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BRASÍLIA – The Minister
Edson Fachin
, of the Federal Supreme Court (
STF
), has determined the initiation of a process to determine the payment of two species of the group
J & F
, owner of JBS, to the Deputy Minister
Onyx Lorenzoni
(DEM-RS), future head of the Government House of President-elect Jair
Bolsonaro
. This is not yet an investigation, but an earlier stage of the process. Fachin responded to a request from the Attorney General of the Republic
Raquel Dodge
open ten cases to determine the alleged payment of two cash to parliamentarians.
In the case of Onyx, informants reported two reinstatements: one in R $ 100,000 in 2014 and the other in R $ 100,000 in 2012. The first has already been admitted by the future minister, but he denies having received 2012. With the opening of the new case, if Dodge felt that there were elements to open an investigation, she could request the opening of & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; An investigation against Onyx or file the motion if she felt that the evidence was insufficient.
Proceedings were also opened to investigate the behavior of MEPs Alceu Moreira (MDB-RS), Marcelo Castro (MDB-PI), Jeronimo Goergen (PP-RS), Paulo Teixeira (PT-SP) and Ze Silva MG) and Senators Ciro Nogueira (PP-PI), Eduardo Braga (MDB-AM), Renan Calheiros (MDB-AL) and Wellington Fagundes (PR-MT).
Fachin is the reporter of the Lava-Jet operation and the deputation of the leaders of the J & F group within the STF. But the new processes will not automatically go there. They will be sent to the free distribution, that is to say that there will be a lottery for the choice of their rapporteurs. With the exception of the President of the Court, Minister Dias Toffoli, one of ten other members of the Supreme Court, including Fachin himself, may be appointed as rapporteur for one of the this business.
"It has been verified, as can be seen from the worksheets in point 2 above, situations in which disguised receipts were received during the legislature by political agents who still hold a forum at the STF, necessary to file stand-alone motions to take action with respect to each authority involved, "wrote Dodge in the motion to initiate proceedings.
Prescribed Crimes
Also at the request of the Attorney General, Fachin determined that there was a statute of limitations for cash payments in the 2006 ballot. The portion of the investigation resulting from the J & F's refusal was therefore closed. The alleged crimes that can lead to new investigations are later and would have occurred between the 2008 and 2014 elections.
Dodge also called at the end of the investigation on three dead politicians. But Fachin argued that she had not filed the death certificates. So, he did not respond to this request.
The Attorney General also stated that after the commencement of the proceedings, she would re-examine the record to determine the referral to the first instance of cases involving unelected politicians this year, thereby losing the privileged forum. . After this badysis, we will have to request a new dismemberment of the J & F
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