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Brazil authorizes the lifting of Bolsonaro’s banking secrecy

Brazil authorizes the lifting of Bolsonaro's banking secrecy
Photo: Reuters

August 18|

A Brazilian Supreme Court judge authorized the Police to lift the bank and tax secrecy of former president Jair Bolsonaro within the case investigating the appropriation and illegal sale of a set of jewelry received during his mandate (2019-2022).

According to the investigation by the Federal Police, the former president kept several luxury gifts he received during his government and should have handed over to the State at the end of his term in office

With this measure authorized by the Brazilian Supreme Court Judge Alexandre de Moraes, the Federal Police will examine his records in the scope of the investigations opened for the alleged diversion and sale of official gifts during his time in power.

According to investigations, the diversions of jewelry began in mid-2022 and ended earlier this year, when Bolsonaro, already out of office, was for three months in the United States.

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The goal is to know if the money from the sale of jewelry reached the former president, as reported by the Federal Police to the supreme court last Friday.

Last Friday, the PF carried out “Operation Lucas 12:2”, which included raids on the home of a former Bolsonaro’s aide, Lieutenant Colonel Mauro Cid, and the home of his father, General Mauro Lourena Cid.

Properties linked to Osmar Crivelatti, still a member of the former president’s advisory team, and to the lawyer Frederick Wassef, who works in the former president’s defense, were also raided.

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International

Brazilian president defends coordinated anti-drug operations after deadly Rio raid

Brazilian President Luiz Inácio Lula da Silva defended on Wednesday the integration of the country’s various police forces into an anti-drug strategy that avoids civilian casualties, commenting on Tuesday’s police operation in Rio de Janeiro that left 121 dead—the deadliest in Brazil’s history.

“We need coordinated efforts that strike at the backbone of drug trafficking without putting police, children, and innocent families at risk,” the progressive leader wrote on social media.

Lula, along with several of his ministers, emphasized that organized crime is not defeated through violent confrontations in the favelas, but by measures that decapitalize these groups and reduce their financial power.

“That was exactly what we did in August during the largest operation against organized crime in the country’s history, targeting the financial core of a major organization involved in drug trafficking, fuel adulteration, and money laundering,” he stated, referring to a recent operation against the Primeiro Comando da Capital (PCC), a major national criminal group.

Lula stressed that Brazil cannot allow organized crime to continue destroying families, oppressing citizens, and spreading drugs and violence across cities.

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He added that, in a federal country like Brazil, where public security is the responsibility of regional governments, it is necessary to unify the country’s police forces.

The head of state affirmed that integrating regional and national police forces to combat organized crime will be possible with the approval of a public security bill that the government has submitted to Congress.

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International

US Deputy Secretary criticizes Mexico’s call to end Cuba trade embargo at UN

U.S. Deputy Secretary of State Christopher Landau reacted on Wednesday against Mexico’s request at the United Nations to lift the trade embargo on Cuba.

Landau expressed on X that he felt “sad” as a “friend of Mexico” after Mexico’s ambassador to the UN, Héctor Vasconcelos, reiterated solidarity with Cuba and stressed the “urgent need to end the trade embargo.”

“Let’s base ourselves on reality and not fantasies. There is no trade embargo on Cuba (…) Cuba freely receives goods and visitors from many countries,” Landau wrote.

The reaction from the State Department official came after the Mexican delegation urgently requested the removal of sanctions against Cuba at the United Nations headquarters in New York, where a majority of 165 countries voted in favor of ending the embargo imposed on the island since 1960.

Seven countries voted against the proposal, and twelve abstained. The United States, Israel, Argentina, Hungary, Paraguay, and Ukraine were among those opposing the measure, but the overwhelming support left the U.S. and its allies in the minority.

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International

Simeón Pérez Marroquín, ‘El Viejo,’ detained for role in Miguel Uribe Turbay assassination plot

A Colombian judge on Wednesday, October 29, 2025, ordered the imprisonment of Simeón Pérez Marroquín, alias El Viejo, the alleged intermediary between the masterminds and the criminal group responsible for the attack on presidential pre-candidate Miguel Uribe Turbay, who died two months later on August 11.

A prosecutor charged El Viejo with homicide; conspiracy to commit crimes; use of minors for criminal activities; and manufacturing, trafficking, possession, or carrying of firearms, accessories, parts, or ammunition.

“The charges were not accepted by the accused, who must now serve a preventive detention in a prison facility,” the Prosecutor’s Office said in a statement.

According to the authorities, El Viejo was contacted “to organize everything related to the attack” and subsequently assigned the plan to Elder José Arteaga Hernández, alias Chipi, who is accused of defining the logistics and the roles of the other participants.

El Viejo was also reportedly involved in prior surveillance of the victim, including an incident in March 2025 when the pre-candidate was monitored and photographed during a political meeting in southwestern Bogotá,” the statement added.

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