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Brazil - lava jato - Nestor Cervero cites US $ 100 million bribe to the government of FHC (fernando henrique cardoso)
Adriana Justi and Marcelo Rocha
G1 PR, and the PRC
The former head of the International Area of Petrobras Nestor Cervero said the Attorney General's Office (PGR), before closing the award-winning snitching agreement, the sale of oil company Pérez Companc involved paying bribes worth US $ 100 million the government of Fernando Henrique Cardoso (FHC).
The document contained the information was obtained by the PRC. Cervero is arrested by Lava jet since January last year.
The purchase of Argentina's Petrobras took place in 2002. Also according to the affidavit, Cervero said that anyone who relayed the information to him were the directors of Perez Companc and Oscar Vicente, linked to former Argentine President Carlos Menem.
Former President Fernando Henrique Cardoso declared that vague assertions, without specifying those involved, and serve only to confuse and do not provide information enabling verification.
"I have no idea of the matter. At the time the president of Petrobras was Francisco Gros, a person of unblemished reputation and without any partisan political connection. Statements places like that, that generally relate to a period in which I was president and a former president of Petrobras late, without specifying those involved, only serve to confuse and do not bring evidence to verification. "
The sale of Perez Companc q involves a
bribes to government FHC (Fernando Henrique Cardoso) $ 100; 000 million
according to information of the directors of perez compacq and Oscar Vicente main blade area Menem operator and pprimeiros During the years of the new management
He remained with director of Petrobrás Argentina.
Menem was sentenced in January 2015 to four and a half years for a case of corruption during his rule (1989-1999). In June 2013, Menem was also sentenced to seven years in prison for his responsibility in arms smuggling to Croatia and Ecuador during his rule.
Already Oscar Vicente, according Cervero, Menem would be the main operator. "During the early years of our management, remained a director of Petrobras in Argentina," he said Petrobras' former director.
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The denunciation of Cervero was approved recently and follows secret of Justice. In it, Cerveró cites possible bribe payments to senators Renan Calheiros (PMDB), Jader Barbalho (PMDB) and Delcídio Amaral (PT), who was arrested on 25 November.
Prêmios milionários
Cerveró também argumentou à PGR que diretores da Companc e Oscar Vicente receberam prêmios milionários pela negotiation regarding oil.
Cerveró também argumentou à PGR que diretores da Companc e Oscar Vicente receberam prêmios milionários pela negotiation regarding oil.
"Each director of Perez Companc received a million dollars as a reward for selling the company and Oscar Vicente 6 million. We join the Perez Compac with Petrobras Argentina and create Pesa (Petrobras Energia S / A) in Argentina," said Cervero.
Transener
In short, Cervero also cited his intermediation in the sale of Transener, an energy transmission company in Argentina in 2007. Petrobras had stake in the business since buying the Perez Companq. The informer said he attended meetings with an Argentine minister and a dinner to discuss the sale of Transener to an Argentine group.
Cervero said most of the bribes was in Argentina with him and Fernando Baiano received $ 300,000 each. Bahia is also informer and has been condemned as operated the corruption scheme in the state.
In tipoff, Baiano also talked about the Transener and confirmed the receipt of his values and Cervero. He also said they were involved in the business the current Senate President Renan Calheiros (PMDB-AL), Congressman Aníbal Gomes (PMDB-CE), Senator Jader Barbalho (PMDB-PA), and the then Minister of Mines and Energy Silas Rondeau and Argentine Minister Julio de Vido.
Baiano did not specify, however, what was the participation of everyone in the business.
The advice of Senator Renan Calheiros said he denied the claims and has provided the required information.
Jader Barbalho said he had access denunciation of Fernando Baiano. According to the senator, Baiano does not mention his name in Argentina's trading.
Jader Barbalho also said that Baiano heard from Nestor Cervero politicians called for financial assistance to the election campaign of 2006. The senator said he did not know Fernando Baiano and is quiet.
The Transener declared that ignores the payment of bribes and that the facts refer to a different management.
Nestor Cervero and Petrobras declined to comment
TV Globo failed to contact Fernando Baiano, Aníbal Gomes, Silas Rondeau, nor with Argentine Julio de Vido, Oscar Vicente Pérez Companc and the company.
Investigation
According to the Federal Police (PF) and the Federal Public Ministry (MPF), Cervero, provided Petrobras' International director, benefited from the fraud scheme, corruption and embezzlement, receiving millions in fees because of different contracts Petrobras and also the purchase of the Pasadena refinery in the United States.
The former director has been convicted twice by the Federal Court for crimes such as bribery and money laundering. Taken together, the feathers ultrapassm 17 years in prison.
Plea bargaining
The award-winning deletion Cervero was approved after the release of a recording made at a meeting of the Amaral Delcídio senator to the head of his office, Diogo Ferreira, the lawyer Edson Ribeiro and the son of Cervero, Bernardo. Diogo Ferreira had temporarily converted to preventive prison.
The conversation was recorded by Bernardo, with a cell phone in his pocket. In it, they discussed a plan to prevent the former director of Petrobras, Nestor Cervero sign an award-winning snitching agreement.
Senator Renan Calheiros denies the accusation and maintains that its relationship with public or private companies never exceeded the institutional limits. Since the defense of Delcídio Amaral senator said he would not manifest. The press office of Jader Barbalho reported that the senator will not comment for now.
source google images
Source writing http://g1.globo.com/pr/parana/noticia/2016/01/nestor-cercero-cita-us-100-milhoes-de-propina-ao-governo-de-fhc.html
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