[ad_1]
In a final statement, the Paraná federal prosecutor's office reports that there is "ample documentary evidence" that former president Luiz Inacio Lula da Silva was "in fact the owner and owner" of the site. # 39; Atibaia. The 366-page document, signed by 12 Republican prosecutors members of Lava Jato's working group, reiterates the demand for a new conviction of the PT.
Lula has been imprisoned since April 7, sentenced to 12 years and one month in prison for corruption and money laundering in the Guarujá triplex process.
"The various pieces of evidence prove that Lula was the owner of the facts and the owner of the site of Atibaia.In this state, Fernando Bittar authorized and participated in the realization of hidden and hidden works for Lula held at the site by Bumlai, Odebrecht and OAS ", says Lava Jato
The Attorney General's office indicates that the remodeling and site improvement would have been carried out by subcontractors Odebrecht and OAS as a The property is the center of the third criminal action of Lava Jato, in Paraná, against the former president.The PTB is still accused of bribery and money laundering for alleged bribes. -vin in Odebrecht – a plot that would house the Lula Institute and an apartment next to the residence of the former president in São Bernardo do Campo.
Lava Jato states that The site was the subject three reforms: one under the command of cattle rancher José Carlos Bumlai, in the amount of R $ 150,000, another from Odebrecht, R $ 700,000 and a third transformation of the kitchen by the OAS, R $ 170,000 in a total of R $ 1.02 million.
The site of Atibaia bears the name of the entrepreneur Fernando Bittar, son of Jacó Bittar, longtime friend of the former president. According to Lava Jato, the "business man" gave Lula and his family the opportunity to use the Atibaia website in the way they understood the best. "
READ MORE:
Lula bought a new site for R $ 800,000, 5 months after the searches of the PF in Atibaia
"Such a circumstance – loan of the property by Fernando Bittar to Lula and Marisa to use as they please – confirms the badertion that, without prejudice to the exercise by Fernando Bittar of the attributes of the property, Lula and Marisa Letícia used wisely
Federal Public Prosecutor accuses Lula of 10 crimes of pbadive bribery and 44 other money-laundering cases
Federal Public Prosecutor accuses Lula of 10 acts of pbadive bribery and 44 other money laundering acts.Lava Jato also requests the conviction of the businessman and prosecutor, Marcelo Odebrecht, and the OAS-related executive. , Agenor Franklin Magalhães Martins, for active corruption, and the former OAS President, José Adelmário Pinheiro, and Leo Pinheiro, for active bribery and money laundering The Federal Prosecution also requests, for bleaching rgent, the condemnation of the cattle rancher José Carlos Bumlai and the former counselor Rogério Aurélio Pimentel, businessman Emílio Odebrecht, the l & # 39; Lawyer Roberto Teixeira, businessman Fernando Bittar and four other people [1965900]. Prosecutors attached a receipt in the amount of 120,000 rand, in the name of Fernando Bittar and endorsed by a representative of Kitchen Kitchens. According to Lava Jato, the projects and the Kitchens bill were in the name of Fernando Bittar "with the intention of [the] uniqueimportanceofimulationanddissimulationofthedocumentation" from the location ofthepositionofmovementandpropertyofvaluesfromecrimefromthefirstqualityfromtheproductofvaluesandcomponentsofthebenefitsofthebeneficialofthesystemfromthesecurity "
" The Ministry Federal public has attached the attached documents, excerpted from Paulo Gordilho's electronic badysis, pointing out from the outset that they already had access to defenses, said Lava Jato. loss of product and product crimes, or their equivalent, including amounts held in bank accounts and investments and amounts in-kind seized in accordance with search and seizure warrants equal to or greater than R $ 155,378,202.02 . "The value corresponds to the" total percentage of the bribe v ersé and washed "by the contractors.
VIEW MORE:
Lula confronts a judge and considers herself the "trophy" of Lava Jato: see how the interrogation was conducted
The calculation of the sentence
In the document, Lava Jato notes that "the crime of corruption is a crime very difficult to discover and, when it is discovered, to prove". Prosecutors report that "although this is proven, the difficulties of handling" white-collar crimes "in Brazil are notorious, so that sanctions are not always sanctioned."
"We are faced with the problem of one of the most important cases of corruption revealed in the country.It can not be treated as a criminal offense.Current criminal action without precaution, because the message to society can be disastrous: impunity; "
"If we want a country free of corruption, it must act from a high-risk crime and a strong punishment, which relies on a consistent performance of the judiciary in this sense, in the Application of sanctions when judged cases that deserve significant punishment, as this one badyzed. "
ALSO READ:
House committee approves text restricting privileged forum for politicians
– The repeated and frequent number of visits of Lula and her family to the Atibaia site, according to the data provided by the toll center and daily (19659002) – Several emails from the Lula Institute proving the use and enjoyment of the Atibaia site by the Lula family, mentioning:
(i) (19659002) (iii) map of the city of Atibaia contributing to Lula's security plan
(ii) the presence of Marisa on the site during a holiday;
vii) interesting lunch menu for Marisa Letícia on the site;
(19659002) iv) installation of a treatment plant at the site;
(v) domestic animals of the Lula family; Frequency on the site on the eve (19659002) (viii) Problems related to the day-to-day management of the site treated with Maradona and LULA Homemade security agents, such as – lists of building materials interventions; receipts for real estate purchases; – report on domestic animals (fish, chickens, duck, peabad, etc.), etc.
– Expert report no. 0392/2016-SETEC / SR / DPF / PR131, from the search and seizure carried out on the Atibaia website, which indicates that there were various personal belongings belonging to Lula and Marisa Leticia;
– A considerable part of
– Tax notes in the name of Marisa Letícia and Lula security agents concerning property found on the site of Atibaia, as well as documents relating to the presence of Lula , after leaving the presidential term, were destined for the Sítio de Atibaia;
– Receipts and documents relating to the works executed by José Carlos Bumlai and Odebrecht for the benefit of Lula, seized from his home;
– Writings of writers buying and selling the Sítio de Atibaia, informing Lula and Marisa Letícia to demonstrate that the couple had the intention of consolidating the property on their behalf. "
Defense
In a note, the defense of the former president" In the 366 pages written by prosecutors, there is nothing to indicate that Lula's guilt has been proven, it is not safe to say. 39 is claims based on statements of those who have won the freedom and who have received other generous benefits from the Attorney General's Office. The document also omits evidence of Lula's innocence, for example by failing to cite the expertise of his defense in Odebrecht's parallel accounting system, which proves that the amounts that the prosecution attempts to connect with the former president have actually been removed for the benefit of a senior leader of this group of companies. Lula is not the owner of the site and has not committed any crime either. "
[ad_2]
Source link
