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The federal police indicted 12 targets of the investigation who investigated the alleged 600 million reais deviations from the work of Rodoanel – Norte. In the list appear the former president of Dersa Laurence Casagrande Lourenço – former Secretary of Government Alckmin (PSDB) and imprisoned by Operation Pedra no Caminho since June – and former directors of the State of São Paulo .
The PF attributes to Laurence Casagrande Lourenço the crimes of auction fraud, ideological lies and criminal badociation.
The indictment, dated July 5, is underwritten by the delegate João Luiz Moraes Rosa. The survey was delivered on Friday the 20th.
The stone on the way was launched on June 21st. At the time, Dersa director Pedro da Silva was arrested.
The work of Rodoanel was divided into six lots. Construction began in 2013.
An investigation by the Federal Audit Office (TCU) and the Ministry of Transparency and the Office of the Comptroller General (CGU) identified irregularities and overbilling of hundreds of millions of Reais, by the conclusion of unnecessary contractual additions aimed at diverting public resources to the detriment of the Union, the State of São Paulo and the IDB.
The works were funded by the Union, the Government of the State of São Paulo and the Bank The Inter-American Development Bank (IDB) and were audited by Dersa, the state responsible for road works in São Paulo.
According to the researchers, the "spreadsheet", a common method of bidding "in which items are contracted on a global basis." DERSA – Desarrollo Rodoviário S / A reiterates that "the price of the product is higher at the market price for certain items and below the benchmark for others to artificially set themselves as a lower overall price. "
Defense
with the government of the United States. State is the greatest actor in the elucidation of the case. "
The criminal Eduardo Carnelós, defender of Laurence Casagrande Lourenço, issued the following note:
" The decision to "… to indict Mr.
Laurence never practiced alone, not only with Pedro da Silva, since all additives related to Rodoanel were subjected to technical studies.
Laurence Casagrande Lourenço has no foundation and ignores the very elements of the polite inquiry and decided by the Board of Directors and the Board of Directors of Dersa, after obtaining the "no objection" from the IDB – Inter-American Development Bank, financial of the work.
Contrary to the decision of the prosecution, everything was done in accordance with the laws and the contract. This is in fact that which provides for the creation of a conciliation board, in case of technical discrepancy between Dersa and the contracted companies.
To say that the conciliation board has no authority because its members are appointed by the parties is a manifestation of ignorance and violation of the contract and rules of the IDB, which in accordance with the law 8.666 / 93, comply with the rules of the Brazilian law in case of external financing for which Brazil is a party. According to the contract, the decisions of the conciliation board bind the parties.
In addition, to resolve legal disputes, the contract provides for the use of the Chamber of Arbitration, not appeal to the judiciary. Would it also be necessary to deny authority to this form of judgment, which is now widely accepted and practiced in Brazil? After all, the members of the arbitration boards are also indicated by the parties …
The premises on which the charge decision was based are false or misleading and could never support the decision. act. In due course, this will be demonstrated, but until that happens reputational destroyers will have celebrated another conquest.
It is unfortunate that the relentless attack is made to a good man, who is kept for more than a month. "
The report contacted lawyers José Roberto Leal, who defends Carlos Henrique Barbosa Lemos, and with Cássio Cubero, defender of the former director of Dersa Pedro da Silva, but still has not returned.
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