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Operation Patmos

The Brazilian Federal Police arrested Andrea Neves, sister and advisor to former Minas Gerais governor Aécio Neves, as part of Operation Patmos, as reported by G1. According to the investigation, she allegedly requested money from Joesley Batista on her brother’s behalf to fund his multi-million-real legal defense against charges stemming from Operation Car Wash (Operação Lava Jato). The investigation originated from Joesley’s plea bargain, in which he claimed that Aécio had requested R$2 million (approximately US$ 644,000 at the time).

Joesley Day

The release of recordings by Joesley Batista involving then-president of Brazil Michel Temer triggered a political crisis and a sharp drop in the stock market—an episode that became known as “Joesley Day.” According to the recordings, published on the website of the newspaper O Globo, they were part of a plea bargain agreement in Operation Car Wash (Operação Lava Jato). Joesley and his brother, Wesley Batista, admitted to bribing nearly 2,000 politicians and confessed to corruption schemes, including paying bribes to the Brazilian Development Bank (BNDES) and influencing operations at Caixa Econômica Federal, a state-owned bank. As part of the plea deal—which included the payment of R$10.3 billion (around US$ 3.16 billion at that time)) over 25 years—they both avoided serious penalties. In 2023, Supreme Federal Court (STF) Justice Dias Toffoli suspended the remaining payments still owed by the company.

Operation Bullish

The Federal Police’s Operation Bullish investigated irregularities in transactions carried out by the Brazilian Development Bank (BNDES) during JBS’s acquisition of the U.S. company Pilgrim’s Pride and the incorporation of the Bertin meatpacking plant, along with Swift Argentina, Swift USA, National Beef, and Smithfield. The investigation, as reported by the Federal Public Prosecutor’s Office (Ministério Público Federal – MPF), indicated that JBS obtained public funds more easily after hiring consultants linked to former Finance Minister Antonio Palocci, in a scheme that also involved BNDES employees. In December 2019, the MPF requested compensation for damages caused by JBS and BNDES employees, totaling more than 21 billion Brazilian reais (around US$ 6.4 billion at that time). In 2024, however, Brazil’s Federal Court of Auditors (Tribunal de Contas da União – TCU) concluded that there was no evidence of irregularities in the bank’s operations.

By |2025-04-27T12:27:20-03:0012/05/2017|Corporate Governance Problems|0 Comments

Operation “Carne Fraca”

JBS and other companies in the sector were investigated for a scheme to bribe meatpacking inspectors, as part of Operation Carne Fraca from the Brazilian Federal Police. The scheme allowed the sale of rotten meat, the falsification of export documents, and deliberate failures in the inspection of meatpacking plants. The accusations against the companies included the use of chemicals to disguise spoiled meat, which led to a series of suspensions of Brazilian meat imports in multiple countries.

By |2025-04-27T12:28:05-03:0017/03/2017|Corporate Governance Problems|0 Comments

Operation Cui Bono

The Brazilian Federal Police’s Operation Cui Bono investigated loans granted by Caixa Econômica Federal to various companies, including Eldorado Celulose, owned by J&F Investimentos, the holding company of JBS. According to the Federal Public Prosecutor's Office, a group of politicians authorised loans from Caixa in exchange for bribes paid by the benefiting companies. Among the J&F facilitators were former minister Geddel Vieira Lima and former president of the Chamber of Deputies Eduardo Cunha.

By |2025-04-27T12:30:07-03:0013/01/2017|Corporate Governance Problems|0 Comments

Shocks and beatings

Animals raised by JBS suppliers were dragged across the floor, branded on the face, subjected to electric shocks, and beaten unnecessarily, according to an investigation by Repórter Brasil. These practices violated the company’s own animal welfare policy, as disclosed in its annual report.

By |2025-04-27T12:28:58-03:0005/09/2016|Animal welfare|0 Comments

Operation Greenfield

As reported by O Globo, the Brazilian Federal Police’s Operation Greenfield investigated Eldorado Celulose, a company owned by J&F Investimentos—the holding company of JBS—for signs of irregularities in the selection of companies to receive investments from pension funds. The suspicion was that those responsible for the investments acted illicitly and paid overvalued amounts for the financed assets. The operation resulted in an agreement in which the group undertook to compensate the pension funds for the losses. Six years later, in 2023, Supreme Federal Court (STF) Justice Dias Toffoli suspended the payment, following a request from J&F to “correct abuses” in the process.

By |2025-04-27T12:30:39-03:0005/09/2016|Corporate Governance Problems|0 Comments

Operation Sepsis

The Brazilian Federal Police launched Operation Sépsis, an offshoot of Operation Car Wash (Operação Lava Jato), which involved a company owned by J&F Investimentos, the holding company that controls JBS. Police carried out search and seizure warrants at the headquarters of Eldorado, the group’s pulp company, and also searched the São Paulo mansion of Joesley Batista, one of the owners of the holding company. It was reported that Eldorado was suspected of having received favorable treatment in loan approvals from the FI-FGTS, a fund managed by Caixa Econômica Federal, Brazil’s state-owned bank.

By |2025-04-28T18:43:51-03:0001/07/2016|Corporate Governance Problems|0 Comments

Serious accidents

JBS has been the target of several labor lawsuits by Brazil’s Labor Prosecutor’s Office (Ministério Público do Trabalho – MPT) over a lack of safety and accidents that occurred in its meatpacking plants, according to Repórter Brasil. The report states that one worker had his arm caught in a machine during cleaning operations in Mato Grosso do Sul state, another had his hand severed in a pig grinder in Paraná state, and a mechanic died after falling into a grinding machine in São Paulo.

By |2025-04-27T12:32:05-03:0027/04/2015|Corporate Governance Problems|0 Comments

Cattle of the Amazon’s biggest deforester

Repórter Brasil revealed that JBS bought cattle from the mother of Ezequiel Antônio Castanha, who was arrested by the Brazilian Federal Police on charges of being the most prolific Amazon deforester of all time. According to the report, prior to these sales, in February 2013, Ezequiel’s father, Onério Castanha, transferred 1,000 head of cattle registered in his name to Cirineide, Ezequiel’s mother. As stated by the Federal Public Prosecutor’s Office (Ministério Público Federal – MPF), father and son were part of a criminal network that invaded public lands, deforested and set fire to the areas to form pastures, and then sold the land as farms along the BR-163 highway.

By |2025-04-27T12:31:10-03:0009/03/2015|Social and environmental impacts|0 Comments
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