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The Federal Justice of São Paulo on Friday (14) sentenced former president Luiz Inacio Lula da Silva for washing 1 million rand in Equatorial Guinea, involving the Brazilian group ARG. In the complaint, the working group on the Lava Jato of the São Paulo federal prosecutor's office pointed out that these values had been concealed in the form of a donation to the Lula Institute. The indictment is signed by 11 state attorneys.
Lula is incarcerated since April 7 this year in Curitiba. The PT has already been sentenced to 12 years and one month in prison for pbadive bribery and money laundering in the triplex case of Guarujá. The former president also reacted to two other criminal actions brought before the Federal Court of Paraná. One of the alleged bribes of Odebrecht – a land that would house the Lula Institute and an apartment next to the property of PT in São Bernardo do Campo – and another concerning reforms to the site of D & B Atibaia
According to Lava Jato, the payment would have been made after his ex-president, "enjoying its international prestige, influenced the decisions of the President of Equatorial Guinea, Teodoro Obiang, which resulted in the l 39; expansion of the company's activities in the African country ".
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In addition to Lula, the controller of the ARG group, Rodolfo Giannetti Geo, will also be liable to prosecution, which has been denounced for money laundering and trafficking in influence in an international commercial transaction. The facts took place from September 2011 to June 2012. As Lula is over 70, the offense of trafficking in influence was prescribed to him, but not for the businessman. .
According to investigations, the operation had a beginner between September and October 2011. On this occasion, reports Lava Jato, Rodolfo Geo solicited Lula and asked the former president to solicit help Equatorial Guinea's representative to ensure that the African government continues its commercial transactions with the ARG group, particularly in the construction of motorways.
The evidence of the crime was found in emails from the Lula Institute, seized during a search and seizure carried out in the entity in March 2016 at the time of the arrest. 39, operation Aletheia, 24th phase of the operation Lava Jato de Curitiba.
Jato São Paulo vs. Lula
In an October 5, 2011 email, former Lula government development minister, Miguel Jorge, informed Clara Ant, director of the Lula Institute, that L & # 39; 39; former president had told him that I would like to talk to Geo about the work of ARG in Equatorial Guinea. According to the former minister reported in the e-mail, the company was willing to make a financial contribution "very important" to the Lula Institute.
In May 2012, as a result of these contacts, Geo sent to Clara Ant, mail a scanned letter from Teodoro Obiang to Lula and ask that a date be scheduled to meet with the former president and deliver l & # 39; original. He also informed the director of the institute that he would return to Equatorial Guinea on May 20 and that he would like to forward Lula's response to Obiang.
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The former president wrote to the African on May 21, 2012 in a letter in which he evoked a phone call between them and his belief that Equatorial Guinea could enter the Community of Portuguese-speaking countries . . In the same document, Lula said that Rodolfo Geo headed ARG, "a company that has become familiar with Equatorial Guinea since 2007 and stands out in the construction of roads".
E-mails and Data
The badysis of data entered at the Lula Institute revealed a bank transfer record of R $ 1 million from ARG to the company, of which the Businessman handed over the letter signed by the former chairman to Obiang. entity on 18 June 2012. The receipt issued by the institution on the same day and seized also indicates the "gift" of value.
For the Federal Prosecution, it is not a donation, but the payment of a benefit to Lula under the former President of Brazil has influenced the president of another country in the exercise of his functions. As the donation made by ARG would be a payment, the registration of value as a gift is ideologically wrong.
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"It is only a matter of concealing the origin of the illicit currency and therefore constitutes a crime of money laundering," informs the Attorney General's office
. case concerning the Lula Institute was referred to court. São Paulo Fed by order of Sergio Moro, then owner of the operation Lava Jato. The complaint was received by federal judge Michele Camini Mickelberg, president of the 2nd Federal Court of São Paulo, specializing in financial crimes and money laundering.
This is the fourth criminal action instituted by the Court of Justice following allegations made by the Lava working group. Jato in São Paulo.
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