Post by account_disabled on Mar 10, 2024 5:17:56 GMT -5
The judge of the th Federal Court of Paraná, Sérgio Moro, ordered the breach of bank secrecy of of the prisoners in this new stage of “lava jet”, including the former director of Engineering and Services at Petrobras, Renato de Souza Duque . The others are executives from eight of the nine construction companies investigated as part of the police operation: Galvão Engenharia, Queiroz Galvão, Iesa, Camargo Corrêa, UTC Participações, OAS, Mendes Júnior and Engevix. The official request does not make clear why the confidentiality of other prisoners was not broken during the PF operation. The Court in Paraná also requested the breach of confidentiality of companies that would be related to Renato Duque and lobbyist Fernando Soares. They are Technis Planning and Management in Business, Hawk Eyes Administração and DTM Consultoria e Participações. The information is from the newspaper O Globo .
Breach of confidentiality
Petrobras' mixed CPI approved this Tuesday (/) a request to break the banking, tax and telephone secrecy of the PT treasurer, João Vaccari Neto. He was accused by the former director of Supply at the state-owned company Paulo Roberto Austria Phone Numbers List Costa and by money changer Alberto Youssef of charging bribes to contractors for the oil company's works. The information is from the newspaper O Estado de S. Paulo .
Preventive detention
Federal judge Sérgio Moro, responsible for the “lava jet” operation, decreed this Tuesday (/) preventive detention for six prisoners who were in temporary detention, including the former director of services at Petrobras, Renato Duque. In addition to him, Dalton dos Santos Avancini and João Ricardo Auler, from Construtora Camargo Correa; Mateus Coutinho de Sá Oliveira and José Aldemário Pinheiro Filho, from OAS; and Ricardo Ribeiro Pessoa, from UTC. Moro justified Renato Duque's arrest due to the possibility of escaping to another country. The others had preventive detention ordered because the magistrate believed there was more robust evidence against them. The information is from the Terra portal .
Agreement at CGU
Construction companies investigated in the “lava jet” operation, accused of setting up a cartel as part of a corruption scheme at Petrobras, sought out the General Comptroller of the Union (CGU) to evaluate the possibility of making leniency agreements. Through the agreement, which is similar to a plea bargain, the companies would admit illegal practices in exchange for the reduction of their penalties at the administrative level, which may include a fine, a ban on signing new contracts with public authorities and a certificate of unsuitability. The information is from the newspaper O Globo .
Immoral proposal
The lawyers for the five largest construction companies in the country sought to close an agreement considered "immoral" by the Federal Public Ministry, on the eve of the launch of the th phase of the “lava jet” operation, which led to people being arrested and involved dozens of criminal actions. search and seizure in five states and the Federal District. On the Thursday preceding the "Final Judgment" stage of the investigation, lawyers from Odebrecht, OAS, Camargo Corrêa and two other construction companies proposed the payment of up to R$ billion to free the companies and their executives from legal sanctions. The plan was to conclude a Conduct Adjustment Term (TAC). The authorities declined the offer. The information is from the Valor Econômico newspaper .
Bribe confirmed
Two executives from construction companies investigated in the “lava jet” operation confessed to the Federal Police that they paid bribes to the corruption scheme at Petrobras after being extorted by money changer Alberto Youssef and the former director of Supply at the state-owned company Paulo Roberto Costa. If they did not pay the requested amount, their contracts with the company would be jeopardized, according to what they reported to the police. In at least one of the cases, the final destination of the money would be to finance PP campaigns. The information is from the newspaper O Globo .
Breach of confidentiality
Petrobras' mixed CPI approved this Tuesday (/) a request to break the banking, tax and telephone secrecy of the PT treasurer, João Vaccari Neto. He was accused by the former director of Supply at the state-owned company Paulo Roberto Austria Phone Numbers List Costa and by money changer Alberto Youssef of charging bribes to contractors for the oil company's works. The information is from the newspaper O Estado de S. Paulo .
Preventive detention
Federal judge Sérgio Moro, responsible for the “lava jet” operation, decreed this Tuesday (/) preventive detention for six prisoners who were in temporary detention, including the former director of services at Petrobras, Renato Duque. In addition to him, Dalton dos Santos Avancini and João Ricardo Auler, from Construtora Camargo Correa; Mateus Coutinho de Sá Oliveira and José Aldemário Pinheiro Filho, from OAS; and Ricardo Ribeiro Pessoa, from UTC. Moro justified Renato Duque's arrest due to the possibility of escaping to another country. The others had preventive detention ordered because the magistrate believed there was more robust evidence against them. The information is from the Terra portal .
Agreement at CGU
Construction companies investigated in the “lava jet” operation, accused of setting up a cartel as part of a corruption scheme at Petrobras, sought out the General Comptroller of the Union (CGU) to evaluate the possibility of making leniency agreements. Through the agreement, which is similar to a plea bargain, the companies would admit illegal practices in exchange for the reduction of their penalties at the administrative level, which may include a fine, a ban on signing new contracts with public authorities and a certificate of unsuitability. The information is from the newspaper O Globo .
Immoral proposal
The lawyers for the five largest construction companies in the country sought to close an agreement considered "immoral" by the Federal Public Ministry, on the eve of the launch of the th phase of the “lava jet” operation, which led to people being arrested and involved dozens of criminal actions. search and seizure in five states and the Federal District. On the Thursday preceding the "Final Judgment" stage of the investigation, lawyers from Odebrecht, OAS, Camargo Corrêa and two other construction companies proposed the payment of up to R$ billion to free the companies and their executives from legal sanctions. The plan was to conclude a Conduct Adjustment Term (TAC). The authorities declined the offer. The information is from the Valor Econômico newspaper .
Bribe confirmed
Two executives from construction companies investigated in the “lava jet” operation confessed to the Federal Police that they paid bribes to the corruption scheme at Petrobras after being extorted by money changer Alberto Youssef and the former director of Supply at the state-owned company Paulo Roberto Costa. If they did not pay the requested amount, their contracts with the company would be jeopardized, according to what they reported to the police. In at least one of the cases, the final destination of the money would be to finance PP campaigns. The information is from the newspaper O Globo .