Brazil Opens Inquiry Into Claims of Wrongdoing by Ex-President
Published: April 6, 2013
RIO DE JANEIRO — Brazil’s Public Ministry, a body of independent public prosecutors, has begun an investigation into a claim connecting former President Luiz Inácio Lula da Silva to a vast vote-buying scheme that involved the channeling of funds to the governing Workers’ Party.
The move by the Public Ministry, which asked the federal police to carry out the investigation, is thought to be the first time that Mr. da Silva has been directly investigated in connection to the scheme, called the mensalão, or big monthly allowance, for the regular payments that some lawmakers received. The scandal emerged in 2005, during Mr. da Silva’s first term as president. At 67, he remains a towering figure in Brazilian politics.
Marcos Valério de Souza, a businessman who received a 40-year sentence last year after he was found to have operated much of the embezzlement scheme, said in testimony last September that Mr. da Silva and Antonio Palocci, a former finance minister, negotiated in 2005 a multimillion-dollar payment with the former president of a Portuguese telecommunications company.
The funds, according to Mr. de Souza, were channeled from a supplier of the company, Portugal Telecom, based in Macau, the former Portuguese colony that is now a special administrative region of China, to accounts of advertising executives in Brazil who worked on campaigns for the Workers’ Party. He also said that the funds were used to pay campaign-related debts.
A spokesman for Instituto Lula, the former president’s institute in São Paulo, said Saturday that Mr. da Silva had not been formally notified of the investigation. He declined to comment further. When Mr. de Souza’s testimony was made public last year, Mr. da Silva dismissed it, saying, "I cannot believe in lies."
Portugal Telecom, which has large operations in Brazil, did not respond to requests for comment.
While several political figures, including José Genoino Guimarães Neto, the former president of the Workers’ Party, received sentences in November for their roles in the vote-buying scheme, none have gone to prison. Lawyers for the defendants have been maneuvering to delay the Supreme Court from formally publishing its findings from the trial, a step that is needed for those sentenced to go to jail.
A version of this article appeared in print on April 7, 2013, on page A10 of the New York edition with the headline: Brazil Opens Inquiry Into Claims of Wrongdoing by Ex-President.
Fonte: The New York Times
ERO HORA, 07 de abril de 2013
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