Brazil’s Bolsonaro formally accused of money laundering for diamonds from Saudi Arabia

2024-07-05
Brazil’s Bolsonaro formally accused of money laundering for diamonds from Saudi Arabia

Bolsonaro's Legal Woes Deepen as Corruption Allegations Mount

The former Brazilian president, Jair Bolsonaro, is facing a growing number of legal challenges, with the latest indictment for money laundering and criminal association adding to the mounting pressure he faces. The accusations stem from undeclared diamonds received from Saudi Arabia, marking the second formal accusation against Bolsonaro, following a previous indictment for falsifying his COVID-19 vaccination certificate.

Uncovering the Corruption Allegations Surrounding Bolsonaro

Undeclared Diamonds and Luxury Watches

The police investigation has revealed that Bolsonaro allegedly attempted to smuggle in diamond jewelry worth an estimated million, as well as selling two luxury watches gifted to him by the Saudi Arabian government. Brazil's laws require citizens arriving from abroad to declare goods worth more than ,000 and pay a 50% tax on any amount above that exemption. However, the jewelry would have been exempt from tax had it been a gift to the Brazilian government, rather than Bolsonaro's personal possession.The investigation further uncovered that Bolsonaro's former aide-de-camp, Mauro Cid, had sold a Rolex watch and a Patek Philippe watch gifted by the Saudi Arabian government in 2019 for a total of ,000. Cid later signed a plea bargain with authorities, confirming the details of the transactions.

Falsifying COVID-19 Vaccination Records

In addition to the diamond and watch allegations, Bolsonaro was previously indicted for falsifying his COVID-19 vaccination certificate. This accusation, which was formally made in May, adds to the growing legal challenges facing the former president.

Inciting the January 8th Uprising

Bolsonaro is also under investigation for his possible involvement in inciting the January 8th, 2023 uprising in the capital of Brasilia, which sought to oust his successor, President Luiz Inácio Lula da Silva, from power.

Abuse of Power During the 2022 Election

Last year, Brazil's top electoral court ruled that Bolsonaro had abused his presidential powers during his 2022 reelection bid, rendering him ineligible for any elections until 2030. The case focused on a meeting during which Bolsonaro used government resources, including the state television channel and the presidential palace, to tell foreign ambassadors that the country's electronic voting system was rigged.

Bolsonaro's Supporters and Critics

Bolsonaro's legal troubles have drawn a mixed reaction from his supporters and critics. His staunch supporters, including his eldest son and a sitting senator, Flávio Bolsonaro, have denounced the investigations as "blatant and shameless" political persecution. On the other hand, Bolsonaro's critics, particularly members of his rival President Lula's political party, have cheered the advances in the investigations and repeatedly called for his arrest.Despite the growing legal challenges, Bolsonaro retains a strong base of support among his political base, as evidenced by the large-scale protests in February 2023 that saw an estimated 185,000 people clogging São Paulo's main boulevard to protest what the former president calls political persecution.As the investigations continue, the legal threats facing Bolsonaro are likely to intensify, with the potential for more formal accusations and the possibility of a trial. The outcome of these proceedings will have significant implications for the former president's political future and the broader political landscape in Brazil.

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