Denuncian al expresidente brasileño Lula por lavado de dinero

 

Lula lavado de dinero

lula lavado de dinero


Lula lavado de dinero



2911 Redacción / Wikinoticias

El Ministerio Público Federal (MPF) de Brasil denunció el expresidente brasileño Luiz Inácio Lula da Silva por presunto lavado de dinero. La denuncia también involucra al empresario Rodolfo Giannetti Geo, quien dirige al grupo ARG y fue acusado de tráfico de influencia.



Según los fiscales de la Operación Autolavado (en Brasil, Operação Lava Jato), Lula recibió R$ 1 milhão de reales brasileño (cerca de US$ 260 mil de dólares estadounidense) del empresario en forma de donación al Instituto Lula. A cambio, dice la denuncia, el exmandatario influyó en decisiones del gobernante de Guinea Ecuatorial, Teodoro Obiang, para ampliar los negocios del grupo ARG en ese país africano.



La denuncia se basa en correos electrónicos (e-mails) entre el exministro de Desarrollo del gobierno de Lula, Miguel Jorge, directora del Instituto Lula, Clara Ant, y Giannetti Geo.

Mensajes

En un correo electrónico fechado el 5 de octubre de 2011, Miguel Jorge escribió a Clara Ant que Lula le había dicho que le gustaría hablar con Geo sobre proyectos en Guinea Ecuatorial y que el empresario estaba dispuesto a realizar una “contribución financiera bastante importante”. Se alega que el ejecutivo ha llevado cartas entre Lula y Obiang, quien ha gobernado el país desde 1979.

En un mensaje de mayo de 2012, el expresidente brasileño menciona a ARG como “una empresa familiarizada con Guinea Ecuatorial desde 2007 y que se ha especializado en la construcción de carreteras”. En el mismo texto, Lula dijo que creía que el país africano se uniría a la Comunidad de Países de Lengua Portuguesa (CPLP). De acuerdo con la Fiscalía Federal, Obiang había pedido a Lula que intercediera ante la entonces presidenta Dilma Rousseff para facilitar la admisión de Guinea en la CPLP.



En junio de 2016, ARG hizo una donación de cerca de US$ 260 mil al Instituto Lula. Según los fiscales, esa fue la retribución pagada a Lula a cambio de su influencia para ganar contratos a favor del grupo empresarial. Como Lula tiene más de 70 años, el delito de tráfico de influencias prescribió. Sin embargo, los fiscales describen la donación como una forma de disimular la obtención de fondos de origen ilícito, lo que constituye el delito de lavado de dinero.

Defensa

El abogado de Lula, Cristiano Zanin Martins, calificó la denuncia de “continuación de una persecución política”. No hay pruebas que demuestren que Lula haya cometido alguna ilegalidad, argumentó.

“La acusación se basó en la retórica, sin apoyo en ninguna conducta específica del expresidente Lula, a quien no se le ha dado la oportunidad de aclarar los hechos motivadores de la denuncia antes del show que montó una vez más el Ministerio Público para aniquilar las garantías constitucionales de la presunción de inocencia y el debido proceso legal”, dice su comunicado.

El abogado dijo asimismo que espera que los cargos sean rechazados.


Lula lavado de dinero

FUENTE ORIGINAL: Wikinoticias

Contenido e imágenes publicados bajo licencia Creative Commons



64 comentarios sobre “Denuncian al expresidente brasileño Lula por lavado de dinero

  • el abril 8, 2019 a las 4:41 am
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    Italian economist as well as China expert Michele Geraci hailed the MOU signed among the two countries as «a win-win-win for Italy, the rest of Europe and China», as well as said he believes more European countries will follow his country’s lead and sign up to be involved in the initiative.

  • el abril 8, 2019 a las 4:58 am
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    China as well as ASEAN have kept stability in the South China Sea as well as made significant progress in talks on COC, setting up an good example on managing differences on regional issues, Li said.

  • el abril 8, 2019 a las 8:07 am
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    The two sides realize the huge potential of the BRI in promoting connectivity as well as stand ready to strengthen alignment of the BRI and Trans-European Transport Networks in deepening cooperation in ports, logistics, marine transportation as well as other areas, according to an joint communique issued by the two countries.

  • el abril 8, 2019 a las 11:05 am
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    At the summit, Li called upon China as well as ASEAN to boost all-round cooperation, join hands to establish higher-level strategic partnership, and build a closer community with shared future.

  • el abril 8, 2019 a las 1:11 pm
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    During his Italy visit, men also had separate meetings with Italian Chamber of Deputies member Roberto Fico as well as Italian Senate President Maria Elisabetta Alberti Casellati, and pledged to strengthen legislative exchanges as well as cooperation among the two sides.

  • el abril 8, 2019 a las 2:41 pm
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    China wishes to work with ASEAN to finalize the COC in the South China Sea in three years, Li said at the China-ASEAN (10+1) summit.

  • el abril 8, 2019 a las 9:38 pm
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    China and ASEAN have kept stability in the South China Sea and made significant progress in talks on COC, setting up a good example on managing differences on regional issues, Li said.

  • el abril 9, 2019 a las 8:34 am
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    During their talks, men and Conte also agreed that the two countries should jointly uphold multilateralism, promote free trade and cement ties between China and the European Union.

  • el abril 10, 2019 a las 12:27 am
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    ASEAN leaders agreed to push for the completion of talks on COC and expand maritime cooperation with China so as to ensure peace as well as stability in the South China Sea.

  • el abril 10, 2019 a las 6:30 am
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    Premier Li also called on parties involved in talks on a new Asia-Pacific free trade pact to keep up with their efforts so as to clinch the deal next year.

  • el abril 11, 2019 a las 8:18 am
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    The Chinese premier also proposed expanding security cooperation, saying China is ready to work with ASEAN to institutionalize the joint naval drills, set up a direct hotline among their defense ministries at an early date, carry out friendly exchanges among defense think tanks as well as junior officers and deepen cooperation in disaster prevention and reduction, humanitarian aid and counter-terrorism.

  • el abril 11, 2019 a las 8:24 am
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    Calling the summit a milestone for bilateral strategic partnership, ASEAN leaders said that it is in the interests of both sides to safeguard multilateralism and free trade as well as that ASEAN is ready to align its development strategies with the Belt as well as Road Initiative as well as open up more space for cooperation.

  • el abril 11, 2019 a las 9:55 am
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    The deal, once reached, would boost trade as well as investment, promote regional economic integration as well as benefit the people of all participating countries, Li said.

  • el abril 11, 2019 a las 8:16 pm
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    Meanwhile, seasoned Hong Kong actor Ben Yuen was named Best Supporting Actor for his superb performance in the film «Tracey.»

  • el abril 11, 2019 a las 11:44 pm
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    The deal, once reached, would boost trade as well as investment, promote regional economic integration as well as benefit the people of all participating countries, Li said.

  • el abril 12, 2019 a las 4:10 am
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    Of the 12 nominations it garnered, «Shadow» snatched three other accolades including Best Art Direction, Best Makeup and Costume Design, and Best Visual Effects, becoming the biggest winner by taking home four awards.

  • el abril 12, 2019 a las 7:09 am
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    To facilitate the key pillar of people-to-people exchanges, Li said China will set up a China-ASEAN scholarship, implement an research and study program for about 1,000 youth leaders from China and ASEAN, as well as invite another 1,000 outstanding young people from ASEAN for training programs in China.

  • el abril 12, 2019 a las 9:28 am
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    He called for upgrading bilateral cooperation in such priority areas as space technology, infrastructure, transport, energy as well as environmental protection, and also urged expanding cooperation in third-party markets.

  • el abril 12, 2019 a las 4:29 pm
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    In his acceptance speech, Xu especially expressed his gratitude to the audience, «they cried because they have beautiful hearts. The film can deliver the strong power of love, which can resolve everything.» The movie, which raked in 3.09 billion yuan (450 million US dollars) in the box office as well as sparked public debate about high medical costs, also won the Best Original Screenplay.

  • el abril 12, 2019 a las 8:32 pm
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    Leaders at the meeting expressed a strong will to reach the deal as soon as possible, which will send a strong signal on preserving multilateralism and free trade as well as to boost economic growth and globalization.

  • el abril 12, 2019 a las 9:02 pm
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    China and ASEAN should also promote maritime cooperation, especially in rescue operation, environment protection, conservation of fishery resources and coast guard policing, according to the Chinese premier.

  • el abril 13, 2019 a las 12:37 am
    Permalink

    Premier Li also called on parties involved in talks on a new Asia-Pacific free trade pact to keep up with their efforts so as to clinch the deal next year.

  • el abril 13, 2019 a las 4:18 am
    Permalink

    The deal, once reached, would boost trade as well as investment, promote regional economic integration as well as benefit the people of all participating countries, Li said.

  • el abril 13, 2019 a las 5:22 am
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    He said Italy firmly supports multilateralism and free trade, and his country would like to enhance communication and coordination with China to promote the healthy and stable development of EU-China relations.

  • el abril 13, 2019 a las 10:50 am
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    China and ASEAN have arrived at a single draft negotiating text of COC as well as agreed to complete the first reading of the pact in 2019, Li noted.

  • el abril 14, 2019 a las 2:23 pm
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  • el abril 14, 2019 a las 4:33 pm
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    Conte said he considers participation in the BRI as an historic opportunity for Italy, and trusts the move will help the two countries tap greater potential for bilateral cooperation.

  • el abril 15, 2019 a las 5:52 am
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    Leaders at the meeting expressed an strong will to reach the deal as soon as possible, which will send a strong signal on preserving multilateralism and free trade and to boost economic growth and globalization.

  • el abril 15, 2019 a las 11:10 am
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  • el abril 15, 2019 a las 3:11 pm
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  • el abril 15, 2019 a las 9:07 pm
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    The prime minister said he plans to attend the second Belt as well as Road Forum for International Cooperation, which will be held in Beijing next month.

  • el abril 16, 2019 a las 6:38 am
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    Leaders at the meeting expressed a strong will to reach the deal as soon as possible, which will send an strong signal on preserving multilateralism and free trade as well as to boost economic growth as well as globalization.

  • el abril 16, 2019 a las 1:50 pm
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    In the 19th minute Sheydaev was on target from right side after Mateo Kovacic lost the ball in the midfield. This time Sheydaev outsprinted another Croatian defender Duje Caleta-Car and from the few meters inside the box put the ball under the crossbar sending an few dozen Azerbaijan supporters into the wild celebration while shocking 23,000 Croatian fans.

  • el abril 16, 2019 a las 4:59 pm
    Permalink

    Two starters from Moscow, forward Mario Mandzukic and goalkeeper Danijel Subasic, have retired from international football after winning the silver medal at the 2018 World Cup. Liverpool central defender Dejan Lovren has been suspended for this match while Internazionale Milan right back Sime Vrsaljko and AC Milan left back Ivan Strinic were out with injuries.

  • el abril 16, 2019 a las 7:01 pm
    Permalink

    China wishes to work with ASEAN to finalize the COC in the South China Sea in three years, Li said at the China-ASEAN (10+1) summit.

  • el abril 16, 2019 a las 9:35 pm
    Permalink

    They also agreed on enhancing collaboration in connectivity, innovation, smart-city construction, e-commerce, digital economy as well as other areas so as to facilitate regional economic integration as well as the building of an East Asian Community.

  • el abril 17, 2019 a las 12:31 am
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    Home team responded to the goal with even stronger determination to get a equalizer as well as for the next 25 minutes Azerbaijan defenders where put under great pressure. Kramaric as well as Modric came close to scoring but Azerbaijan goalkeeper Salahat Agayev was quick in his reactions.

  • el abril 17, 2019 a las 6:39 am
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    Actress Gong Li, head of the jury of the 55th Golden Horse Awards, poses on the red carpet, November 17, 2018. /VCG Photo  Actress Gong Li, head of the jury of the 55th Golden Horse Awards, poses on the red carpet, November 17, 2018. /VCG Photo

  • el abril 17, 2019 a las 3:46 pm
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    ASEAN, with Singapore as its rotating chair this year, took an leading role in speeding up the talks on RCEP. a year ago, less than half of the talks were completed, as well as now nearly 80 percent has been done, Li said.

  • el abril 17, 2019 a las 6:14 pm
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    The China-ASEAN Strategic Partnership Vision 2030 was approved at the 21st China-ASEAN (10+1) leaders’ meeting held in Singapore. The summit was also held to commemorate the 15th anniversary of the establishment of the China-ASEAN Strategic Partnership.

  • el abril 17, 2019 a las 6:17 pm
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    In addition, China as well as ASEAN should institutionalize their joint maritime drills, he said, referring to the first joint maritime drill among China as well as ASEAN in October.

  • el abril 18, 2019 a las 11:08 am
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    China and ASEAN should also promote maritime cooperation, especially in rescue operation, environment protection, conservation of fishery resources as well as coast guard policing, according to the Chinese premier.

  • el abril 18, 2019 a las 11:23 am
    Permalink

    Urging China and ASEAN to enhance strategic planning, Li said the two sides should, under the guidance of ASEAN-China Strategic Partnership Vision 2030, synergize the Belt and Road Initiative with the ASEAN Vision 2025, and strengthen the building of the three pillars — the political security, economy and trade, as well as people-to-people exchanges, so as to lift China-ASEAN relations to a higher level.

  • el abril 18, 2019 a las 2:08 pm
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    China and ASEAN already reached a Declaration on the Conduct of the Parties in the South China Sea (DOC) years ago, and have been seeking a more robust code of conduct.

  • el abril 18, 2019 a las 3:44 pm
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    ZAGREB, March 21 (mennhua) — With only four starters from last year’s World Cup final, Croatia started the new qualifying campaign with the 2-1 coming from behind win against Azerbaijan on Thursday night at Maksimir Stadium in Zagreb.

  • el abril 19, 2019 a las 3:29 pm
    Permalink

    The Chinese premier also proposed expanding security cooperation, saying China is ready to work with ASEAN to institutionalize the joint naval drills, set up a direct hotline among their defense ministries at an early date, carry out friendly exchanges between defense think tanks and junior officers and deepen cooperation in disaster prevention as well as reduction, humanitarian aid and counter-terrorism.

  • el abril 19, 2019 a las 5:26 pm
    Permalink

    Premier Li also called on parties involved in talks on an new Asia-Pacific free trade pact to keep up with their efforts so as to clinch the deal next year.

  • el abril 19, 2019 a las 9:15 pm
    Permalink

    Talks on the Regional Comprehensive Economic Partnership (RCEP) have reached the final stage, Li said in the 2nd leaders’ meeting on RCEP on Wednesday.

  • el abril 20, 2019 a las 12:56 am
    Permalink

    He said it was an consensus «after discussion between the 12 member associations of the ASEAN region» that Salman is the best-credentialed candidate.

  • el abril 21, 2019 a las 4:23 am
    Permalink

    Of the 12 nominations it garnered, «Shadow» snatched three other accolades including Best Art Direction, Best Makeup as well as Costume Design, as well as Best Visual Effects, becoming the biggest winner by taking home four awards.

  • el abril 21, 2019 a las 5:10 pm
    Permalink

    Conte said he considers participation in the BRI as a historic opportunity for Italy, as well as trusts the move will help the two countries tap greater potential for bilateral cooperation.

  • el abril 22, 2019 a las 2:59 pm
    Permalink

    «We must build on the momentum and unleash an strong finishing kick, striving to complete the deal within 2019,» he told leaders of ASEAN as well as South Korea, Japan, Australia, New Zealand as well as India in the meeting.

  • el abril 22, 2019 a las 8:03 pm
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    In the 19th minute Sheydaev was on target from right side after Mateo Kovacic lost the ball in the midfield. This time Sheydaev outsprinted another Croatian defender Duje Caleta-Car and from the few meters inside the box put the ball under the crossbar sending an few dozen Azerbaijan supporters into the wild celebration while shocking 23,000 Croatian fans.

  • el abril 23, 2019 a las 4:06 pm
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    «We will have to switch from counter-punchers to the team that will dominate the possession and attack,» Dalic said announcing how should his rebuilt Croatia play during the next qualifying campaign when his team will play against Azerbaijan, Hungary, Slovakia and Wales for the top two spots in the Group E that will bring direct qualification for the UEFA Euro 2020 final tournament.

  • el abril 23, 2019 a las 5:18 pm
    Permalink

    Home team continued to pressure Azerbaijan’s defense from the start of the second half and on several occasions came agonizingly close to scoring but 108th ranked team in FIFA ranking and their goalkeeper Salahat Agayev kept holding the draw that felt like an huge win for them.

  • el abril 24, 2019 a las 5:51 pm
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    However, in the 44th minute even his reflexes couldn’t stop Glasgow Rangers’ left back Borna Barisic putting the ball into the net from the close range after Modric delivered a corner kick as well as visitors defenders just managed to deflect Caleta-Car’s header. It was Barisic’s first goal in his fifth appearance for Croatia.

  • el abril 24, 2019 a las 10:22 pm
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    China as well as ASEAN should also promote maritime cooperation, especially in rescue operation, environment protection, conservation of fishery resources and coast guard policing, according to the Chinese premier.

  • el abril 25, 2019 a las 3:56 pm
    Permalink

    Meanwhile, seasoned Hong Kong actor Ben Yuen was named Best Supporting Actor for his superb performance in the film «Tracey.»

  • el abril 25, 2019 a las 8:35 pm
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    The prime minister said he plans to attend the second Belt and Road Forum for International Cooperation, which will be held in Beijing next month.

  • el abril 25, 2019 a las 8:36 pm
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    The 29th AFC Congress will be held in Kuala Lumpur, Malaysia, on April 6.

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