Jorge Victor Rodrigues
Jorge Victor Rodrigues is a former councilor of the Administrative Council of Tax Appeals (Carf) in Brazil, currently facing multiple criminal charges related to corruption as part of Operation Zelotes. He has been convicted in two cases and is seeking to annul his convictions based on the recent judicial declaration that a key intelligence report used against him was false.
Not in the pool (under ¢1).
Recent news mentions
Jorge Victor Rodrigues has been arguing in court for nearly ten years that a financial intelligence report is false.
Juiz questiona ‘confiança e controle’ do Coaf em decisão que declarou relatório do órgão falso
Liechtenstein· 2025-02-24
Jorge Victor Rodrigues requested the declaration of falsity of a financial intelligence report related to his company.
Ministério Público avalia acionar CNJ contra juiz que declarou falso relatório do Coaf na ZelotesLiechtenstein· 2025-02-24
Jorge Victor Rodrigues is a former councilor and defendant in five criminal actions related to the Zelotes scandal.
Ministério Público: juiz poderia adotar medida coercitiva em vez de declarar relatório do Coaf falsoLiechtenstein· 2025-02-23
Jorge Victor Rodrigues is a former advisor of the Carf and is a defendant in multiple criminal actions related to corruption.
Justiça Federal do DF declara relatório do Coaf falso e abre caminho para anulações na ZelotesLiechtenstein· 2025-02-23