The Brazilian Federal Public Ministry on 15 December 2016 denounced former President Lula on corruption and money laundering charges related to the Petrobras corruption scandal (Folha de S. Paulo, Valor). The crimes involve US$22.4 million in eight contracts between the state oil firm and Odebrecht, a major construction firm that has admitted to its involvement regarding bribes and cartel activity in the scandal. Lula stands accused of accepting US$3.7 million worth of land, used for the headquarters of his Instituto Lula in São Paulo, and a penthouse addition to his apartment in São Bernardo do Campo (SP) valued at US$150,000. The Ministry also cited Marcelo Odebrecht, Lula’s wife, and others on money laundering.
The Federal Public Ministry (MPF) indicted former President Lula da Silva and his son Luiz Cláudio Lula da Silva on charges of influence peddling, money laundering, and criminal organization on 9 December 2016 (Globo G1). The MPF made the announcement after investigations pointed to the involvement of Lula, his son, and the owners of a consulting firm in irregular transactions made by the federal government to purchase 36 Gripen military jets. According to the MPF, the crimes were committed between 2013 and 2015, after Lula’s mandate as president. The MPF suspects that Lula promised to use his influence in the federal government to benefit automotive clients of consulting firm M&M by way of government purchases. In return, Mauro Marcondes and Cristina Mautoni, owners of M&M, agreed to pay US$747,836 to Lula's son’s business, LFT Marketing Esportivo (Folha de S. Paulo). The indictment was made as a part of Operação Zelotes, a probe into corruption in federal, state, and municipal governments.