[ad_1]
BRASÍLIA – Federal Supreme Court Minister Edson Fachin approved award-winning lobbyist Jorge Luz, who informed the Office of the Attorney General that he had tipped a million dollars in cash. Senator Renan Calheiros (MDB-AL). ) and his political group.
The ratification agreement was ratified late last month and is the latest stumbling block to Renan's draft on the election of the Senate Speaker in the next legislature.
After a negotiation that lasted more than a year, the PGR signed in early November the demarcation agreement with Luz and his son Bruno, both lobbyists working in Petrobras and having relations with men. MDB policies.
In the agreement, which remains confidential to the STF, it was agreed to reimburse the public coffers about R $ 40 million, the value being calculated on the basis of the crimes and bribes that occurred. they used.
This is the first demarcation led by the Lava-Jato de Curitiba that has been approved by the current Attorney General of the Republic, Raquel Dodge. The slowness in the signing of agreements has often been criticized by the prosecutors of the working group. Investigators expect that after that, new disclosures will be unlocked in the current management of the PMP and that the operation will be breathtaking.
Due to the ratification already approved, Fachin has authorized Bruno Luz, currently incarcerated in Curitiba, to temporarily leave the federal police prison to spend Christmas at home, according to sources from FP. The document was sent to the Federal Court of Curitiba last week.
Jorge Luz is under house arrest since February of this year to treat health problems. Both had been arrested by the PF in February 2017, during the 38th phase of Lava-Jato, and had already been sentenced by judge Sérgio Moro, then judge, for corruption and money laundering.
According to the researchers who followed the negotiation, Jorge Luz provided complete documentation containing excerpts from his overseas bank accounts and detailing the systematic payment of bribes to the BMD.
The lobbyist announced a transfer of at least 11.5 million rubles to the political group consisting of Renan, Senator Jader Barbalho (PA), the former Minister of Mines and the Ministry of Finance. Energy, Silas Rondeau, and MP Aníbal Gomes (EC). ).
According to Jorge Luz's report, the transfers were operationalized through the intermediary of Aníbal Gomes or his adviser, Luís Carlos Batista Sá. They would be the representatives of Renan in the illegal negotiations and would give indications on accounts abroad where the bribe should be filed. This would be a counterpart to the contracts of the Petrobras International Council, which was under the political influence of the MDB through its director, Nestor Cerveró.
Regarded as the oldest lobbyist who worked at Petrobras, Jorge Luz also provided information on his schedules involving other politicians and several illegal transactions in the state. With the approval by the STF, the PGR will open new fronts of investigation thanks to the evidence provided by the lobbyist.
GLOBO revealed on November 25 that the FP had concluded one of the investigations against Renan and accused him of crimes of pbadive bribery and money laundering because of these payments of one. amount of R $ 11.5 million. However, when the PC finalized the investigation, the whistleblower's denunciation had not yet been signed. The documents and reports by Jorge Luz will strengthen the evidence of the case, which is the responsibility of the PGR. It is up to Raquel Dodge to decide to ask for new steps, to file a complaint or to investigate.
OTHER SIDE
The defense of Jorge and Bruno Luz said that he would make no comment.
Renan's defense denied the allegations and baderted that he had no connection with the lobbyist. "Senator Renan has already said that he had met Jorge Luz about 20 years ago and that he had never met her since then. has never authorized, accredited or authorized third parties to use his name.Now, nine cases have already been initiated by the Federal Supreme Court or ordinary courts, "said lawyer Luís Henrique Machado.
The defense of Aníbal Gomes, represented by attorneys Gustavo Souto and Águimon Rocha, stated that he "refuted any involvement of his name in unlawful conduct, on the ground that it was incumbent on the judiciary to provide all necessary clarifications ".
Luís Carlos Batista Sá's defense stated that he had no access to collaboration and that he could only refute the charges after gaining access to the cars.
Senator Jader Barbalho told PF that "he received no value" from Jorge Luz. Former Minister Silas Rondeau also denied PF any knowledge of relations between lobbyist and party senators or bribes.
[ad_2]
Source link
