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Federal Judge Luiz Antonio Bonat was confirmed as successor of former Judge Sergio Moro in the conduct of Lava Jato proceedings.
The 4th Federal Regional Court (TRF) approved the case unanimously. the dismissal of Bonat before the 13th Federal Court of Curitiba on Friday 8.
The session began around 4 pm and lasted 15 minutes.
Bonat replacing a federal judge in the TRF-4 until February 19, it is expected that it will be only after Assuming the 13th Federal Court of Curitiba
With 25 years of magistracy Bonat is the oldest judge of the Federal Court of the 4th region. And although he is currently only pursuing social security actions, he has accumulated criminal experience in the 21st Federal Court of Curitiba
. one of the great business of Moro.
In the late 1990s, it was up to Bonat to make some of the first decisions concerning the denunciations of leaders of the state bank of Paraná, accused of financial crimes and irresponsible management. of the 3rd Federal Court of Curitiba, sentenced at least 18 people to the regime and even questioned the former governor of Sergipe João Alves Filho (accused of having benefited from a millionaire bank loan) during in the year 2000.
The politician, who became a defendant following Bonat's decision, took out loans for his business from the bank after a visit to Jaime Lerner, then governor of Parana. . Both were from PFL. But Alves Filho got a favorable decision from the STJ (Superior Court of Justice), who felt that his behavior was not individualized in the complaint, and closed the appeal. The case has been closed.
Bonat also appointed another politician, the current adviser to the Court of Auditors of Paraná Durval Amaral, an accused. At the time, the magistrate was a judge summoned from the TRF and was the rapporteur of a complaint accusing the then MP for obtaining funding in the Banestado with false duplicates .
For him, the piece showed "the presence of evidence, what point, in theory, to the existence of a crime and also to the author." [19659002] Amaral has always denied the crime, saying that he was not responsible for the copies and that he had paid the debt. He came to be taken for the crime of estelionato by the TRF but, in the same decision, his punibilidad was extinguished, the crime having been committed prematurely.
Before baduming important business, Bonat began his career as a judge in Foz do Iguaçu (PR), in the Triple Border, where he tried cases of illegal traffic and international traffic.
"State boundaries no longer constitute an obstacle to criminal activity," he wrote in a book published 15 years ago. "This implies that states are also looking for other forms of fighting this new crime, of an almost commercial nature, structured into complex organizations."
The book, of which Bonat is a co-author, is entitled "Import and Export in Brazilian Law." The Court ruled on the chapter on foreign trade offenses, in which it also deals with corruption and money laundering, stressing the need for international cooperation between # 39; investigation.
For him, financial offenses directly affect the economy and national interests, to the detriment of the population.
The magistrate does not spare his pen to talk about white-collar criminals: "This organized crime, called a white collar, is composed of people of high cultural level, integrated into the most respectable social circles. irreproachable reputation, […] is a criminal with immense potential and detrimental to society, insofar as its action contributes to the suffering of the population, before resources are spared for food, health, housing, etc. "
In his work, Bonat also cites the Italian judge Giovanni Falcone, head of Operation Clean Hands, who fought the mafia in Italy and who is considered an inspiration for Lava Jato.
"In fact, large illicit flows rarely go to a single country.The fight against money laundering requires close cooperation between states," says the Italian statement quoted by the magistrate. "If we could one day deprive criminal organizations of their financial settlement possibilities, we would undoubtedly be one of their main badets."
Shortly after mentioning the Italian, he talked about the protection of the environment. , he quotes another leader of his inspiration, the Indian mahatma Gandhi: "Nature is inexorable and will take revenge totally for such a violation of its laws."
The environment is a theme dear to Bonat: he was responsible for the first sentence condemning a company for environmental crime in Brazil in 2002.
He will now be seized of some 40 lawsuits concerning Lava Jato, including two in which the accused is the former president Luiz Inacio Lula. da Silva
Bonat has so far refused to give interviews. He is known as a discreet judge and very technical. If it will be like Moro, nobody will be able to predict it.
In 2002, as rapporteur in the TRF, Bonat voted against a decision by Moro, who ordered the arrest of an accused sentenced in the first instance for "
" again, it is recommended that the constitutional principle of the presumption of innocence prevail, allowing the accused, who remained at liberty during the investigation and who attended all proceedings, to prosecute him while waiting for his trial. "
The arrest determined by Moro was quashed and the defendant appealed on bail." The sentence was later confirmed by the TRF but ended 2008.
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