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People · Intermediaries and operators

Alberto Youssef em foto da Agência Senado (2014)
Photo: Geraldo Magela/Agência Senado · Attribution

Alberto Youssef

Money 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 basis for the December 29, 2014 precautionary freeze.

Being in this archive does not mean having committed any wrongdoing. Procedural status: see each case and episode, with date.

Cases

Episodes

Documented links

  • Sergio Moro convicted Alberto Youssef: Moro's sentences against Youssef (the one of September 17, 2014 is attributed to Moro; other convictions listed by the entry without a judge); all Lava Jato acts against him were annulled by Toffoli on July 15, 2025.
    Sources (2)

    The entry lists convictions of Youssef: September 17, 2014 (Moro, Banestado), May 6, 2015 (money laundering, concealment of funds from the mensalão), July 20, 2015 (passive corruption, Petrobras diversions; 8 years and 4 months, reduced to 3 years by the plea agreement), June 2017 (Copel/Olvepar case) and October 2017 (Maringá, 5 years, 1 month and 20 days).

    Judicial or administrative decisionSingle source

    On July 15, 2025, Dias Toffoli annulled all Lava Jato acts against Youssef, including Moro's decisions, citing 'collusion' among the PF, the MPF and Moro; he stated that the decision does not invalidate the plea agreement. Youssef's defense maintains that a clandestine recording in a PF cell in 2014, which allegedly lasted 11 days, was used to pressure him into signing the plea agreement.

    Judicial or administrative decisionSeveral independent sources
  • Teori Zavascki relationship with Alberto Youssef: Approved Alberto Youssef's plea agreement in December 2014 (December 19, 2014 according to Teori's entry).
    Sources (2)

    According to the entry, Teori approved Alberto Youssef's plea agreement on December 19, 2014 and Delcídio do Amaral's on March 15, 2016, authorized on March 6, 2015 an inquiry against 47 politicians and removed Eduardo Cunha from his seat on May 5, 2016.

    Judicial or administrative decisionSingle source

    The STF (Teori Zavascki) approved Youssef's plea agreement in December 2014 (December 19, 2014 according to the entry on Teori) and, in August 2015, the full court unanimously recognized the validity of the testimony and evidence; the sentences, which totaled 122 years, were reduced to three years because of the cooperation.

    News reportSingle source
  • Dias Toffoli annulled a decision by Alberto Youssef: On July 15, 2025 he annulled all Lava Jato acts against Youssef, including Moro's decisions, citing 'collusion' among the PF, the MPF and the then judge; he stated that the decision does not invalidate the plea agreement.
    Sources (1)

    On July 15, 2025, Dias Toffoli annulled all Lava Jato acts against Youssef, including Moro's decisions, citing 'collusion' among the PF, the MPF and Moro; he stated that the decision does not invalidate the plea agreement. Youssef's defense maintains that a clandestine recording in a PF cell in 2014, which allegedly lasted 11 days, was used to pressure him into signing the plea agreement.

    Judicial or administrative decisionSeveral independent sources
  • STF relationship with Alberto Youssef: In August 2015 the STF full court (Plenary) unanimously recognized the validity of the testimony and evidence from Youssef's plea agreement.
    Sources (1)

    The STF (Teori Zavascki) approved Youssef's plea agreement in December 2014 (December 19, 2014 according to the entry on Teori) and, in August 2015, the full court unanimously recognized the validity of the testimony and evidence; the sentences, which totaled 122 years, were reduced to three years because of the cooperation.

    News reportSingle source

See on the map

Evidence mentioning Alberto Youssef

On December 29, 2014, Petrobras's Executive Board created sanction analysis committees (CAASE) and ordered the precautionary blocking of companies from 23 economic groups named as participants in a cartel in testimony by Paulo Roberto Costa, Alberto Youssef, and the cooperating witnesses of Toyo Setal and Setal, to which the company had access on December 3, 2014.

Official documentProven in a document

Youssef was arrested on March 17, 2014 (Lava Jato) and the three-year sentence in the closed regime is counted from that date; in March 2017 he moved to house arrest with an ankle monitor.

News reportSingle source

The STF (Teori Zavascki) approved Youssef's plea agreement in December 2014 (December 19, 2014 according to the entry on Teori) and, in August 2015, the full court unanimously recognized the validity of the testimony and evidence; the sentences, which totaled 122 years, were reduced to three years because of the cooperation.

News reportSingle source

The entry lists convictions of Youssef: September 17, 2014 (Moro, Banestado), May 6, 2015 (money laundering, concealment of funds from the mensalão), July 20, 2015 (passive corruption, Petrobras diversions; 8 years and 4 months, reduced to 3 years by the plea agreement), June 2017 (Copel/Olvepar case) and October 2017 (Maringá, 5 years, 1 month and 20 days).

Judicial or administrative decisionSingle source

On July 15, 2025, Dias Toffoli annulled all Lava Jato acts against Youssef, including Moro's decisions, citing 'collusion' among the PF, the MPF and Moro; he stated that the decision does not invalidate the plea agreement. Youssef's defense maintains that a clandestine recording in a PF cell in 2014, which allegedly lasted 11 days, was used to pressure him into signing the plea agreement.

Judicial or administrative decisionSeveral independent sources

According to Youssef's defense, as reported by CNN Brasil, a clandestine recording of conversations in the PF cell in 2014 lasted 11 days and was used to pressure him into making a plea agreement.

Response/defenseAllegation

According to the entry, Teori approved Alberto Youssef's plea agreement on December 19, 2014 and Delcídio do Amaral's on March 15, 2016, authorized on March 6, 2015 an inquiry against 47 politicians and removed Eduardo Cunha from his seat on May 5, 2016.

Judicial or administrative decisionSingle source