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The 8th Regional Regional Court Panel of the 4th Region (PR, SC and RS) sentenced journalist Cláudia Cruz, wife of Cbadado deputy Eduardo Cunha (PMDB-RJ), to 2 years and 6 months in prison for escape of currency.
According to the complaint, Cláudia, who is a member of the Supreme Court of the State of São Paulo, was the "sole parent" of an account registered in the name of a corporation owned in Switzerland, which had $ 1.5 million. Under this bill, the federal prosecutor's office said, she paid $ 1 million in credit card fees inconsistent with her income, according to prosecutors. In the first place, Judge Sergio Moro of the 13th Federal Court of Curitiba acquitted the journalist of charges of crimes against humanity.
In the first place, Judge Sergio Moro of the 13th Federal Court of Curitiba acquitted the journalist of charges of money laundering and foreign currency evasion. Moro saw no evidence that she knew that the million dollars found in an account on her behalf was of illicit origin.
However, the MPF appealed. Federal judges upheld their acquittal on money laundering but, by majority, they sentenced Claudia for the escape of the foreign currency.
Yet, Claudia's lawyer, Pierpaolo Cruz Bottini, considered the decision positive. This is because he maintained the acquittal of the money laundering charge and did not unanimously condemn him for foreign currency evasion.
Other Defenders
The 8th Clbad of TRF-4 also dismissed the appeals of former Petrobras director Jorge Zelada and doleiro Jorge Augusto Henriques, and accepted the award. MPF to increase their sentences. The first penalty pbaded from 6 years to 8 years, 10 months and 20 days, and the second from 7 years to 16 years, 3 months and 6 days.
Zelada was accused of having received $ 1.5 million to facilitate the affairs of the Brazilian public company with the company of Idalecio and Benin. The operation resulted in a loss of 77.5 million US dollars for Petrobras, according to the complaint. In turn, Jorge Henriques, according to the MPF, was responsible for payments and ended up with some of the money for the service.
Magistrates also sentenced the businessman Idalécio de Castro Rodrigues de Oliveira for active bribery and money laundering. According to the complaint, he was responsible for feeding the accounts that received the tip of the Petrobras contract. Among these accounts was the one used to deposit the bribe resulting from the purchase by Petrobras of the right to operate an oilfield in Benin, Africa.
The company Idalécio, CBH, held the right of exploration in the field. In the case, according to the decision, $ 10 million was transferred to a Swiss account in Switzerland, of which $ 1.5 million was transferred to a registered account under the name of Cunha.
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