lava Jato: PF indicates João Santana and other 7 peopleThey were indicted for money laundering, passive corruption, criminal organization and maintenance of deposits abroad undeclared.
The Federal Police had on Tuesday the indictment of former marketeer PT João Santana, of his wife, Monica Moura, and six other investigated in the 23th phase of Operation Lava Jato, baptized Acarajé. They were indicted for money laundering, passive corruption, criminal organization and maintenance of deposits abroad undeclared.
They were also indicted:o lobista Zwi Skornicki, the crimes of maintaining accounts abroad not declared and active corruption; Eloisa Score Nicki, to keep accounts abroad not declared and active corruption; Bruno Skornicki for money laundering; the former manager of Petrobras Pedro Barusco, the crimes of bribery and money laundering; former director Renato Duque Petrobras, by passive corruption; and Armando de Souza Tripodi, by passive corruption.
Now, the Federal Public Ministry (MPF) will examine whether there is enough evidence to file a complaint against the eight investigated. If there is complaint, Federal Judge Sergio Moro, responsible for the processes of Operation Lava Jato, evaluates whether to accept it and, if this happens, the alleged become defendants.
The Acarajé step was initiated in 22 February and took aim at the relationship of John Santana marketeer, responsible for campaigns of former President Lula and President Dilma Rousseff, with the corruption scheme installed at Petrobras. According investigations, Santana received 3 offshore million dollars linked to Odebrecht construction company and 4,5 million dollar lobbyist and representative engineer at shipyard Keppel Fels Brazil, Zwi Skornicki. Regarding Monica Moura, it was she who gave the coordinates of two accounts abroad Zwi Skornicki. The crimes were appointed by the Service ex-manager of Petro Barusco Petrobras in its whistleblower testimony award.