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The Federal Public Prosecutor's Office (MPF) has reinforced the demand for conviction of former President Luiz Inacio Lula da Silva (PT) and 12 other defendants in the criminal case concerning the site of Atibaia (SP), which is attributed to the PT.
Lula denies owning the property.
The latest allegations, which constitute the last part of the pre-sentencing action, were filed in the electronic file late Monday night (10). Now, the other people involved – Petrobras and the defenses of the accused – must also file the latest allegations.
In the document, the MPF also asks that the accused lose the badets or values obtained through the crimes; and compensation in the amount of 155 million rand for Petrobras.
- Judge Gabriela Hardt sets deadlines for final allegations in the case of the site of Atibaia attributed to Lula
Due to the suspension of the work of the judiciary, which will take place between 20 December and January 6, 2019, the duration of the defense in court The latest allegations end on January 7. With that, the decision on the case should come out next year.
See the crimes to which each accused responds:
- Luiz Inácio Lula da Silva Former President of the Republic: Pbadive Corruption and Money Laundering
- Marcelo Odebrecht Former President Odebrecht: Active Bribery [19659009] José Carlos Bumlai cattle rancher: money laundering José Carlos Bumlai former president of the OAS: active bribery and money laundering [19659009] former ruler of the OAS: active corruption
- Rogério Aurélio Pimentel former special adviser to the presidency: money laundering
- Emílio Odebrecht
- Carlos Armando Guedes Paschoal former director of the Odebrecht group former president of the Odebrecht group:
- Alexandrino de Alencar former leader of Odebrecht: money laundering; Odebrecht: money laundering
- Emyr Diniz
- Fernando Bittar entrepreneur, partner of one of the children of Lula: Costa Junior former engineer of Odebrecht : money laundering,
- Roberto Teixeira lawyer:
- The MPF also asked that sanctions be strengthened once the courts have determined the sanctions.
- Paulo Roberto Valente (Paulo Gordilho) Former OAS Engineer: Money Laundering. for informants, as provided for in the collaboration agreements of each.
Emilio Odebrecht, Alencar Alexandrino, Carlos Armando Guedes Paschoal and Emyr Diniz Costa Junior. All were related to Odebrecht.
G1 attempts to contact the defense of Lula and all other defendants.
The indictment relates to the payment of a bribe from Odebrecht of at least 128 million rubles and 27 million dollars more by OAS.
According to the complaint, Lula would have benefited from some of this money through work done on the Santa Bárbara site in Atibaia, whose act is in the name of Fernando Bittar, but that the MPF argues that it actually belongs to the ex – president
According to the complaint, the work has made it possible to adapt the property to Lula 's needs. According to the MPF, Odebrecht and OEA have financed real estate renovation works in the amount of R $ 850,000.
According to the MPF, Lula helped entrepreneurs by retaining former Petrobras executives Renato Duque, Paulo Roberto Costa, Jorge Zelada, Nestor Cerveró and Pedro Barusco, who commanded most of the fraudulent schemes between entrepreneurs and the company. public company, discovered by Lava Jato.
Everyone was sentenced for previous criminal proceedings. According to the complaint, the two contractors benefited from at least seven contracts.
The lease of the vessel Vitoria 10,000, entered into by the subcontractor Schahin with Petrobras, is also part of the complaint.
In this contract, the process provides for an alleged payment of $ 150,000 to Lula, with the help of the breeder, José Carlos Bumlai, who would have ensured the transfer of funds to the former president.
Prosecutors argue that Petrobras' ploy was under Lula's command.
"After being appointed President of the Republic, Lula directed the formation of a misdemeanor of misappropriation of public resources for illicit enrichment and, in order to perpetuate it in power, 39, buy parliamentary support and finance expensive election campaigns, "says the excerpt.
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