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BR·Brazil

Jaques Wagner

Senator and government leader in the Senate
active
LINKED SCANDALS
13
LEGAL EVENTS
0
RESEARCH
10 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 10 days ago
Senator Jaques Wagner is currently under investigation by the Brazilian Federal Police as part of the ninth phase of Operation Compliance Zero, authorized by Supreme Court Justice André Mendonça on June 18, 2026. The investigation alleges Wagner received illicit economic advantages from the Banco Master group, specifically former partner Augusto Ferreira Lima and owner Daniel Vorcaro, in exchange for legislative favors. Key allegations include: Receiving a luxury apartment in Salvador valued at R$ 2.45 million. Accepting R$ 3.5 million in transfers to a company linked to his family, BN Financeira. Utilizing private aircraft for personal travel and receiving luxury concert tickets costing R$ 63.3 thousand. Advocating for legislative interests of Banco Master, including credit consignado amendments and Fundo Garantidor de Créditos coverage increases. During search and seizure operations, police apprehended approximately R$ 500,000 in foreign currency (US dollars and euros) and 13 luxury watches at locations linked to the senator. Wagner denies all allegations, asserting he is neither indicted nor a defendant. He claims the seized cash represents declared per diems from international parliamentary missions and denies ownership of the apartment.
Linked scandals← back
SEV-4
BR·Brazil·12 days ago
Brazil executes warrant against Lula ally in widening financial scandal
Federal police in Brazil have carried out raids targeting Senator Jaques Wagner, a close ally of President Luiz Inacio Lula da Silva, as part of a widening corruption investigation into Banco Master.
briberyalleged
SEV-4
BR·Brazil·12 days ago
Police say government leader acted on Master-related Senate matters
Senator Jaques Wagner allegedly acted on matters of interest to Banco Master in Congress, including payroll-deductible loans.
briberyalleged
SEV-4
BR·Brazil·11 days ago
Lula’s Senate leader denies wrongdoing in Master probe
Senator Jaques Wagner denied wrongdoing in the Master probe, saying cash and apartment cited by investigators have lawful explanations.
briberyalleged
SEV-3
BR·Brazil·12 days ago
Federal Police link government’s Senate leader to Master scandal
Federal Police searched Jaques Wagner's addresses as part of the ninth phase of Operation Compliance, investigating ties with former Master partner.
briberyalleged
SEV-4
BR·Brazil·6 days ago
Brazil senator Wagner resigns amid corruption probe
Brazilian Senator Jaques Wagner, a close ally of President Luiz Inacio Lula da Silva, resigned as the government's leader in the Senate amid a widening corruption investigation.
corruptionresigned
SEV-4
BR·Brazil·12 days ago
Police says government leader acted on Master-related Senate matters
Senator Jaques Wagner, the Lula administration's leader in the Senate, allegedly acted on matters of interest to Banco Master in Congress.
briberyalleged
SEV-3
BR·Brazil·12 days ago
Brazil's Federal Police link Senate leader Jaques Wagner to Master scandal
Federal Police searched Jaques Wagner's addresses as part of the ninth phase of Operation Master, probing ties with a former Master partner.
briberyalleged
SEV-3
BR·Brazil·11 days ago
Federal Police link Senate leader to Master scandal
Federal Police in Brazil searched the addresses of Senate leader Jaques Wagner as part of an investigation into the Master scandal, which involves allegations of corruption and bribery.
corruptionalleged
SEV-3
BR·Brazil·11 days ago
Jaques Wagner linked to Master scandal
Federal Police in Brazil searched the addresses of Jaques Wagner, the government's Senate leader, as part of an investigation into the Master scandal.
fraudalleged
SEV-3
BR·Brazil·12 days ago
Brazil's police target close ally of President Lula in fraud probe
Brazil's Federal Police executed search and seizure warrants targeting a high-ranking senator and ally of President Lula as part of a fraud and graft probe.
fraudalleged
SEV-3
BR·Brazil·11 days ago
Senate leader linked to Master scandal
Federal Police in Brazil linked government's Senate leader Jaques Wagner to the Master scandal, a corruption investigation.
corruptionalleged
SEV-4
BR·Brazil·6 days ago
Brazilian Senator Wagner resigns amid corruption probe
Brazilian Senator Jaques Wagner, a close ally of President Luiz Inacio Lula da Silva, resigned as the government's leader in the Senate amid a widening corruption investigation.
corruptionresigned
SEV-4
BR·Brazil·6 days ago
Jaques Wagner resigns amid corruption probe
Brazilian Senator Jaques Wagner, a close ally of President Luiz Inacio Lula da Silva, stepped down as the government's leader in the Senate amid a corruption investigation.
corruptionresigned