Post by xyz3700 on Feb 27, 2024 1:21:41 GMT -6
This was the first complaint in the STF that identified members of a political party as participants in a criminal organization to embezzle money from Petrobras. According to the accusation of the then Attorney General of the Republic, Rodrigo Janot, the group had embezzled R$390 million. For Fachin, the complaint must be received because it meets the requirements set out in law so that the case can proceed as a criminal action. "The complaint is not only based on allegations, but there are documents that corroborate the constant contacts between the accused, including records of entry into Petrobras and the office of money changer Alberto Youssef, one of the main informers of the "lava jet" operation" , he said.
According to the minister, the elements of information collected during the investigations provide necessary and sufficient support to the PGR's thesis, in order to authorize the receipt of the complaint and the consequent initiation of criminal action. "However, a case for increasing the sentence for a transnational crime should not be accepted, because the prosecution did not present sufficient evidence that actions Chinese Malaysia Phone Number List had taken place abroad", he stressed. Complaint The investigation in which the complaint was presented, in, was opened at the beginning of the "lava jet", in March, to investigate the participation of 39 politicians from PP, PT and PMDB in the alleged criminal organization that would operate in the state-owned company.
João Otávio de Noronha explained that the damage to the public economy is evident since the decision to be suspended harms the continued provision of Braskem's activities, "whose socioeconomic role is significant in generating income and jobs. In effect, the measure causes losses , direct and indirect, to the municipality". Another point highlighted by the minister is that the measure affects the patrimonial sphere of economic agents with national relevance, as in the case of Petrobras. "It appears that, by applying an unreasonable and disproportionate measure, the decision affected the assets of third-party shareholders, and not that of the applicant herself, without, however, there being evidence of acts of squandering of assets on the part of Braskem", concluded Noronha.
According to the minister, the elements of information collected during the investigations provide necessary and sufficient support to the PGR's thesis, in order to authorize the receipt of the complaint and the consequent initiation of criminal action. "However, a case for increasing the sentence for a transnational crime should not be accepted, because the prosecution did not present sufficient evidence that actions Chinese Malaysia Phone Number List had taken place abroad", he stressed. Complaint The investigation in which the complaint was presented, in, was opened at the beginning of the "lava jet", in March, to investigate the participation of 39 politicians from PP, PT and PMDB in the alleged criminal organization that would operate in the state-owned company.
João Otávio de Noronha explained that the damage to the public economy is evident since the decision to be suspended harms the continued provision of Braskem's activities, "whose socioeconomic role is significant in generating income and jobs. In effect, the measure causes losses , direct and indirect, to the municipality". Another point highlighted by the minister is that the measure affects the patrimonial sphere of economic agents with national relevance, as in the case of Petrobras. "It appears that, by applying an unreasonable and disproportionate measure, the decision affected the assets of third-party shareholders, and not that of the applicant herself, without, however, there being evidence of acts of squandering of assets on the part of Braskem", concluded Noronha.