Jorge Victor Rodrigues

Jorge Victor Rodrigues

businessman Brazil

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.

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Recent Mentions

Liechtenstein Liechtenstein: Jorge Victor Rodrigues has been arguing in court for nearly ten years that a financial intelligence report is false. 5

Antonio Claudio Macedo Da Silva Sergio Moro Jair Bolsonaro Paulo Guedes Luiz Inacio Lula Da Silva Fernando Haddad Vallisney De Souza Oliveira
O Estado de S. Paulo (Estadão): Juiz questiona ‘confiança e controle’ do Coaf em decisão que declarou relatório do órgão falso

Liechtenstein Liechtenstein: Jorge Victor Rodrigues requested the declaration of falsity of a financial intelligence report related to his company. 5

Antonio Claudio Macedo Da Silva Gilmar Mendes
O Estado de S. Paulo (Estadão): Ministério Público avalia acionar CNJ contra juiz que declarou falso relatório do Coaf na Zelotes

Liechtenstein Liechtenstein: Jorge Victor Rodrigues is a former councilor and defendant in five criminal actions related to the Zelotes scandal. 3

Antonio Claudio Macedo Da Silva Eduardo De Vilhena Toledo Antonio Palocci Guido Mantega Luiz Inacio Lula Da Silva Ricardo Lewandowski
O Estado de S. Paulo (Estadão): Ministério Público: juiz poderia adotar medida coercitiva em vez de declarar relatório do Coaf falso

Liechtenstein Liechtenstein: Jorge Victor Rodrigues is a former advisor of the Carf and is a defendant in multiple criminal actions related to corruption. 3

Antonio Claudio Macedo Da Silva Eduardo De Vilhena Toledo Eduardo Cerqueira Leite Antonio Palocci Guido Mantega Luiz Inacio Lula Da Silva Ricardo Lewandowski
O Estado de S. Paulo (Estadão): Justiça Federal do DF declara relatório do Coaf falso e abre caminho para anulações na Zelotes