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Attorney General Raquel Dodge on Wednesday urged the Federal Supreme Court (STF) to detain former minister Geddel Vieira Lima (MDB). The PGR also suggested that he be sentenced to 80 years of imprisonment.
Raquel Dodge presented the allegations by presenting the latest allegations of the lawsuit regarding the $ 51 million found in suitcases in an apartment in Salvador, Bahia, in 2017.
allegations. After that, the trial will be ready to be judged by the second panel of the STF, which could happen during the first semester.
According to the Attorney General's Office (PGR), the R $ 51 million have possible origins: the fees of the construction company Odebrecht; retrocession of the financial operator Lúcio Funaro; and deviations from the BMD politicians.
Besides Geddel, are also present the deputy Lúcio Vieira Lima (MDB-BA), brother of the former minister, and Marluce Vieira Lima, mother of both. They have been accused by the Federal Prosecution of committing crimes of money laundering and criminal conspiracy.
The defense of Geddel Vieira Lima asked the Supreme Court to decide the release of the former minister on the grounds that there was no further procedural instruction (to which stage proofs and witnesses are collected). The request has not yet been examined.
Minister of the Government Secretariat from May to November 2016, under the Michel Temer government, Geddel has been imprisoned since 2017 in Papuda prison in Brasilia.
According to Raquel Dodge, there is a risk of evasion and commission of new crimes since Geddel "has already sufficiently demonstrated what he could, in all freedom, do to endanger the life of his family. public order and violate the application of criminal law ".
The PGR indicates, for example, that Geddel:
- attempted to prevent the denouncement of the financial operator Lúcio Funaro,
- concealed the R $ 51 million,
- parliamentary secretaries serving as domestics
- . ] STF makes Geddel Vieira Lima the defendant in STD GDSF's "title =" case makes Geddel Vieira Lima the defendant in the case. (19659017) Geddel Vieira Lima Former Minister:
- STF charges defendant Geddel Vieira Lima for the case of R $ 51 million in the apartment
The PGR requested the following penalties to the Federal Supreme Court: Luiz Fernando da Costa businessman: 26 years in prison
- The PGR asks the Supreme Court the former secretary Marluce Vieira Lima is in court from Brasilia and she will testify in . Job Brandão for collaborating in the investigations (his fingerprints were on the money); February 15th.
Understanding the arguments presented in this case:
According to Raquel Dodge, there is evidence that criminal practices occurred between 2010 and 2017, when the $ 51 million was seized.
In the allegations, the Attorney General claims that new evidence has been gathered throughout the process, proving the existence of six pre-money laundering crime contexts, including the fact that Geddel Vieira Lima had benefited unduly. in criminal projects involving people like the doiroiro Lúcio Funaro, former president of the chamber Eduardo Cunha and the group J & F.
The PGR also claims to have gathered evidence that between 2011 and 2016, the family had transferred R $ 12.7 million to Cosbat, a real estate developer created under a partnership and managed by Luiz Fernando da Costa.
GVL, M & M and Vespasiano, related to Geddel, Lúcio and Marluce, were used to make the financial contribution viable. Investigations revealed that the real estate sector of the family was supposed to conceal the source of the badets, said Dodge.
According to Dodge, the "businessman" has signed with Vieira Lima seven contracts to launder money ". According to the evidence gathered by the investigators, he would have spent more than ten times in the apartment of Marluce Vieira Lima in search of values. "These are several successive treatment relationships, whose financial effects, extended for several years, enrich and enrich its societies and Vieira Lima," he said.
With regard to the justifications for the origin of money, such as agricultural activity and the high purchasing power of the family, Dodge said that "it is a good idea," he said. it was not logical for those who receive money to lawfully keep the amount in a Vieira Lima apartment.
"On the contrary, it invests at least on the financial market, so that it is not eroded by inflation and the lack of monetary correction and can still generate wealth in mutual funds, stocks and other securities, "he said.
According to her, if the fortune found in the apartment had been used in the savings, the family would have, in 2017, 81.4 million dollars. "Nobody in his mind would stay in crates and chests, unattended, without security or care, $ 51 million, he'd got it for honest and honest work." Everything could be stolen, stolen, lost. "
On behalf of Geddel, Lucius and Marluce, lawyer Gamil Foppel criticizes the fact that the anonymous complaint about the money from the apartment was received by police officers who were not identified at the survey.
"The complaint indicates that two unidentified police officers spoke to two unknown residents who confirmed the anonymous news." It is an anonymity to confirm anonymity, "he said.
Regarding Marluce, Foppel stated that she was an octogenarian woman and that she had not even been mentioned by the PGR during the STF's session by the Deputy Attorney . "In dark times, it takes courage to face the talk of totalitarianism that we want to implement in Brazil," said the lawyer.
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