5 Mar 2016

Ex-Brazil President questioned by police

7:11 am on 5 March 2016

Former Brazilian President Luiz Inacio Lula da Silva has been questioned by police and his house raided as part of a major fraud inquiry into the state oil company Petrobras.

Former Brazilian President Luiz Inacio Lula da Silva waves at supporters from a window of the Workers Party state headquarters in Sao Paulo, on March 4, 2016

Former Brazilian President Luiz Inacio Lula da Silva waves at supporters from a window of the Workers Party state headquarters in Sao Paulo, on March 4, 2016 Photo: AFP

He was released after three hours of questioning.

Lula, who left office in 2011, has denied allegations of corruption.

The long-running inquiry, known as Operation Car Wash, is probing accusations of corruption and money laundering at Petrobras.

Dozens of executives and politicians have been arrested or are under investigation on suspicion of overcharging contracts with Petrobras and using part of the money to pay for bribes and electoral campaigns.

Police said they had evidence that Lula, 70, received illicit benefits from the kickback scheme. But no charges have been brought against him so far.

Lula's institute said in a statement (in Portuguese) the "violence" against the former president was "arbitrary, illegal and unjustifiable", as he had been co-operating with the investigations.

Officials said some 33 search warrants and 11 detention warrants were carried out by 200 federal police agents in the states of Rio de Janeiro, Sao Paulo and Bahia.

Lula's house in Sao Bernardo do Campo, near Sao Paulo, was raided early on Friday. The headquarters of his institute in Sao Paulo was also targeted, as were his wife, Marisa, and sons, reports said.

One of the lines of inquiry is that construction companies targeted by the operation could have favoured Lula in the development of a ranch and a luxury beachfront apartment. Raids in the cities where these properties are located were also carried out.

Some of these companies have also hired Lula and his institute for speeches.

"Former president Lula, besides being party leader, was the one ultimately responsible for the decision on who would be the directors at Petrobras and was one of the main beneficiaries of these crimes," a police statement quoted by Reuters news agency said.

"There is evidence that the crimes enriched him and financed electoral campaigns and the treasury of his political group."

- BBC / Reuters