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Montevideo, September 23rd 2017 - 13:01 UTC

Corruption quake in Brazil: Justice to investigate, 9 ministers, 24 senators, 39 deputies and 3 governors

Wednesday, April 12th 2017 - 08:41 UTC
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Edson Fachin the leading Justice in the Lava Jato case (Petrobras) agreed to the investigations after accepting 83 documents from the Prosecution Office Edson Fachin the leading Justice in the Lava Jato case (Petrobras) agreed to the investigations after accepting 83 documents from the Prosecution Office
The documents are based on plea bargain testimonies of 78 officials or former officials from Latin America's largest construction group Odebrecht The documents are based on plea bargain testimonies of 78 officials or former officials from Latin America's largest construction group Odebrecht
The list under investigation released by Edson Fachin read like a Who's Who of Brazilian politics, tarnishing past statesmen and potential presidential candidates The list under investigation released by Edson Fachin read like a Who's Who of Brazilian politics, tarnishing past statesmen and potential presidential candidates
 Ex presidents Lula da Silva and Rousseff are not included in the so called Fachin List since they no longer hold elected posts and are not entitled to special status. Ex presidents Lula da Silva and Rousseff are not included in the so called Fachin List since they no longer hold elected posts and are not entitled to special status.
President Michel Temer has been excluded since he enjoys “temporary immunity”. While in office he can't be charged for crimes not committed during his mandate. President Michel Temer has been excluded since he enjoys “temporary immunity”. While in office he can't be charged for crimes not committed during his mandate.

An institutional and political earthquake is shaking Brazil: the Supreme Court has opened corruption investigations into nine ministers, three governors, 24 senators, 39 members of the Lower House and other elected officials totaling at least 108 politicians, according to a report published on Tuesday by O Estado de Sao Paulo.

 Edson Fachin the leading Justice in the Lava Jato case (Petrobras corruption) agreed to the investigations after accepting 83 different documents, presented by the Federal Prosecution Office based on plea bargain testimonies of 78 officials or former officials from Latin America's largest construction group Odebrecht, which has admitted to a massive bribes network in Brazil and the region.

The list of names under investigation released by Justice Edson Fachin read like a Who's Who of Brazilian politics, tarnishing past statesmen and potential presidential candidates alike.

The investigations refer to elected officials who under Brazilian law can only be judged by the Supreme Court. Ex presidents Lula da Silva and Dilma Rousseff are not included in the so called Fachin List since they no longer hold elected posts and are not entitled to the special status.

Likewise current president Michel Temer has been excluded from the List since he enjoys “temporary immunity”, according to Justice Fachin, one of the eleven members which make up the Brazilian Federal Tribunal or Supreme Court. While in office the president can't be charged for crimes not committed during his mandate.

The nine ministers in the List are: Eliseu Padilha and Wellington Moreira Franco, cabinet chief and deputy chief; Science and Technology Secretary Gilberto Kassab; Helder Barbalho, National Integration; Foreign minister Aloysio Nunes; Agriculture minister Blairo Maggi; Cities minister Bruno Araújo; Culture minister Roberto Freire and Marcos Pereira, Industry and Foreign trade minister.

The three state governors are Robinson Faría from Rio Grande de Norte; Titao Viana, Acre and Renan Vasconcelos Calheiros Filho, Alagoas.

The speakers of the Senate, Eunicio Oliveira and from the Lower House Rodrigo Maia are also in the Fachin List. Among the well known Senators are Aecio Neves, president of PSDB, Temer's main ally and the second most voted presidential candidate in 2014, and Romero Jucá president of PMDB, the incumbent party.

The plea bargain system which has enabled to open the web of corruption in the political system, government suppliers and other companies obtained crucial information from Marcelo Odebrecht, heir of the construction group; Benedicto Junior, ex Head of Infrastructure; Alexandrino Alencar, head of Institutional Relations; Claudio Melo Filho, ex Institutional Relations; Jose Carvalho Filho, ex Institutional Relations.

The most frequent crimes allegedly committed are passive and active corruption; money laundering; fraudulent bids; forming cartels and public documents forging.

Apparently Attorney General Rodrigo Janot sent the Supreme Court last 14 March a total of 320 investigation requests, of which it declined competence on 211 since they did not involve elected or government officials, but were sent to ordinary courts.

When the news broke out Sao Paulo residents banged pots and pans in protest against political corruption, while in the capital Brasilia deputies left a session in the lower house earlier in the day as news of the list began to break.

The investigation into nine ministers, or nearly a third of the president's cabinet, poses a serious threat to Temer's efforts to pass deep austerity reforms that he says are needed to regain investor confidence and lift the economy out of its worst recession on record.

“More than having nine ministers on the list, the biggest problem for the government is seeing its whole political nucleus there,” said Danilo Gennari, partner with Brasilia-based consultancy Distrito Relações Governamentais, referring to the implication of key government allies.

Among that core is Temer's chief of staff Eliseu Padilha, an experienced politician considered key in negotiations with Congress to pass the administration's crucial pension and other reforms. Likewise ministers in crucial areas such as foreign affairs, trade and agriculture.

“The political crisis will deepen and we risk an institutional paralysis because the entire Brazilian political system is under question,” opposition senator Jorge Viana, who is under investigation himself, said in a statement.

However aides close to Temer have said that it could take months for ministers to be charged, meaning Padilha and other key cabinet members likely will stay in their posts long enough to ensure the passage of reforms.

Categories: Politics, Brazil.

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  • :o))

    As long as they have a “Special Privileged Protection”:
    - IF they are imprisoned; it will be a Five-Star Treatment
    - A majority of them will escape with most of their loot.
    - They will change laws for their own benefit/protection
    - Their stealing will get more difficult to prove
    - Their offshore accounts/foundations will get fatter
    - Obviously, they will remain “Politically Active”
    - If at all they are replaced; another set of crooks will take their places.

    Apr 13th, 2017 - 11:20 am 0
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