[ad_1]
In a report on the port investigation sent to the Federal Supreme Court (FTS), Federal Police Commissioner Cleyber Malta Lopes states that the Argeplan company has been used to meet the "demands of public life and private "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 ongoing proceedings until Raquel Dodge came forward.
The petition was completed during the investigation in September 2017, stating that in addition to Argeplan's relations with the port sector companies, the information gathered "demonstrated dozens of links between Argeplan, its partners and other companies directly related to the political and private life of Michel Temer ".
Reforma
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 from 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 John the Baptist, at Argeplan's headquarters, about 950 million R $ in cash, already higher what would have been spent by Maristela Temer, although he has proof of such payments, "says Malta.
Defenses
The attorney Cristiano Benzota, who represents Colonel Lima, said that his client "vehemently refutes all charges and claims that he does not". has committed any wrongdoing or impropriety. "
Brian Alves Prado, lawyer, who represents Temer in the case of the Ports Decree, stated that" the renewal application proves the absence of elements of practice by the President of the Republic. " "Otherwise, the federal police would have finished the investigation," he said.
[ad_2]
Source link
