The claim to have found evidence and requested the immediate opening of a criminal action by the (Attorney General’s Office) against five judges of the Court of Mato Grosso do Sul (TJ-MS) of Active and two other retired.
The information appears in a report presented to the Minister of (Supreme Federal Court) Cristiano Zanin.
According to the PF, the judges participated in one in the TJ-MS. The delegate of the case states that it has failed to formalize the magistrates’ indictment due to the understanding of the Supreme Court that the act is unobbound in case of investigation linked to people with special forum.
According to the report, judges Alexandre Aguiar Bastos, Marcos José de Brito Rodrigues, Sideni Soncini Pimentel, Vladimir Abreu da Silva and Sergio Fernandes Martins committed corruption crimes with the sale of court decisions, as well as retired judges Julio Roberto Siqueira Cardoso and Divonir Schreiner Maran.
Last Tuesday (22), Zanin kept the. The measures against Martins were revoked by Zanin in December, at the request of the PGR, because he was questioned by the police.
The counselor removed from the Court of Auditors of Mato Grosso do Sul Osmar Domingues Jeronymo was appointed by the PF as a suspected criminal organization that bought decisions, falsified the deed of a farm and practiced extortion.
The lawyer, who is considered the scheme’s operator, is investigated for the same suspicions of crimes that fall on the remote counselor.
The magistrates and other investigated were in October last year, which investigated the crimes of corruption in sales decisions, money laundering, criminal organization, extortion and falsification of public scriptures in the judiciary.
According to the investigation, the confidentiality breaks of communications that founded the operation pointed out that the negotiations under suspicions were through the.
These children are, mostly, lawyers who, according to PF, would use their offices to circumvent money flow tracking mechanisms.
At home of retired judge Julio Cardoso, one of the targets of the operation, approximately R $ 3 million in cash were seized by the Federal Police.
The investigation by the Federal Police concludes that the daughter of the outgoing judge Sideni Pimentel made money in kind from the alleged sales of her father’s decision.
The decision that underlies the suspicions against the judge deals with the sale of a farm in an inventory, which was authorized by his father and Julio Cardoso and Vladimir Abreu. She would have received $ 920,000 for the deal, according to police.
The other decision under suspicion, which involves divoncir, Marcos Brito and Martins, also deals with a land dispute in the state.
Sought, the Court of Mato Grosso do Sul has not yet manifested itself. Judge Sideni Soncini Pimentel’s lawyer, Pierpaolo Cruz Bottini, said in a statement that his client “never acted in cases where his children were lawyers.”
“All its decisions were based, never received any improper advantage in the exercise of the jurisdiction. The defense presented an extensive accounting technical opinion in which it points out the origin of all revenues of the judge, all explained and lawful. The judge gave testimony to the Federal Police and clarified all the facts, and there is no reason to continue his removal,” he says.
Felipe Carvalho, lawyer of Sérgio Martins, classified the statement of the Federal Police of Stapafurdia and denied the practice of any act of corruption by his client.
“There is no point in a single non -republican conversation with anyone. There is no indication of receipt of values from the judge other than those derived from his remuneration of the TJMS. [Conselho de Controle de Atividades Financeiras] Any atypical financial movement by Judge Sérgio Martins, “he said.
The defenses of the other investigated were not located. In the case file, Marcos Brito states that the police are incorrecting suspicions about him, Bastos says that there is nothing weighing to his disadvantage and claims that he has an unblemished reputation and good antecedents and Abreu says that the PF does not attest to any participation of the judge in criminal practices.
Felix Jayme’s defense disputes the way the confidentiality of his conversations in applications like WhatsApp was broken.
The PF report founded Zanin’s decision to maintain the departures of the judges.
The inquiry was sent to the Supreme at the request of the PGR, as it was related to suspicions involving lobbyist Andreson de Oliveira Gonçalves, quoted in investigations involving offices of the (Superior Court of Justice). In this report on the TJ-MS, however, the PF does not ask to process it.
After the operation of the operation last year, the TJ stated that the investigated would have “the whole right of defense” and that the facts were under investigation, “there was no judgment of definitive guilt.”
