0 episodes
Politicians
Antonio PalocciFormer Minister of Finance (2003–2006) and Chief of Staff (2011); signed a cooperation agreement with the Federal Police.
0 statements · 1 episodes
Carla ZambelliFederal deputy (PSL-SP) in 2020, ally of Bolsonaro and friend of Moro; author of the messages to Moro shown by Jornal Nacional on April 24, 2020.
2 statements · 1 episodes
Dilma RousseffThen President of the Republic; her conversation with Lula, intercepted on March 16, 2016, was the subject of Rcl 23.457.
0 statements · 1 episodes
Eduardo CunhaFederal deputy (RJ) from 2003 to September 12, 2016, Speaker of the Chamber of Deputies (February 1, 2015 to July 7, 2016); removed from office on Sep…
0 statements · 0 episodes
Flávio BolsonaroSenator (RJ), son of Jair Bolsonaro and PL candidate for President in 2026 (runoff on October 25, 2026). Not accused by Moro in the April 24, 2020 sta…
1 statements · 2 episodes
Jair BolsonaroPresident of the Republic during the period when Moro was minister and until 2022. Investigated in Inquiry 4831 over facts reported by Moro; denies in…
20 statements · 9 episodes
José DirceuNational president of the PT (1995–2002) and Chief of Staff (Casa Civil) (2003–2005). Mensalão (AP 470): convicted in 2012 of active corruption, acqui…
0 statements · 0 episodes
Kátia AbreuSenator (2020); filed a request at the CNMP for Dallagnol's removal from the coordination of the task force.
0 statements · 1 episodes
LulaPresident of the Republic from 2003 to 2010 and since 2023. Was convicted by the 13th Federal Court of Curitiba in the triplex and Atibaia farm cases;…
1 statements · 7 episodes
Renan CalheirosSenator; filed a complaint against Dallagnol at the CNMP over posts about the Senate election.
0 statements · 1 episodes
Sérgio CabralGovernor of Rio de Janeiro (2007 to April 3, 2014), senator (2003–2006). Arrested on November 17, 2016 (Calicute). More than 20 criminal convictions a…
0 statements · 0 episodes
Others
Former aide to Flávio Bolsonaro at Alerj, named in a Rio Public Prosecutor's Office investigation into 'rachadinha' (salary kickback scheme). Appears …
0 statements · 1 episodes
Paulo MarinhoBusinessman, Flávio Bolsonaro's alternate in the Senate in 2020; author of the account that a PF chief investigator allegedly warned Flávio about an o…
0 statements · 1 episodes
Walter DelgattiConvicted at first instance, in 2023, to 20 years and 1 month in Operation Spoofing (hacking of authorities' cell phones).
0 statements · 1 episodes