Propinoduto (Principal - Agent) / Rodrigo Silveirinha Correa Case

Jurisdiction of Origin : 
Position of Public Officials/Persons (Years in Office): 
Deputy Head of Tax Collection Office, Tax Officials (1990s, exact years unspecified)
Jurisdiction of Recovery Effort / Asset Location: 
Jurisidction of Asset Recovery - Description: 
Location of Recovery Effort, Asset Location / Alleged Asset Location
Recovery Start (Year): 
2002
Recovery End (Year): 
2010
UNCAC Offenses Implicated: 
Money laundering Implicated?: 
No
Status of Asset Recovery : 
Completed
Asset Recovery Chain - Placement : 
Assets Returned to Victim or Requesting Jurisdiction
Assets Returned (USD): 
$30,000,000
Disposition of Criminal Case(s): 

According to the International Centre for Asset Recovery's Case Study on Mr. Correa's case, he was convicted in Brazil of criminal charges related to the Propinoduto case. (Source: "Rodrigo Silveirinha Correa" Case Study, at http://www.assetrecovery.org/kc/node/bb4181b0-f78b-11dd-aec1-9dfae7b42ba1.1.)

Summary: 

According to the 2011 U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs' International Narcotics Control Strategy Report, $30 million was repatriated from Switzerland to Brazil in the Propinoduto case. (Source: U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs' International Narcotics Control Strategy Report, Vol. I (March 2011), at 154.) According to a Brazillian Justice Ministry statement, on November 26, 2009, the Brazilian Justice Minister announced that Switzerland had agreed to return $30 million to Brazil, and the only remaining issue was what tools of repatriation (bilateral convention or Merida treaty) but hoped to have money in Brazilian treasury by 2010. (Source: Noticias, Lavagem de Dinheiro, Ministerio da Justica, Brasil, "Brasil consegue repatriacao de cerca de U.S. $30 milhoes na Suica," November 26, 2009.) According to the press announcement, the investigation of the "Propinoduto" case began about 2003 and culminated in the conviction of several people who allegedly received kickbacks from companies in exchange for tax benefits. The Brazilian government opened investigations after detecting suspicious deposits in Swiss banks belonging to tax officials assigned to the Tax Administration of Rio de Janeiro. The money will be returned to the coffers of the Union, with the possibility of it being passed on to the government of Rio de Janeiro, according to the Ministry announcement.

Agreement / Arrangement re: Returned Assets?: 
Unknown
Agreement / Arrangment re: Returned Assets (Explanation): 
Unspecified
Intl Cooperation Mechanism: MLAT/Letter of Request: 
Unknown
Basis for Intl Cooperation Mechanism: 
Cooperation in investigation but mechanism unknown
ProsecAuth/Civil Atty (JO): 
State Prosecutor, State of Rio de Janeiro
Courts Involved (JO): 
Superior Court of Justice, 6th Chamber
Investigative Agency (JAR): 
Ministry of Justice, Department of Asset Recovery and International Legal Cooperation
Sources : 

Noticias, Lavagem de Dinheiro, Ministerio da Justica, Brasil, "Brasil consegue repatriacao de cerca de U.S. $30 milhoes na Suica," last accessed on October 1, 2010 at http://portal.mj.gov.br/data/Pages/MJ7FABCBFCITEMID8A1481F26CDD463488D2B...

U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs' International Narcotics Control Strategy Report, Vol. I (March 2011), at 154, accessed at http://www.state.gov/documents/organization/156575.pdf.

Gabriella Broggi, "5 Swiss bankers convicted in Brazil money case," Associated Press, September 18, 2008 [For Fee Article; unable to provide PDF link.], cited in "Rodrigo Silveirinha Correa" Case Study by the International Centre for Asset Recovery's Asset Recovery Knowledge Centre at http://www.assetrecovery.org/kc/node/bb4181b0-f78b-11dd-aec1-9dfae7b42ba1.1.