Post by account_disabled on Mar 11, 2024 5:10:01 GMT -5
Appointed as the main operator of Mensalão, Minas Gerais businessman Marcos Valério Fernandes de Souza suffered a new criminal complaint yesterday. Together with Rogério Lanza Tolentino and José Roberto Moreira de Melo, his partners in the company Tolentino & Melo Associados, Marcos Valério is accused of corrupting the former National Treasury attorney, Glênio Sabbad Guedes, so that he could manipulate decisions at the Financial System Appeals Council Nacional (CRSFN), known as "Conselhinho", in which he had a seat. According to the complaint, the prosecutor received bribes to act in favor of banks linked to the scheme operated by Marcos Valério that benefited the Workers' Party and other parties allied with the Government.
The complaint filed by the public prosecutor Antônio do Passo Cabral at the rd Federal Criminal Court includes Guedes' parents – Ramon Prestes Guedes de Moraes and Sami Sabbad Guedes – and the former prosecutor's wife, Cibele Gomes Giacoia, identified as participants in the scheme of money laundry. In the complaint, the prosecutor lists the crimes of active and passive corruption, influence peddling, document falsification and money laundering.
Guedes' participation in the scheme was discovered by Canada Mobile Number List the Federal Revenue Secretariat when it found tax disparities between his Income Tax declarations and his financial transactions. According to a survey carried out at notary offices, in around three years he acquired properties that together were valued at more than R$ million, despite officially having as his only source of income his salary as a National Treasury attorney.
In , when he presented the accusation against the people involved in the Mensalão scheme to the Federal Supreme Court, the then attorney general
Republic, Antônio Fernando de Souza, included Guedes in what he called his “own network of corrupted servers” that Marcos Valério maintained to “facilitate his illicit activities”. At the time, the then Treasury attorney was no longer charged so that his case could be better investigated.
It was the Federal Attorney General's Office itself, through Disciplinary Process Committees, who collected the data showing inconsistencies in the attorney's assets. It was also during these same disciplinary processes that the opinions taken by Glênio to the Council emerged, which ended up earning him money paid under the Mensalão scheme. Dismissed from AGU, Guedes is still trying to reverse this dismissal in a legal process in the Federal Court of Rio.
The complaint filed by the public prosecutor Antônio do Passo Cabral at the rd Federal Criminal Court includes Guedes' parents – Ramon Prestes Guedes de Moraes and Sami Sabbad Guedes – and the former prosecutor's wife, Cibele Gomes Giacoia, identified as participants in the scheme of money laundry. In the complaint, the prosecutor lists the crimes of active and passive corruption, influence peddling, document falsification and money laundering.
Guedes' participation in the scheme was discovered by Canada Mobile Number List the Federal Revenue Secretariat when it found tax disparities between his Income Tax declarations and his financial transactions. According to a survey carried out at notary offices, in around three years he acquired properties that together were valued at more than R$ million, despite officially having as his only source of income his salary as a National Treasury attorney.
In , when he presented the accusation against the people involved in the Mensalão scheme to the Federal Supreme Court, the then attorney general
Republic, Antônio Fernando de Souza, included Guedes in what he called his “own network of corrupted servers” that Marcos Valério maintained to “facilitate his illicit activities”. At the time, the then Treasury attorney was no longer charged so that his case could be better investigated.
It was the Federal Attorney General's Office itself, through Disciplinary Process Committees, who collected the data showing inconsistencies in the attorney's assets. It was also during these same disciplinary processes that the opinions taken by Glênio to the Council emerged, which ended up earning him money paid under the Mensalão scheme. Dismissed from AGU, Guedes is still trying to reverse this dismissal in a legal process in the Federal Court of Rio.