Post by account_disabled on Mar 10, 2024 9:44:11 GMT
In an interview with the newspaper Folha de S.Paulo , minister Gilson Langaro Dipp, mastermind behind the creation of courts specializing in judging financial crimes and money laundering, says that Operation Lava Jato will be an example for all Brazilian judges. In favor of plea bargaining, Dipp criticizes lawyers who allege ethical reasons for renouncing the defense of cooperating defendants. “Is there ethics in criminal organizations?” he asks. “Plea bargaining is in the law. The lawyer acts in the interests of the defendant, obviously paid. With the plea bargain, he becomes a mere monitor of compliance with the agreement”, he adds.
Lava Jato
The plea bargain of the former Petrobras Supply Director, Paulo Roberto Costa, will be used in a legal action to revoke the state-owned company's decisions related to its international arm and the Abreu e Lima Refinery, in Pernambuco. A minority shareholder filed a request for access to the content of the complaint with the th Business Court of Rio to confirm that the irregularities committed by the Austria Phone Numbers List former director interfered in decisions and caused "pernicious" losses to the state-owned company. The information is from the newspaper O Estado de S. Paulo .
and HSBC banks omitted the identity of the authors of deposits totaling R$ million in accounts belonging to a front company owned by money changer Alberto Youssef, according to an analysis by the Federal Public Ministry task force involved in the lava operation. jet. Identification of the depositor (over R$,) is part of the Central Bank's rules for combating money laundering. The prosecutors in the case say in criminal actions that are already being processed in court that the resources that entered the money changer's front companies were intended to pay bribes. The information is from the Folha de S.Paulo newspaper .
CPI of Petrobras
The president of the mixed CPI of Petrobras in Congress, senator Vital do Rêgo (PMDB-PB), reiterated this Monday (/) in a letter to the Federal Supreme Court the request for access to the statements given by the former director of the state oil company Paulo Roberto Costa in the plea agreement reached in the Federal Court of Paraná. To obtain legal benefits in the processes in which he is accused of participating in embezzlement at Petrobras, Paulo Roberto Costa pointed out the participation of senators and federal deputies in the scheme that is under investigation by the Federal Police. The information is from the Folha de S.Paulo newspaper .
Lava Jato
The plea bargain of the former Petrobras Supply Director, Paulo Roberto Costa, will be used in a legal action to revoke the state-owned company's decisions related to its international arm and the Abreu e Lima Refinery, in Pernambuco. A minority shareholder filed a request for access to the content of the complaint with the th Business Court of Rio to confirm that the irregularities committed by the Austria Phone Numbers List former director interfered in decisions and caused "pernicious" losses to the state-owned company. The information is from the newspaper O Estado de S. Paulo .
and HSBC banks omitted the identity of the authors of deposits totaling R$ million in accounts belonging to a front company owned by money changer Alberto Youssef, according to an analysis by the Federal Public Ministry task force involved in the lava operation. jet. Identification of the depositor (over R$,) is part of the Central Bank's rules for combating money laundering. The prosecutors in the case say in criminal actions that are already being processed in court that the resources that entered the money changer's front companies were intended to pay bribes. The information is from the Folha de S.Paulo newspaper .
CPI of Petrobras
The president of the mixed CPI of Petrobras in Congress, senator Vital do Rêgo (PMDB-PB), reiterated this Monday (/) in a letter to the Federal Supreme Court the request for access to the statements given by the former director of the state oil company Paulo Roberto Costa in the plea agreement reached in the Federal Court of Paraná. To obtain legal benefits in the processes in which he is accused of participating in embezzlement at Petrobras, Paulo Roberto Costa pointed out the participation of senators and federal deputies in the scheme that is under investigation by the Federal Police. The information is from the Folha de S.Paulo newspaper .
