Former Brazilian President charged in money laundering case

| The Bridge Post

Former Brazilian President charged in money laundering case_

Photo by : economictimes.indiatimes.com

Brazil's Federal Police have indicted former President Jair Bolsonaro for money laundering and criminal association related to undeclared diamonds he allegedly received from Saudi Arabia during his presidency. The indictment represents a significant escalation in the legal challenges facing Bolsonaro, who is already facing charges of falsifying his COVID-19 vaccination certificate.

The indictment stems from an investigation into Bolsonaro's alleged involvement in a diamond-smuggling scheme. According to sources familiar with the case, the diamonds were allegedly given to Bolsonaro as a gift from the Saudi royal family. However, Bolsonaro failed to declare the diamonds to Brazilian authorities, which is a violation of anti-money laundering laws.

The indictment has been met with mixed reactions. Bolsonaro's opponents have welcomed the development as a sign that the former president is being held accountable for his actions. However, Bolsonaro's supporters have denounced the indictment as politically motivated and an attempt to silence him.

Once the indictment is received by Brazil's Supreme Court, Prosecutor-General Paulo Gonet will analyze the document and decide whether to file charges against Bolsonaro. If charges are filed, Bolsonaro could face trial for the alleged crimes.