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Rio Rackets | Big Wheel Keeps on Turning

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Source: G1

The state attorney of Goias filed charges this week against 28 police officers suspected of affording favorable treatment to the criminal racket commanded by Carlos Augusto de Almeida Ramos — aka Charlie Waterfall.

According to the indictment, these officers were paid in cash and other benefits to overlook evidence or even actively boycott investigation of a gambling and corruption organization revealed by Operation Monte Carlo, a police action dating back to February 2012.

The 28 police were charged with active and passive corruption and  violation of confidentiality policies. Prosecutors say the police group was “the armed faction of the criminal organization.”

The case will be heard by a military court.

Continue reading

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Labor Relations | Chico The Vigilante

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Source: CUT | Central Única dos Trabalhadores

Maintenance unions CNTV, Sindesv and Sindvig met this morning with the federal minister of labor, Manoel Dias, to debate and suggest measures that would regulate the hiring of watchmen during the FIFA Cup in Brazil. Estimates are that 50 thousands jobs will be created in this area during the Cup. Continue reading

«Globo Downplays FIFA Association»

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Source: Brasil 24/7

Globo, the official broadcaster of the World Cup, has already brought in R$ 1.4 billion in advertising revenues for event coverage.

Despite this, last week TV Globo issued a recommendation to its journalists to avoid “positive spin” on the event.

In a memo circulated among staff, Globo calls for balanced coverage of the championship and asks that irregularities also be covered. These guidelines appear to apply mainly to the staff of the Jornal Nacional. It is no accident that the network’s flagship news program affords daily coverage of delayed public works and the rising cost of stadiums. Continue reading

Globo | «Tax Cheat Case Remains Active »

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Source: Barão de Itararé

We now have a number and a name: [Federal Police] Investigation 926 / 2013 will be commanded by federal police officer Rubens Lyra.

The headquarters of the Federal Police’s tax enforcement division, Fabio Ricardo Ciavolih Mota, confirmed to a group of Barao reporters who went to interview him: A police investigation of tax and financial crimes allegedly committed by Globo in 2002, is formally underway.

TV Globo’s financial crimes in the Virgin Islands were initially identified by an international cooperation agency. TV Globo had used a front company to acquire the rights to broadcast the 2002 World Cup, without paying taxes.  Continue reading

Comendador Gets 19 Years

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Source:  Associação Brasileira da Imprensa | Fato Notório

The sentencing council of a Cuiabá criminal court has voted, 4-3, to sentence former state policeman turned organized crime boss to 19 years in prison for arranging the  murder of Domingos Sávio Brandão de Lima Filho Junior, 41, owner of the daily Folha do Estado, in September 2002.

According to the state high court of Mato Gross (TJ-MT), Judge Marcos Faleiro set the sentence at 19 years because João Arcanjo Ribeiro ordered subordinates to commit murder, doubly qualified …

The federal Public Ministry declared at the the time that Sávio Brandão published various articles in his newspaper denouncing a criminal organization led the defendant, who denies the claim.

Comendador João Arcanjo Ribeiro — the honorary title conferred upon Arcanjo by the legislative assembly of Mato Grosso — will initially be subject to maximum security and will not be allowed to await the results of his appeals in freedom. The comendador has been in preventive detention since  2003, accused of taking part in the murders of Mauro Sérgio Manhoso, Rivelino Jacques Brunini, Fauze Rachid Jaudy, Valdir Pereira, Leandro Gomes dos Santos, Celso Borges, and Mauro Celso de Moraes. There is also a charge attempted murder targeting Gisleno Fernandes. All the crimes were registered between 2000 and 2002 in Cuiabá and Várzea Grande.

The trial of Arcanjo, expected to last two days, began [last Thursday] morning. There was a heavy police presence. Immediately following the sentencing jury and the passing of sentence, at 9:00 a.m.  Arcanjo’s attorney argued for the dismissal of the charges. On the previous day, the federal appears court,  Superior Tribunal de Justiça (STJ), had already rejected a petition against the use of a popular jury.

According to the Folha de S. Paulo, senior magistrate Rui Ribeiro, of the TJ-MT, had turned down a petition b Arcanjo to dispense with the jury, arguing that the local presss, “in solidarity with the victime has produced a publicity massacre of the  defendant.” The judge found the intense interest in the murder of Brandão “only natural.”

The defense also tried to prevent the presentation of evidence by two informants enlisted by the MP: Police official Luciano Inácio, who authored the final report in the case, and Senator Pedro Taques, who, as Attorney-General of the Union, took part in investigating other crimes in which the comendador took part. The honorary title comendador was granted by the state legislative assembly of Mato Grosso.

Charges

Among the witnesses for the accusation, the jury heard from Luiza Marília de Barros Lima, sister of the victim and a witness to the crime, and Maria Luiza Clarentino de Souza, former employee of the daily Folha do Estado de Mato Grosso.

Arcanjo revealed to the judge his involvement in numbers rackeering and casinos, but denied involvement in “nickel hunter” slot machines, as well as the murder of the journalist.

I believe I read at the time that he owned a modest factoring business.

The defendant said he had not been offended by articles published by Sávio Brandão which targeted Arcanjo. “I am a person of humble origins, and ex-cop, a prospector and a successful numbers entrepreneur. People don’t accept that,” Arcanjo said.

After the pronouncement of sentence, relatives of Sávio Brandão seemed relieved:

— We have lived through a very difficult episode in our lives. Now, we fee relieved. It is sad that I cannot hold my son in my arms, said the mother of the victim.

The Crime

Domingos Sávio Brandão de Lima Junior was murdered on Septmber 30, 2002, at 3:30 p.m. in the Consil neighborhood of  Cuiabá. he was struck by gunfire from a 9mm piestol and died on the scene.

The MP-MT accused João Arcanjo Ribeiro of ordering the crime.  Célio Alves de Souza, Hércules Araújo Agostinho, Fernando Barbosa Belo and João Leite were part of the group responsible for the execution of the publisher. 

The death of Sávio Brandão shocked Brazi and led to a major police operation known as “Noah’s Ark,”in 2002. The operation dismantled the comendador’s operation, but he managed to make his escape to Uruguay, where he was captured in April 2003.

The trial of Arcanjo, which has followed legal channels since September 2003, is based on 25 volumes and more than 5,500 pages.

Due to the countless appeals filed by defense counsel in the past 10 years, the case has been considered by every instance of the judiciary, included the Supreme Court and the federal appeals court (STJ).  On September 16 of thisyear, Cuiabá Judge Mônica Catarina Perri Siqueira, set October 24 as the day for trial by jury.

 

Putrid Paper | The Brazilian Municipality as Issuer

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The latest episode of predatory competition and fraudulent auctions involves the Pension ministry, which dstributes massive fundage to the retired.

In this case, new information is available on the affair within the confines of Operation Micah — one of the largest white-collar cases ever investigate, as far as I can see.

Part of the problem appears to be that the federals are at a disadvantage –in terms of dimension. There are over 5,000 municipalities to be kept tabs on.

The press office of the Ministry of Social Insurance informed today that Minister  Garibaldi Alves Filho has ordered the firing of aide Gustavo Alberto Soares Filho, suspected of involvement in two criminal organizations assused by the federal police of money laundering and mismanagement of pension funds for municipal  civil servants. The Ministry said that Soares Filho worked as a coordinator of the Planning Directorate for the Department of Pension Services for civil servants. Continue reading

AES Eletropaulo and AES Tietê | Two of a Pair

Eletropaulo

What a coincidence: Here I am reading an article on the business practices of AES Eletropaulo and boom! another transformer explosion like the one that ravaged the motherboard of my other machine — the one that runs on Linux.

Windows users, I cannot understand how you can bear it.

Source:  Brasil de Fato.

One of the practices engaged in by most electrical energy distributors in Brazil to increase profits is for different companies to negotiate buy-sell contracts among themselves.

This is the case with contract signed between distributor AES Eletropaulo and generator AES Tietê, both controled by the American AES Corporation. These are the so-called “billion-dollar’ contracts which, shamefully, have been autorized by ANEEL, the federal energy regulator. Continue reading