Last to join the list, Jorge Luiz Zelada was arrested on Thursday, July 2
ubstitute Nestor Cerveró as director of the international area of Petrobras, Jorge Luiz Zelada was held in custody on Thursday, July 2. According to the prosecutor's office, he had a € 10 million blocked account in Monaco. Initiated in March 2014, Operation Lava Jato, of the Federal Police, investigates a corruption scheme involving Petrobras and some of the largest contractors in Brazil. Politicians and businessmen were arrested on charges of paying party fees in exchange for fraud in state bids.
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Politicians with a privileged forum must be tried by the Federal Supreme Court, and those who do not have it, as presidents or treasurers of party and businessmen, have their cases analyzed in the 13th Federal Court of Paraná. Judge Sérgio Moro, who has already tried and convicted seven people, is also responsible for the criminal proceedings, and ordered 32 pretrial detention facilities until this Friday, July 3.
Unlike temporary prisons, prisons have no release period.
Check out who is still in jail for the Lava Jato process.
- Alberto Youssef (convicted)
Arrested in the Federal Police
Arrested from March 17, 2014 to March 2017
The doleiro was arrested in the first phase of the action of the Federal Police, on March 17, 2014, accused of commanding the money laundering system, moving more than $ 10 million. After being discovered, Youssef made an awarding accolade agreement, accusing others involved and explaining how the scheme worked. He had already made a similar agreement in the Banestado scandal in 2004. With the new suit, the previous agreement lost the benefits of the accusation, and he was sentenced on September 17, 2014 to serve four years and four months in prison. virtue of the first case. Already by Lava Jato, Youssef was sentenced, on May 6, 2015, to five years in prison in a closed regime. With the new agreement, Judge Sérgio Moro has determined that the convicted person will be three years old, and will go on to the open regime.
The doleiro Alberto Youssef was sentenced on May 6, 2015
The doleiro Alberto Youssef was sentenced on May 6, 2015
Photo: Roger Pereira / Special for Land
- Paulo Roberto Costa (convicted)
House arrest
Prisoner from October 1, 2014 to October 1, 2015
Semi-open regime from October 1, 2015 to October 1, 2016
Regime open from October 1, 2016 to November 2021
Former Petrobras refining and supply director, Costa was investigated by the Federal Police after winning a Youssef luxury car. He was sentenced to seven years and six months in prison for money laundering and criminal organization. The progression of the penalty has been adjusted by the awarding agreement of the award, and the period that was arrested before, from March 20 to May 18, 2014 and from June 11 to September 30, 2014, are also discounted.
Paulo Roberto Costa, former director of Petrobras Supply, in testimony at Petrobras' CPI on May 5
Photo: Lúcio Bernardo Jr / Chamber of Deputies
- Nestor Cerveró (convicted)
Criminal Medical Complex
Arrested from January 14, 2015 to January 2020
Convicted to five years in prison on May 25, 2015, Cerveró was director of the international area of Petrobras between 2003 and 2008. The condemnation refers to money laundering in the purchase of an apartment of R $ 7.5 million that would have been paid with tip. He is still guilty in a lawsuit in which he is suspected of receiving $ 30 million in tips.
Cerveró was director of the international area of Petrobras between 2003 and 2008
Cerveró was director of the international area of Petrobras between 2003 and 2008
Photo: Wikipedia
- Renato Duque
Criminal Medical Complex
Arrested on March 16, 2015
Renato Duque was director of engineering and services at Petrobras. He is accused of participating in the bidding fraud scheme and passing on part of the bribe to the Workers' Party. He is a defendant in a lawsuit for corruption, money laundering, and gang formation.
Renato Duque was director of engineering and services at Petrobras
Renato Duque was director of engineering and services at Petrobras
Photo: Cassiano Rosário / Futura Press
- João Vaccari Neto
Criminal Medical Complex
Arrested on April 14, 2015
Banking and national treasurer of the PT, Vaccari is accused of laundering money from kickbacks for the party. According to Youssef, a Petrobras contract with Toshiba, in the Chemical Complex of Rio de Janeiro, would have paid R $ 800,000 to the PT, which would have been received by Vaccari. The treasurer also would have required $ 10 million in bribes from the Camargo Corrêa contractor, in official donations.
In a statement to the CPI of Petrobras, João Vaccari Neto said that all donations received by the PT were legal
In a statement to the CPI of Petrobras, João Vaccari Neto said that all donations received by the PT were legal
Photo: Agência Brasil
- Pedro Correa
Criminal Medical Complex
Arrested on December 5, 2013, in the process of the monthly payment
Sentenced to seven years and two months in prison in the process of the Monthly, the former deputy of the Progressive Party is suspected of having received $ 5.3 million in kickbacks in the corruption scheme involving Petrobras. Correa was serving his sentence in the semi-open regime, in Pernambuco, when he was detained and sent to Paraná on April 13, 2015.
Pedro Corrêa is suspected of having received R $ 5.3 million in kickbacks in the corruption scheme involving Petrobras
Pedro Corrêa is suspected of having received R $ 5.3 million in kickbacks in the corruption scheme involving Petrobras
Photo: Antonio Cruz / Agência Brasil
- Luiz Argôlo
Criminal Medical Complex
Arrested on April 10, 2015
Former federal deputy for Solidarity, Argôlo is accused of embezzlement, money laundering, criminal organization and corruption. He had his mandate revoked in October 2014, which took away the privileged forum and allowed his arrest in April of 2015.
Former federal deputy Luiz Argôlo
Former federal deputy Luiz Argôlo
Photo: Gustavo Lima / Agência Câmara
- Marcelo Bahia Odebrecht
Prisoner of the Federal Police
arrested on June 19, 2015
President of Odebrecht, one of the largest contractors in Brazil, Marcelo Odebrecht was arrested at home in Morumbi, a noble neighborhood of São Paulo. He is accused of being one of the leaders of the group of companies that participated in the scheme of fraud in Petrobras.
President of Odebrecht, Marcelo Odebrecht was arrested on June 19, 2015
President of Odebrecht, Marcelo Odebrecht was arrested on June 19, 2015
Photo: (Reuters)
- Dario de Queiroz Galvão Filho
House arrest
Arrested on March 27, 2015
The CEO and member of the board of directors of Grupo Galvão was arrested at home in São Paulo. He would be the principal of the crimes of money laundering and corruption that occurred in the company. Grupo Galvão would have signed contracts totaling R $ 4 million with Youssef companies.
- Ricardo Ribeiro Pessoa
House arrest
Arrested on November 14, 2014
Appointed as one of the leaders of the group of companies involved in the frauds of Petrobras. In an awarding ceremony, the businessman said that the UCT donated R $ 7 million to President Dilma's re-election campaign, fearing to lose business with the state-owned company.
Ex-presidente da UTC é apontado como um dos líderes do cartel de empreiteiras
Ex-presidente da UTC é apontado como um dos líderes do cartel de empreiteiras
Foto: Reprodução
- Jorge Luiz Zelada
Carceragem da Polícia Federal
Preso em 2 de junho de 2015
Jorge Luiz Zelada teve uma conta de 10 milhões de euros bloqueada em Mônaco, segundo o Ministério Público
Jorge Luiz Zelada teve uma conta de 10 milhões de euros bloqueada em Mônaco, segundo o Ministério Público
Foto:
- Nelma Mitsue Penasso Kodama (condenada)
Carceragem da Polícia Federal
Presa de 15 de março de 2015 a março de 2033
Doleira Nelma Kodama, durante depoimento aos parlamentares da CPI da Petrobras, em Curitiba
Doleira Nelma Kodama, durante depoimento aos parlamentares da CPI da Petrobras, em Curitiba
Foto: Roger Pereira / Especial para Terra
Carlos Habib Chater (condenado)
Casa de Custódia de São José dos Pinhais
Preso de 17 de março de 2014 a outubro de 2018Rene Luiz Pereira (condenado)
Casa de Custódia de São José dos Pinhais
Preso de 17 de março de 2014 a março de 2028Iara Galdina da Silva (condenada)
Carceragem da Polícia Federal
Presa de 2 de fevereiro de 2015 a novembro de 2026Maria de Fátima Stocker
Presa pela Interpol na Espanha
Presa em 20 de janeiro de 2014Fernando Soares (Fernando Baiano)
Complexo Médico Penal
Preso em 22 de novembro de 2014
O lobista Fernando Soares, mais conhecido como Fernando Baiano, deixando a sede da Polícia Federal em Curitiba (PR) na manhã desta sexta-feira (13)
O lobista Fernando Soares, mais conhecido como Fernando Baiano, deixando a sede da Polícia Federal em Curitiba (PR) na manhã desta sexta-feira (13)
Foto: Vagner Rosário / Futura Press
Márcio Frederico Mendonça Góes
Complexo Médico Penal
Preso em 19 de junho de 2015Adir Assad
Complexo Médico Penal
Preso em 16 de março de 2015Guilherme Esteves de Jesus
Complexo Médico Penal
Preso em 27 de março de 2015André Vargas
Complexo Médico Penal
Preso em 10 de abril de 2015
Deputado federal licenciado André Vargas
Deputado federal licenciado André Vargas
Foto: Gustavo Lima / Agência Câmara
Ricardo Hoffmann
Carceragem da Polícia Federal
Preso em 10 de abril de 2015Milton Pascowitch
Carceragem de Polícia Federal
21 de maio de 2015
Lobista Milton Pascowitch disse a Polícia Federal que intermediou o pagamento de propina ao PT e ao ex-ministro José Dirceu para garantir contratos da empreiteira Engevix com a Petrobras
Lobista Milton Pascowitch disse a Polícia Federal que intermediou o pagamento de propina ao PT e ao ex-ministro José Dirceu para garantir contratos da empreiteira Engevix com a Petrobras
Foto: Vagner Rosario / Futura Press
Rogério Santos Araújo
Carceragem da Polícia Federal
Preso em 19 de junho de 2015Márcio Faria da Silva
Carceragem da Polícia Federal
Preso em 19 de junho de 2015César Ramos Rocha
Carceragem da Polícia Federal
Preso em 19 de junho de 2015Élton Negrão de Azevedo Júnior
Carceragem da Polícia Federal
Preso em 19 de junho de 2015Otávio Marques de Azevedo
Carceragem da Polícia Federal
Preso em 19 de junho de 2015João Antônio Bernardi Filho
Carceragem da Polícia Federal
Preso em 19 de junho de 2015Gérson de Mello Almada
Prisão domiciliar
Preso em 14 de novembro de 2014Agenor Franklin Magalhães Medeiros
Prisão domiciliar
Preso em 14 de novembro de 2014José Adelmiro Pinheiro Filho
Prisão domiciliar
Preso em 14 de novembro de 2014José Ricardo Nogueira Breghirolli
Prisão domiciliar
Preso em 14 de novembro de 2014Mateus Coutinho de Sá Oliveira
Prisão domiciliar
Preso em 14 de novembro de 2014Erton Medeiros Fonseca
Prisão domiciliar
Preso em 14 de novembro de 2014Sérgio Cunha Mendes
Prisão domiciliar
Preso em 14 de novembro de 2014Dalton dos Santos Avancini
Prisão domiciliar
Preso em 14 de novembro de 2014Eduardo Hermelito Leite
Prisão domiciliar
Preso em 14 de novembro de 2014João Ricardo Auler
Prisão domiciliar
Preso em 14 de novembro de 2014
Ex-deputados viram réus em processos da Lava Jato
WATCH Ex-deputados viram réus em processos da Lava Jato Former deputies seen defendants in Lava Jet proceedings WATCH Ex-ministro é preso em desdobramento da Lava Jato Ex-minister arrested in Lava Jato unfolding TO WATCH Museu expõe obras apreendidas na operação Lava Jato Museum exposes works seized in Lava Jato operation WATCH EPC: programa discute sobre a Operação Lava Jato EPC: program discusses Operation Lava Jato
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