Last week indicated it three judges and two judges of the Maranhão Court of Justice on suspicion of passive corruption, money laundering and criminal organization.
The action is the result of the 18 -minute operation, which found the group’s performance in the manipulation of court cases, they would have defrauded court decisions to misappropriation of Banco do Nordeste.
The 174 -page final report of the investigation was sent to (Superior Court of Justice), which is the court of the judiciary responsible for judging judges. The case is under the rapporteur of Minister João Otávio de Noronha.
Judges Nelma Sarney, Junior Warrior and Luiz Gonzaga and judges Alice Rocha and Cristiano Simas were nominated. The Maranhão Court was sought so that the magistrates mentioned can comment on the case, but there has been no response yet.
In November 2024, 23 search warrants were served and one arrest against lawyers, lobbyists, businessmen, advisors, cabinet chiefs and magistrates.
According to the police, the targets requested values to benefit parties in lawsuits, through decisions favorable to their interests. The PF also investigates confidential information leakage negotiations, including details of police operations.
Courts under suspicion in 2024
Mato Grosso do Sul
Five judges were removed in the Ultimate Operation, an investigation into suspected sales of court decisions, including the President of the Court. There was search and seizure at their addresses and also from lawyers and retired magistrates. In the house of one of them, were found $ 3 million in kind.
Mato Grosso
Two judges were dismissed by the CNJ after analyzing the cell phone content of a lawyer murdered in Cuiabá, who caused suspicions of decision -making sales at the State Court of Justice and the STJ.
SÃO PAULO
A judge was removed in June in Operation Swap, which investigated sales of court decisions by Judge Ivo de Almeida, of the 1st Criminal Chamber of the São Paulo Court of Justice. The term “barbecue” was used by the investigated to indicate the day of the magistrate’s judiciary, according to the PF.
Tocantins
The Federal Police arrested the son of the former president of the State Court of Justice on suspicion of participating in a decisions selling scheme in the state.
Maranhão
Four Maranhão judges were the target of searching and seizure in operation that pointed out suspicions of fraud in court decisions to embody funds from Banco do Nordeste.
BAHIA
CNJ investigates suspicion of new irregularities in the Bahia Court of Justice and, on a trial at the STJ, two judges became defendants. Operation Faroeste Operation Mirroved the son of a remote judge.
