Deltan dallagnol and Sergio live under federal and international criminal investigation

 


 





Deltan Dallagnol and Sergio Moro 



Dallagnol: Proposal to create a foundation with money from Lava Jato was a mistake... - 


https://noticias.uol.com.br/politica/ultimas-noticias/2020/07/07/entrevista-deltan-dallagnol.htm




Deltan Dallagnol and Sergio Moro 





https://www.youtube.com/watch?v=R4LKpX5q0d4









Since 2020, the TCU has been investigating  expenses related to the payment of daily allowances and tickets  to members of the Lava Jato operation. In June last year, judge Augusto César Pansini Gonçalves, from the 6th Federal Court of Curitiba, decided to suspend the Court of Auditors process. He said that Deltan was not the organizer of expenses and did not “ devise the model for paying colleagues' daily allowances and tickets ”. 


https://www.estadao.com.br/politica/deltan-dallagnol-video-stj-multa-3-milhoes-reais-tcu-protesto-onde-esta-justica-reacao-faz-pix-veja-nprp/





In action in the Federal Court in Mato Grosso, the municipality questions the amount paid for 2 thousand hectares in Nova Bandeirantes (MT), where the father of the former Lava Jato prosecutor had an unproductive and deforested large estate; suspicions range from employee corruption to land grabbing 


https://deolhonosruralistas.com.br/2022/06/19/incra-cobra-de-pai-de-dallagnol-a-devolucao-de-r-8-milhoes-aos-cofres-publicos/




The information was revealed in dialogues seized in the "spoofing" operation, to which the electronic magazine  Consultor Jurídica  had access. In a conversation on July 15, 2015, the now former prosecutor asked someone identified as Maria Emília to coordinate with judges to make the meeting possible.

https://www.conjur.com.br/2023-jun-21/deltan-promover-workshop-lava-jato-desembargadores





Lava Jato's secret messages

Part 16

Series of reports that revealed controversial, politicized and legally dubious attitudes of the Lava Jato task force, coordinated by renowned prosecutor Deltan Dallagnol, in collaboration with former judge, Sergio Moro.


OAttorney of the Republic Deltan Dallagnol, coordinator of the Lava Jato task force, put together a business plan to profit from events and lectures in the wake of the fame and contacts achieved during the operation, show messages obtained by Intercept and analyzed together with  the  team from Folha de S.Paulo.


https://www.intercept.com.br/2019/07/14/dallagnol-lavajato-palestras/

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