Brazil Senate Starts Inquiry on Money Laundering Through Bingo

A Parliamentary Investigative Commission (CPI, Comissão Parlamentar de Inquérito) has been installed in the Brazilian Senate to look into the use of bingo games in money laundering and other illegal activities in Brazil.

Attempts to install the Bingo CPI began last year when Waldomiro Diniz, a top aide to José Dirceu, then presidential chief of staff, was filmed negotiating a bribe with an underworld figure known as Carlos Cachoeira (Charlie Waterfall) who has been involved in lotteries and gambling.


Diniz has been charged with “a lack of administrative probity” by federal prosecutors.


The leader of the opposition party PFL (Partido da Frente Liberal – Liberal Front Party) in the Senate, José Agripino, from the state of Rio Grande do Norte, says that the Bingo CPI is going to clear up the questions people have about corruption in Brazil.


ABr

Tags:

You May Also Like

Second in Line of Presidential Succession in Brazil Guilty of Extortion

The owner of the Fiorella, a restaurant and snack bar chain, Sebastião Augusto Buani, ...

Lula Accused of Following on Chavez’s Steps in Dealing with Brazilian Press

Brazilian president Luiz Inácio Lula da Silva’s comments on freedom of the press are ...

On Two Legs

Brazil is the country that can undertake a lucid program encompassing the two legs ...

Chí¡vez Suggests in Brazil Popular Housing Along South American Pipeline

The Presidents of Brazil, Luiz Inácio Lula da Silva, Venezuela, Hugo Chávez, and Argentina, ...

Brazilian Government Sets Rules on How to Prepare National Drink Caipirinha

The Brazilian government has published legal guidelines for the popular caipirinha, the most common ...

Who’s to Blame for British Police’s Fatal Bungling? Brazilians Want to Know.

London Metropolitan Police Chief Sir Ian Blair denied Wednesday Scotland Yard was involved in ...

Santos port, in São Paulo, Brazil

Brazilian Exports Fall Close to 9% When Compared to 2006

Brazil's trade balance result (exports minus imports) in the month of March reached US$ ...

Foreign Investors Bring Brazilian Shares to Record High

Latin American stocks put in a very positive performance today, as Brazil, Mexico and ...

MST, the Brazilian Landless Workers Movement

Lula Is Back. Now Is the Time for Brazil to Demand Changes

Now that the election has passed, the votes counted, and the winners and losers ...

Tension Rises: Brazil and Bolivia Take Off the Gloves

President Luiz Inácio Lula da Silva is already in Vienna, Austria, to take part ...

WordPress database error: [Table './brazzil3_live/wp_wfHits' is marked as crashed and last (automatic?) repair failed]
SHOW FULL COLUMNS FROM `wp_wfHits`