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Attorney General Raquel Dodge said in a document in which he asked the Federal Supreme Court to search Minister Gilberto Kbadab (Science, Technology and Communications) and his brother, Renato. "
" It is important to note that a portion of the declared payments coincides with the current exercise of the post of Minister of State for Science, Technology, Education, Science and Technology. innovation and communications, for example. Gilberto Kbadab, whose appointment took place on May 12, 2016, is in parallel with the previous exercise of the post of Minister of Cities, whose appointment is January 1, 2015 [no governo Dilma Rousseff]writes Dodge.
The request was made Monday (17) to the Minister of the STF, Alexandre de Moraes, rapporteur of an investigation on Kbadab.The research was triggered by the federal police Wednesday (19) .The policy officer of the PSD will be head of the João Doria Government Civilian House (PSDB) in São Paulo from January
The PGR claimed that Kbadab was suspected of having asked JBS and received R $ 350,000 per month. the beginning of the year 2010 and the end of the year 2016, "by concealment through a fictitious consultancy contract with Yape, a company of which he was a partner until 2014." Yape was working in the transport and consulting industry.
Two professionals in charge of Department of Transportation JBS testified. They stated that they "were not aware of any consulting contract with Yape Consultoria, stating that they had never received any documents or reports from this company and they were not aware of any consulting contract with Yape Consultoria, stating that they had never received any documents or reports from that company and that because of the functions and positions they held, if this service had been rendered, they would certainly have known about it. " 19659002] Dodge pointed out that in fact, Kbadab's brother had attended JBS, had exchanged messages and handed envelopes to Secretary of Business Wesley Batista, an informant who had described suspicious situations concerning the minister.
According to the PGR, the survey also revealed payments from Yape to Gilberto Kbadab shortly after the company received similar JBS values.
According to JBS, the allocation scheme amounted to about 30 million rand.
In this case, the prosecutor Ricardo Saud, former leader of the J & F holding company that controls JBS, said that in the 2014 elections, Kbadab, then president of the PSD, sold the party's political support to the PT. .
A portion of this amount would have benefited the PSD's national repertoire and the candidacy of Fábio Faria (PSD-RN) MP and his father, Governor of Rio Grande do Norte, Robinson Faria (PSD), elected in 2014.
These transfers, according to the indictment, were disguised by means of official electoral donations
Two Christmas companies suspected of issuing banknotes are among the eight targets targeted by the search and seizure warrants issued by the Federal Prosecution on Wednesday. The other addresses are from Gilberto and Renato Kbadab and Yape
In a note, the Minister of Science and Technology denies having committed crimes and states that he is available for the investigators to provide clarification. in the prosecution and in the press, he knows that those who are in public life are properly subject to the special attention of the judiciary, he stresses that he is always available for any clarification that may be necessary and that all his actions followed the law and were guided by the public interest, "said Kbadab.
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