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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2018-10-17      浏览次数:753次
Brazil President Michel Temer charged with corruption and money laundering

 

https://www.scmp.com/news/world/americas/article/2168898/brazil-president-michel-temer-charged-corruption-and-money

 

Brazil’s federal police filed new charges against President Michel Temer on Tuesday, recommending he be put on trial for corruption, money laundering and criminal association for allegedly taking bribes to favour port management companies.

 

The investigation report was filed to the country’s top court.

 

The report signed by investigator Cleyber Malta Lopes also argues that Temer’s assets should be frozen. The charges also involve one of the president’s daughters, Maristela Temer, and two of his close aides.

 

Attorney General Raquel Dodge will have 15 days to decide whether to pursue the case. If she agreed to, two-thirds of Congress’ lower house would have to vote to allow a trial, which would suspend Temer, whose term ends December 31.

 

Lawmakers have rejected trials in two previous corruption charges levelled at Temer, whose popularity is in single digits.

 

He took office in 2016 after President Dilma Rousseff was impeached.

 

Temer’s lawyer said he had not yet been given access to the police report. Since the investigation began, Temer has denied that his decree on port management was linked to bribes.

 

The investigation involves a decree signed by Temer in 2017 to extend concessions at the Santos port from 25 to 35 years.

 

Federal police allege that renovations at Maristela Temer’s house in Sao Paulo between 2013 and 2015 could have been paid for with bribes directed at the president through his aide Lima Filho.

 

Executives of the J&F company said they paid US$280,000 to Lima Filho in exchange for political favours.

 

Temer survived previous congressional votes that could have suspended him on corruption and obstruction of justice charges, both filed by then Attorney General Rodrigo Janot.

 

But the president has been so weakened by repeated scandals that he has failed to deliver the reforms he promised political allies.