Léo Pinheiro
Léo Pinheiro is a Brazilian businessman and the former CEO of OAS, a construction company implicated in the Operation Lava Jato corruption scandal. He was involved in significant infrastructure projects and has faced legal challenges related to allegations of bribery and corruption during the period of his leadership. Pinheiro's connections to political figures and his cooperation with investigations have made him a notable figure in the ongoing legal battles surrounding the Lava Jato case.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Liechtenstein:
Léo Pinheiro is a businessman and a confessed defendant in the Lava Jato operation who benefited from judicial decisions.
6
Peru:
Leo Pinheiro is mentioned as one of the accused linked to the corruption case involving Susana Villarán.
5
Peru:
Leo Pinheiro is the former president of OAS whose collaboration was dismissed in the case against Villarán.
4
Peru:
Leo Pinheiro was the president of OAS and his collaboration in the case was dismissed due to a lack of agreement on civil reparations.
3
Peru:
Leo Pinheiro is a sentenced businessman who claims to have evidence against Villarán regarding illicit payments.
6
Peru:
Leo Pinheiro is the only foreign accused in the case and has admitted to illegal campaign financing for Susana Villarán.
2
Brazil:
Léo Pinheiro is also mentioned as having agreements in the Lava-Jato operation that were affected by Toffoli's ruling.
5
Peru:
Leo Pinheiro is associated with OAS and has been implicated in the corruption allegations.
5
Peru:
Leo Pinheiro, president of OAS, was involved in discussions to fund Villarán's re-election campaign.
4
Brazil:
Léo Pinheiro is a former owner of OAS who provided testimony related to Collor's case.
5