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Fraud 2009

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Rankings at a glance
Award levelStandout
InnovationBrazil’s largest corruption case
Originality7
Rationale7
Impact8
Total22
DescriptionLG acted to recover assets from Paulo Maluf, former São Paolo mayor, who was accused of receiving kickbacks from construction projects. Mr Maluf has always denied the allegations. It was Brazil’s first civil claim to return funds from a foreign country