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Judi Lynn

(160,611 posts)
Fri Oct 19, 2018, 12:41 AM Oct 2018

Federal Police Denounces Michel Temer in Kickback Investigation

Oct.17.2018 3:49PM
Other ten people were indicted, including a close friend of the president

Camila Mattoso
Letícia Casado
BRASÍLIA

The Brazilian Federal Police concluded its investigation on a kickback scheme in the port industry, and it reported that Brazil's president Michel Temer and other ten people are responsible for crimes of active and passive corruption, money laundering and criminal organization.

The lead investigator solicited the immediate arrest of four of them, among them a close friend of the presidents, Colonel João Baptista Lima Filho. The police also requested to freeze the assets of all indicted individuals, including the president.

Supreme Court Justice Luís Roberto Barroso received the police report. Only the Federal State Attorney is allowed to indict the suspects, in this case.

The group also includes the president's daughter Maristela Temer, his former aide Rodrigo Rocha Loures, the Colonel João Baptista Filho and wife Maria Rita Fratezi, both close friends of President Temer.

More:
https://www1.folha.uol.com.br/internacional/en/brazil/2018/10/federal-police-denounces-michel-temer-in-kickback-investigation.shtml

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