“It is a decision that makes me happy The court said the only valid question.? The European list of terrorist organizations should be grounded to the US list The court said no,” he added. The EU has created a blacklist of terrorist organizations after the attacks of September 11, 2001 in the United States. At first included the armed wing of Hamas and later joined the political angelina ballerina cloth doll in September 2003.
Federal Judge Sergio Moro, in charge of investigations Lava Jet accepted on Wednesday (17) the allegations of the prosecution against Nestor Cervero, former director of the International Petrobras area; Fernando Soares, lobbyist known as Fernando Baiano, touted as one of the operators of the corruption scheme in the state; and Julio Camargo, executive Toyo Setal. Besides them, the court also accepted the complaint against the money changer Alberto Youssef, who has become a defendant in other actions.
They are accused of involvement in crimes such as corruption against the national financial system and washing capital between 2006 and 2012, according to the complaint. The prosecution says Fernando Baiano and Nestor Cervero are suspected of receiving $ 40 million bribe in 2006 and 2007 to mediate hiring drillships to drill deep water in Africa and Mexico. Fernando Baiano was representative of Nestor Cervero in the scheme, according to the complaint. For Sergio Moro, a significant number of documents supporting the claims in the complaints, especially the direct involvement of Nestor Cervero. Among the documents, there are statements showing transactions that have been made to beneficiary accounts indicated by Fernando Soares. “They were also joined documents relating to payments made by Julio Camargo companies in Brazil,” says Moro.
Nestor Cervero and Fernando Baiano account for passive corruption and ballerina toys laundering. In addition to these crimes, Julio Camargo liable for fraudulent tax evasion and fraud in foreign exchange contracts. In this action, Youssef responds only for money laundering.