The directory of the Federal District asked the STF (Supreme Federal Court), this Tuesday (10), to remove the governor. The party points out to the court that the emedebista’s law firm, from which he says he has been away since 2018, sold rights to receive millionaire fees to a Reag fund, investigated in .
The PSB points out possible crimes that could have been committed by Ibaneis or his office, citing: reckless management of a financial institution, passive corruption, influence peddling, administrative law, criminal organization, money laundering. Furthermore, the party warns of “probable commissive and omissive conduct observed in the management of Banco de Brasília (BRB)”.
PSB leader and pre-candidate for government, Ricardo Cappelli told Sheet that “Ibaneis has lost the conditions to remain in the government of the Federal District, commanding the BRB. He needs to be removed immediately so that everything can be investigated.”
In November, the Central Bank detected that R$12 billion in credit portfolios sold by Master to BRB were fraudulent and ordered that the amount be reimbursed to the state bank of Brasília. Subsequently, BRB reported that it had recovered around R$10 billion.
Folha had access to the document that proves that Ibaneis’ law firm sold the rights to receive fees in the amount of R$38.13 million (equivalent to 10% of the conviction) to the Reag Legal Claims fund, with a base date of December 2021. The information was.
The fees, as the remuneration of lawyers in a lawsuit is called, were related to an action in which Ibaneis’ office represented Sindilegis (Federal Legislative Servants’ Union) against the Union. The demand resulted in a judgment of R$381.3 million against federal coffers.
According to investigations by the Federal Police, headed by the former banker.
Ibaneis denies knowledge about the negotiation. “He has been away from the law firm since 2018, so he has no information about negotiations carried out almost six years after his departure,” says his defense, in a note.
According to Ibaneis’ defense, he never negotiated with the director of Reag Legal Claims. “Governor Ibaneis never participated in any negotiations with Mr. Marcos Ferreira Costa, nor with other representatives of this company. All the information he holds about the group was acquired from newspaper articles, already this year”, say his lawyers.
On another front, the PL broke with Ibaneis Rocha and now (Parliamentary Commission of Inquiry) in the Legislative Chamber to investigate the fraud, which.
“We can no longer wait. When serious signs of misappropriation of resources appear, we have an obligation to act. CPI is an instrument of inspection, and this has become inevitable”, stated district deputy Bia Kicis (PL).
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