376felipe-bastos posts
Jezebel “The number one priority is fighting machista violence. There’s no other option,” Brazilian organizer Mariana Bastos told Jezebel in Portuguese. “In the two hours that we’ve been sitting here talking, a woman has been killed in this country
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Thế Thảo omg :o
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Gilberto Martins Borges Filho SOURCE / LINK: http://www.cartacapital.com.br/blogs/blog-do-serapiao/sig-e-seus-amigos-406.html
[ENGLISH VERSION]
You are here: Home / Blogs / Blog Serapion / Lava Jet: defenses try to stop research
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Money Laundering “Car Wash
Read more ... Federal Police Operation (Petrobras Scancal)
Money Laundering “Car Wash” Operation: court defenses try to quit investigation
by Fabio Serapião - published 03/17/2015 4:57 a.m.
Lawyers of Brazilian Politians and businessmen try to make a melancholic end to inverstigation similar to the Sand Castle’s Brazilian Federal Police operation . By Fabio Serapião
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Gil Ferreira / Ag. CNJ
Despite recent decisions validated by the Brazilian Federal Supreme Court (STF) and the Superior Court of Justice (STJ) , Judge Sergio Moro, Judge in charge of the Money Laundering “Car Wash Operation” (Petrobras Scancal) processes, know that the record of major operations against white-collar crimes in Brazil is not anything positive. Jackal, Satyagraha, Kaspar, Switzerland, “Boi Barrica” and Sand Castle Federal Policte Operations, to name a few, were annihilated investigations in the higher Brazilian courts. In many cases, there was even a reversal of roles: Investigators became investigated just as defendants became executioners.
The lack of success in trying to prevent from happening The Money Laundering “Car Wash” Operation up to date does not mean lack of commitment of the accused and faces criminal lawyers who defend them. The seized task force held by the president of the OAS builder, José Aldemário Pinheiro Filho, Leo Pinheiro, in November 2014, a manuscript that outlines the contractors of defense tactics. On paper, names are linked to public institutions. The acronym "STJ" (the Superior Court of Justice -STJ) is related to "C.Asfor" and "competence injunction - class". "TCU" is followed by "Aroldo". The name "Sig (interlocutor)" goes before "STF". Finally, "CADE" comes before "Vinicius".
The annotation is part of the seized documentation on contractors in Judgment phase of the operation and responsible for confirming the suspicions of the existence of a criminal organization structured in the form of cartel to rig the billionaire bids at Petrobras. From these investigations and aided by plea-bargaining session, particularly that of Alberto Youssef and Paulo Roberto Costa, the intelligence sectors prosecutors and the Federal Police, to the dismay of targets, began mapping the financial structure used to meet the needs of distribution system and wash bribery arising from the corrupting companies.
Those mentioned in the note, "Sig" would be the former deputy Sigmaringa Seixas. Founder of the Brazilian Social Democracy Party (PSDB) and currently former deputy for the (Workers Party) PT, Seixas is considered the legal arm of the Party summit of Workers and power groups that support it. With good traffic in all superior courts and much of the judiciary, he has appeared in the background of all major operations against corruption schemes over 12 years of PT government.
Next to the former Minister Márcio Thomaz Bastos, recently deceased, Seixas would be responsible for establishing channels of communication with the judiciary and the prosecution. With the death of Bastos, the importance of Seixas would have increased exponentially in order to transform it into the articulator and, as the annotation, "interlocutor" of contractors and the Workers Party (PT) in the Brazilian Federal Supreme Court (STF). This position is because of Seixas be a major party consultants in the item indications of ministers to the STF and STJ. Since the Lula government it is referred to each chair seat in the Cortes.
It was the presence of Seixas in meeting with Justice Minister José Eduardo Cardozo, the trigger for the Moro judge to criticize the action by order of the lawyers of the contractors with the political and superior courts. As investigators, Moro must have heard the conversations rack that give character account of former deputy meetings with judges and ministers. In the corridors, the meetings are seen as a way of Sig and the gang put pressure on the authorities on behalf of contractors and allied base parties. The real way of Dias Toffoli Minister took to judge for the gang responsible for judging the political processes cited in operation is seen as a result of former Deputy action.
Another point to draw the attention of investigators is the fact that the president of UTC, Ricardo Pessoa, have given up the denunciation of the agreement after the meeting between Seixas and Cardozo. It is worth remembering that this was not the first meeting of the two in the midst of a major scandal. During Satyagraha Federal Police Operation, after being quoted in telephone intercepts as responsible for brokering the Daniel Dantas relationship with the Presidential Palace, Seixas met with Dantas, Cardozo and Bastos in the house of former senator Heraclitus Fortes, the DEM to discuss the course of the operation. As we know, the course was set aside by the Federal Supreme Court (STF).
Linked to the acronym "STJ" (the Superior Court of Justice - STJ) and "competence injunction", "C.Asfor" would be the former minister Cesar Rocha Asfor, name that ears attentively catching all the explanations .
. As Minister Rocha will always be remembered as responsible for wiping out the Sand Castle Federal Police Operation, investigation preceding the Money Laundering “Car Wash” Operation in the discovery of contractors cartel to operate in larger public tenders in the country. Since the first reports about the involvement of contractors in Youssef scheme , researchers were informed of the movements of Asfor Rock and followed meetings with former colleagues from the Supreme Court in Brasilia restaurants. Retired since 2012, formally Asfor Rocha can not advocate in court. The fear is that the former minister of investees could result in "appearance" as a investigator, formal errors they can paralyze or even invalidate processes.
In the specific case of the quotation, Asfor Rocha would be responsible for creating the conditions for a "competence injunction" to be accepted by ministers of the STJ. The move aims to take the processes of Lava jet of Sergio Moro tutelage. Both OAS as the other contractors involved in the scandal have been trying for months to argue in court that the investigation can not continue in Paraná, since the crimes were committed in other states and by non-resident defendants on the scope of the 13th Curitiba Court. In Live view, all facts found are related to laundering practiced by Youssef in Londrina.
In turn, the quote "Aroldo" is related to the chairman of TCU, Aroldo Cedraz. The presence of the president of the main supervisory body of the country did not cause surprise among researchers. His son, James Cedraz, was appointed by the federal police Jaime Oliveira, according to the PF delivery of Youssef money, as recipient of the criminal organization values. Not enough, the James Law Firm participated in the negotiations of the San Lorenzo refinery in Argentina. The transaction is investigated by the Federal Police for alleged overpricing and payment of bribes. As holder of the TCU, Cedraz is seen by researchers as one of the names to work towards facilitating a leniency agreement between the companies and the government that can derail stricter punishments the Paraná Federal Justice.
The other name on the list, "Vinicius" would be the President of Cade, the body responsible for overseeing and punish cartel crime in the country. For researchers, the presence of Vinicius Carvalho does not call attention. But it may be an indication that the contractors would be better for that research was held in Brasilia and not in Curitiba.
Off the list, the former minister of the Supreme Court Nelson Jobim is another part of the group of friends Sigmaringa Seixas and has been active in organizing the defense of construction. Discreet, Jobim is considered one of the organizers of the action plan and have in your account the credit for convincing his friend, the Minister Teori Zavascki, to relax the preventive arrest of the former director Renato Duque Services of Petrobras. His cousin, Atan Barbosa de Azevedo, was one of the search target operators and seizure on stage Money Laundering “Car Wash” Operation My Way Phase . Barbosa would be the interlocutor of the IESA Oil & Gas company in contracts millionaires board led by Duke.
When questioned, Aroldo Cedraz said he had "no relationship" with the executive or the OAS have been looking for him. About his son, the president of the TCU says not participate in any process that he was involved. Through its advisory, Cedraz reported that part of the TCU assignments "internally discuss" issues related to the processes of Money Laundering “Car Wash” Operation . Asfor Rocha was not found. Recently, the former minister of STJ claimed to have been contacted by the contractor, but said he had not accepted the invitation because it has no expertise in the criminal area. Seixas was also not available for comment its presence in the note. Through its press office, Vinicius Carvalho said ignoring the president of the OAS and not having participated in meeting with Asfor Rock, Aroldo Cedraz and Sigmaringa Seixas. According to Carvalho, the Office of Cade negotiates a leniency agreement, a sort of plea bargaining for companies with Setal Oil and Gas and its executives.
While disputes between researchers and court defenses heat backstage Money Laundering “Car Wash” Operation, the operation runs its course. Last week, the account of the 13th Criminal Court of Curitiba received from Switzerland about 182 million reais diverted by the executive manager of the board of Peter Barusco Services. On Thursday 12, it was time for the Supreme Court accept requests for investigation against the governor Tiao Viana, Acre, and Luiz Fernando Pezão of Rio de Janeiro. In this current scenario
, with the ranks of the investigated increasing, the work of Sig and the gang to increase in coming months.
filed under: Lava Operation Jet Sergio Moro Sigmaringa Seixas
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128 months ago
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