banco-master

Institute founded by STF justice André Mendonça took R$ 10.7 million in public contracts

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banco-master

STF president sets five-day deadline for Moraes and Mendonça in court crisis

The president of Brazil's Supreme Federal Tribunal (STF), Edson Fachin, is awaiting explanations from justices Alexandre de Moraes and André Mendonça over the crisis that has gripped the court since messages tied to the Banco Master case came to light. According to CNN Brasil, Fachin opened a proceeding at the court's presidency to centralize the review of the claims now involving the two justices. The goal is to gather the versions of those involved before deciding on further steps or a review by the full bench.The deadlines set by FachinOn Thursday (Sept 3), Fachin gave Moraes, Mendonça, Prosecutor-General Paulo Gonet and Federal Police director-general Andrei Rodrigues five days to provide information on the events that set off the crisis. The court president wants to know, among other points, whether the Federal Police respected the rules of the Organic Law of the Judiciary when it came across information on officials who can only be tried by the Supreme Court. He also asked about possible access to private documents, about the disclosure of material under judicial seal, about a search step ordered by Mendonça, and about the prosecutor general's office's oversight of the police.Hours later, the dispute opened a new front. Moraes sent Fachin a ruling stating there are "strong indications" of administrative improbity, abuse of authority and a crime of responsibility in Mendonça's conduct in two police operations, Compliance Zero, linked to Master, and Sem Desconto, an inquiry into fraud at the INSS, Brazil's social security agency. Moraes based the filing on Federal Police intelligence reports and accused his colleague of interfering with investigations, taking part irregularly in plea-bargain negotiations and steering inquiries for personal and political reasons, including against Moraes himself.A proceeding at the presidencyOn Friday (Sept 4), Fachin ordered that Moraes's ruling and its annexes be removed from the fake news inquiry and folded into the new proceeding under the court's presidency. Unlike the fake news and Banco Master inquiries, the new case is not under seal. In the same order, Fachin opened a successive round of filings: the prosecutor general's office has five business days to weigh in on the admissibility and the regularity of the step taken by Moraes and, if it deems fit, on the substance of the claims against Mendonça. Mendonça then has another five business days to respond. Fachin wrote that the measures only complete the available information and carry no prior judgment on the merits.The crisis escalated on Tuesday (Sept 1), when Mendonça lifted the seal on a Federal Police report containing messages and contact records between Banco Master founder Daniel Vorcaro and Moraes. The material indicated that Vorcaro was seeking access to the justice as the investigation advanced. The prosecutor general's office questioned how the inquiry was run and asked that the proceeding be closed. Two days later, Moraes answered with the intelligence reports against Mendonça.The decisions formally placed the two sides before Fachin. Allies of Mendonça described the referral to the presidency as "protocolar" (routine) in comments to G1. Justices heard by the news outlet's politics blog point to a central legal limit: as a rule, an investigation at the court opens at the request of the prosecutor general or with the office's endorsement, since prosecutors hold the power to bring criminal charges. In the corridors of the court, one source summed up the coming weeks as a "setembro sangrento" (bloody September) of new reports and rulings. Once the filings are in, Fachin must decide the next steps, including what reaches the full bench of the STF.

MRMarina Rocha
Politics

Lula rejects US labeling of PCC and CV as terrorists: "Terrorism was January 8"

President Luiz Inácio Lula da Silva said on Friday, September 18, that he rejects the US government's designation of the PCC and the Comando Vermelho (CV), Brazil's two largest criminal factions, as terrorist organizations. In his view, "terrorism was January 8", the 2023 riots in which supporters of Jair Bolsonaro stormed the seats of Brazil's three branches of government in Brasília. He spoke at a public security event in Rio de Janeiro, in the middle of his reelection campaign."We need to beat organized crime. And I do not accept the idea that criminal factions are terrorists, as Trump says. When Trump talks about terrorism, he is talking about state terrorism, not about a fight for power. Who was doing that? Bolsonaro trying to stage a coup on January 8. That is terrorism, planning to kill Lula, Alckmin and even Alexandre de Moraes. That is state terrorism," Lula said, according to news site G1.The dispute with WashingtonThe listing of the two factions changes the White House approach by treating the fight against South American drug trafficking as a national security priority, according to G1. A Trump administration report released this week accuses Brazil of failing to contain the PCC and the CV and demands urgent measures. Brazil's Justice Ministry and the federal government rejected the charges, saying they run frequent operations to strip the gangs of their assets and maintain intelligence and cooperation agreements with US agencies. Under Brazilian law, the groups remain classified as criminal organizations."Criminals are terrorists for the people who live in the periferia, the poor urban outskirts. But I do not accept Trump's idea that criminal factions are terrorists," the president said, in remarks reported by InfoMoney. Bolsonaro, whom Lula named in his speech, is under house arrest for attempting a coup d'état.Resources and bordersLula tied the security debate to sovereignty over natural resources. "Trump is after critical minerals, oil and rare earths. No, this here is ours," he said, according to G1. He called for investment in the security forces and mentioned the Equatorial Margin, off the coast of Amapá state, where Petrobras has announced an oil discovery at the Morpho field. "How are we going to control 18,000 kilometers of border without investment?" he asked.At the same event, Lula said he will create a Ministry of Public Security if reelected and promised to retake territory controlled by factions and militias. He also committed to converting 138 prisons into maximum-security facilities, according to InfoMoney. The standoff with Washington remains open: the US report demands urgent steps that the Brazilian government has publicly rejected, and a constitutional amendment expanding the federal role in public security is still awaiting a vote in Congress.

MRMarina Rocha

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