12/04/2016 07h48 - Updated 12/04/2016 07h48

PF triggers 28th phase of Operation Lava Jato; former senator is one of the prisoners

The operation has targeted the former senator Gim Algerian ruling (PTB-DF) and contractors as UTC and OAS.
Photo: reproduction
Photo: reproduction

Na semana em que o processo de impeachment da presidente Dilma Rousseff é discutido na Câmara dos Deputados, a Polícia Federal deflagrou nesta terça-feira a 28ª fase da Operação Lava Jato. Batizada de Vitória de Pirro, a investigação tem como alvos o ex-senador governista Gim Argelo (PTB-DF) and contractors as UTC and OAS, cujos dirigentes já foram condenados pelo juiz Sergio Moro por envolvimento com o escândalo do petrolão. Second esearchers, Gim teria atuado para impedir a convocação de executivos de empreiteiras para prestar esclarecimentos na extinta CPI mista da Petrobras e, como vice-presidente da comissão, recebido apenas da UTC pixulecos de 5 milhões de reais para distribuir a aliados por meio de doações eleitorais disfarçadas, método já tornado célebre entre os investigados no petrolão. Gim e dois assessores foram presos na manhã de hoje.

De acordo com investigadores, “destacado integranteda CPI mista e da CPI da Petrobras no Senadoteria atuado de forma incisiva no sentido de evitar a convocação de empreiteiros para prestarem depoimento, mediante a cobrança de pagamentos indevidos travestidos de doações eleitorais oficiais em favor dos partidos de sua base de sustentação. “Em que pese a atuação criminosa dos investigados no sentido de impedir o sucesso da apuração dos fatos na CPI/Senado e CPMI/Congresso Nacional, tal fato se mostrou inútil frente aos resultados das investigações realizadas no âmbito da denominada Operação Lava Jato”, afirmou a PF.

Colhidas provas, Summary of cognition, de que dirigentes das empreiteiras envolvidas no esquema criminoso que vitimou a Petrobrás pagaram vantagem indevida, ou seja propina, ao então Senador [Gim Argello] para que não fossem convocados a prestar depoimentos durante os trabalhos da Comissão Parlamentar de Inquérito [CPI] instaurada no Senado para apurar crimes havidos na Petrobras e da Comissão Parlamentar Mista de Inquérito [CPMI] instaurada no Senado e na Câmara para apurar esses mesmos crimes, tudo durante o ano de 2014”, resumiu o juiz Sergio Moro.

O cerco contra o ex-senador Gim Argello, mais um dos políticos próximos à presidente Dilma Rousseff a ter e prestar esclarecimentos à justiça, se tornou mais forte depois das revelações do ex-diretor financeiro da UTC Walmir Santana, delator da Operação Lava Jato. In 2014, com o fim do mandato se aproximandoele chegou ao posto de senador depois que o titular, Joaquim Roriz, renunciou em meio a um escândalo de corrupçãoArgello chegou a ser indicado formalmente pelo Palácio do Planalto para uma vaga como ministro do Tribunal de Contas da União (TCU). Uma intensa campanha foi montada depois do episódio sob a alegação de que Gim não tinha reputação ilibada e, at end, o então senador desistiu de manter-se como indicado ao TCU.

In his award-winning tipoff, Santana afirmou queficou acertado entre Ricardo Pessoa [dono da UTC] e Gim Argello que tal senador atuaria no sentido de que ele, Ricardo Pessoa, não fosse chamado a depor na CPMI”. “In contrast, Ricardo Pessoa faria contribuições em favor das pessoas indicadas por Gim Argello”, completou o delator. In July 2014, chegou-se a valor de 5 milhões de reais em propina para o ex-senador distribuir a aliados.

Ainda conforme a versão apresentada pelo ex-dirigente da UTC, os repasses começaram a ser feitos a partir de 10 June 2014 para partidos como o PR, o PMN, o PRTB e o DEM, um dos principais partidos de oposição ao governo federal. altogether, a empreiteira contabilizou 1,7 milhão de reais em dinheiro sujo enviado ao DEM, 1 milhão de reais ao PR, 1,150 milhão de reais ao PMN e 1,150 milhão de reais ao PRTB. “Os fatos são alarmantes porque há fortes indicativos de que uma comissão de investigação parlamentar, que tem um importante papel de investigação de fatos graves em nossa democracia, foi usado por um então senador para, em vez de combater a corrupção, praticá-la”, disse o procurador da República Athayde Ribeiro Costa, que integra a força-tarefa da Lava Jato.

No caso da OAS, foram detectados repasses de 350.000 reais em propina para Gim Argello. Ele utilizou uma conta bancária de uma paróquia no Distrito Federal para receber o dinheiro sujo. A prova são mensagens no celular do presidente do Grupo OAS Leo Pinheiro. In May 2014, data da instalação da CPI da Petrobras no Senado, Pinheiro solicita que seja feito pagamento de 350.000 reais à conta da paróquia. A empreiteira anotou como centro de custo do repasse de dinheiro uma obra da Refinaria Abreu e Lima, in Pernambuco.

Nas mensagens, em um trocadilho do empreiteiro, Gim é associado à alcunha deAlcoólico”. Depois do pagamento, efetivamente realizado em 19 de maio daquele ano, Leo Pinheiro também não foi convocado para prestar esclarecimentos à CPI.

Na 28ª fase da Lava Jato, cem policiais federais estão nas cidades de São Paulo, Rio de Janeiro, Taguatinga (DF) e Brasília cumprindo 21 court orders, and 14 search and seizure warrants, 1 mandado de prisão preventiva, 2 temporary arrest warrants and 4 forceful warrants.

Source: Veja.com

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