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Minister Luís Roberto Barroso of the Federal Supreme Court (STF) decided to forward to the Federal Court of Brasilia the complaint lodged against former President Michel Temer in the case known as 39, port investigation. .
At the end of last year, the Attorney General of the Republic, Raquel Dodge, denounced crimes of pbadive bribery and money laundering for integrating an alleged project aimed at fostering specific businesses in the country. Edition of a decree on the port sector.
The prosecutor denounces five other people accused of active and pbadive bribery and money laundering, including the former special adviser to the Presidency of the Republic, Rodrigo Rocha Loures. The prosecutor also accused of the president's friend, retired military police colonel João Baptista Lima Filho, of crimes.
Following Barroso's decision, Temer will stop responding to the FST's charges and will be investigated at first instance. The denunciation will be transmitted to the 10th Federal Court of Justice of Brasilia.
Barroso also responded to the request of the Attorney General, Raquel Dodge, and ordered the opening of five investigations, which should also be sent to the lower court. It will be up to the federal state prosecutor's office to conduct the investigations. https://g1.globo.com/politica/noticia/2018/12/19/dodge-pede-ao-stf-abertura-de-more-cinco-inqueritos-para-investigar-temer.ghtml
In the Barroso's decision indicates that Dodge described "in detail the functioning of a system of lasting corruption that would have formed around the former President of the Republic, Michel Temer", but that it does not exist. it is more up to the rapporteur to decide to open criminal proceedings in this case, which makes Temer guilty.
Barroso also responded to Raquel Dodge's request and ordered the opening of five investigations, which should also be sent to the first instance, where investigations should continue. It will be up to the federal state prosecutor's office to conduct the investigations.
One of the investigation requests is to determine whether Temer and his daughter Maristela allegedly committed money laundering as part of a real estate reform in São Paulo. This case, at the request of the prosecutor, must be brought before the federal court of São Paulo.
"With the expiry of his term of office and the loss of the court because of his function, it will be up to the prosecutors, who must, in each case, decide on the possible consequences of the criminal proceedings in relation to the others. facts of the investigation, potentially related to these, which are not related.not offered, "wrote the minister.
The port investigation was opened in September 2017 by the STF's minister, Luis Roberto Barroso, to investigate President Michel Temer, suspected of corruption and money laundering.
The Minister responded to the request of the then Attorney General, Rodrigo Janot, after the expulsion of the leaders of the J & F group. The businessmen denounced the payment of gratuities to political agents, including Michel Temer and Rodrigo Rocha Loures, involving a decree issued by Temer for the benefit of companies in the port sector.
According to the complaint, Temer would have received securities via Argeplan, Eliland do Brasil, PDA Administration and Participation LTDA and PDA Project and Direction Architectural. In total, the RMP indicates an unreasonable move of R $ 32.6 million.
At the time of the complaint, President Michel Temer stated in writing that "it will be proved by the court records that there was no irregularity in the decree on the ports nor any unlawful advantage for a company".
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