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Eike Batista is accused of making undue payments in the amount of 16, $ 5 million
The business man was sentenced about six months after unsuccessfully attempting an award-winning collaboration agreement with the federal public prosecutor. Eike even testified, which would have produced eight attachments. In January of this year, the Office of the Attorney General of the Republic rejected the contractor's proposal for an indictment, arguing that the evidence presented by him was "insufficient".
Bretas, head of the Seventh Federal Criminal Court in Rio, He sentenced Eike for paying a $ 16 million boost in September 2011 to the then governor, Sérgio Cabral (MDB), in return Facilitation of Business with the Government of Rio de Janeiro.
Eike's individual penalty surpasses the highest penalty imposed on Marcelo Odebrecht by Judge Sérgio Moro. The entrepreneur was sentenced to 19 years and 4 months in prison in March 2016. However, in June 2017, he was sentenced again, this time to 10 years in prison. In March of this year, he was again sentenced to 10 years in prison. Marcelo Odebrecht, however, has closed a price that limits the sentence to 10 years in prison. He is currently under house arrest.
The complaint, arising from Operation Calicute, deployed by Lava Jato, was presented in February 2017. The same year, the businessman was jailed for three months between January and April, when he was released by habeas corpus from Minister Gilmar Mendes, of the Federal Supreme Court.
Son of the former president of Vale, Eliezer Batista (died this year), Eike Batista founded the EBX group in 2007. The peak was during the president's administration announced Dilma Rousseff, who came to define him as a "model entrepreneur," and an "example to follow." The debacle of the billionaire began in 2013, when one of his companies, OGX, sought judicial redress.
In the 119-page sentence, Bretas states that "despite an affluent financial situation," Eike Batista "revealed in his game". "The criminal architecture was spawned in his own company, and it was very difficult to detect for the bodies of investigation, and it is not by chance for many years that the convict managed to avoid these criminal schemes discovered and repressed. "In the same sentence, the judge sentenced Cabral to 22 years and eight months imprisonment for passive bribery, money laundering and foreign currency evasion.
The lawyer and former first lady of Adriana Ancelmo was sentenced to four years and six months of semi-liberty for passive bribery. In addition to the payment to Cabral, the complaint filed by the Federal Prosecutor 's Office (MPF) describes the transfer of 1 million reais bribes paid in January 2013 to the Adriana Ancelmo office through intermediaries. Eike Batista. The negotiation, according to the MPF, was mediated by the former president of Flamengo, Flávio Godinho, sentenced in the process to 22 years of imprisonment.
The MPF states that at the time the bribe was accepted, companies in the economic group led by Eike Batista were at the forefront of several projects related to the infrastructure and oil and gas sectors, shipbuilding, energy, port logistics in the state of Rio "which depended on official acts, directly or indirectly, the former governor".
Examples include the construction of the Superport of Açu in São João da Barra (RJ), two MPX thermoelectric plants and a pipeline in the Açu logistics corridor, and enrichment facilities of ore in the North-Fluminense
In a note, the lawyer Rodrigo Roca, who defends Cabral, said that "the conviction by Operation Efficiency was a problem." Defenses
Eike Batista's lawyer, Fernando Martins, informed that he would appeal. consistency with the conviction, by the same judge, in the Calicute operation. "Even so, the punishment is unfair and the punishment is disproportionate. We will appeal to the Court to obtain its reform," said Roca
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