How Jet Lava tents can be distributed by PF, Attorney General and Justice



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The Minister of Justice and Sergio Moro, in the future, has asked the government's transition team and for key positions in the Police and Force advisers who were very involved in Operation Lava Jato in Curitiba.

Police and prosecutors heard by BBC News Brazil say Moro should try to extend the use of Lava Jet methods to other PF and Public Prosecutor's Office

Police and prosecutors heard by BBC News Brazil say Moro should try to extend the use of Lava Jet methods to other PF and Public Prosecutor's Office

Photograph: Getty Images / BBC News Brazil

These posts could include expansion of Lava Jato's modus operandi from 2019 to other surveys with a & # 39; Police and Public Prosecutor's Office and, to a lesser extent, to complain with their judgment, according to federal and state police. performances heard by BBC News Brazil.

"Creation has been created in corrosion proofing and glacing within the Jato Lava that can be reproduced. This is done by creating culture and training both & Prosecution and police. in of the new Justice Minister, "said Advocate Eduardo Pelella, who was the head of staff and one of Lava Jato's campaigning group co-ordinators, Rodrigo Attorney General Janot.

Under the direction of the Force Police, Moro chose the producer Mauricio Valeixo, a long-term friend who was over the Directorate for Organizing Crime Against and, from the end of 2017, he is Chief Executive of PF in Parana.

Producer Erika Marena, currently in charge of the PF in Sergipe and who is responsible for announcing the work as Lava Jato, is going to the Revival of Asset and the Department of Cooperation International Legal Procedures (DRCI). Marena is already supporting Moro in the transition team, along with producer Rosalvo Franco Ferreira, who was senior CE of PF in Parana between 2013 and 2017 and was also a part of the work.

She was in charge of controversial work that was launched in 2017 that examined the diversification of distance learning programs at the Santa Catarina Santa Fe University (UFSC). One of the leader's targets then UFSC Luiz Carlos Cancellier, who was abolished in a place in Florianópolis 17 days after being a prisoner day.

Another name for Moro's trust was chosen to support him in this stage of a dialectal written by Flávia Maceno, who advised the judge across Lata Labha – she was a director of the 13th secretary Federal Federal Court in Curitiba.

Criminal investigations have different levels and are dependent on more than the devolution of federal police officers. It is the procurator's office that decides whether a complaint should be offered against those who are suspected. And it is the responsibility of the judge to be & # 39; Allow careful steps, such as barrier arrest, cooperative behavior (when suspicion is confirmed) and secret breach.

Moro identified the key locations of PF representatives and councilors working in the Lava Jato team in Curitiba

Moro identified the key locations of PF representatives and councilors working in the Lava Jato team in Curitiba

Photograph: Sergio Lima / AFP / BBC News Brasil

It is also surprising that Judgment disagreed (giving value) reward awards that were signed during the exams – and that they had an essential role in Laato Jato. In other words, so that "Jet Lava model" is to be distributed nationally, it is essential that tents of work come to Federal Police, Public Office Office and Judge.

According to the patients and police heard by BBC News Brasil, Moro and the new team have to try to spread Lava Jato's ways to investigate different types of crime, and to bring these strategies to the attention of agents and Representatives through, for example, of training courses.

In the Public Prosecutor's Office, the focus will be on developing procedures for federal police and prosecutors to work together from the outset of criminal investigation, and, creating forces for action for serious crime investigations.

In addition, Moro should affect the election of the next lawyer of the Republic.

In Judgment, there is a Ministry's range; Lesser Justice, but President Jair Bolsonaro may be a judge of Lava Jato as an option to High Court ministers (STF) and High Court Court (STJ) courts who & 39; judge politicians with a social forum.

Federal Police Impact

Moro's Ministerial Directorate will have a most significant impact. Federal, Organic Police Justice that is directly linked to the pound. It is expected that a federal police and prosecutors will say that the organization Mauricio Valeixo is promoting a culture of policing and policing training that is going on. Continue to use a practice in Curitiba.

Lawyer, Eduardo Pelella, who is also a professor of Criminal Procedure, says Lava Jato is innovative to accept the following research method:

1) There is intensive collaboration between Federal Police, Public Representative's Office and other bodies such as the Statutory and Cooperative Finance (Advice for the Control of Financial Operations), and including authorities from various centers; share the same corporate workplace during the inspections

2) Creating activities with a unique role to play in research that has been proven

3) Use of safeguard audio agreements as a result of reducing sentence, to help get evidence

4) International cooperation, with direct communication between Public Crimes in Brazil and Switzerland to search for cash-cutting equipment

5) Divide the work in action, with the operational group (Petrobras advocates and directors in Lava Jato case), and then the economic group (businesses such as Marcelo Odebrecht) and then a political group (representatives of the parties who benefit from the corruption scheme, such as Eduardo Cunha, for example)

According to the head of the Federal Police Representatives Association (ADPF), Edvandir Paiva, Lava Jato strategies can be extended within the PF range not only for controlling other corruption schemes, but also violent and organized crime in in Brazil

Lava Jato has started innovating by embracing a series of methods, such as prize donations and focusing on international collaboration to monitor the money provided

Lava Jato has started innovating by embracing a series of methods, such as prize donations and focusing on international collaboration to monitor the money provided

Photograph: Federal Police / BBC News Brasil

"It would be wrong if we did not take advantage of the lessons on work like Lava Jet. And members of the work are information guardians that, in key situations, encourage ideas and stimulate not only in everyday customs, but also legislative changes, "said Paiva, saying that" it is necessary to "include mistakes and the success of the work" to improve the fight against crime.

Although the commitment of PFs and criminal prosecutors is about its ability to; Lava Jet laundry distribution, they are far from one-off among experts in criminal law. The professor of the US Department of Law (São Paulo University) Alamiro Velluso Salvador criticizes, for example, the large use of temporary prisons and profitable donations as a key research strategy.

"Lava Jato was using methods that betray loyalty in Brazil, including abuse on the use of cautious imprisonment (to arresting suspects before criminals) have been able to escape prejudice the Code of Crime Procedure and the use of the prize prize beyond the limits of the Brazilian Legislation, "he says.

International co-operation to take the way forward

Sérgio Moro's image, which gave a number of years over a specialized financial fund of money in the Court of Union, and members of his team already named, shows that the Ministry of Justice should prioritize the fight against crime by; focus on criminal buildings both inside and out of the country.

The strategy to ban bank accounts and protect warranty, successful in Lava Jato, must be re-represented in the war against drug and military trade, for example.

However, crime is collected through international cooperative agreements, because its & Most of them use advanced schemes for the delivery and maintenance of overseas accounts, and # 39; Most taxes where the holder's identity is kept secret.

Lava Jato has cooperated with countries such as Switzerland, where most of the inspectors of the work have been " Holding money, sharing information and even overseas searches set up in Brazil against Brazilians, as he was senior manager Eduardo Cunha, who was imprisoned since 2016.

More than 40 countries cooperate with Brazil in & # 39; get evidence, keep track of and watch; Receiving money from Petrobras contracts. The official channel for official exchange between documents between Brazil and other Ministry and Justice countries, in terms of information that is used as evidence in legal matters.

During the early stages of Lava Jato, Brazilian and Swiss probationers conducted direct dialogue, exchange information that could help to identify cash cleansing practices

During the early stages of Lava Jato, Brazilian and Swiss probationers conducted direct dialogue, exchange information that could help to identify cash cleansing practices

Photograph: José Cruz / Agência Brasil / BBC News Brasil

However, in Lava Jato, however, Brazilian and Swiss procurator had a direct and ongoing exchange of information and documents that could be ears or "pieces of riddles" until the Receipt of money left by Petrobras.

"We have a number of links with the Swiss Public Finance Office at the start of the Jet Lava. We did not use (the data found) as proof, but as a case of information," said the procurator told Lava Jato BBC News Brazil asked to have been named.

"Now, when your bank account document is to be used as evidence, you must use the appropriate channel, Ministry is Justice," he said.

The representative, Érika Marena, has been appointed by Moro to head of the Ministry of Justice's international co-operation, working with Lava Jato lawyers in cooperative agreements with tax checks.

"Dr Erika (as a director of the Asset Recovery and the International Legal Cooperation Department) and this section of the applicant's office can work together to expand partnerships between "It is important that foreign states are confident that the information that will be applied in a bad way will be treated," said Roberto Robalinho Junior, president of the National Association of Reporters, the provincial law.

But USP's Velluso Salvador sees more disagreement about how effective & Lava Jato's cash lava activities are in general public security.

"I do not know if Judge Moro knows about a traditional crime in Brazil, and about 90% of our prisoner prison system has been in prison for the destruction of drugs, damage and damage. in Lava Jato. "

Prison and use the prize

Lava Jato praised and criticized from hanging on prisons so that researchers won a prize-winning contract mark. The Public Representative's Office has been constantly refusing to use them, arguing that his & her; Most staff are free of charge when they sign up the arrangements.

But some of the major names in the scheme, such as Marcelo Odebrecht and the Finance Minister Antonio Palocci, negotiated their contributions when they were in jail after spending more than two years behind bars.

Now, it is Moro's intention to extend the use of fraud and encourage the MP to ask for prisons to count on the help of members of crime groups to express obstacles and to & # 39; fight with different schemes.

Former director Petrobras Paulo Roberto Costa (center) was reported in protest against a number of politicians

Former director Petrobras Paulo Roberto Costa (center) was reported in protest against a number of politicians

Photograph: Lúcio Bernardo Jr / Producer Chamber / BBC News Brasil

ADPF president Edvandir Paiva defends the use of defense workers' co-operation, but says that a clearer explanation must be given of what offered or promised to the colleague. may be there. Paiva remembers that the prizes were a challenge point between police and prosecutors during the inspections in the Curitiba stronghold of Petrobras.

"The PF has never given, for example, a reduction in penalties. The Public Prosecutor has already set up a penalty and a kind of settlement," said Paiva, saying "a market competition for collaboration" between police and prosecutors to be harmful and even Investigating.

USP Alamiro Velluso Salvador's Crime Law professor demonstrates that staff have a " Providing benefits that are not expected in the Brazilian Law on a Legacy Award, such as the ability to & # 39; Achieving the sentence at home in cases where the ruling was closed.

"Internal control must be created (in the MP and the MPF) and a general status so that no organ can identify different criteria with different criteria in different parts of the country," he says arguing.

Salvador also criticizes the opportunity to & # 39; disrupting the use of casual prisons to get complaints.

"How far is a precarious prison that affects the permission of a topic to do a collaboration?" In an emergency, the subject accepts anything while & # 39; If he or she is out of prison, the settlement in the army government is not the bird; sing in the cèilidh.

Moro's impact at the Public Office Office

If there is, on the one hand, that the Ministry's impact of Justice is in its position; Police Force, just from organizing the general director and other managerial roles, does not have control over it. airport on Public Service Service marks.

But historically, the Minister of Justice is the principal "adviser" of the President of the Republic in the designation of a name for the Advocate's Office.

And the general advocate who guides politician inquiries by a social forum in the STF, as constituents, generals and ministers of the State. The name against Lava Jato's methods may be to remove resources given to the Curitiba action agency, including commissioning positions, the transfer of prosecution by other teams, experts and even an estate to be used for the team of inspectors.

In addition, the general advocate expresses the speed of the Jato Lava in the Higher, where agreed agreements have been approved; including politicians by a sociable forum. He was in the STF, for example, that Alberto Yousseff's co-operatives and former leader Petrobras Paulo Roberto Costa, who formed the basis for investigations and objections against dozens of politicians, were accepted.

Bolsonaro of the Republic's Attorney General must be announced in September 2019 - he can renamed Raquel Dodge or choose another name

Bolsonaro of the Republic's Attorney General must be announced in September 2019 – he can renamed Raquel Dodge or choose another name

Photograph: Antonio Augusto / PGR / BBC News Brasil

"Delta Dallagnol, a natural representative of Lava Jato, but not Deltan, is in the working group, it is made up of several co-workers who are responsible for travel, international co-operation, resource allocation, all of which depend on the Attorney General's Office ", which shows lawyer Roberto Robalinho, ANPR president.

In September next year, Jan Bolsonaro needs to decide who will be the next convener of the Republic. Raquel Dodge can bring that person back for another two years, or choose another name.

There are no rules for the form of a selection, but since 2002, the leaders of the Public Party have signed a three-secret name created by the ANPR from the vote with the Public Finance Service's vocational members.

Bolsonaro has already said that he will not be willing to follow this tradition, which has been caused by prosecutors. Robalinho told BBC News Brazil that he will meet with Moro suddenly and then. Protecting it tells the future president to watch the ANPR list.

"PGR independence in activity relationships is directly linked to the trioptic list, Lava Jato would not be shadowless if the list was not thirteen," he said. "Judge Sérgio Moro knows this, and the president will be consulting by choosing the general advocate." The various ministers of justice have been agreed with the various justice ministers.

During the administration of Lula and Dilma, the acceptance of the usage was to be & # 39; Naming the majority of voting in an ANPR thirteen list, with Rodrigo Janot (left) and Roberto Gurgel (right). Temer has chosen Raquel Dodge, the second one to vote from the list

During the administration of Lula and Dilma, the acceptance of the usage was to be & # 39; Naming the majority of voting in an ANPR thirteen list, with Rodrigo Janot (left) and Roberto Gurgel (right). Temer has chosen Raquel Dodge, the second one to vote from the list

Photograph: Antonio Augusto / PGR / BBC News Brasil

Actions with PF and MPF

By gaining good relations with the Federal Public Ministry, Moro can promote, at the head of Ministry of Justice; Justice, methods for greater integration between prosecutors and federal police when they investigate crime; passing stubborn.

Luís Antônio Boudens, president of the National Federation of Federal Police Officers, recognizes that one of the main aspects of Lava Jato is to have a " Accept a new research module in which PF and the Public Public Ministry (MPF) work in a way and in a way that is not the case.

Instead of the PF only to investigate & # 39; police, then the MPF audited and responded to complaints, police officers and prosecutors' information in real time, and including them. first stages of the investigation.

Boudens says that this enabled him and he convinced that his first Lava Jato conviction occurred in his / her; Initially about a year after work started. He complains that the Curitiba team that can take place in the Ministry will be a " Justice to develop a simplified electronic monitoring module that allows regular inter-agency interaction between police executives and police officers.

"The force's form is an important part, but there is no rule that grows older and consistent with the rule. Every day we see a great deal of conflict between military and civilian forces, between the person Federal MPs and representatives, between a representative and a PF representative, "Bourdens, who proposes permission to change in a Code of Crime Code, explains what business needs and what should be like result of each member.

But Lava Jato's prosecutors have questioned the Ministry's ability to promote the wider use of forces for activity. "There is a substantial limit in multiplying this model," said the procurator who was working in the work. "The resources are limited, limited.

And how Lava Jato uses to reach & # 39; Judges?

The Ministry of Justice does not have any dispute with it; Judgment, but as applied for the Advocate's Office, the Minister was heard historically as an option for vacancies in Federal District Courts, higher courts, such as Justice High Court (STJ) and Federal High Court (STF).

Many of the conclusions of the Curitiba Federal Court over Lava Jato can be investigated at the 4th Regional Federal Divisional Court, the High Court of Justice (STJ) and the Federal High Court (STF).

The protection of several prisoners, including the former president of Luiz Inacio Lula da Silva, You have a body in these three courts. He will also be up to these courts to hear claims against the conviction.

Bolsonaro has two names for showing the STF in 2021, with the retirement of ministers Celso de Mello and Marco Aurélio Mello, who said 75

Bolsonaro has two names for showing the STF in 2021, with the retirement of ministers Celso de Mello and Marco Aurélio Mello, who said 75

Photograph: Gervásio Batista / STF / BBC News Brasil

As President of the Republic, Bolsonaro will put at least two names for STJ, with the mandatory retirement of ministers Napoleão Maia in 2020 and Felix Fischer in 2022, who will be 75 years old. The future president will also show two names for the STF, with the reputation of ministers Celso de Mello and Marco Aurélio Mello, in 2021.

"In the first step on the first season STF at Lula, Márcio Tomaz Bastos (Minister of Justice then) was greatly influenced," he told BBC News Brazil the minister who was in his position as President Carlos Velloso.

"I think Moro has a significant influence in Bolsonaro's administration on this side, even for his meaning and to be a member of the Judge."

Moro is even named for one of the two sets that will be opened in the STF in 2021. At a court of 11 ministers, two members who are sympathetic to the ways in which the Lava Jato team can make a difference in the judgment of -poilitigs with a social forum that wants to include a crime scheme.

But Velloso emphasizes, however, in the exams in the & # 39; First and second cases of other corrosion issues, Lava Jet's methods, such as temporary jail and forms, depend on the profile of each judge.

"Regarding the impact of the Ministry of Justice on its own judge, it is not, because their independence is to follow their own conviction. It is a judge who governs aggressive behavior is easier and others opposed., leadership and personality, "says the minister who left the STF.

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