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Brasilia, 29 – In a report on the port investigation sent to the Federal Supreme Court (FST), the federal police chief Cleyber Malta Lopes said that the Argeplan company was used to meet the "requirements of the public and private life of President Michel Temer. Argeplan has among his badociates João Baptista Filho Lima, Colonel Lima, longtime friend of the president and one of the targets of the investigation.
In the same document, the delegate also claims that the Ports Decree, signed by Temer in May 2017, reaches companies with financial ties with Argeplan, other people and companies that have a relationship with the company. President's political group
Argeplan and Colonel Lima were targets of the Skala operation, result of the Port's investigation. PF is working with the criminal hypothesis that the company would have been used as an intermediary of retrocession companies with companies in the Port of Santos for the president. Malta's allegations are included in the request to Minister Luís Roberto Barroso, STF, in which the delegate requested the extension of the investigation for a further 60 days. The Minister appealed to the Attorney General's office, but allowed the continuation of the proceedings until Raquel Dodge came forward.
Malta made a statement in the application during the investigation, launched in September 2017, and noted that in addition to Argeplan's relations with companies operating in the port sector, the information collected " demonstrate dozens of links of Argeplan, its partners and other companies directly related to the political and private life of Michel Temer. "
Reforma [19659002] For the delegate, the relationship between Temer and Colonel Lima gains "more relevance" after the discovery that Argeplan acted in the renovation of an apartment of the president's daughter, Maristela Temer. In the testimony given to the delegate, Maristela said that he paid the expenses, which were about R $ 700 thousand.
"The values and recipes presented by Luiz Eduardo Visani, hired to be part of the work, have the value paid by Jean-Baptiste at Argeplan's headquarters, about 950 million R $ in cash, already greater than what is allegedly spent by Maristela Temer, even if she has proof of such payments, "says Malta.
Defenses
Lawyer Cristiano Benzota, who represents Colonel Lima said that his client "vehemently refutes all charges and declares that he has committed no wrongdoing or Irregularity. "
Lawyer Brian Alves Prado, who represents Temer in the case of the Ports Decree, said: the renewal application proves the absence of elements of criminal practice from the President of the Republic. "Otherwise, the federal police would have finished the investigation," he declared
(Fabio Serapião and Teo Cury)
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