09/06/2016 14h10 - Actualizado 9/06/2016 14H29

Vivo acepta queja y la mujer se convierte Cunha acusado en la lava Jato

MPF diz que Cláudia Cruz tinha consciência dos crimes que praticava. Defesa de Cláudia Cruz vai se manifestar após a análise da denúncia.
foto: reproducción
foto: reproducción

O juiz federal Sérgio Moro aceitou denúncia nesta quinta-feira (9) contra Cláudia Cordeiro Cruz, esposa do presidente afastado da Câmara Eduardo Cunha, o empresário português Idalécio de Castro Rodrigues de Oliveira, o lobista João Augusto Rezende Henriques, e o ex-diretor da area Internacional da Petrobras Jorge Luiz Zelada em um processo oriundo da Operação Lava Jato. Con eso, eles se tornam réus no processo.

Según el Ministerio Público de la Federación (MPF), Cláudia Cruz tinha plena consciência dos crimes que praticava e é a única controladora da conta em nome da offshore Köpek, Suiza, por meio da qual pagou despesas de cartão de crédito no exterior em montante superior a US$ 1 milhão num prazo de sete anos, entre 2008 mi 2014.

As investigações apontam que o valor é totalmente incompatível com os salários e o patrimônio lícito de seu marido.
Quase a totalidade do dinheiro depositado na Köpek (99,7%) teve origem nas contas Triumph SP (EL DÓLAR AMERICANO$ 1.050.000,00), Netherton (EL DÓLAR AMERICANO$ 165 mil) e Orion SP (EL DÓLAR AMERICANO$ 60 mil), todas pertencentes a Eduardo Cunha”, afirma o MPF.

As contas de Cunha escondidas no exterior, ainda de acordo com o MPF, eram utilizadas para receber e movimentar propinas, que eram produtos de crimes contra a administração pública praticados por ele.

As investigações apontam quepor meio da mesma conta Köpek, a acusada também se favoreceu de parte de valores de uma propina de cerca de US$ 1,5 milhão que seu marido recebeu paraviabilizar´´ a aquisição, Petrobras, de 50% bloque 4 un campo de exploración de petróleo frente a la costa de Benin, África, em 2011″.

No despacho, o juiz Sergio Moro afirma que Claudia Cruz pode ter agido com dolo ou cegueira deliberada. "(…) a própria ocultação desses valores em conta secreta no exterior, por ela também não declarada, a aparente inconsistência dos gastos efetuados a partir da conta com os rendimentos lícitos do casal, aliada ao afirmado desinteresse dela em indagar a origem dos recursos, autorizam, pelo menos nessa fase preliminar de recebimento da denúncia, o reconhecimento de possível agir com dolo eventual ou com cegueira deliberada (…)”, afirma Moro.

En la misma decisión, Sérgio Moro também expediu um novo mandado de prisão preventiva contra João Henriques, que já está detido no Complexo Médico-Penal em Pinhais, la Región Metropolitana de Curitiba. Ele já tinha sido condenado por crime de corrupção passiva, com pena de seis anos e oito meses de reclusão, em regime inicial fechado.

O juiz federal também determinou que o Ministério Público Federal (MPF) se manifesta sobre sua posição quanto à filha de Cunha Danielle Dyitz Cunha, já que não houve promoção de arquivamento.

Parte da denúncia contra Claudia Cruz e os outros três é baseada, segundo o MPF, na transferência do processo relacionado a Eduardo Cunha feita pela Suíça à Procuradoria Geral da República, en septiembre 2015.

Eduardo Cunha foi denunciado pela Procuradoria-Geral República pelos crimes de corrupção passiva e lavagem de dinheiro. Como na denúncia havia investigados sem foro por prerrogativa de função, ocorreu o desmembramento da investigação autorizado pelo Supremo Tribunal Federal (STF).

Compras de luxo
Os recursos na conta de Cláudia Cruz foram utilizados, por ejemplo, para pagar compras de luxo feitas com cartões de crédito no exterior de artigos de grife como bolsas, sapatos e roupas, ainda conforme o MPF.

“Otra parte de los fondos se destinó a diversos gastos personales de la familia da Cunha, incluyendo el pago de las empresas educativas responsable de los estudios de los hijos del Sr. distancia, Como, a la universidad de Malvern (Inglaterra) e a IMG Academies LLP (Estados Unidos)”.

Veja os crimes aos quais os acusados viraram réus:

Claudia Cordeiro Cruz – lavado de dinero y evasión de impuestos;
Idalécio de Castro Rodrigues de Oliveiracorrupção ativa e lavagem de dinheiro;
Jorge Luiz Zelada – corrupción pasiva;
João Henriques – lavado de dinero, evasão de divisas e corrupção passiv

fuente: G1

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