03/05/2016 16h12 - Updated 8/05/2016 08h25

Justiça de SP envia processo do caso tríplex para Moro

MP de São Paulo denunciou criminalmente o ex-presidente Lula no caso do tríplex, in 9 March.
Photo: reproduction
Photo: reproduction

A Justiça de São Paulo remeteu na quinta-feira, 28, para a 13ª Vara Federal de Curitiba, Judge Sergio Moro, leading the actions of Operation Lava Jato, os autos da denúncia e do pedido de prisão contra o ex-presidente Luiz Inácio Lula da Silva no caso tríplex.

A medida cumpre determinação da juíza Maria Priscilla Veiga de Oliveira, 4th Criminal Court, from 14 March this year. Os autos foram encaminhados para reunião com os da Operação Lava Jato.

In season, a juíza fundamentou, em sua decisão, what “o pretendido nestes autos (da Justiça de São Paulo), no que tange às acusações de prática de delitos chamados de ‘lavagem de dinheiro’, é trazer para o âmbito estadual algo que já é objeto de apuração e processamento pelo Juízo da 13ª Vara Federal de Curitiba/PR e pelo Ministério Público Federal, pelo que é inegável a conexão, com interesse probatório entre ambas as demandas, havendo vínculo dos delitos por sua estreita relação”.

O Ministério Público de São Paulo denunciou criminalmente o ex-presidente Lula no caso do tríplex 164-A, no Condomínio Solaris, no Guarujá, in 9 March.

São acusados também a ex-primeira-dama Marisa Letícia, o filho mais velho do casal Fábio Luiz Lula da Silva, o Lulinha, and more 13 investigados. Na lista estão o ex-tesoureiro do PT João Vaccari Neto, businessman Leo Pinheiro, the contractor OAS, friend of Lula, e ex-dirigentes da Cooperativa Habitacional dos Bancários (Bancoop).

Remetidos os Autos para Outro Foro/Comarca deste EstadoSistemas Diferentes (movimentação exclusiva do distribuidor). Redistribuído à 13ª Vara Federal de CURITIBA/PR, conforme determinação da MMª juíza em 14 March 2016 às folhas 9097 A 9114.

Os autos serão retirados junto à 04ª Vara Criminal”, informa o processo.

A Promotoria sustenta que o petista cometeu os crimes de lavagem de dinheiro e falsidade ideológica ao supostamente ocultar a propriedade do imóveloficialmente registrado em nome da OAS.

A investigação mostrou que a empreiteira OAS bancou uma reforma sofisticada do apartamento, the cost of R $ 777 one thousand. Segundo o engenheiro Armando Dagre, sócio-administrador da Talento Construtora, contratada pela OAS, os trabalhos foram realizados entre abril e setembro de 2014.

In 2006, quando se reelegeu presidente, Lula declarou à Justiça eleitoral possuir uma participação em cooperativa habitacional no valor de R$ 47 one thousand. A cooperativa é a Bancoop que, com graves problemas de caixa, repassou o empreendimento para a OAS.

Lula apresentou sua defesa por escrito no inquérito da Promotoria. O petista afirma que não é o dono do tríplex.

Quando a juíza determinou que os autos fossem mandados para a 13ª Vara Federal, from Curitiba, a defesa de Lula se manifestou em nota assinada por Roberto Teixeira e Cristiano Zanin Martins.

De acordo com a nota da defesa de Lula, “a decisão proferida nesta data (14/03/2016) pela Juíza Maria Priscilla Ernandes Veiga Oliveira, da 4ª. Vara Criminal de São Paulo, declinando a competência para a 13ª. Vara Federal de Curitiba (PR), será impugnada pelos advogados do ex-Presidente Luiz Inácio Lula da Silva e seus familiares por meio de recurso dirigido ao Tribunal de Justiça do Estado de São Paulo”.

Para os defensores de Lula, “a competência para analisar o caso é da Justiça Estadual de São Paulo e não da 13ª. Vara Federal do Paraná, o que deverá ser reconhecido pelo Tribunal de Justiça de São Paulo, no julgamento do recurso que será interposto pelos advogados do ex-Presidente Luiz Inácio Lula da Silva e seus familiares”.

“Besides that, os advogados do ex-Presidente Lula também confiam que o Supremo Tribunal Federal irá decidir pela atribuição do Ministério Público do Estado de São Paulo, através de um promotor natural, escolhido por livre distribuição, para conduzir o caso, conforme recurso já interposto na ACO 2.833/SP”.

Ainda de acordo com a nota: “Com essas medidas, a defesa do ex-Presidente Lula busca que os fatos sejam analisados pelas instâncias corretas, de acordo com a Constituição Federal e a Lei. Não se pretende evitar qualquer investigação.Ao contrário, o que se busca é evitar que alguns vícios evidentes no processo venham a motivar, no future, a sua nulidade, como já ocorreu em outros casos de grande repercussão”.

Topics: Curitiba, Brazilian cities, Justice, President Lula, Luiz Inácio Lula da Silva, personalities, Politicians, Brazilian politicians, PT, Politics in Brazil, Operation Lava Jato, Sao Paulo, global metropolises, Sergio Moro

Source: Exame.com

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