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247 – Former Director of the National Agency of Petroleum, Natural Gas and Biofuels (ANP) John Forman, sentenced in 2016 by the Brazilian Securities and Exchange Commission (CVM) Petrobras a declared Monday. The crime of conviction took place in 2013. Forman participated in the sale of shares of HRT Participações em Petróleo (now PetroRio), company in which he was a director from November 2009 to March 2012.
The Valor newspaper reports that "CVM Forman and Antônio Carlos de Agostini, another former director of HRT, negotiated shares in the company before disclosing the relevant facts regarding well exploration in Namibia in 2013. According to the local authorities, the two colleagues were co-workers of the company. Other
According to the newspaper, " Forman was fined R $ 338.5 thousand – the equivalent of twice the estimated amount of the loss resulting from the negotiation documents – but did not respect the decision. After the trial, the defenses of Forman and Agostine were likely to appeal to the Appeals Committee of the National Financial System, but the claim was dismissed in September 2017. "
L & # The article adds that "d [19659002] and subsequently the lawyers brought an action against the CVM and the Federal Court of the Second Region (TRF2) alleging that the administrative procedure of the CVM was not not in accordance with the principles of legality and the presumption of innocence. Among the arguments, there is the fact that the CVM has not exhausted the investigation and the examination of the facts. The process will always be judged. "
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