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(SEC)","url":"https://www.sec.gov/Archives/edgar/data/1119639/000119312517140235/d375139d20f.htm","data_fonte":"2017-04-27","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-sec-20f-2017","tipo":"balanco","primaria":true,"titulo":"Petrobras — Form 20-F do exercício de 2017","emissor":"Petróleo Brasileiro S.A. — Petrobras (SEC)","url":"https://www.sec.gov/Archives/edgar/data/1119639/000119312518120259/d521855d20f.htm","data_fonte":"2018-04-18","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-sec-20f-2018","tipo":"balanco","primaria":true,"titulo":"Petrobras — Form 20-F do exercício de 2018","emissor":"Petróleo Brasileiro S.A. — Petrobras (SEC)","url":"https://www.sec.gov/Archives/edgar/data/1119639/000119312519093231/d692671d20f.htm","data_fonte":"2019-04-01","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-sec-20f-2019","tipo":"balanco","primaria":true,"titulo":"Petrobras — Form 20-F do exercício de 2019","emissor":"Petróleo Brasileiro S.A. — Petrobras (SEC)","url":"https://www.sec.gov/Archives/edgar/data/1119639/000119312520080953/d883642d20f.htm","data_fonte":"2020-03-23","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-sec-6k-2014-12-29-bloqueio","tipo":"comunicado","primaria":true,"titulo":"Petrobras — Form 6-K (comunicado de 29/12/2014): comissões CAASE e bloqueio cautelar de empresas","emissor":"Petróleo Brasileiro S.A. — Petrobras (SEC)","url":"https://www.sec.gov/Archives/edgar/data/1119639/000129281414002974/pbra20141230_6k.htm","data_fonte":"2014-12-29","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-sec-6k-2015-04-22-resultado-4t14","tipo":"balanco","primaria":true,"titulo":"Petrobras — Form 6-K: resultados do 4T14 e do exercício de 2014 (em reais), com nota sobre a Operação Lava Jato","emissor":"Petróleo Brasileiro S.A. — Petrobras (SEC)","url":"https://www.sec.gov/Archives/edgar/data/1119639/000129281415000913/pbrarmf4q14rs_6k.htm","data_fonte":"2015-04-22","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-sec-6k-2015-06-29-plano-2015-2019","tipo":"comunicado","primaria":true,"titulo":"Petrobras — Form 6-K (29/06/2015): Plano de Negócios e Gestão 2015–2019","emissor":"Petróleo Brasileiro S.A. — Petrobras (SEC)","url":"https://www.sec.gov/Archives/edgar/data/0001119639/000129281415001576/pbra20150629_6k.htm","data_fonte":"2015-06-29","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-sec-6k-2016-01-12-ajuste-plano","tipo":"comunicado","primaria":true,"titulo":"Petrobras — Form 6-K (12/01/2016): ajustes ao Plano de Negócios e Gestão 2015–2019","emissor":"Petróleo Brasileiro S.A. — Petrobras (SEC)","url":"https://www.sec.gov/Archives/edgar/data/1119639/000129281416003268/pbra20160112_6k.htm","data_fonte":"2016-01-12","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-sec-6k-2016-09-20-plano-2017-2021","tipo":"comunicado","primaria":true,"titulo":"Petrobras — Form 6-K (20/09/2016): Plano Estratégico e Plano de Negócios e Gestão 2017–2021","emissor":"Petróleo Brasileiro S.A. — Petrobras (SEC)","url":"https://www.sec.gov/Archives/edgar/data/1119639/000129281416006033/pbra20160920_6k.htm","data_fonte":"2016-09-20","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"The plan total appears in a chart (image) in the release, not in the extracted text; the text gives E&P US$60.6 billion, Refining and Natural Gas US$12.4 billion and the 25% decline.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-agenciabrasil-2016-09-plano","tipo":"reportagem","primaria":false,"titulo":"Petrobras reduz em 25% plano de investimentos para os próximos cinco anos","emissor":"Agência Brasil","url":"https://agenciabrasil.ebc.com.br/economia/noticia/2016-09/petrobras-reduz-em-25-plano-de-investimentos-para-os-proximos-cinco-anos","data_fonte":"2016-09-20","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-eia-brent-anual","tipo":"base_dados","primaria":true,"titulo":"Europe Brent Spot Price FOB (Dollars per Barrel) — série anual RBRTE","emissor":"U.S. Energy Information Administration (EIA)","url":"https://www.eia.gov/dnav/pet/hist/LeafHandler.ashx?n=PET&s=RBRTE&f=A","data_fonte":"2026-10-21","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Publication date = the page's 'Release Date'. The daily XLS file (RBRTEd.xls) was downloaded but not read for lack of an XLS reader; the annual series was extracted from the HTML table.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-bcb-sgs-1","tipo":"base_dados","primaria":true,"titulo":"Banco Central do Brasil — SGS série 1 (taxa de câmbio livre, dólar americano, venda, diária)","emissor":"Central Bank of Brazil","url":"https://api.bcb.gov.br/dados/serie/bcdata.sgs.1/dados?formato=json&dataInicial=01/01/2011&dataFinal=31/12/2019","data_fonte":"2019-12-31","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Query from January 1, 2011 to December 31, 2019. At year-end, the value for a non-business day repeats that of the last business day.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-b3-cotahist-2012-2019","tipo":"base_dados","primaria":true,"titulo":"B3 — Séries Históricas de Cotações (COTAHIST anual), arquivos de 2012 a 2019","emissor":"B3 S.A. — Brasil, Bolsa, Balcão","url":"https://bvmf.bmfbovespa.com.br/InstDados/SerHist/COTAHIST_A2014.ZIP","data_fonte":"2019-12-30","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"One file per year (COTAHIST_A2012.ZIP … COTAHIST_A2019.ZIP, 12 to 27 MB each) in the same directory as the URL indicated. Nominal prices, not adjusted for dividends.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-tcu-pasadena-ac1881-2017","tipo":"nota_oficial","primaria":true,"titulo":"TCU condena ex-gestores da Petrobras ao pagamento de débito e multa pela compra de Pasadena (Acórdão 1881/2017 — Plenário, TC 005.261/2015-5)","emissor":"Federal Court of Accounts (TCU)","url":"https://portal.tcu.gov.br/imprensa/noticias/tcu-condena-ex-gestores-da-petrobras-ao-pagamento-de-debito-e-multa-pela-compra-de-pasadena","data_fonte":"2017-09-06","data_consulta":"2026-10-24","acesso":"trecho_examinado","nota":"Institutional TCU news item about the ruling; the full text of the ruling was not opened.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-congressoemfoco-2015-09-sentenca-duque","tipo":"reportagem","primaria":false,"titulo":"Lava Jato: Moro condena Duque a 28 anos de prisão; Vaccari pega 15 (título da página; o texto informa 20 anos e 8 meses para Duque)","emissor":"Congresso em Foco","url":"https://www.congressoemfoco.com.br/noticias/lava-jato-moro-condena-duque-a-28-anos-de-prisao-vaccari-pega-15/","data_fonte":"2015-09-21","data_consulta":"2026-10-24","acesso":"trecho_examinado","nota":"The page title says 28 years; the body of the report, 20 years and 8 months. The sentence was not opened.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-eixos-2018-07-bloqueio-cautelar","tipo":"reportagem","primaria":false,"titulo":"Três anos de bloqueio cautelar da Petrobras: quem entrou, quem saiu e quem nunca entrou","emissor":"eixos","url":"https://eixos.com.br/tres-anos-de-bloqueio-cautelar-da-petrobras-quem-entrou-quem-saiu-e-quem-nunca-entrou/","data_fonte":"2018-07-06","data_consulta":"2026-10-24","acesso":"trecho_examinado","nota":"Title and reading as given on the page; I did not locate the primary Petrobras release on the commitment agreement with Odebrecht.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-brasildefato-2023-11-gaslub","tipo":"reportagem","primaria":false,"titulo":"Em anúncio de plano estratégico, Petrobras confirma retomada do Comperj, agora GasLub, em Itaboraí (RJ)","emissor":"Brasil de Fato","url":"https://www.brasildefato.com.br/2023/11/29/em-anuncio-de-plano-estrategico-petrobras-confirma-retomada-do-comperj-agora-gaslub-em-itaborai-rj/","data_fonte":"2023-11-29","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f03-movimentoeconomico-2025-06-rnest-trem2","tipo":"reportagem","primaria":false,"titulo":"Petrobras retoma Trem 2 da Abreu e Lima com contratos de R$ 4,9 bilhões","emissor":"Movimento Econômico","url":"https://movimentoeconomico.com.br/refinaria/2025/06/16/petrobras-retoma-trem-2-da-abreu-e-lima-com-contratos-de-r-49-bilhoes/","data_fonte":"2025-06-16","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"fonte:f04-poder360-nota-aceite-moro-2018","tipo":"reportagem","primaria":false,"titulo":"Sérgio Moro aceita convite e será ministro da Justiça de Jair Bolsonaro (leia a 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Moro","emissor":"Poder360","url":"https://www.poder360.com.br/governo/leia-a-integra-do-pronunciamento-de-bolsonaro-depois-da-saida-de-moro/","data_fonte":"2020-04-24","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"fonte:f04-stf-noticia-abertura-inq4831-2020","tipo":"documento_oficial","primaria":true,"titulo":"Ministro Celso de Mello autoriza inquérito para apurar declarações do ex-ministro Sérgio Moro envolvendo o presidente da República","emissor":"Supreme Federal Court (news portal)","url":"https://portal.stf.jus.br/noticias/verNoticiaDetalhe.asp?idConteudo=442192&ori=1","data_fonte":"2020-04-27","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"fonte:f04-stf-noticia-video-reuniao-2020","tipo":"documento_oficial","primaria":true,"titulo":"Ministro Celso de Mello autoriza acesso a vídeo de reunião ministerial","emissor":"Supreme Federal Court (news portal)","url":"https://portal.stf.jus.br/noticias/verNoticiaDetalhe.asp?idConteudo=443959&ori=1","data_fonte":"2020-05-22","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"fonte:f04-poder360-transcricao-reuniao-2020","tipo":"reportagem","primaria":false,"titulo":"Leia a íntegra da transcrição da reunião ministerial de 22 de abril","emissor":"Poder360","url":"https://poder360.com.br/governo/leia-a-transcricao-dos-trechos-da-reuniao-ministerial-destacados-pelo-stf/","data_fonte":"2020-05-22","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"fonte:f04-poder360-jn-mensagens-2020","tipo":"reportagem","primaria":false,"titulo":"JN exibe suposta troca de mensagens de Moro com Bolsonaro","emissor":"Poder360","url":"https://www.poder360.com.br/governo/jn-exibe-suposta-troca-de-mensagens-de-moro-com-bolsonaro/","data_fonte":"2020-04-24","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"fonte:f04-sul21-jn-mensagens-2020","tipo":"reportagem","primaria":false,"titulo":"Moro exibe mensagens com Bolsonaro e Zambelli ao Jornal Nacional (Sul21)","emissor":"Sul21","url":"https://sul21.com.br/?p=22287","data_fonte":"2020-04-25","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"fonte:f04-poder360-mensagem-valeixo-2020","tipo":"reportagem","primaria":false,"titulo":"'Moro, o Valeixo sai nessa semana. Isso está decidido', escreveu Bolsonaro","emissor":"Poder360","url":"https://poder360.com.br/governo/moro-o-valeixo-sai-nessa-semana-isso-esta-decidido-escreveu-bolsonaro/","data_fonte":"2020-05-23","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"fonte:f04-jbrasilia-assinatura-moro-2020","tipo":"reportagem","primaria":false,"titulo":"Governo admite que publicou assinatura de Moro na exoneração de Valeixo sem autorização","emissor":"Jornal de Brasília","url":"https://jornaldebrasilia.com.br/noticias/politica-e-poder/governo-admite-que-publicou-assinatura-de-moro-na-exoneracao-de-valeixo-sem-autorizacao/","data_fonte":"2020-05-25","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"fonte:f04-conjur-ramagem-liminar-2020","tipo":"reportagem","primaria":false,"titulo":"Alexandre suspende nomeação de Ramagem para a chefia da 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Jato","emissor":"InfoMoney","url":"https://www.infomoney.com.br/politica/site-divulga-mensagens-mostrando-colaboracao-entre-moro-e-dallagnol-na-lava-jato/amp/","data_fonte":"2019-06-10","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-em-moro-ccj-2019","tipo":"reportagem","primaria":false,"titulo":"Moro na CCJ do Senado: 'Não tenho essas mensagens para afirmar se conteúdo é autêntico ou não'","emissor":"Estado de Minas","url":"https://www.em.com.br/app/noticia/politica/2019/06/19/interna_politica,1063129/amp.html","data_fonte":"2019-06-19","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-stf-rcl43007-turma","tipo":"comunicado","primaria":true,"titulo":"2ª Turma garante a Lula acesso a arquivos da Operação Spoofing","emissor":"Supreme Federal Court","url":"https://portal.stf.jus.br/noticias/verNoticiaDetalhe.asp?idConteudo=460233","data_fonte":"2021-02-09","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-stf-rcl43007-sigilo","tipo":"comunicado","primaria":true,"titulo":"Operação Spoofing: Lewandowski retira sigilo da reclamação em que garantiu a Lula acesso a mensagens","emissor":"Supreme Federal Court","url":"https://noticias.stf.jus.br/postsnoticias/operacao-spoofing-lewandowski-retira-sigilo-da-reclamacao-em-que-garantiu-a-lula-acesso-a-mensagens/","data_fonte":"2021-02-01","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-cnn-delgatti","tipo":"reportagem","primaria":false,"titulo":"Justiça do DF condena hacker Delgatti a 20 anos de prisão pela Operação Spoofing","emissor":"CNN Brasil","url":"https://www.cnnbrasil.com.br/politica/hacker-walter-delgatti-e-condenado-a-20-anos-de-prisao/","data_fonte":"2023-08-21","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-poder360-tcu-moro","tipo":"reportagem","primaria":false,"titulo":"MP pede arquivamento de processo sobre Moro no TCU","emissor":"Poder360","url":"https://www.poder360.com.br/justica/mp-pede-arquivamento-de-processo-sobre-moro-no-tcu/","data_fonte":"2022-02-01","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-cef-dallagnol-palestras","tipo":"reportagem","primaria":false,"titulo":"Intercept: Dallagnol tentou lucrar com a Lava Jato","emissor":"Congresso em Foco","url":"https://congressoemfoco.com.br/noticia/25487/intercept-dallagnol-tentou-lucrar-com-a-lava-jato","data_fonte":"2019-07-14","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-poder360-tse-2023","tipo":"reportagem","primaria":false,"titulo":"TSE cassa mandato de deputado de Deltan Dallagnol","emissor":"Poder360","url":"https://www.poder360.com.br/justica/tse-cassa-mandato-de-deputado-de-deltan-dallagnol/","data_fonte":"2023-05-16","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-poder360-controversia-tse","tipo":"reportagem","primaria":false,"titulo":"Entenda a controvérsia sobre a decisão do TSE que cassou Dallagnol","emissor":"Poder360","url":"https://poder360.com.br/justica/entenda-a-controversia-sobre-a-decisao-do-tse-que-cassou-dallagnol/","data_fonte":"2023-06-06","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-poder360-vinganca","tipo":"reportagem","primaria":false,"titulo":"'Vingança sem precedentes', diz Dallagnol sobre cassação","emissor":"Poder360","url":"https://www.poder360.com.br/eleicoes/vinganca-sem-precedentes-diz-dallagnol-sobre-cassacao/","data_fonte":"2023-05-17","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-poder360-toffoli-2023","tipo":"reportagem","primaria":false,"titulo":"Toffoli rejeita recurso de Deltan Dallagnol e mantém 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Entenda decisão do TSE","emissor":"Brasil de Fato","url":"https://www.brasildefato.com.br/2026/09/21/deltan-dallagnol-ainda-e-candidato-entenda-decisao-do-tse/","data_fonte":"2026-09-21","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-bdf-tse-2026-10","tipo":"reportagem","primaria":false,"titulo":"TSE suspende candidatura e Deltan Dallagnol fica inelegível","emissor":"Brasil de Fato","url":"https://www.brasildefato.com.br/2026/10/03/tse-suspende-candidatura-e-deltan-dallagnol-fica-inelegivel/","data_fonte":"2026-10-03","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-jovempan-tse-2026-10","tipo":"reportagem","primaria":false,"titulo":"TSE nega registro de candidatura a Deltan Dallagnol, que fica impedido de concorrer ao Senado","emissor":"Jovem Pan (Estadão Conteúdo)","url":"https://jovempan.com.br/politica/tse-nega-registro-de-candidatura-a-deltan-dallagnol-que-fica-impedido-de-concorrer-ao-senado/","data_fonte":"2026-10-03","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-dpe-nunes-marques-2026","tipo":"reportagem","primaria":false,"titulo":"TSE reverte decisão contra Deltan Dallagnol ao Senado e votos devem ser processados","emissor":"Diario de Pernambuco","url":"https://www.diariodepernambuco.com.br/politica/2026/10/11725726-tse-reverte-decisao-contra-deltan-dallagnol-ao-senado-e-votos-devem-ser-processados.html","data_fonte":"2026-10-04","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-abr-tse-adia-2026","tipo":"reportagem","primaria":false,"titulo":"TSE adia julgamento sobre candidatura de Deltan Dallagnol ao Senado","emissor":"Agência Brasil","url":"https://agenciabrasil.ebc.com.br/justica/noticia/2026-10/tse-adia-julgamento-sobre-candidatura-de-deltan-dallagnol-ao-senado","data_fonte":"2026-10-08","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-poder360-tse-moro-2024","tipo":"reportagem","primaria":false,"titulo":"TSE livra Sergio Moro e ex-juiz mantém mandato de senador","emissor":"Poder360","url":"https://www.poder360.com.br/justica/tse-forma-maioria-para-manter-mandato-de-moro/","data_fonte":"2024-05-21","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-poder360-tse-moro-retoma","tipo":"reportagem","primaria":false,"titulo":"TSE retoma julgamento de ação que pode cassar mandato de Moro","emissor":"Poder360","url":"https://www.poder360.com.br/justica/tse-retoma-julgamento-de-acao-que-pode-cassar-mandato-de-moro/","data_fonte":"2024-05-21","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f05-infomoney-powerpoint-2016","tipo":"reportagem","primaria":false,"titulo":"Matéria do InfoMoney de 15/09/2016 sobre a coletiva do PowerPoint","emissor":"InfoMoney","url":"https://www.infomoney.com.br/?p=66814","data_fonte":"2016-09-15","data_consulta":"2026-10-24","acesso":"trecho_examinado","nota":"Exact title not recorded; the article says the press conference was 'yesterday' (Wednesday), that is, September 14, 2016. Checked in the project's audit.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"fonte:f06-jp-moro-coletiva-2018-11-06","tipo":"reportagem","primaria":false,"titulo":"Moro: disse que \"jamais entraria na política\" e \"não contrariei essa afirmação\"","emissor":"Jovem Pan","autor":"Elisa Feres","url":"https://jovempan.com.br/brasil/moro-disse-que-jamais-entraria-na-politica-e-nao-contrariei-essa-afirmacao/","data_fonte":"2018-11-06","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Reproduces Moro's answer at the first press conference as minister-designate and then the 2016 Estadão excerpt with the full question and answer.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-folha-nizkor-moro-estadao-2016","tipo":"reportagem","primaria":false,"titulo":"Em 2016, Moro disse a jornal que \"jamais entraria para a política\"","emissor":"Folha de S.Paulo (republished by Equipo Nizkor)","autor":"Sarah Mota Resende","veiculo":"Folha de S.Paulo","url":"https://derechos.org/nizkor/brazil/doc/moro1.html","data_fonte":"2018-11-01","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Full republication by Equipo Nizkor. States that the Estadão interview, conducted by Fausto Macedo, was published on November 5, 2016.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-lupa-2018-sete-entrevistas","tipo":"reportagem","primaria":false,"titulo":"Em pelo menos sete entrevistas, Moro negou que entraria para política","emissor":"Agência Lupa","autor":"Leandro Resende","url":"https://piaui.folha.uol.com.br/lupa/2018/11/01/em-sete-entrevistas-moro-negou-que-entraria-politica/","url_arquivo":"https://web.archive.org/web/2018/https://piaui.folha.uol.com.br/lupa/2018/11/01/em-sete-entrevistas-moro-negou-que-entraria-politica/","data_fonte":"2018-11-01","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"The original domain could not be opened by the research agent; the text was read in the Internet Archive copy. Fact-check without links to the original interviews. Places the first interview in \"May 2016\", diverging from Folha (November 5, 2016).","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-agazeta-folhapress-moro-frases-2021-11-10","tipo":"reportagem","primaria":false,"titulo":"Moro repetiu que nunca entraria na política: relembre frases do hoje presidenciável","emissor":"A Gazeta (Agência Folhapress)","url":"https://www.agazeta.com.br/brasil/moro-repetiu-que-nunca-entraria-na-politica-relembre-frases-do-hoje-presidenciavel-1121","data_fonte":"2021-11-10","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Compilation of quotes from 2016 to 2020 without links to the original interviews. Year of the Folha interview (June 2020) inferred from the text (\"in June last year\").","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-poder360-moro-filiacao-podemos-2021-11-10","tipo":"reportagem","primaria":false,"titulo":"Sergio Moro filia-se ao Podemos e fala como pré-candidato à Presidência","emissor":"Poder360","autor":"Lucas Mendes","url":"https://www.poder360.com.br/eleicoes/sergio-moro-filia-se-ao-podemos-e-fala-como-pre-candidato-a-presidencia/","data_fonte":"2021-11-10","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-poder360-moro-troca-uniao-2022-03-31","tipo":"reportagem","primaria":false,"titulo":"Moro diz que desistiu para \"facilitar\" negociações do centro","emissor":"Poder360","autor":"Mateus Maia","url":"https://www.poder360.com.br/eleicoes/moro-diz-que-desistiu-para-facilitar-negociacoes-do-centro/","data_fonte":"2022-03-31","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Reproduces excerpts of Moro's Instagram post. The link to the original post is not in the article.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-cnn-moro-nao-desisti-2022-04-01","tipo":"reportagem","primaria":false,"titulo":"Sobre candidatura, Sergio Moro agora diz que \"não desistiu de nada\"","emissor":"CNN Brasil","url":"https://www.cnnbrasil.com.br/politica/sergio-moro-nao-serei-candidato-a-deputado-federal/","data_fonte":"2022-04-01","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Includes the April 1, 2022 statement and cites Moro's March 10, 2022 interview with CNN.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-cnn-moro-posso-nao-concorrer-2022-04","tipo":"reportagem","primaria":false,"titulo":"\"Posso não concorrer a nada\", diz Sergio Moro à CNN","emissor":"CNN Brasil","url":"https://www.cnnbrasil.com.br/politica/posso-nao-concorrer-a-nada-diz-sergio-moro-a-cnn/","data_fonte":"2022-04","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"The page says \"Wednesday (20)\" with no month or year; the context (after his departure from Podemos on March 31, 2022, with Luciano Bivar as União Brasil's pre-candidate) indicates April 2022.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-correio-moro-bial-2021-11-17","tipo":"reportagem","primaria":false,"titulo":"\"Pronto para liderar esse projeto\", diz Moro sobre candidatura à Presidência","emissor":"Correio Braziliense (Agência Estado)","url":"https://www.correiobraziliense.com.br/politica/2021/11/4963696-pronto-para-liderar-esse-projeto-diz-moro-sobre-candidatura-a-presidencia.html","data_fonte":"2021-11-17","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Moro's interview on the program Conversa com Bial (TV Globo), aired in the early hours of November 17, 2021.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-jp-moro-nota-aceite-2018-11-01","tipo":"reportagem","primaria":false,"titulo":"Moro explica motivo de ter aceitado convite de Bolsonaro: agenda anticorrupção","emissor":"Jovem Pan","url":"https://jovempan.com.br/brasil/moro-explica-motivo-de-ter-aceitado-convite-de-bolsonaro-agenda-anticorrupcao/","data_fonte":"2018-11-01","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Contains the full text of Moro's note of November 1, 2018.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-jb-moro-lide-2016-03-10","tipo":"reportagem","primaria":false,"titulo":"Moro diz a empresários que Lava Jato não é responsável por crise","emissor":"Jornal do Brasil","url":"https://www.jb.com.br/pais/noticias/2016/03/10/amp/moro-diz-a-empresarios-que-lava-jato-nao-e-responsavel-por-crise.html","data_fonte":"2016-03-10","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-jp-dallagnol-pgr-2019-02-05","tipo":"reportagem","primaria":false,"titulo":"Dallagnol nega candidatura à PGR e diz ter \"muito a contribuir na primeira instância\"","emissor":"Jovem Pan","autor":"Marina Ogawa","url":"https://jovempan.com.br/noticias/dallagnol-nega-candidatura-a-pgr-e-diz-ter-muito-a-contribuir-na-primeira-instancia/","data_fonte":"2019-02-05","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-jp-dallagnol-toffoli-2019-12-16","tipo":"reportagem","primaria":false,"titulo":"\"Dizer que a Lava Jato quebrou empresas é uma irresponsabilidade\", reage Deltan","emissor":"Jovem Pan","autor":"Rafaela Lara","url":"https://jovempan.com.br/brasil/dizer-lava-jato-quebrou-empresas-e-uma-irresponsabilidade-reage-deltan/","data_fonte":"2019-12-16","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Reproduces Dallagnol's tweets reacting to an interview of Dias Toffoli with Estadão (December 16, 2019). Toffoli's interview was not opened.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-infomoney-nao-temos-prova-2016-09-15","tipo":"reportagem","primaria":false,"titulo":"Não, o procurador da Lava Jato não disse: \"não temos prova, mas temos convicção\"","emissor":"InfoMoney","autor":"Lara Rizério","url":"https://www.infomoney.com.br/?p=66814","data_fonte":"2016-09-15","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Fact-check that transcribes statements by Dallagnol and Pozzobon at the September 14, 2016 press conference, based on an analysis by G1 (not opened).","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-itatiaia-dallagnol-novo-2023-10-14","tipo":"reportagem","primaria":false,"titulo":"Dallagnol fala sobre filiação ao Novo, mudanças no STF e diz que pode se candidatar","emissor":"Rádio Itatiaia","autor":"Lucas Pavanelli","url":"https://www.itatiaia.com.br/politica/dallagnol-fala-sobre-filiacao-ao-novo-mudancas-no-stf-e-diz-que-pode-se-candidatar/","data_fonte":"2023-10-14","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Exclusive interview in Belo Horizonte; publication date 2023-10-14 according to the page metadata.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-poder360-dallagnol-deixa-mpf-2021-11-04","tipo":"reportagem","primaria":false,"titulo":"Deltan Dallagnol, ex-coordenador da Lava Jato, deixa o MPF","emissor":"Poder360","autor":"Paulo Roberto Netto","url":"https://www.poder360.com.br/justica/deltan-dallagnol-ex-coordenador-da-lava-jato-deixa-o-mpf","data_fonte":"2021-11-04","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-cut-rba-dallagnol-capenga-2021-03-02","tipo":"reportagem","primaria":false,"titulo":"Vaza Jato: Dallagnol chamou denúncia contra Lula de 'capenga'","emissor":"CUT (text from Rede Brasil Atual)","url":"https://www.cut.org.br/noticias/vaza-jato-dallagnol-chamou-denuncia-contra-lula-de-capenga-6fe7","data_fonte":"2021-03-02","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Outlet linked to the labor movement. Attributes the messages to a ConJur report of March 1, 2021, which was not opened; the text of the messages was read only in this source.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-bemparana-stj-powerpoint-2022-03-22","tipo":"reportagem","primaria":false,"titulo":"STJ condena Deltan Dallagnol a indenizar Lula em R$ 75 mil por PowerPoint","emissor":"Bem Paraná","url":"https://www.bemparana.com.br/noticia/stj-condena-deltan-dallagnol-a-indenizar-lula-em-r-75-mil-por-powerpoint-600","data_fonte":"2022-03-22","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-pt-stj-powerpoint-2022-03-22","tipo":"reportagem","primaria":false,"titulo":"Lula vence recurso no STJ contra Dallagnol no caso do PowerPoint","emissor":"Agência PT de Notícias (Workers' Party)","url":"https://pt.org.br/lula-vence-recurso-no-stj-contra-dallagnol-no-caso-do-powerpoint/?amp=1","data_fonte":"2022-03-22","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Party outlet. Reports compensation of \"about R$100 thousand\", a value that diverges from the R$75 thousand in the other source.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-migalhas-moro-nota-vaza-jato-2019-06-09","tipo":"reportagem","primaria":false,"titulo":"\"Não tem nada ali\", diz Moro sobre vazamento de mensagens","emissor":"Migalhas","url":"https://www.migalhas.com.br/Quentes/17,MI304061,91041-Nao+tem+nada+ali+diz+Moro+sobre+vazamento+de+mensagens","data_fonte":"2019-06-09","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Reproduces the full text of Moro's note of June 9, 2019 and cites a fragment of his tweet.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-em-nota-mj-autenticidade-2019-07-05","tipo":"reportagem","primaria":false,"titulo":"Confira os principais pontos do novo vazamento sobre Moro em revista","emissor":"Estado de Minas","url":"https://www.em.com.br/app/noticia/politica/2019/07/05/interna_politica,1067413/amp.html","data_fonte":"2019-07-05","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Records a Ministry of Justice note of July 5, 2019 on the authenticity of the messages.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-agazeta-moro-demissao-2020-04-24","tipo":"reportagem","primaria":false,"titulo":"Interferência na PF, fraude e demissão: veja dez frases de Moro","emissor":"A Gazeta (ES)","url":"https://www.agazeta.com.br/es/politica/interferencia-na-pf-fraude-e-demissao-veja-dez-frases-de-moro-0420","data_fonte":"2020-04-24","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Selection of phrases from the resignation statement. The full transcript was not opened.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-poder360-bolsonaro-integra-2020-04-24","tipo":"reportagem","primaria":false,"titulo":"Leia a íntegra do pronunciamento de Bolsonaro depois da saída de Moro","emissor":"Poder360","autor":"Mateus Maia; Maurício Ferro","url":"https://www.poder360.com.br/governo/leia-a-integra-do-pronunciamento-de-bolsonaro-depois-da-saida-de-moro/","data_fonte":"2020-04-24","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-istoe-bolsonaro-moro-2018-11-01","tipo":"reportagem","primaria":false,"titulo":"Moro poderá criar agenda contra corrupção e crime organizado, diz Bolsonaro","emissor":"IstoÉ (Estadão Conteúdo)","url":"https://istoe.com.br/moro-podera-criar-agenda-contra-corrupcao-e-crime-organizado-diz-bolsonaro","data_fonte":"2018-11-01","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-eixos-diario-transicao-2018-11-01","tipo":"reportagem","primaria":false,"titulo":"Diário da Transição - Dia 2","emissor":"eixos","url":"https://eixos.com.br/politica/diario-da-transicao-dia-2/","data_fonte":"2018-11-01","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Records that Bolsonaro said, at a press conference, that Moro would have \"total freedom\" and \"means\" to choose the team; IstoÉ records \"broad freedom\" for the second tier in an interview with Record. The texts differ.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-poder360-bolsonaro-nao-aprendeu-2021-11-11","tipo":"reportagem","primaria":false,"titulo":"\"Não aprendeu nada\", diz Bolsonaro sobre discurso de Moro","emissor":"Poder360","autor":"Murilo Fagundes","url":"https://www.poder360.com.br/governo/nao-aprendeu-nada-diz-bolsonaro-sobre-discurso-de-moro/","data_fonte":"2021-11-11","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-correio-bolsonaro-passado-2022-10-05","tipo":"reportagem","primaria":false,"titulo":"Bolsonaro sobre apoio de Sergio Moro: \"Passado é passado\"","emissor":"Correio Braziliense","autor":"Taísa Medeiros","url":"https://www.correiobraziliense.com.br/politica/2022/10/5042271-bolsonaro-sobre-apoio-de-sergio-moro-passado-e-passado.html","data_fonte":"2022-10-05","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-folhape-moro-apoio-bolsonaro-2022-10-04","tipo":"reportagem","primaria":false,"titulo":"Sergio Moro declara apoio a Bolsonaro no segundo turno das eleições","emissor":"Folha de Pernambuco","url":"https://www.folhape.com.br/politica/sergio-moro-declara-apoio-a-bolsonaro-no-segundo-turno-das-eleicoes/242383/","data_fonte":"2022-10-04","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Includes a statement by Bolsonaro of October 4, 2022 with spelling errors, preserved in the quotes.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-infomoney-moro-apoio-bolsonaro-2022-10-04","tipo":"reportagem","primaria":false,"titulo":"Moro anuncia apoio a Bolsonaro no 2º turno: 'Lula não é uma opção eleitoral'","emissor":"InfoMoney","autor":"Anderson Figo","url":"https://www.infomoney.com.br/?p=1950019","data_fonte":"2022-10-04","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Incorporates Moro's October 4, 2022 tweet (@SF_Moro).","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-folhavitoria-lula-2019-11-09","tipo":"reportagem","primaria":false,"titulo":"'Dormi com a consciência tranquila', afirma Lula durante discurso em São Paulo","emissor":"Folha Vitória (information from Portal R7)","url":"https://www.folhavitoria.com.br/politica/dormi-com-a-consciencia-tranquila-afirma-lula-durante-discurso-em-sao-paulo/","data_fonte":"2019-11-09","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-cartacapital-fachin-2021-03-08","tipo":"reportagem","primaria":false,"titulo":"Fachin anula todas as condenações de Lula na Lava Jato","emissor":"CartaCapital","url":"https://www.cartacapital.com.br/politica/fachin-anula-todas-as-condenacoes-de-lula-na-lava-jato/","data_fonte":"2021-03-08","data_consulta":"2026-10-24","acesso":"trecho_examinado","nota":"Reproduces excerpts of Justice Edson Fachin's decision in HC 193.726. The full decision (link in the article) was not opened.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-poder360-carmen-lucia-muda-voto-2021-03-23","tipo":"reportagem","primaria":false,"titulo":"Cármen Lúcia muda voto e STF declara Moro parcial em condenação de Lula","emissor":"Poder360","url":"https://www.poder360.com.br/justica/carmen-lucia-muda-voto-moro-e-julgado-suspeito-pelo-stf/","data_fonte":"2021-03-23","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Published March 23, 2021 and updated March 27, 2021. Contains an embedded video of the session (YouTube SoYCNLTH4vQ), not watched by the agent.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-stf-noticias-plenario-suspeicao-2021-06-23","tipo":"comunicado","primaria":true,"titulo":"STF confirma suspeição de Sergio Moro na ação do triplex do Guarujá","emissor":"Supreme Federal Court (Communications Secretariat)","url":"https://noticias.stf.jus.br/postsnoticias/stf-confirma-suspeicao-de-sergio-moro-na-acao-do-triplex-do-guaruja/","data_fonte":"2021-06-23","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Institutional STF news item about the full court's judgment. The page says \"Wednesday (23)\"; the full date (June 23, 2021) was inferred from the content (judgment begun in April and resumed after a request for review).","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-conjur-plenario-suspeicao-2021-04-22","tipo":"reportagem","primaria":false,"titulo":"Julgamento de suspeição tem embate sobre \"legado lavajatista\"","emissor":"Consultor Jurídico","autor":"Sérgio Rodas","url":"https://conjur.com.br/2021-abr-22/julgamento-suspeicao-embate-legado-lavajatista/","data_fonte":"2021-04-22","data_consulta":"2026-10-24","acesso":"integra_examinada","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-gilmar-voto-hc164493-2021","tipo":"decisao_judicial","primaria":true,"titulo":"Voto do ministro Gilmar Mendes no HC 164.493/DF (suspeição de Sergio Moro)","emissor":"Supreme Federal Court (copy published by Poder360)","url":"https://static.poder360.com.br/2021/03/voto-Gilmar-Mendes-suspeicao-de-Moro.pdf","data_fonte":"2021-03","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"70-page PDF hosted by Poder360, read in full by text extraction. Not compared with the version on the STF portal.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-agenciabrasil-estudos-lava-jato-2024-03-17","tipo":"reportagem","primaria":false,"titulo":"Lava Jato destruiu 4,44 milhões de empregos, aponta estudo","emissor":"Agência Brasil","autor":"Wellton Máximo","url":"https://agenciabrasil.ebc.com.br/economia/noticia/2024-03/lava-jato-destruiu-444-milhoes-de-empregos-aponta-estudo","data_fonte":"2024-03-17","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Describes two studies (DIEESE; UFRJ/Uerj). The article writes \"R$172.2 million\" where DIEESE refers to billions; that value is not used here. The studies themselves are in another entry in the archive.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-bnews-giannetti-2017-04-23","tipo":"reportagem","primaria":false,"titulo":"Custo da má gestão de Dilma é maior do que o da Lava Jato, diz economista","emissor":"Bocão News (BNews), based on an interview with Estadão","url":"https://www.bnews.com.br/noticias/politica/173168-custo-da-ma-gestao-de-dilma-e-maior-do-que-o-da-lava-jato-diz-economista.html","data_fonte":"2017-04-23","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Reproduction of an interview of economist Eduardo Giannetti with Estadão; the original was not opened.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-brasildefato-dallagnol-tse-2026-10-03","tipo":"reportagem","primaria":false,"titulo":"TSE suspende candidatura e Deltan Dallagnol está inelegível","emissor":"Brasil de Fato","url":"https://www.brasildefato.com.br/2026/10/03/tse-suspende-candidatura-e-deltan-dallagnol-fica-inelegivel/","data_fonte":"2026-10-03","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Outlet with a progressive orientation; the facts (the rapporteur's decision at the TSE and the 2023 history) are attributed to the outlet. The TSE decision was not opened.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f06-acritica-moro-governador-2026-10-04","tipo":"reportagem","primaria":false,"titulo":"Sergio Moro é eleito governador do Paraná no 1º turno com 50,10%","emissor":"A Crítica (Campo Grande)","autor":"Ricardo Eugenio","url":"https://acritica.net/nacional/sergio-moro-eleito-governador-parana-primeiro-turno-2026/","data_fonte":"2026-10-04","data_consulta":"2026-10-24","acesso":"integra_examinada","nota":"Only source read for the result. Confirm with the TRE-PR/TSE.","estado":"revisado_humano","lote":"f06-falas"},{"id":"fonte:f07-wp-lula","tipo":"reportagem","primaria":false,"titulo":"Luiz Inácio Lula da Silva (verbete da Wikipédia em português)","emissor":"Portuguese-language Wikipedia","url":"https://pt.wikipedia.org/wiki/Luiz_Inácio_Lula_da_Silva","data_fonte":"2026-10-24","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"fonte:f07-wp-cunha","tipo":"reportagem","primaria":false,"titulo":"Eduardo Cunha (verbete da Wikipédia em português)","emissor":"Portuguese-language Wikipedia","url":"https://pt.wikipedia.org/wiki/Eduardo_Cunha","data_fonte":"2026-10-24","data_consulta":"2026-10-24","acesso":"trecho_examinado","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"fonte:f07-wp-cabral","tipo":"reportagem","primaria":false,"titulo":"Sérgio Cabral Filho (verbete da Wikipédia em português)","emissor":"Portuguese-language 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Slide 3 credits the preparation of the chart to the DIEESE/FUP Subsection.","fonte":"fonte:f00-dieese-2021-lava-jato","fontes_adicionais":[],"localizacao":"slides 1, 3 and footer of all slides","data_fato":"2021-03-16","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:dieese","org:cut"],"temas":["economia","metodologia"],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-dieese-reducao-investimentos","afirmacao":"DIEESE estimates a reduction of R$172,214.52 million (nominal) in planned investments from 2014 to 2017: R$104,321.71 million from Petrobras and R$67,892.81 million from civil construction.","fonte":"fonte:f00-dieese-2021-lava-jato","fontes_adicionais":[],"localizacao":"slide 6, table 'Reduction of planned investments - Petrobras and Civil Construction'","data_fato":"2014/2017","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:dieese","org:petrobras"],"temas":["economia","investimentos"],"limitacoes":"Nominal values, not corrected for inflation. In the table, Petrobras has no reduction in 2014 (dash); civil construction has R$9,482.41 million in 2014 and the same value (R$21,286.56 million) in 2016 and 2017.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-dieese-tabela-anual-investimentos","afirmacao":"Per year, the estimated reduction is R$9,482.41 million in 2014, R$41,834.77 million in 2015, R$56,942.63 million in 2016 and R$63,954.71 million in 2017. Petrobras: R$25,997.49 million (2015), R$35,656.07 million (2016) and R$42,668.15 million (2017). Civil construction: R$9,482.41 million (2014), R$15,837.28 million (2015), R$21,286.56 million (2016) and R$21,286.56 million (2017).","fonte":"fonte:f00-dieese-2021-lava-jato","fontes_adicionais":[],"localizacao":"slide 6, table","data_fato":"2014/2017","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:dieese","org:petrobras"],"temas":["economia","investimentos"],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-dieese-metodo-petrobras","afirmacao":"The Petrobras part is the difference between investment actually made and investment projected for 2015–2017 by multiple linear regression, in which investment depends on net revenue, the Brent oil price and the company's net profit (annualized quarterly data, in US$ million). The slide calls the difference investments canceled 'as a result of the way Lava Jato was carried out, without preserving the productive and services structure.'","fonte":"fonte:f00-dieese-2021-lava-jato","fontes_adicionais":[],"localizacao":"slide 5, chart and side text","data_fato":"2015/2017","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:dieese","org:petrobras"],"temas":["economia","metodologia","investimentos"],"trecho":"em decorrência da forma como a Lava Jato foi realizada, sem preservar a estrutura produtiva e de serviços","limitacoes":"The regression uses only three explanatory variables. What it does not explain is attributed entirely to the operation; the slide does not treat indebtedness, exchange rate, change in business plan or dividend policy (which slide 3 itself mentions) as separate causes. The coefficients, the fit and the period of the regression are not presented.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-dieese-metodo-construcao","afirmacao":"The civil construction part comes from a survey, on the MPF and TCU websites, of works halted as a result of Lava Jato actions and works in which the companies declared financial inability to continue.","fonte":"fonte:f00-dieese-2021-lava-jato","fontes_adicionais":[],"localizacao":"slide 6, side text","data_fato":"2014/2017","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:dieese","org:mpf","org:tcu"],"temas":["economia","metodologia","obras"],"limitacoes":"The list of works and the values for each are not presented in the published material.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-dieese-impactos-totais","afirmacao":"Applying the reduction of R$172.2 billion as a demand shock in an input-output matrix, DIEESE estimates, summing 2014 to 2017: 4,439,789 jobs, R$244,647 million in value added, R$47,441 million in taxes, R$85,754 million in wage bill and R$20,259 million in social security and FGTS that were not generated, and a 3.6% potential addition to GDP.","fonte":"fonte:f00-dieese-2021-lava-jato","fontes_adicionais":[],"localizacao":"slide 7, table, TOTAL row","data_fato":"2014/2017","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:dieese"],"temas":["economia","emprego"],"limitacoes":"These are potential values from a counterfactual scenario. The total of jobs sums four years (361,212 + 1,130,165 + 1,526,917 + 1,421,496): a single position that ceases to exist over several years is counted in each year. It is not a number of people laid off. The 3.6% adds up annual growth differences (0.3 + 1.0 + 1.2 + 1.1 points).","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-dieese-impactos-anuais","afirmacao":"Per year, the estimated potential jobs not generated are 361,212 (2014), 1,130,165 (2015), 1,526,917 (2016) and 1,421,496 (2017); the value added, R$14,832.79 million, R$63,507.34 million, R$83,110.48 million and R$83,196.74 million; the potential addition to GDP, 0.3%, 1.0%, 1.2% and 1.1%.","fonte":"fonte:f00-dieese-2021-lava-jato","fontes_adicionais":[],"localizacao":"slide 7, table","data_fato":"2014/2017","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:dieese"],"temas":["economia","emprego"],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-dieese-direto-renda","afirmacao":"Of the 4,439,789 jobs, 2,050,136 come from direct and indirect effects (affected sectors and their chains) and 2,389,653 from the income effect (consumption that does not take place). In value added, R$124,859 million direct and indirect and R$119,789 million from the income effect.","fonte":"fonte:f00-dieese-2021-lava-jato","fontes_adicionais":[],"localizacao":"slide 8, table","data_fato":"2014/2017","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:dieese"],"temas":["economia","emprego","metodologia"],"limitacoes":"More than half of the estimated jobs come from the income effect, the part most sensitive to the model's assumptions.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-dieese-setores-emprego","afirmacao":"In the sectoral distribution of potential jobs, construction accounts for 1,075,719 and commerce for 802,176; oil and gas extraction and refining, for 44,153; the 'others' group totals 686,344.","fonte":"fonte:f00-dieese-2021-lava-jato","fontes_adicionais":[],"localizacao":"slide 9, table","data_fato":"2014/2017","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:dieese"],"temas":["economia","emprego"],"limitacoes":"Values checked against the slide image (automatic text extraction from the PDF misaligns the table). The full table is in the dieese_ocupacoes_setor series.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-dieese-pib-cenarios","afirmacao":"In DIEESE's scenario chart, GDP 'without Lava Jato' also falls: −2.5% in 2015 and −2.1% in 2016, versus −3.6% and −3.3% observed. In 2014, 0.8% versus 0.5%; in 2017, 2.4% versus 1.3%.","fonte":"fonte:f00-dieese-2021-lava-jato","fontes_adicionais":[],"localizacao":"slide 11, chart 'Evolution of GDP - Scenario with and without Lava Jato'","data_fato":"2014/2017","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:dieese"],"temas":["economia","recessao"],"limitacoes":"The study itself attributes to the operation a part of the 2015–2016 recession, not all of it. The observed GDP figures are those of the National Accounts available in 2021, subject to revision (slide note).","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-dieese-ocupacoes-grafico","afirmacao":"In DIEESE's jobs chart, the 'without LJ' line moves away from the 'actual' line each year and, in 2017, the distance between the two is visually close to 4.4 million, the same value as the summed total in the slide 7 table.","fonte":"fonte:f00-dieese-2021-lava-jato","fontes_adicionais":[],"localizacao":"slide 12, chart","data_fato":"2013/2017","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:dieese"],"temas":["economia","emprego","metodologia"],"limitacoes":"Visual reading of the chart. The table presents effects by year and the chart accumulates them; the material does not explain whether each year's effect persists in the following years. This is a point to clarify with the authors.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-dieese-metodologia","afirmacao":"Stated methodology: period 2014–2017 (last year of the consolidated National Accounts); 2010 input-output matrix updated by the Passoni (2019) method; demand shock formed by the affected works in civil construction and the amounts not invested by Petrobras; oil and gas extraction, refining and construction sectors.","fonte":"fonte:f00-dieese-2021-lava-jato","fontes_adicionais":[],"localizacao":"slide 13","data_fato":"2021-03-16","natureza":"estimativa_estudo","grau":"comprovado_documento","entidades":["org:dieese"],"temas":["metodologia"],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-dieese-principais-dados","afirmacao":"The opening slide summarizes: 'Lava Jato cost 4.4 million jobs and 3.6% of GDP,' and states that workers support the fight against corruption, which should 'preserve the productive structure and punish the guilty.'","fonte":"fonte:f00-dieese-2021-lava-jato","fontes_adicionais":[],"localizacao":"slide 2, 'Key data'","data_fato":"2021-03-16","natureza":"declaracao","grau":"comprovado_documento","entidades":["org:dieese","org:cut"],"temas":["economia","emprego"],"trecho":"A Lava Jato custou 4,4 milhões de empregos e 3,6% do PIB","limitacoes":"The summary sentence speaks of 'jobs'; the study's own table speaks of potential jobs summed over four years.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-petrobras-baixa-6194","afirmacao":"Petrobras wrote off R$6,194 million of costs capitalized in property, plant and equipment, recognized in the 3rd quarter of 2014, as an estimate of the amounts overpaid in the scheme uncovered by Lava Jato.","fonte":"fonte:f00-petrobras-6k-4t2014","fontes_adicionais":[],"localizacao":"p. 1 and section 'Note about Lava Jato Operation'","data_fato":"2014-09-30","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["petrobras","corrupcao","contabilidade"],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-petrobras-metodo-3pct","afirmacao":"Write-off method: Petrobras identified the contracts signed from 2004 to April 2012 with 27 companies named in testimony (R$199,610 million), applied 3% (R$5,988 million), added R$150 million of payments outside the cartel, deducted R$346 million of depreciation reversal and added R$402 million of tax credits written off: total of R$6,194 million.","fonte":"fonte:f00-petrobras-6k-4t2014","fontes_adicionais":[],"localizacao":"section 'Note about Lava Jato Operation', steps 1 to 5 and table 'Write-off – overpayments incorrectly capitalized'","data_fato":"2015-04-22","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["petrobras","corrupcao","contabilidade","metodologia"],"limitacoes":"The 3% percentage was taken from testimony. Petrobras itself says the amount is the upper limit of the range of reasonable estimates and that it cannot identify specific payments or periods. Of the R$199,610 million in contracts, R$44,115 million would still be paid after September 30, 2014.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-petrobras-limite-superior","afirmacao":"Petrobras stated that the methodology produces the best estimate and that the amount represents the upper limit of the range of reasonable estimates.","fonte":"fonte:f00-petrobras-6k-4t2014","fontes_adicionais":[],"localizacao":"section 'Note about Lava Jato Operation'","data_fato":"2015-04-22","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["petrobras","contabilidade"],"trecho":"it represents the upper bound of the range of reasonable estimates","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-petrobras-prejuizo-2014","afirmacao":"In 2014 Petrobras recorded a loss attributable to shareholders of R$21,587 million, resulting mainly from impairment losses (reduction to recoverable value) of R$44,636 million in the year.","fonte":"fonte:f00-petrobras-6k-4t2014","fontes_adicionais":[],"localizacao":"p. 1 and p. 7","data_fato":"2014-12-31","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["petrobras","contabilidade"],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-petrobras-impairment-composicao","afirmacao":"Of the R$44,345 million pre-tax impairment in the 4th quarter of 2014, R$30,976 million was in refineries (second train of RNEST and Comperj), R$10,002 million in exploration and production, attributed to the fall in the oil price, and R$2,978 million in petrochemicals, due to lower demand and margins.","fonte":"fonte:f00-petrobras-6k-4t2014","fontes_adicionais":[],"localizacao":"p. 2, 'Key events'","data_fato":"2014-12-31","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["petrobras","contabilidade","projetos"],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-petrobras-rnest-comperj-causas","afirmacao":"For the refineries, Petrobras attributed the postponement of RNEST and Comperj to cash preservation measures and to the implications of Lava Jato for its suppliers, and attributed the losses mainly to project planning deficiencies, the higher discount rate, the delay in cash inflows and the lower growth projection.","fonte":"fonte:f00-petrobras-6k-4t2014","fontes_adicionais":[],"localizacao":"p. 2, 'Key events', item i","data_fato":"2015-04-22","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["petrobras","projetos","fornecedores"],"trecho":"as a result of the Company’s measures to preserve cash and of the implications to the Company’s suppliers of the “Lava Jato” investigation","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-petrobras-valor-justo-nao-propina","afirmacao":"Petrobras tested using the difference between fair value and book value of assets as a measure of improper payments and gave up: it concluded that this difference was much larger than any reasonable estimate of bribes and came mostly from other causes, such as exchange rate, discount rate, prices, local content and planning deficiencies.","fonte":"fonte:f00-petrobras-6k-4t2014","fontes_adicionais":[],"localizacao":"section 'Note about Lava Jato Operation', 'Background'","data_fato":"2015-04-22","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["petrobras","contabilidade","metodologia"],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-petrobras-adiamento-fornecedores","afirmacao":"In the liquidity section, Petrobras reported that, without access to the capital markets and with expected revenue lower because of the fall in oil prices and the devaluation of the real, it decided to postpone projects affected by contractor insolvency or lack of qualified suppliers, 'mainly as a result' of Lava Jato.","fonte":"fonte:f00-petrobras-6k-4t2014","fontes_adicionais":[],"localizacao":"section 'Liquidity and Capital Resources'","data_fato":"2015-04-22","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["petrobras","projetos","fornecedores"],"trecho":"contractor insolvency or to a lack of availability of qualified suppliers (mainly as a result of the Lava Jato investigation)","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-petrobras-nao-recuperou-2015","afirmacao":"In April 2015, Petrobras stated that it had not yet recovered any amounts and that any recoveries would be recorded as revenue when received.","fonte":"fonte:f00-petrobras-6k-4t2014","fontes_adicionais":[],"localizacao":"section 'Note about Lava Jato Operation'","data_fato":"2015-04-22","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["petrobras","recuperacao"],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"evid:f00-tse-numeros-partidos","afirmacao":"According to the TSE's table of registered parties, the party numbers are: Podemos (PODE) 20, Partido Liberal (PL) 22, Partido Novo (NOVO) 30 and União Brasil (UNIÃO) 44. Podemos began using number 20, from the merged PSC, by a decision of March 5, 2024.","fonte":"fonte:f00-tse-partidos-registrados","fontes_adicionais":[],"localizacao":"tables 'Registered parties' and 'Use of a defunct party's number'","data_fato":"2024-03-05","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:tse"],"temas":["politica","partidos"],"estado":"documentado","lote":"f00-canonicas"},{"id":"evid:f00-tse-dallagnol-2022","afirmacao":"In the TSE's candidacy database, Deltan Dallagnol ran for federal deputy for Paraná in 2022 for Podemos, with number 1919, and is listed as elected by party quotient (Podemos then used party number 19).","fonte":"fonte:f00-tse-divulgacand-2022-pr","fontes_adicionais":[],"localizacao":"office federal deputy (6), Paraná","data_fato":"2022-10-02","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["pessoa:deltan-dallagnol","org:tse"],"temas":["politica","partidos","eleicoes"],"estado":"documentado","lote":"f00-canonicas"},{"id":"evid:f00-tse-moro-2022","afirmacao":"In the TSE's candidacy database, Sergio Moro ran for senator for Paraná in 2022 for União Brasil, with number 444, and is listed as elected.","fonte":"fonte:f00-tse-divulgacand-2022-pr","fontes_adicionais":[],"localizacao":"office senator (5), Paraná","data_fato":"2022-10-02","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["pessoa:sergio-moro","org:tse"],"temas":["politica","partidos","eleicoes"],"estado":"documentado","lote":"f00-canonicas"},{"id":"evid:f00-tse-moro-2026","afirmacao":"In the TSE's candidacy database, Sergio Moro ran for governor of Paraná in 2026 for the PL, with number 22; the registration is listed as approved and the vote count as elected.","fonte":"fonte:f00-tse-divulgacand-2026-pr","fontes_adicionais":[],"localizacao":"office governor (3), Paraná","data_fato":"2026-10-04","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["pessoa:sergio-moro","org:tse"],"temas":["politica","partidos","eleicoes"],"estado":"documentado","lote":"f00-canonicas"},{"id":"evid:f00-tse-dallagnol-2026","afirmacao":"In the TSE's candidacy database, Deltan Dallagnol ran for senator for Paraná in 2026 for Novo, with number 300; the registration is listed as 'approved under appeal' and the vote count as elected.","fonte":"fonte:f00-tse-divulgacand-2026-pr","fontes_adicionais":[],"localizacao":"office senator (5), Paraná","data_fato":"2026-10-04","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["pessoa:deltan-dallagnol","org:tse"],"temas":["politica","partidos","eleicoes"],"limitacoes":"'Approved under appeal' means the appeal against the registration has not yet been decided: the outcome may change.","estado":"documentado","lote":"f00-canonicas"},{"id":"evid:f01-go-2015-142bi","afirmacao":"GO Associados estimated, in August 2015, a direct and indirect impact of about R$143 billion (approximately 2.5% of GDP) on 2015 economic activity, in a scenario of a 37% cut in Petrobras investments (2015–2019 plan) and a 30% drop in disbursements by the investigated contractors.","fonte":"fonte:f01-gazeta-go-associados-2015-08","fontes_adicionais":[],"localizacao":"News report of August 12, 2015, opening paragraphs and assumptions box (the GO study was not opened)","data_fato":"2015","natureza":"reportagem_documento_descrito","grau":"estimativa","entidades":["org:go-associados","org:petrobras"],"temas":["economia","estimativa-pib"],"limitacoes":"Private consultancy scenario, published during the year it refers to (ex ante), without peer review. BBC Brasil (December 2, 2015) records the same estimate as R$142.6 billion and cites partner Fernando Marcato describing it as a relatively pessimistic scenario. It does not separate the effect of corruption, of the conduct of the investigations and of the fall in oil prices.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-go-2015-empregos-e-setores","afirmacao":"In the same scenario, GO Associados estimated a loss of about 1.9 million jobs (services ~1.2 million, industry 426 thousand, agriculture 245 thousand), a contraction of R$22.4 billion in the wage bill and R$9.4 billion of tax revenue lost.","fonte":"fonte:f01-gazeta-go-associados-2015-08","fontes_adicionais":[],"localizacao":"News report of August 12, 2015, sector tables","data_fato":"2015","natureza":"reportagem_documento_descrito","grau":"estimativa","entidades":["org:go-associados"],"temas":["economia","emprego"],"limitacoes":"The article's headline says 1.9 million and the text says almost 2 million. These are potential jobs in an input-output model, not proven layoffs. Do not add to the value added of R$143 bn (same model).","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-go-2015-metodo-e-condicao","afirmacao":"GO Associados used an input-output methodology applied to the reduction in Petrobras investments and public works, stated that the effect is amplified in a recessionary period and said that most of the cost could be avoided with care in conducting the investigations, without quantifying that alternative scenario.","fonte":"fonte:f01-gazeta-go-associados-2015-08","fontes_adicionais":[],"localizacao":"News report of August 12, 2015, sections 'Assumptions' and 'Scenarios'","data_fato":"2015","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["org:go-associados"],"temas":["economia","conducao-investigacoes"],"limitacoes":"The only estimate in the set that explicitly states that part of the cost would depend on how the investigations were conducted; the statement is summarized by the report, not from the original study.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-go-fgv-2015-04-87bi","afirmacao":"In April 2015, GO Associados, together with FGV, had estimated a loss of R$87 billion to the economy and a cut of about 1 million jobs, based on a 20% drop in Petrobras investments.","fonte":"fonte:f01-gazeta-go-associados-2015-08","fontes_adicionais":[],"localizacao":"News report of August 12, 2015, section 'Scenarios' (earlier estimate)","data_fato":"2015-04","natureza":"reportagem_documento_descrito","grau":"estimativa","entidades":["org:go-associados","org:fgv","org:petrobras"],"temas":["economia"],"limitacoes":"Earlier estimate replaced by the August one; original April document not located. Same model, less severe assumption.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-tendencias-2015-25pp","afirmacao":"Tendências Consultoria estimated, in December 2015, that Lava Jato was subtracting about 2.5 percentage points from 2015 GDP; without its effects, the contraction would be approximately 0.7% to 1.3%, according to economist Alessandra Ribeiro, rather than 3.2% (the consultancy's projection at the time).","fonte":"fonte:f01-bbc-ihu-2015-12-tendencias-go","fontes_adicionais":[],"localizacao":"BBC Brasil report of December 2, 2015, paragraphs on Tendências","data_fato":"2015","natureza":"reportagem_documento_descrito","grau":"estimativa","entidades":["org:tendencias","org:petrobras"],"temas":["economia","estimativa-pib"],"limitacoes":"The report does not explain how the consultancy isolated the effect of the operation from that of the fall in oil prices, the political crisis, and economic policy; the counterfactual is the consultancy's own. The 2015 GDP contraction cited by other sources read ranges from 3.5% to 3.8%, depending on the version of the series.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-tendencias-2015-pesos","afirmacao":"Tendências calculated that Petrobras's investment was equivalent to about 2% of GDP and that of the large construction companies to about 2.8%, so that the affected companies together accounted for almost 5% of GDP; total investment was 17% to 20% of GDP.","fonte":"fonte:f01-bbc-ihu-2015-12-tendencias-go","fontes_adicionais":[],"localizacao":"BBC Brasil report of December 2, 2015, methodology section","data_fato":"2015","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["org:tendencias"],"temas":["economia"],"limitacoes":"It shows the size of the potential shock, not the realized effect.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-bbc-2015-divergencias","afirmacao":"In the same report, professor André Biancarelli (Unicamp) said the fight against corruption should not be subordinated to the needs of companies; Fabiano Angélico, of Transparency International, argued that society gains from clear rules and that laid-off workers would be absorbed by mid-sized companies; prosecutor Deltan Dallagnol stated that corruption, and not its investigation, harms the economy, using an analogy attributed to Sergio Moro: the blame lies with whoever committed the crime, not with whoever found the body.","fonte":"fonte:f01-bbc-ihu-2015-12-tendencias-go","fontes_adicionais":[],"localizacao":"BBC Brasil report of December 2, 2015, opinions section","data_fato":"2015-12-02","natureza":"declaracao","grau":"fonte_unica","entidades":["org:transparencia-internacional","pessoa:deltan-dallagnol"],"temas":["economia","conducao-investigacoes","defesa-da-operacao"],"limitacoes":"Statements summarized by the report (paraphrase, without quotation marks); the absorption of the unemployed by mid-sized companies is opinion, not data. The literal texts were not located in the source.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-mf-2015-petrobras-17pc","afirmacao":"The SPE/MF estimated (October 21, 2015) that Petrobras's investment equals about 1.8% of GDP; the 33% reduction in 2015 (from US$37.1 bn to US$25 bn) would take 0.6 point off GDP directly and, with a multiplier of 2.5 (direct, indirect and income effect, input-output matrix cited from FGV), about US$30 billion or 1.7% of GDP.","fonte":"fonte:f01-mf-spe-2015-impacto-oleo-gas","fontes_adicionais":[],"localizacao":"Sections 2, 3.1 and 3.2, pp. 3–5 (Table 1, p. 4)","data_fato":"2015","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:ministerio-fazenda","org:petrobras"],"temas":["economia","estimativa-pib","petrobras"],"limitacoes":"It measures the effect of the reduction in Petrobras's investment, which the document attributes mainly to the fall in oil prices in 2015, also citing factors of a non-economic nature and compliance issues; it does not name the operation. Multiplier from 2010 applied to 2015.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-mf-2015-empreiteiras-04pc","afirmacao":"The same document estimated that the reduction in the contractors' investments (15% on an investment of about 2.8% of GDP, Tendências assumptions) would correspond to 0.4% of GDP, and that the sum of the direct, indirect and 'lateral' impacts may have exceeded 2 percentage points of GDP.","fonte":"fonte:f01-mf-spe-2015-impacto-oleo-gas","fontes_adicionais":[],"localizacao":"Section 4, p. 6","data_fato":"2015","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:ministerio-fazenda","org:tendencias"],"temas":["economia","estimativa-pib","construcao"],"limitacoes":"The text dates the result as 'in 2014,' probably a typo for 2015 (document of October 2015). Do not add 1.7% + 0.4% to the GO or Tendências estimates: they use overlapping assumptions.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-mf-2015-atribuicao-oleo-nao-economica","afirmacao":"The SPE/MF document says that the change in commodity prices, including oil, is one of the main factors of impact on growth since 2014, 'especially in 2015,' and that, in the oil and gas chain, 'other factors, of a non-economic nature' also played a preponderant role in the behavior of the sector's main company.","fonte":"fonte:f01-mf-spe-2015-impacto-oleo-gas","fontes_adicionais":[],"localizacao":"Section 1, p. 1","data_fato":"2015-10-21","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:ministerio-fazenda","org:petrobras"],"temas":["economia","outros-fatores"],"trecho":"outros fatores, de natureza não econômica, também têm tido um papel preponderante","limitacoes":"The document does not name Lava Jato in this passage; the reading that 'factors of a non-economic nature' refers to the investigations and the reassessment of assets is an interpretation of the context.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-mf-2015-comparacao-internacional","afirmacao":"The SPE/MF document noted an average decline of about 20% in global investment by oil producers in 2015 (source Barclays Research), which would correspond to a significant fraction of Petrobras's reduction.","fonte":"fonte:f01-mf-spe-2015-impacto-oleo-gas","fontes_adicionais":[],"localizacao":"Section 3.3, p. 5 (Chart 3)","data_fato":"2015","natureza":"estimativa_estudo","grau":"fonte_unica","entidades":["org:ministerio-fazenda"],"temas":["economia","outros-fatores","petroleo"],"limitacoes":"Market forecast; context for Petrobras's 33% cut, which was larger than the average.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-ifi-2018-construcao-lava-jato","afirmacao":"The IFI (Senate) wrote in June 2018 that the negative performance of civil construction, maintained after the end of the recession, is a limiting factor in the recovery of GDP, and listed among the causes the slow recovery of income and employment, the contraction of public investment and the effect of Operation Lava Jato on large construction firms; construction subtracted 0.9 point from industrial GDP growth over four quarters and had been in negative territory for 14 quarters.","fonte":"fonte:f01-ifi-raf-2018-06","fontes_adicionais":[],"localizacao":"Section 1.1, p. 7 (Chart 4)","data_fato":"2018-06","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:ifi-senado"],"temas":["economia","construcao","outros-fatores"],"trecho":"o efeito da Operação Lava Jato sobre grandes construtoras","limitacoes":"It lists the operation as one among several factors, without estimating the share of each. Text from a fiscal report, not a causal study.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-ifi-2018-emprego-construcao-caged","afirmacao":"The IFI reported, with data from Caged/MTE, that formal employment in civil construction had accumulated a change of -0.8% over 12 months through April 2018 (-1.4% in February; -1.1% in March).","fonte":"fonte:f01-ifi-raf-2018-06","fontes_adicionais":[],"localizacao":"Section 1.2, Table 3 (p. 8)","data_fato":"2018-04","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:ifi-senado"],"temas":["emprego","construcao"],"limitacoes":"2018 period; it shows the slowness of the recovery, not the loss of 2014–2017.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-ifi-2018-numeros-via-monitor","afirmacao":"According to Monitor Mercantil (June 20, 2018), the IFI study indicated that construction's wealth generation fell 9.6% in 2014 and 7.8% in 2015 (R$14.6 billion in 2015, sectoral GDP of R$172.6 billion) and that BNDES disbursements fell nominally from R$69 billion (2014) to R$54.9 billion (2015).","fonte":"fonte:f01-monitor-mercantil-2018-ifi","fontes_adicionais":[],"localizacao":"News report of June 20, 2018","data_fato":"2014/2015","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["org:ifi-senado","org:bndes"],"temas":["economia","construcao"],"limitacoes":"These numbers were not found in the text of the June 2018 RAF (the article cites IBGE/Paic and BNDES). The exact IFI document they refer to was not identified.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-ibre-2018-sem-estimativa-propria","afirmacao":"Bráulio Borges (IBRE/FGV and LCA Consultores), on September 14, 2018, did not present his own estimate of the effect of Lava Jato on GDP; he cited the figure of 15% of GDP attributed by 'some' without endorsing it, and the result of an IMF study according to which corruption news shocks reduce per capita GDP by about 3% in two years (larger effects in emerging economies).","fonte":"fonte:f01-ibre-borges-2018-novas-evidencias","fontes_adicionais":[],"localizacao":"Full post (blogdoibre.fgv.br/node/448)","data_fato":"2018-09-14","natureza":"estimativa_estudo","grau":"fonte_unica","entidades":["org:ibre-fgv"],"temas":["economia","estimativa-pib","outros-fatores"],"limitacoes":"The IMF study measures corruption news in general, in a panel of countries, not Lava Jato. The author argues that the net effect tends to be negative in the short term and possibly positive in the medium and long term. The blog states the author's opinions, not the institution's.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-ibre-2018-outros-fatores","afirmacao":"The same post listed as factors in the 2014–2016 recession exogenous shocks (climate, water and energy in 2012–2016; fall in oil prices between late 2014 and early 2016), Petrobras's earlier mismanagement and economic policy errors, and pointed to the lack of clear rules for leniency agreements (MP 703/2015 lapsed in May 2016) as a factor that amplified systemic risk.","fonte":"fonte:f01-ibre-borges-2018-novas-evidencias","fontes_adicionais":[],"localizacao":"Full post","data_fato":"2018-09-14","natureza":"estimativa_estudo","grau":"fonte_unica","entidades":["org:ibre-fgv"],"temas":["economia","outros-fatores","leniencia","conducao-investigacoes"],"limitacoes":"Qualitative argument, without numerical decomposition in the text.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-ibre-2018-janeiro-externo","afirmacao":"On January 17, 2018, Borges estimated that the international environment (commodities falling almost 60% from 2012 to early 2016, after rising 370% between 1999 and 2011) accounted for about half of the slowdown in Brazilian growth in 2012–2016 relative to 1999–2011; he also pointed out that the change in inventories contributed 2.4 points of the 3.5% fall in GDP in 2015 and that infrastructure investment fell from 2%–2.5% of GDP to 1.4% in 2017.","fonte":"fonte:f01-ibre-borges-2018-curto-medio-prazo","fontes_adicionais":[],"localizacao":"Full post","data_fato":"2018-01-17","natureza":"estimativa_estudo","grau":"fonte_unica","entidades":["org:ibre-fgv"],"temas":["economia","outros-fatores","commodities"],"limitacoes":"Author's estimates without methodological detail in the text. He admits that Lava Jato, as a reform wave, halted works and may have a negative short-term effect, but does not quantify it.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-ibre-2017-codace","afirmacao":"The Business Cycle Dating Committee (Codace/FGV) dated the recession as beginning in the 2nd quarter of 2014, with a trough in the 4th quarter of 2016; GDP fell 8.6% in the period (almost 11% per capita, seasonally adjusted), the fourth-worst recession in about 150 years by the author's criterion.","fonte":"fonte:f01-ibre-borges-2017-codace","fontes_adicionais":[],"localizacao":"Post of October 31, 2017","data_fato":"2014/2016","natureza":"dado_oficial","grau":"multiplas_fontes","entidades":["org:ibre-fgv"],"temas":["economia","recessao"],"limitacoes":"The original Codace announcement was not opened; accumulated-decline values vary between sources (8.6% in this post; 8.2% in a later IBRE post) because of revisions to the series. The post does not list specific causes.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-barbosa-filho-2017-causas","afirmacao":"Fernando de Holanda Barbosa Filho (Estudos Avançados, 2017) attributes the 2014/2017 crisis to a set of supply and demand shocks resulting from economic policy errors (New Economic Matrix from 2011/2012, exhaustion of the NME at the end of 2014, public debt sustainability crisis in 2015 and correction of tariff populism); the text states that per capita output fell about 9% between 2014 and 2016 and does not mention Lava Jato or corruption.","fonte":"fonte:f01-barbosa-filho-2017-crise-2014-2017","fontes_adicionais":[],"localizacao":"Abstract and section 'Determinants of the 2014/2017 crisis' (text search for 'Lava' and 'corrup' with no occurrences)","data_fato":"2017","natureza":"estimativa_estudo","grau":"fonte_unica","entidades":[],"temas":["economia","outros-fatores","politica-economica"],"limitacoes":"The absence of Lava Jato from the text is a finding from reading the article's HTML on SciELO; the article treats Petrobras as an instrument of policy (investment, price control), with losses of more than R$50 billion cited from pricing policy. Analysis article by an economist, who defends the thesis of economic policy errors; it is one side of the debate on the New Economic Matrix.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-cedeplar-resultado-investimento","afirmacao":"A Cedeplar-UFMG study (Dias Filho, Resende and Carvalho) estimated, by ARIMAX with quarterly data from 2002.1 to 2023.1, that the Lava Jato intercept dummy (post-plea-agreement period, from 2014.2) has a negative sign and is significant at 5% (coefficient -1.250; standard error 0.499; p = 0.014) in the private investment equation, and that the interaction dummies indicate lower sensitivity of investment to credit.","fonte":"fonte:f01-cedeplar-lava-jato-convencoes-investimento","fontes_adicionais":[],"localizacao":"Section 5, Tables 4 and 5; Final considerations","data_fato":"2014/2023","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:cedeplar-ufmg"],"temas":["economia","investimento-privado"],"limitacoes":"The authors acknowledge that other factors (economic policy errors, the fall in commodities in 2015) contributed to the pessimistic convention and may cause the model to overestimate the influence of Lava Jato: the dummy captures everything that changed in 2014.2. Not an indexed journal (proceedings). The text does not give the publication date.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-cedeplar-leitura-dieese","afirmacao":"The Cedeplar study mentions the DIEESE study (2021) and reproduces, in Table 1, DIEESE's results (4.4 million jobs, R$244 bn in value added, R$47 bn in taxes, R$85 bn in wage bill, R$20 bn in social security and FGTS, 3.6% of GDP); it adds its own calculation of the Rasmussen-Hirschman linkage indices with the IBGE matrix of 2010 and 2015.","fonte":"fonte:f01-cedeplar-lava-jato-convencoes-investimento","fontes_adicionais":[],"localizacao":"Section 3, Tables 1 to 3","data_fato":"2024","natureza":"estimativa_estudo","grau":"fonte_unica","entidades":["org:cedeplar-ufmg","org:dieese"],"temas":["economia","estimativa-pib"],"limitacoes":"It is not an independent replication of DIEESE: it reproduces the numbers and uses them as context. It is valuable for showing that DIEESE's result circulates in the literature, not for confirming it.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-anpec-2025-controle-sintetico","afirmacao":"A paper submitted to ANPEC 2025 (Ferreira-Filho, Fraga and Barbosa-Filho) applied synthetic control to per capita GDP and found that, from 2014 to 2019, Brazil ended up 5% to 7% below the counterfactual (four exercises: 7% and 6% with 133 countries, 1990–2019 and 2000–2019; 5% and 5.5% with Latin American countries), with placebos (Chile, Mexico, Paraguay) showing no similar divergence.","fonte":"fonte:f01-anpec-2025-controle-sintetico","fontes_adicionais":[],"localizacao":"Section 4, Table 2, p. 13; Conclusions, p. 14","data_fato":"2014/2019","natureza":"estimativa_estudo","grau":"estimativa","entidades":[],"temas":["economia","estimativa-pib"],"limitacoes":"The 'shock' is Lava Jato 'and associated factors,' dated to 2014: the method does not separate the operation from the fall in oil prices, the political crisis, economic policy and the 2013 protests; the authors themselves list as a limitation not accounting for other shocks close to the date. Synthetic Brazil is formed by a few countries (for example, Ecuador and Uruguay), with variable pre-event fit. Paper submitted to a conference, with no known peer review. One of the authors (Nelson H. Barbosa-Filho, FGV/IBRE) is identified by Folha, in 2021, as a former finance minister; in the same report he observed that part of the losses may reflect misallocation of resources caused by corruption.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-anpec-2025-literatura-divergente","afirmacao":"The literature review of the ANPEC 2025 paper summarizes studies that attribute the slowdown to various factors: Borges (2017) estimates 40% to 60% of the 2012–2016 slowdown due to exogenous factors (international and domestic), about 30% due to underestimation of GDP and 10% to 30% due to policy errors; Balassiano (2018), with synthetic control of 14 countries, arrives at about 40% of the 2014–2016 slowdown due to international factors; Pessoa (2017) finds an average difference of 3.1 percentage points per year between actual and synthetic Brazil; Matos (2016) estimates about 30% due to external factors.","fonte":"fonte:f01-anpec-2025-controle-sintetico","fontes_adicionais":[],"localizacao":"Section 2 (background and literature), pp. 5–7","data_fato":"2016/2018","natureza":"estimativa_estudo","grau":"fonte_unica","entidades":[],"temas":["economia","outros-fatores","estimativa-pib"],"limitacoes":"Summary made by third parties; the original studies (Borges 2017; Balassiano 2018; Pessoa 2017; Matos 2016) were not opened in this version of the collection. The results measure external vs. internal factors, not the effect of Lava Jato.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-nber-efeito-direto-empresas","afirmacao":"Ferraz, Moura, Norden, and Schechtman (NBER, July 2025), using a difference-in-differences design with data from RAIS and the Central Bank's credit registry, estimated that the 21 investigated construction companies saw a 63% drop in wage bill and a 54% drop in employment after the investigations began, compared with control firms with more than 250 employees; the volume of new loans to them fell 50%.","fonte":"fonte:f01-ferraz-nber-2025-real-costs","fontes_adicionais":[],"localizacao":"Introduction, pp. 1–2; Table 2 and Figure 3","data_fato":"2014/2016","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:nber","org:mpf"],"temas":["economia","emprego","construcao","credito"],"limitacoes":"Working paper (not peer-reviewed at the time), sample of large firms through mid-2016. It measures the effect on the investigated firms of the combination 'investigation, loss of access to public contracts and credit, recession'; the text itself notes that the loss of public contracts occurred alongside the collapse of construction and the 2015–2016 recession. It does not measure the effect on GDP.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-nber-efeito-indireto-credito","afirmacao":"The same study estimated that private banks with greater prior exposure to the investigated firms reduced new credit to non-investigated firms (an aggregate effect of -18% in new credit at the firm level) and that non-investigated firms more exposed through their banking relationships reduced their wage bill by 12% and employment by 10% after the investigations began.","fonte":"fonte:f01-ferraz-nber-2025-real-costs","fontes_adicionais":[],"localizacao":"Introduction, pp. 3–4; Tables 4 to 7","data_fato":"2014/2016","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:nber"],"temas":["economia","emprego","credito"],"limitacoes":"Relative effect between more and less exposed firms, not the total effect on the economy; sample of large firms (>250 employees); public banks are outside the main analysis.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-nber-contexto-empresas-21","afirmacao":"Among the 21 investigated construction firms that make up the NBER study's treatment group, two went bankrupt (GDK and Schahin) and twelve entered judicial reorganization during or after the sample period; in only seven of them were the main executives not arrested or sought by the Federal Police, and all were excluded from business with the government (Szerman, 2023, cited).","fonte":"fonte:f01-ferraz-nber-2025-real-costs","fontes_adicionais":[],"localizacao":"Section 2, p. 8","data_fato":"2014/2025","natureza":"estimativa_estudo","grau":"fonte_unica","entidades":["org:nber"],"temas":["construcao","recuperacao-judicial"],"limitacoes":"Count from the study, based on Campos et al. (2021), Netto (2016) and Gonzalez-Ocantos et al. (2023); the list of the 21 companies was not checked in this version of the collection.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-nber-escopo-lava-jato","afirmacao":"The NBER study describes Lava Jato as an investigation that resulted in more than 360 convictions, nearly 400 cooperation agreements, and about 30 corporate leniency agreements, and states that defendants paid about US$3 billion in fines, penalties, and voluntary restitution (citing Da Ros and Taylor, 2022).","fonte":"fonte:f01-ferraz-nber-2025-real-costs","fontes_adicionais":[],"localizacao":"Section 2, p. 7","data_fato":"2025-07","natureza":"estimativa_estudo","grau":"fonte_unica","entidades":["org:nber"],"temas":["contexto","recuperacao"],"limitacoes":"Third-party context (Da Ros and Taylor, 2022); the recovery amounts must be checked against another record in the archive with documents from the MPF, CGU, and AGU.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-wilson-2020-sete-brasil-corrupcao","afirmacao":"Chapter 2 of the Wilson Center book (2020) describes that the task force concluded that two Petrobras directors and the PT treasurer agreed on bribes equivalent to 0.9% of the contracts brokered by Sete Brasil, with prices 11% to 24% above similar bids, and that Sete Brasil officially acknowledged bribes of US$224 million; the budget for the rigs was estimated at between US$22 and US$25 billion.","fonte":"fonte:f01-wilson-fgv-2020-lessons-car-wash","fontes_adicionais":[],"localizacao":"Ch. 2, section on Sete Brasil, pp. 42–43","data_fato":"2020-11","natureza":"acusacao","grau":"alegado","entidades":["org:sete-brasil","org:petrobras","org:forca-tarefa-lava-jato-curitiba"],"temas":["corrupcao","naval","petrobras"],"limitacoes":"The authors describe the task force's conclusion (an MPF accusation) and Sete Brasil's own admission; it is not a court decision. The authors favor the thesis that corruption caused the losses.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-wilson-2020-sete-brasil-rj-divida","afirmacao":"The same chapter states that corruption at Petrobras and its suppliers, aggravated by the fall in oil prices in 2015, led Sete Brasil to file for judicial reorganization at the end of April 2016, with debt estimated at about US$5 billion, two-thirds owed to the federal government through public banks and funds (Banco do Brasil US$1 billion; Shipbuilding Guarantee Fund US$1.3 billion; FI-FGTS US$0.7 billion; Caixa US$0.5 billion); in April 2016, the degree of completion of the contracts ranged from 4.78% to 89.96% per rig (Table 7).","fonte":"fonte:f01-wilson-fgv-2020-lessons-car-wash","fontes_adicionais":[],"localizacao":"Ch. 2, pp. 42–44 (Table 7)","data_fato":"2016-04","natureza":"estimativa_estudo","grau":"fonte_unica","entidades":["org:sete-brasil","org:petrobras"],"temas":["naval","recuperacao-judicial","petrobras"],"limitacoes":"Dollar amounts estimated by the authors, with no primary source cited in the passage read. Compare with the debts in reais cited by news reports (R$17.4 billion in 2019, R$36 billion in 2024).","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-wilson-2020-naval-empregos","afirmacao":"The same chapter records, citing Sinaval, that direct jobs in the shipbuilding industry, above 82,000 in 2014, fell to about 50,000 in the first quarter of 2016, and attributes a devastating effect on the sector to the interruption of the Sete Brasil contracts.","fonte":"fonte:f01-wilson-fgv-2020-lessons-car-wash","fontes_adicionais":[],"localizacao":"Ch. 2, p. 43","data_fato":"2016-01/2016-03","natureza":"estimativa_estudo","grau":"fonte_unica","entidades":["org:sinaval","org:sete-brasil"],"temas":["naval","emprego"],"limitacoes":"The figure of 50,000 does not match the Sinaval series reproduced by Brasil de Fato (57,048 in 2015 and 43,745 in June 2016); different base date.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-wilson-2020-impairment-incerteza","afirmacao":"The authors of chapter 2 write that without asset write-downs (impairments) Petrobras would not have posted a negative result between 2014 and 2018, that the reasons the company stated for the write-downs in the E&P area (fall in oil prices, exchange rate, discount rate, idle rigs, uncertainties in ship construction, decommissioning of platforms) are adequate, and that it will never be known how much of the write-downs is attributable to corruption, to poor management decisions, or to market conditions.","fonte":"fonte:f01-wilson-fgv-2020-lessons-car-wash","fontes_adicionais":[],"localizacao":"Ch. 2, p. 44 and concluding section on Petrobras's results","data_fato":"2020-11","natureza":"estimativa_estudo","grau":"fonte_unica","entidades":["org:petrobras"],"temas":["petrobras","outros-fatores"],"limitacoes":"Paraphrase of the passage in English ('we will never know how much of the impairments could be attributable...'); useful as a statement of the limit of identification by authors favorable to the operation.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-paula-moura-2019-consultorias","afirmacao":"Luiz Fernando de Paula and Rafael Moura wrote in Valor (August 28, 2019) that consultancies such as GO Associados and Tendências calculate something around 2% to 2.5% as the operation's contribution to the GDP contractions of 2015 and 2016, with losses in the metalworking, shipbuilding, civil construction, and heavy engineering sectors that could total up to R$142 billion, acknowledging that it is not easy to estimate the aggregate impact.","fonte":"fonte:f01-valor-paula-moura-2019","fontes_adicionais":[],"localizacao":"Full text, 4th paragraph after the introduction","data_fato":"2019-08-28","natureza":"reportagem","grau":"fonte_unica","entidades":["org:go-associados","org:tendencias"],"temas":["economia","estimativa-pib"],"limitacoes":"Opinion article that repeats the 2015 estimates (ex ante) as if they were for 2015 and 2016 'respectively'; it is not an independent estimate. The R$142 billion is of the same order as GO's figure (R$142.6 billion): possibly the same estimate, but not demonstrated (different scopes).","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-naval-sinaval-serie-2014-2016","afirmacao":"According to Sinaval, the shipbuilding industry had 82,472 workers in December 2014, 57,048 in 2015 (month not given) and 43,745 in the first half of 2016, a drop of 7,331 positions in the half-year.","fonte":"fonte:f01-brasil-de-fato-2017-01-naval","fontes_adicionais":[],"localizacao":"News report of January 5, 2017, employment section","data_fato":"2014-12/2016-06","natureza":"reportagem","grau":"fonte_unica","entidades":["org:sinaval"],"temas":["naval","emprego"],"limitacoes":"Data from the employers' union, reproduced by a news report; Sinaval's methodology (formal employment? RAIS/Caged?) was not verified. In 2000–2013, according to Ipea cited in the article, formal employment in shipbuilding ranged from 1.9 thousand to 71 thousand.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-naval-gazeta-2016-causas","afirmacao":"Estadão Conteúdo (August 10, 2016) recorded, with Sinaval data, a drop from more than 82 thousand employees at the end of 2014 to 43 thousand in June 2016 (a loss of about 38 thousand), and attributed the crisis not only to the scandal detailed by Lava Jato but also to the international situation: fall in oil prices, lower world demand and global idle capacity (shipyard capacity utilization fell from 85% in 2008 to 56% in 2014, OECD data); it also recorded Transpetro's cancellation of an order for 17 ships and signs that Petrobras could cancel the last two hulls in Rio Grande.","fonte":"fonte:f01-gazeta-2016-08-naval-38mil","fontes_adicionais":[],"localizacao":"News report of August 10, 2016","data_fato":"2016-08","natureza":"reportagem","grau":"multiplas_fontes","entidades":["org:sinaval","org:petrobras"],"temas":["naval","emprego","outros-fatores"],"limitacoes":"The report says Petrobras denied having canceled platform projects in the 2015–2019 plan (it renegotiated contracts). The same article presents international factors and Lava Jato without ranking them.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-naval-atribuicoes-opinioes","afirmacao":"In the Brasil de Fato report, former Petrobras president Sergio Gabrielli said the reduction in the state company's investments hit the offshore industry and Lava Jato affected the supplier chain and created credit problems for the shipyards; professor Armando Boito (Unicamp) stated that the operation made leniency agreements harder by punishing directors in a way that harmed the companies; the article records that the barrel fell from US$80–100 until mid-2012 to US$25–32 in 2016.","fonte":"fonte:f01-brasil-de-fato-2017-01-naval","fontes_adicionais":[],"localizacao":"News report of January 5, 2017, causes sections","data_fato":"2017-01-05","natureza":"declaracao","grau":"fonte_unica","entidades":["org:petrobras","org:sinaval"],"temas":["naval","conducao-investigacoes","outros-fatores"],"limitacoes":"Opinions of a former Petrobras executive and an academic, in an outlet aligned with social movements; they are not measurements.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-naval-sinaval-2021","afirmacao":"In April 2021, Sinaval's executive vice president, Sérgio Bacci, said employment in the sector had fallen 81.8% since 2014, to fewer than 15 thousand jobs in the shipyards; in 2014 there were about 82 thousand direct jobs and 200 thousand indirect; he attributed the fall to Petrobras's change in policy beginning in 2014.","fonte":"fonte:f01-monitor-mercantil-2021-sinaval","fontes_adicionais":[],"localizacao":"News report of April 26, 2021","data_fato":"2021-04","natureza":"declaracao","grau":"fonte_unica","entidades":["org:sinaval"],"temas":["naval","emprego"],"limitacoes":"The article does not mention Lava Jato or Sete Brasil. The number of indirect jobs is the union's estimate.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-naval-sinaval-2026","afirmacao":"In August 2026, Sinaval president Ariovaldo Rocha reported that shipbuilding and repair reached 86 thousand workers in July 2026, about 3,600 above the 2014 level of 82,400.","fonte":"fonte:f01-dgabc-2026-08-sinaval","fontes_adicionais":[],"localizacao":"News report of August 18, 2026","data_fato":"2026-07","natureza":"declaracao","grau":"fonte_unica","entidades":["org:sinaval"],"temas":["naval","emprego"],"limitacoes":"Union data, not independently verified; the composition has changed (repair, conversion, offshore dismantling, North region). The 2014 number appears as 82,400 here and as 82,472 in other reports.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-sete-brasil-rj-2016","afirmacao":"Sete Brasil filed for judicial reorganization in Rio de Janeiro in April 2016 (3rd Business Court), citing the fall in oil prices and the Lava Jato scandals as causes; the company was created in 2010 to build rigs for the pre-salt and its shareholders reportedly invested R$8.3 billion.","fonte":"fonte:f01-jb-2016-04-sete-brasil-rj","fontes_adicionais":[],"localizacao":"News report of April 30, 2016","data_fato":"2016-04","natureza":"reportagem","grau":"multiplas_fontes","entidades":["org:sete-brasil"],"temas":["naval","recuperacao-judicial"],"limitacoes":"The report gives the debt to banks and suppliers as 'R$19.3 million' in the body and 'R$19.3 billion' in the headline; from context it would be billions, but the text is inconsistent. The exact filing date is not stated. Poder360 (2024) speaks of judicial reorganization since May 2016; the Wilson Center and Exame, of April 2016.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-sete-brasil-acordo-petrobras-2019","afirmacao":"On December 20, 2019, Petrobras approved the final terms of an agreement with Sete Brasil: charter and operation contracts for 4 rigs were kept for 10 years at US$299 thousand per day, and the contracts for the other 24 were terminated (Sete Brasil was to build 28 rigs for the pre-salt); Petrobras would leave the group's ownership structure.","fonte":"fonte:f01-exame-2019-12-petrobras-sete-brasil","fontes_adicionais":[],"localizacao":"News report of December 20, 2019","data_fato":"2019-12-20","natureza":"reportagem","grau":"fonte_unica","entidades":["org:sete-brasil","org:petrobras"],"temas":["naval","petrobras"],"limitacoes":"The article does not say whether the US$299 thousand daily rate applies per rig or to the set. Petrobras's material fact notice was not opened.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-sete-brasil-dividas-2024","afirmacao":"According to Movimento Econômico (February 28, 2024), Sete Brasil owed about R$17 billion to Brazilian shipyards, Petrobras, and the Shipbuilding Guarantee Fund; in 2019 the CGU recorded liabilities of R$17.4 billion with a low probability of recovery; Petrobras recognized a loss of R$5.6 billion in 2016; the FGCN contributed R$6.3 billion and the FI-FGTS R$2.5 billion; Atlântico Sul, Enseada, and Rio Grande suspended contracts after payments ended.","fonte":"fonte:f01-movimento-economico-2024-02-sete-brasil","fontes_adicionais":[],"localizacao":"News report of February 28, 2024","data_fato":"2024-02","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["org:sete-brasil","org:petrobras","org:cgu"],"temas":["naval","petrobras","estaleiros"],"limitacoes":"CGU document not opened. The article says the company entered judicial reorganization 'in 2018', which contradicts the other sources (2016) and must be an error. The critical framing of the operation comes from the report and an anonymous source.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-sete-brasil-falencia-2024","afirmacao":"The TJ-RJ (3rd Business Court, Judge Luiz Alberto Alves) declared Sete Brasil bankrupt, according to a report of December 18, 2024, estimating liabilities of R$36 billion and stating that the group no longer has the conditions to recover; the request came from the judicial administrator and the Rio de Janeiro state Public Prosecutor's Office; the company said it would appeal.","fonte":"fonte:f01-poder360-2024-12-sete-brasil-falencia","fontes_adicionais":[],"localizacao":"News report of December 18, 2024","data_fato":"2024-12","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["org:sete-brasil"],"temas":["naval","recuperacao-judicial"],"limitacoes":"Court decision not opened; exact date of the decision not given. The R$36 billion liability (TJ-RJ) differs from the R$17.4 billion (CGU, 2019): different bases and dates. The report cites a US court decision (June 2024) in a suit by the fund EIG that reportedly identified corruption as the cause of the collapse: not opened.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-odebrecht-rj-2019","afirmacao":"Odebrecht filed for judicial reorganization on June 17, 2019, in the 1st Bankruptcy Court of São Paulo, with declared debt of R$98.5 billion; Judge João de Oliveira Rodrigues Filho accepted the filing on June 18, 2019 and appointed Alvarez & Marsal as judicial administrator; Braskem was left out of the filing.","fonte":"fonte:f01-poder360-2019-06-odebrecht-rj","fontes_adicionais":[],"localizacao":"News report of June 18, 2019","data_fato":"2019-06-17","natureza":"reportagem_documento_descrito","grau":"multiplas_fontes","entidades":["org:odebrecht"],"temas":["construcao","recuperacao-judicial"],"limitacoes":"Court case file not opened; case number not obtained. Other outlets describe the breakdown (about R$51 billion subject to the proceeding, R$14.5 billion outside the reorganization, and R$33 billion intragroup), but I did not open that breakdown at the source.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-oas-rj-2015","afirmacao":"OAS filed for judicial reorganization of nine group companies on March 31, 2015, in the São Paulo courts, with total group debt of R$9.2 billion, of which R$8 billion was included in the filing; management attributed the filing to severe credit restrictions since the end of 2014.","fonte":"fonte:f01-cbic-2015-04-oas-rj","fontes_adicionais":[],"localizacao":"Zero Hora report of April 1, 2015, republished by CBIC","data_fato":"2015-03-31","natureza":"reportagem_documento_descrito","grau":"multiplas_fontes","entidades":["org:oas"],"temas":["construcao","recuperacao-judicial"],"limitacoes":"The date of March 31 is inferred from the statement that the filing was made on the day before the April 1 article. The article labels the subject as the Petrobras Scandal, but does not expressly link the filing to it. A report of January 14, 2015 already mentioned debt of R$7.7 billion and an expected filing (different amount: different base date).","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-oas-previsao-2015-01","afirmacao":"On January 14, 2015, Estado de Minas reported that OAS, named as part of the Petrobras construction cartel, was expected to file for judicial reorganization within the following two weeks, with debt of R$7.7 billion; the filing was only made on March 31, 2015.","fonte":"fonte:f01-em-2015-01-oas-rj-previsto","fontes_adicionais":[],"localizacao":"News report of January 14, 2015","data_fato":"2015-01-14","natureza":"reportagem","grau":"fonte_unica","entidades":["org:oas"],"temas":["construcao","recuperacao-judicial"],"limitacoes":"Journalistic forecast not officially confirmed at the time; it shows how the cited debt evolved.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-galvao-rj-2015","afirmacao":"Galvão Engenharia and Galvão Participações filed for judicial reorganization on March 25, 2015, in the Rio de Janeiro courts; the report does not give the total amount of debt; the company cited as causes Petrobras's suspension of payments in 2014, the downgrade of its risk rating and the end of credit after the arrests of construction company executives in November 2014, the lack of a BNDES bridge loan for the BR-153, and reported having closed the industrial engineering division and cut about 9 thousand jobs in 2015.","fonte":"fonte:f01-tribunapr-2015-03-galvao-rj","fontes_adicionais":[],"localizacao":"News report of March 26, 2015","data_fato":"2015-03-25","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["org:galvao-engenharia","org:petrobras"],"temas":["construcao","recuperacao-judicial"],"limitacoes":"Causes are those alleged by the company (an interested party), which denies participation in a cartel. Declared debt not given; the company said it had about R$900 million to receive from Petrobras.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-mendes-junior-rj-2016","afirmacao":"Mendes Júnior filed for judicial reorganization on March 8, 2016, in the 1st Business Court of Belo Horizonte (case 0579058-27.2016.8.13.0024); in August 2016 IstoÉ Dinheiro recorded that the workforce had fallen from about 15 thousand to 3.6 thousand workers, that the CGU had declared it unfit to bid and that its chief executive had been convicted to almost 20 years.","fonte":"fonte:f01-mondaq-2016-mendes-junior-rj","fontes_adicionais":[],"localizacao":"Mondaq note (date and case number); IstoÉ Dinheiro August 29, 2016 (employment, unfitness)","data_fato":"2016-03-08","natureza":"reportagem_documento_descrito","grau":"multiplas_fontes","entidades":["org:mendes-junior","org:cgu"],"temas":["construcao","recuperacao-judicial","emprego"],"limitacoes":"Declared debt not given in the sources read. IstoÉ mixes Lava Jato with payment delays and the company's earlier crisis; the executive's conviction is criminal (first instance) and must be qualified by the judicial fronts. Mondaq note read via third-party cache.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-utc-rj-2017","afirmacao":"UTC Participações filed for judicial reorganization on July 17, 2017, in the 2nd Bankruptcy and Judicial Reorganization Court of São Paulo, to restructure debts of about R$3.4 billion owed to banks and suppliers.","fonte":"fonte:f01-jb-2017-07-utc-rj","fontes_adicionais":[],"localizacao":"News report of July 17, 2017","data_fato":"2017-07-17","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["org:utc-constran"],"temas":["construcao","recuperacao-judicial"],"limitacoes":"The R$3.4 billion figure is the one declared in the company's statement; another figure (R$3.6 billion) appears in searches, with no source opened. Partial approval (11 of 14 companies) and approval of the plan in 2018 appear only in search-engine results: not opened.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-construtoras-2017-receita-emprego","afirmacao":"Estadão Conteúdo (April 15, 2017) recorded, with data from the magazine O Empreiteiro and from Fitch: Constran (UTC) revenues fell from R$1.3 billion (2014) to R$758 million (2015), with more than 20 thousand layoffs since 2013 (74% of the workforce); Carioca Christiani-Nielsen lost 22% of revenue in 2014; Galvão had revenues of R$3.8 billion until 2014; Constran rose to 13th in the ranking in 2014 and fell to 18th in 2015; the contractors' backlog of works deteriorated.","fonte":"fonte:f01-istoedinheiro-2017-04-construtoras","fontes_adicionais":[],"localizacao":"News report of April 15, 2017","data_fato":"2014/2015","natureza":"reportagem","grau":"fonte_unica","entidades":["org:utc-constran","org:galvao-engenharia"],"temas":["construcao","emprego"],"limitacoes":"Data from a trade magazine's ranking and from a rating agency, unaudited; the report does not separate the effect of Lava Jato from that of the recession and the end of public contracts.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-queiroz-galvao-constellation-2018","afirmacao":"On November 28, 2018, InfoMoney reported that Constellation, an oil and gas company of the Queiroz Galvão group (family-owned, 74%), was preparing a judicial reorganization filing with debt of US$1.7 billion, attributing the loss of cash to the Lava Jato investigations and the fall in oil prices, which led Petrobras to cut spending on renewing rig leases; seven of its eight rigs would be idle.","fonte":"fonte:f01-infomoney-2018-11-constellation","fontes_adicionais":[],"localizacao":"News report of November 28, 2018","data_fato":"2018-11-28","natureza":"reportagem","grau":"fonte_unica","entidades":["org:queiroz-galvao","org:petrobras"],"temas":["engenharia","recuperacao-judicial","petroleo"],"limitacoes":"This is the group's oil and gas company, not the construction company; the article describes preparation of the filing, not its submission. I did not find a judicial reorganization filing by Queiroz Galvão Construtora nor confirm the status of Engevix/Nova Engevix and Álya.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-paula-moura-2019-empreiteiras","afirmacao":"Paula and Moura (2019), citing data from the newspaper O Empreiteiro, state that between 2015 and 2016 the gross revenues of Queiroz Galvão, Andrade Gutierrez, and Camargo Corrêa fell, respectively, 37%, 31%, and 39%; that Odebrecht went from gross revenue of R$107 billion, 168,000 employees, and operations in 27 countries (2014) to R$82 billion, 58,000 employees, and 14 countries (2017); and that the consolidated financial assets of Queiroz Galvão, OAS, Andrade Gutierrez, and Camargo Corrêa went from R$25.77 billion (2014) to about R$8.041 billion (2017), a drop of 68.6%.","fonte":"fonte:f01-valor-paula-moura-2019","fontes_adicionais":[],"localizacao":"Full text, section on the largest contractors","data_fato":"2014/2017","natureza":"reportagem","grau":"fonte_unica","entidades":["org:odebrecht","org:oas","org:queiroz-galvao"],"temas":["construcao","emprego","internacional"],"limitacoes":"Opinion article; original source (O Empreiteiro) not opened; gross revenue and employee figures do not distinguish the effect of asset sales, contract terminations, and the recession. The drop in financial assets includes divestments (Braskem, Oi, CPFL) required by leniency agreements and creditors.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-paula-moura-2019-petrobras-emprego","afirmacao":"Paula and Moura (2019) point out that Petrobras's investment fell from about US$48.8 billion in 2013 to US$15.1 billion in 2017 (from 1.97% to 0.73% of GDP) and that formal employment in the Petrobras System went from 86,108 to 68,829 between 2013 and 2016, and that of outsourced workers from 360,180 to 117,555, a 'loss of almost 260 thousand jobs'.","fonte":"fonte:f01-valor-paula-moura-2019","fontes_adicionais":[],"localizacao":"Full text, section on oil and gas","data_fato":"2013/2017","natureza":"reportagem","grau":"fonte_unica","entidades":["org:petrobras"],"temas":["petrobras","emprego"],"limitacoes":"Primary source of the numbers not indicated in the article. It mixes direct and outsourced employment; the 260 thousand sum mixes categories and includes the contraction caused by the oil price (the same article acknowledges a sharp fall in the commodity). Overlaps with another record in the archive (Petrobras).","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-engenharia-participacao-global-2023","afirmacao":"Journalist José Paulo Kupfer wrote in January 2023, in Poder360, that Brazil's share of the global engineering services market fell from 3.2% in 2015 to at most 0.5% in 2019 (latest data available), and attributed the drop to the effects of Lava Jato on the sector.","fonte":"fonte:f01-poder360-kupfer-2023-engenharia","fontes_adicionais":[],"localizacao":"Opinion article of January 27, 2023","data_fato":"2015/2019","natureza":"reportagem","grau":"alegado","entidades":[],"temas":["engenharia","internacional"],"limitacoes":"The text attributes the numbers to a survey by Poder360 itself ('Brasil à frente' series) and does not identify a primary source (such as the ENR ranking); the causal attribution to Lava Jato is the columnist's. Do not use as a confirmed number until the original source is located.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-bndes-exportacao-servicos-paralisada","afirmacao":"In March 2024, the National Confederation of Industry (CNI) stated that BNDES support for services exports, especially engineering, had been paralyzed since 2015; the government had sent a bill to Congress to resume it, and the article records that the proposal is controversial because of cases of default and corruption identified by Lava Jato in financing of this type.","fonte":"fonte:f01-istoedinheiro-2024-03-cni-bndes","fontes_adicionais":[],"localizacao":"News report of March 7, 2024","data_fato":"2015/2024","natureza":"declaracao","grau":"fonte_unica","entidades":["org:cni","org:bndes"],"temas":["engenharia","internacional"],"limitacoes":"The article gives no financed amounts or market share. The paralysis of credit is not an effect of the operation itself, but of the bank's and the government's policy, which was also influenced by allegations about the financing.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-lepeb-2023-competitividade-internacional","afirmacao":"A LEPEB-UFF bulletin (Dec. 2023) argues that, through the process of disqualification of the contractors, accentuated after 2016 and during the Bolsonaro government, they lost practically all international competitiveness and that the difficulties also come from the interruption of BNDES financing and Chinese hegemony in markets in Africa and Asia; the text reproduces a statement by President Lula (March 2023) that Lava Jato could have arrested a businessman and left the company operating.","fonte":"fonte:f01-lepeb-uff-2023-orbis-empreiteiras","fontes_adicionais":[],"localizacao":"Full text (pp. 15–17 of the bulletin)","data_fato":"2023-12","natureza":"estimativa_estudo","grau":"alegado","entidades":["org:odebrecht"],"temas":["engenharia","internacional"],"limitacoes":"Qualitative analysis, without a series of revenues or contracts; the author acknowledges external factors (China, the end of regional integration). The Lula quotation is secondhand (Spechoto, 2023). The search for the contractors' positions in the ENR ranking was blocked (HTTP 403).","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-lula-2023-empresa-funcionar","afirmacao":"In March 2023, President Lula stated, according to the LEPEB-UFF bulletin, that Lava Jato could have arrested a businessman but left the company operating, and that the country was left without engineering companies for large works.","fonte":"fonte:f01-lepeb-uff-2023-orbis-empreiteiras","fontes_adicionais":[],"localizacao":"Bulletin, p. 17, Lula quotation apud Spechoto (2023)","data_fato":"2023-03","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:lula"],"temas":["conducao-investigacoes","engenharia"],"trecho":"O que não pode é quebrar a empresa como quebrou.","limitacoes":"Quotation reproduced by the bulletin, without an official video or transcript opened; the one in another entry in the collection should check the original.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-caged-construcao-2015-2017","afirmacao":"According to CBIC with data from Caged/Ministry of Labor, the net balance of formal jobs in civil construction was -416,689 in 2015, -361,874 in 2016 and -103,968 in 2017.","fonte":"fonte:f01-cbic-2018-01-caged-anual","fontes_adicionais":[],"localizacao":"News report of January 29, 2018, annual table","data_fato":"2015/2017","natureza":"dado_oficial","grau":"multiplas_fontes","entidades":["org:cbic"],"temas":["emprego","construcao"],"limitacoes":"Net balance (hires minus separations) from Caged, with later revisions; CBIC releases different windows in other notes. It does not attribute a cause: the period combines recession, the end of the World Cup and Olympics construction cycle, the fall in public investment and the effect of the investigations.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-caged-construcao-out2014-dez2017","afirmacao":"In March 2018 CBIC reported that, from October 2014 to December 2017, civil construction lost more than 1 million formal jobs; in January 2018 there was a positive balance of 14,987 positions, and the stock was 2,025,204 workers, versus 2,124,503 in January 2017.","fonte":"fonte:f01-cbic-2018-03-caged-janeiro","fontes_adicionais":[],"localizacao":"News report of March 2, 2018","data_fato":"2014-10/2017-12","natureza":"dado_oficial","grau":"multiplas_fontes","entidades":["org:cbic"],"temas":["emprego","construcao"],"limitacoes":"A different window from the 2015–2017 one (882,531 of summed annual balance). The article presents an inconsistency in the 'last 12 months' label. It does not attribute a cause to the operation.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-paula-moura-2019-emprego-construcao","afirmacao":"Paula and Moura (2019) write that, between 2014 and 2017, construction recorded a negative balance of 991,734 formal jobs between hirings and layoffs, and that, from 2014 to 2016, construction accounted for 1,115,223 of the 5,110,284 (21.8%) jobs lost in the employed population.","fonte":"fonte:f01-valor-paula-moura-2019","fontes_adicionais":[],"localizacao":"Full text, 5th paragraph","data_fato":"2014/2017","natureza":"reportagem","grau":"fonte_unica","entidades":[],"temas":["emprego","construcao"],"limitacoes":"The first number appears to come from Caged; the second, from a household survey (PNAD), a different concept of 'job'. The text attributes the whole to the paralysis caused by Lava Jato, but the data are sectoral employment figures, not causation.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-agu-2015-05-51mil","afirmacao":"On May 7, 2015, Attorney General Luís Inácio Adams said at a seminar on the Anticorruption Law that 51 thousand CNPJs of suppliers, investors and service providers depend on the 23 investigated contractors, and defended applying the law without 'serial shutdown' of companies; the head of the CGU, Valdir Simão, stated that leniency agreements would only be concluded with repair of the damage and preservation of the public interest, and that the TCU would need to weigh in.","fonte":"fonte:f01-gazeta-2015-05-agu-51mil","fontes_adicionais":[],"localizacao":"News report of May 7, 2015","data_fato":"2015-05-07","natureza":"declaracao","grau":"fonte_unica","entidades":["org:agu","org:cgu"],"temas":["leniencia","conducao-investigacoes","custos-institucionais"],"limitacoes":"Estimates by authorities without explained methodology: 51 thousand CNPJs do not equate to 51 thousand closed companies or to jobs. The article records that Adams was accused of defending the companies. Four contractors had approached the CGU for agreements.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-mpv703-2015","afirmacao":"Provisional Measure No. 703, of December 18, 2015, amended the Anticorruption Law (Law 12.846/2013) to provide for leniency agreements; the Planalto page marks the measure as 'no longer in force.'","fonte":"fonte:f01-planalto-mpv703-2015","fontes_adicionais":[],"localizacao":"Heading and art. 1","data_fato":"2015-12-18","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:agu","org:cgu"],"temas":["leniencia","custos-institucionais"],"limitacoes":"The date and manner of the end (loss of effect, in May 2016, according to IBRE) were not read on the Planalto site; check the MPV's history in Congress.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-ti-2014-salas","afirmacao":"In an interview with BBC Brasil (November 14, 2014), right after the seventh phase, Transparency International's director for Latin America, Alejandro Salas, said there would be an impact on the market because the companies' names were known, that the construction companies needed to quickly prove they were clean, and that the case opened an opportunity for reforms that take time.","fonte":"fonte:f01-ihu-2014-11-transparencia-internacional","fontes_adicionais":[],"localizacao":"Interview of November 14, 2014, republished by IHU on November 17, 2014","data_fato":"2014-11-14","natureza":"declaracao","grau":"fonte_unica","entidades":["org:transparencia-internacional"],"temas":["defesa-da-operacao","custos-institucionais"],"limitacoes":"Statement from the organization's headquarters (Berlin), not from the Brazilian chapter; prior to the 2015 crisis. No study by Transparency International Brazil that quantifies the economic cost of the operation or compares it with that of corruption was found.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-folha-2021-economistas","afirmacao":"In a report of August 8, 2021 on the DIEESE study, Bráulio Borges said it is very difficult to isolate the effects and that exercises of this kind tend to simplify and exaggerate, and that worse performance by Petrobras would be expected because it was more indebted than other oil companies; Claudio Frischtak attributed the halting of public works to planning errors and governance failures and said many works would have stopped without the operation; Nelson Barbosa observed that part of the losses may reflect misallocation of resources caused by corruption, offsettable by future efficiency gains.","fonte":"fonte:f01-folhape-2021-estudo-lula","fontes_adicionais":[],"localizacao":"News report of August 8, 2021","data_fato":"2021-08-08","natureza":"declaracao","grau":"fonte_unica","entidades":["org:dieese"],"temas":["economia","outros-fatores","estimativa-pib"],"limitacoes":"Criticisms of DIEESE reported by a newspaper, without a full technical text. Frischtak, Borges and Barbosa hold positions that differ from one another.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-toffoli-novonor-2024","afirmacao":"On February 1, 2024, STF Justice Dias Toffoli suspended payment of the fines under the leniency agreement signed in 2016 by Odebrecht (now Novonor) with the MPF (R$8.5 billion, according to the article) and authorized the company to renegotiate the terms with the PGR, CGU, and AGU, citing reasonable doubt as to the company's voluntariness in signing; Novonor had alleged serious financial difficulties in meeting the obligations and excesses by the task force revealed by Operation Spoofing.","fonte":"fonte:f01-infomoney-2024-02-toffoli-novonor","fontes_adicionais":[],"localizacao":"News report of February 1, 2024","data_fato":"2024-02-01","natureza":"decisao","grau":"fonte_unica","entidades":["org:odebrecht","org:stf","org:mpf"],"temas":["leniencia","custos-institucionais","recuperacao"],"limitacoes":"Single-justice decision (the article does not give the number of the claim); the court decision was not opened. In February 2024 the justice clarified, according to searches, that the suspension covered only the MPF agreement, not those of the CGU and AGU (not opened). The R$8.5 billion figure is the total of the agreement, not the outstanding balance.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f01-lepeb-2024-negociacoes-leniencia","afirmacao":"The LEPEB-UFF bulletin records, citing O Globo of March 12, 2024, that the government began negotiations with seven companies with Lava Jato leniency agreements (six public-works contractors) to reduce the debts under those agreements, which would total R$8.2 billion.","fonte":"fonte:f01-lepeb-uff-2023-orbis-empreiteiras","fontes_adicionais":[],"localizacao":"Bulletin, p. 15 and references (Agostini, 2024)","data_fato":"2024-03-12","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["org:cgu","org:agu"],"temas":["leniencia","custos-institucionais"],"limitacoes":"Secondhand information: the O Globo article was not opened (paywall not tested). The R$8.2 bn amount differs from other leniency totals; check in another entry in the collection.","estado":"revisado_humano","lote":"f01-economia"},{"id":"evid:f02-baixa-2014","afirmacao":"Petrobras wrote off R$6.194 billion in capitalized costs that, according to the company, represented overpayments to suppliers through a payment scheme uncovered by Lava Jato; recognized in 3Q14.","fonte":"fonte:f02-petrobras-6k-4q14","fontes_adicionais":[],"localizacao":"p. 1 (Key events) and p. 3 (\"The Lava Jato (Car Wash) Operation and its effects on the Company\")","data_fato":"2014-09-30","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras","org:forca-tarefa-lava-jato-curitiba"],"temas":["petrobras","corrupcao"],"trecho":"Write-offs of overpayments incorrectly capitalized in the amount of R$ 6,194 million were recognized in the 3Q-2014","limitacoes":"Accounting estimate by Petrobras itself based on testimony; the company states it cannot identify individual payments with overpricing.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-baixa-2014-metodo","afirmacao":"Methodology: contracts with the companies named in testimony, signed between 2004 and April 2012 (R$199.610 billion); the 3% indicated in the testimony was applied (R$5.988 billion), plus R$150 million in payments outside the cartel (R$6.138 billion), minus R$346 million from a depreciation reversal and plus R$402 million from the write-off of tax credits, arriving at R$6.194 billion.","fonte":"fonte:f02-petrobras-6k-4q14","fontes_adicionais":[],"localizacao":"pp. 3–4, steps 1 to 5 and table \"Consolidated Write-off – overpayments incorrectly capitalized\"","data_fato":"2004/2012","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["petrobras","metodologia"],"trecho":"the Company estimated the aggregate overpayment by applying a percentage indicated in the depositions (3%)","limitacoes":"The 3% comes from testimony; Petrobras states that it is impracticable to identify specific periods and amounts of the overpayments.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-impairment-2014","afirmacao":"Petrobras recorded R$44.636 billion in impairment losses in 2014 and attributed the net loss of R$21.587 billion to those losses.","fonte":"fonte:f02-petrobras-6k-4q14","fontes_adicionais":[],"localizacao":"p. 1, opening paragraph and \"Key events\" box","data_fato":"2014-12-31","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["petrobras","contabilidade"],"trecho":"The R$ 21,587 million loss in 2014 resulted from impairment charges in the amount of R$ 44,636 million.","limitacoes":"The company's text lists several causes; Lava Jato is cited as one of them only for the RNEST and Comperj refineries.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-impairment-refinarias-2014","afirmacao":"In 4Q14, R$30.976 billion (R$30,976 million in the original) of the impairment (before taxes) related to domestic refineries, after individually testing the second unit of RNEST and Comperj; Petrobras attributed the loss to the prolonged postponement of the projects, resulting from cash preservation measures and the implications of Lava Jato for its suppliers, and to project planning deficiencies, a higher discount rate, and delays in cash inflows.","fonte":"fonte:f02-petrobras-6k-4q14","fontes_adicionais":[],"localizacao":"p. 1, \"Key events\" box, item i)","data_fato":"2014-12-31","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["petrobras","rnest","comperj"],"limitacoes":"Petrobras does not separate how much of this amount results from Lava Jato; the attribution is qualitative and cumulative with other causes.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-pf-laudo-2015","afirmacao":"PF expert report (completed October 26, 2015, attached to the inquiry on Odebrecht) estimated that improper payments by Petrobras to 27 companies, in 2004–2014, could reach R$42 billion, on a base of R$215.67 billion in payments, with a range from 3% (minimum) to 20% (maximum \"conservatively considered\").","fonte":"fonte:f02-tribunapr-2015-laudo-pf-42bi","fontes_adicionais":[],"localizacao":"body of the report (Estadão), November 12, 2015","data_fato":"2004/2014","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["org:pf","org:petrobras"],"temas":["petrobras","estimativa"],"limitacoes":"Report not examined; numbers via news report. 20% of R$215.67 billion would give about R$43.1 billion; the report records R$42 billion. It is not a loss established in a conviction.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-mpf-balanco-2015","afirmacao":"MPF tally released in January 2015: those investigated diverted R$2.1 billion from Petrobras, in overpriced RNEST contracts (2009–2014); R$450 million recovered and R$200 million in assets frozen; 12 plea agreements; 150 individuals and 232 companies investigated.","fonte":"fonte:f02-agbrasil-2015-01-mpf-balanco","fontes_adicionais":[],"localizacao":"body of the report (Agência Brasil, January 29, 2015)","data_fato":"2015-01","natureza":"reportagem","grau":"fonte_unica","entidades":["org:mpf","org:petrobras"],"temas":["petrobras","rnest"],"limitacoes":"The report does not give the cutoff date of the MPF tally; the original MPF page was not examined.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-tcu-ac2109-2016","afirmacao":"On August 17, 2016, the TCU (Ruling 2109/2016-Plenary, case 000.168/2016-5) provisionally ordered the unavailability of assets of responsible parties, including companies (OAS and Grupo Odebrecht), and reported damage to the treasury of R$2.1 billion \"so far\", which could be greater if the contract amendments are analyzed.","fonte":"fonte:f02-tcu-ac2109-2016","fontes_adicionais":[],"localizacao":"text of the TCU news item, August 18, 2016","data_fato":"2016-08-17","natureza":"decisao","grau":"comprovado_documento","entidades":["org:tcu","org:odebrecht","org:petrobras"],"temas":["rnest","tcu"],"limitacoes":"TCU news item, not the full text of the ruling; the search report associates the ruling with RNEST contracts (UHDT/UDA), which was not confirmed in full.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-tcu-29bi-2018","afirmacao":"According to Folhapress (February 6, 2018), the TCU estimates that the loss from overpricing in the contracts investigated by Lava Jato exceeds R$29 billion at Petrobras alone; the methodology could still change and the contractors resisted acknowledging the damage.","fonte":"fonte:f02-folhape-2018-tcu-29bi","fontes_adicionais":[],"localizacao":"body of the report","data_fato":"2018-02","natureza":"reportagem","grau":"fonte_unica","entidades":["org:tcu","org:petrobras"],"temas":["petrobras","tcu"],"limitacoes":"TCU document not located; period and methodology not given by the report.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-mpf-bloqueio-7a-fase","afirmacao":"In the 7th phase of Lava Jato (November 14, in the year the operation began), the freezing of about R$720 million in assets of 36 people under investigation was ordered.","fonte":"fonte:f02-mpf-linhadotempo-prr4","fontes_adicionais":[],"localizacao":"timeline text, passage on the 7th phase (\"Final Judgment\")","data_fato":"2014-11-14","natureza":"documento_primario","grau":"fonte_unica","entidades":["org:mpf"],"temas":["bloqueio"],"limitacoes":"The page says \"November 14 of that year\" without repeating the year; 2014 is inferred from context (start of the operation in March 2014). Amount of the freeze ordered, not necessarily located.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-trf4-bloqueio-2020","afirmacao":"In an improbity action (Torre Pituba), the unavailability of assets of 18 defendants, \"more than R$400 million\", and more than R$18 million of the PT (party fund preserved) was ordered; the freeze stands until the total is located.","fonte":"fonte:f02-trf4-2020-bloqueio-400mi","fontes_adicionais":[],"localizacao":"text of the TRF4 news item, April 2, 2020 (decision of the 1st Federal Court of Curitiba)","data_fato":"2020-04","natureza":"decisao","grau":"comprovado_documento","entidades":["org:trf4","org:petrobras"],"temas":["bloqueio","improbidade"],"limitacoes":"Exact date of the decision not given; amount is a ceiling on unavailability, not the balance actually frozen.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-tcu-indisponibilidade-2017","afirmacao":"The TCU ordered the unavailability of R$7.57 billion from 13 contractors, executives, shareholders, and former Petrobras officials, on a preventive basis, to ensure reimbursement to the state-owned company.","fonte":"fonte:f02-tribunapr-2017-tcu-75bi","fontes_adicionais":[],"localizacao":"body of the report, October 2, 2017","data_fato":"2017","natureza":"reportagem","grau":"fonte_unica","entidades":["org:tcu","org:petrobras"],"temas":["bloqueio","tcu"],"limitacoes":"Ruling not identified in the report; date of the decision not given.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-mpf-balanco-2019","afirmacao":"Tally of the Curitiba task force (October 2019): R$14.3 billion provided for in leniency agreements, cooperation agreements, TACs, and waivers; R$4,069,514,758.69 returned, an amount that includes R$570 million allocated to reduce tolls in Paraná (R$220 million Ecorodovias and R$350 million Rodonorte), R$3,023,990,764.92 to Petrobras, R$416,523,412.77 to the Union, and R$59 million to the 11th Court of Goiás (the sum of the components differs from the total by R$581); claim for reimbursement of R$18.3 billion in 10 improbity actions.","fonte":"fonte:f02-jornalbrasilia-2019-mpf-balanco","fontes_adicionais":[],"localizacao":"body of the report (Estadão Conteúdo, December 2, 2019)","data_fato":"2019-10","natureza":"reportagem","grau":"fonte_unica","entidades":["org:mpf","org:forca-tarefa-lava-jato-curitiba","org:petrobras"],"temas":["acordos"],"limitacoes":"MPF page not examined. The components reported (12.4 leniency + 2.1 fines + 0.11 + 0.004 billion) add up to more than the R$14.3 billion total; discrepancy not explained by the report.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-gazeta-2021","afirmacao":"Gazeta do Povo (May 11, 2021): 278 cooperation and leniency agreements provide for returning R$22 billion (payment over up to 20 years); Curitiba reportedly has R$12.7 billion in leniency fines, R$2.1 billion in compensatory cooperation fines, and R$111.5 million in waivers; Rio: R$945 million (cooperation) and R$145 million (leniency) already returned; more than R$5 billion returned to the public coffers.","fonte":"fonte:f02-gazeta-2021-05-dinheiro-recuperado","fontes_adicionais":[],"localizacao":"body of the report","data_fato":"2021-05","natureza":"reportagem","grau":"fonte_unica","entidades":["org:mpf"],"temas":["acordos"],"limitacoes":"The report does not identify the MPF as the source of the numbers; scope (Curitiba, Rio, and other units) is mixed.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-odebrecht-mpf-2016","afirmacao":"The 2018 leniency agreement with the CGU/AGU (R$2.7 billion) was designed to be deducted from the total of R$3.8 billion already agreed with the MPF-PR; according to the report, the CGU/AGU amount \"will be deducted\" from what was agreed with the MPF.","fonte":"fonte:f02-conjur-2018-odebrecht-leniencia","fontes_adicionais":[],"localizacao":"body of the report, July 9, 2018","data_fato":"2018-07-09","natureza":"reportagem","grau":"fonte_unica","entidades":["org:odebrecht","org:mpf","org:cgu","org:agu"],"temas":["leniencia"],"limitacoes":"The R$3.8 billion amount and the explanation of the deduction come from a news report; the 2016 MPF-PR agreement was not examined; the Agência Brasil text does not mention the MPF-PR. The article does not date the agreement with the MPF (December 2016 is an inference from outside the source) and does not state that it covers facts beyond the federal sphere.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-cgu-acordos-tabela","afirmacao":"The CGU's \"Agreements entered into\" page lists 37 leniency agreements with a total agreed amount of R$20,124,173,505.50, among them Odebrecht (2018, R$2,727,239,997.64), Braskem (2019, R$2,872,154,048.00), Andrade Gutierrez (2018, R$1,489,361,135.28), Camargo Corrêa (2019, R$1,396,128,459.76), OAS (2019, R$1,929,257,982.37), UTC (2017, R$574,658,165.21), and Nova Participações/Engevix (2019, R$516,301,313.70).","fonte":"fonte:f02-cgu-acordos-celebrados","fontes_adicionais":[],"localizacao":"table \"Leniency Agreements entered into\" and \"Grand total\" row","data_fato":"2026-09","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:cgu","org:agu"],"temas":["leniencia"],"limitacoes":"Nominal agreed amounts; agreements in foreign currency (SBM, Bilfinger) are marked on the page. The table does not separate amounts paid from amounts payable.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-cgu-panorama","afirmacao":"CGU leniency dashboard (updated September 2026): 37 agreements entered into, 16 negotiations under way, R$20.12 billion agreed, R$11.35 billion in total amount paid (includes principal, interest, and late-payment fine), and R$11 billion in principal paid.","fonte":"fonte:f02-cgu-panorama-leniencia","fontes_adicionais":[],"localizacao":"\"Overview\" panel of the page","data_fato":"2026-09","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:cgu"],"temas":["leniencia"],"limitacoes":"Power BI dashboard not opened; numbers read on the page. It covers all operations, not only Lava Jato.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-cnn-2023-leniencias","afirmacao":"CNN Brasil (September 6, 2023), attributing to the CGU: seven Lava Jato companies total R$11.5 billion agreed, R$3.24 billion paid (about 28%), and just over R$8 billion payable.","fonte":"fonte:f02-cnn-2023-leniencias-cgu","fontes_adicionais":[],"localizacao":"body of the report","data_fato":"2023-09-06","natureza":"reportagem","grau":"fonte_unica","entidades":["org:cgu"],"temas":["leniencia"],"limitacoes":"Amounts by company not given; CGU data not located in a 2023 version.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-sec-braskem-2016","afirmacao":"SEC (Litigation Release 23705, December 21, 2016): Braskem's global settlement with the SEC, DOJ, and authorities in Brazil and Switzerland of US$957 million, including disgorgement of US$325 million (US$65 million to the SEC and US$260 million to Brazilian authorities) and more than US$632 million in criminal penalties.","fonte":"fonte:f02-sec-lr23705-braskem","fontes_adicionais":[],"localizacao":"text of the release","data_fato":"2016-12-21","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:sec","org:doj"],"temas":["acordos_internacionais"],"limitacoes":"The release concerns Braskem only. The division of the criminal portion among the DOJ, Brazil, and Switzerland was not read in an open source.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-cfo-2016","afirmacao":"CFO (December 2016): \"Odebrecht agreed to pay $2.6 billion\"; the opening text says more than US$2.5 billion; the amount is not broken down by agency. The combined total with Braskem would be about US$3.5 billion (sum not confirmed in the text).","fonte":"fonte:f02-cfo-2016-fcpa","fontes_adicionais":[],"localizacao":"body of the report","data_fato":"2016-12","natureza":"reportagem","grau":"fonte_unica","entidades":["org:odebrecht","org:doj","org:sec"],"temas":["acordos_internacionais"],"limitacoes":"The DOJ statement (primary source, \"at least US$3.5 billion\") was inaccessible due to anti-bot blocking; Odebrecht figures via news report, with an internal discrepancy (2.5 vs. 2.6).","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-doj-petrobras-2018","afirmacao":"DOJ (September 27, 2018): Petrobras agreed to pay US$853.2 million, under a non-prosecution agreement, to resolve an FCPA investigation; the United States will credit amounts paid to the SEC and to Brazil, with the DOJ and SEC each receiving 10% (US$85.32 million each) and Brazil 80% (US$682.56 million). A 25% discount off the bottom of the sentencing guidelines range was applied.","fonte":"fonte:f02-doj-petrobras-2018","fontes_adicionais":[],"localizacao":"pages 1–2 of the statement","data_fato":"2018-09-27","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:doj","org:sec","org:petrobras","org:mpf"],"temas":["acordos_internacionais","despesa_petrobras"],"trecho":"the United States will credit the amount that Petrobras pays to the SEC and Brazil under their respective agreements","limitacoes":"Copy of the statement in a third party's PDF (Skadden). The agreement with the MPF and the amount in reais actually paid in Brazil were not examined here.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-classaction-2018","afirmacao":"On January 3, 2018, Petrobras announced an agreement in principle to pay US$2.95 billion (two installments of US$983 million and a final one of US$984 million) to end the class action in the US; total amount recognized in 4Q2017; without admission of wrongdoing.","fonte":"fonte:f02-sec-424b2-2018-class-action","fontes_adicionais":[],"localizacao":"p. S-15, \"Recent Developments\"","data_fato":"2018-01-03","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["acordos_internacionais","despesa_petrobras"],"trecho":"we agreed to pay U.S.$2.95 billion to resolve claims","limitacoes":"Final court approval and actual payment of the three installments not verified in any document read.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-holanda-arbitragens","afirmacao":"The 2025 Form 20-F (April 2026) reports that Petrobras remains in a class action in the Netherlands (Stichting Petrobras Compensation Foundation; decision of October 30, 2024 on appeal to the Court of Appeal of The Hague), in investor arbitrations in Brazil, and in proceedings in Argentina, and states that it has no basis to estimate a probable loss; no provisioned amount is reported in those passages.","fonte":"fonte:f02-petrobras-20f-2025","fontes_adicionais":[],"localizacao":"section \"Legal Proceedings – Legal Investigation / Investor Claims\" and notes 20.4–20.5","data_fato":"2026-04-09","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["despesa_petrobras","arbitragem"],"limitacoes":"No monetary value: hence no entry in valores.yaml. The numbers column of the 20-F was not read in a contingencies table.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-agbrasil-2021-12","afirmacao":"Petrobras reported (December 28, 2021) that it would close 2021 with about R$6.17 billion accumulated in funds recovered through leniency agreements, repatriations, and plea agreements, of which more than R$1.2 billion in 2021 alone.","fonte":"fonte:f02-agbrasil-2021-12-petrobras-6bi","fontes_adicionais":[],"localizacao":"body of the report","data_fato":"2021-12-28","natureza":"reportagem","grau":"fonte_unica","entidades":["org:petrobras"],"temas":["recuperacao"],"limitacoes":"Reproduces a Petrobras statement; the original statement was not opened. The company's balance sheet shows R$6,220 million on December 31, 2021 (a difference of about R$50 million).","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-itr2q22","afirmacao":"Note to Petrobras's quarterly information: \"The total amount recovered from Lava Jato Investigation through December 31, 2021 was R$ 6,220\" (millions), recognized through cooperation and leniency agreements with individuals and legal entities (US$ version: 1,522).","fonte":"fonte:f02-petrobras-itr2q22-6k","fontes_adicionais":[],"localizacao":"note on Other income and expenses, footnote (**)","data_fato":"2021-12-31","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["recuperacao"],"trecho":"The total amount recovered from Lava Jato Investigation through December 31, 2021 was R$ 6,220","limitacoes":"\"Recovered\" is an amount recognized in the accounts (a right to receive), according to the note; unit in millions inferred from the context of the statement. US$ version in the 2Q22 performance report (US$1,522 million).","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-rmf2q22usd","afirmacao":"Note to the 2Q22 performance report in US$: \"The total amount recovered from Lava Jato Investigation through December 31, 2021 was US$ 1,522\" (millions).","fonte":"fonte:f02-petrobras-rmf2q22usd-6k","fontes_adicionais":[],"localizacao":"footnote (*) to the table of other income and expenses","data_fato":"2021-12-31","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["recuperacao"],"trecho":"The total amount recovered from Lava Jato Investigation through December 31, 2021 was US$ 1,522","limitacoes":"Conversion at historical rates; it does not equal R$6,220 million converted at the current rate.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-suno-2022-11","afirmacao":"Petrobras statement of November 1, 2022 (via Suno): more than R$6.7 billion transferred to the coffers of Petrobras and subsidiaries through cooperation, leniency, and repatriations; about R$439 million received in the last quarter (Camargo Corrêa, Novonor, SBM, Pedro Barusco).","fonte":"fonte:f02-suno-2022-11-petrobras-439","fontes_adicionais":[],"localizacao":"body of the report","data_fato":"2022-11-01","natureza":"reportagem","grau":"multiplas_fontes","entidades":["org:petrobras","org:odebrecht"],"temas":["recuperacao"],"limitacoes":"Original statement not opened; the installments cited (Camargo Corrêa, Novonor, SBM) do not add up to R$439 million in the Correio report, which does not explain the difference.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-rmf2q24","afirmacao":"Footnote to the 2Q24 performance report: \"The total amount recovered from the Lava Jato Investigation through December 31, 2023 was R$ 7,281 million, recognized through collaboration and leniency agreements entered into with individuals and legal entities.\"","fonte":"fonte:f02-petrobras-rmf2q24-6k","fontes_adicionais":[],"localizacao":"footnote (*) to Table 22/23 \"Other income and expenses by segment – 1H23\"","data_fato":"2023-12-31","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["recuperacao"],"trecho":"The total amount recovered from the Lava Jato Investigation through December 31, 2023 was R$ 7,281 million","limitacoes":"Amount recognized in the accounts, not necessarily cash received in the period.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-fs4q24usd","afirmacao":"Note 22 to Petrobras's 2024 financial statements: in 2024, leniency and cooperation agreements entitled it to US$60 million (US$109 million in 2023; US$96 million in 2022), recorded in other income and expenses; \"the total amount recovered from Lava Jato investigation through December 31, 2024 was US$ 1,787\". The company also states that it has not identified facts requiring new write-downs.","fonte":"fonte:f02-petrobras-fs4q24usd-6k","fontes_adicionais":[],"localizacao":"note 22, \"The Lava Jato (Car Wash) Operation and its effects on the Company\"","data_fato":"2024-12-31","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["recuperacao"],"trecho":"the total amount recovered from Lava Jato investigation through December 31, 2024 was US$ 1,787","limitacoes":"In dollars, at historical rates; the 2024 note in reais could not be located in equivalent text. The revenue line \"Amounts recovered from Lava Jato investigation\" in the income statement in R$ shows 336 (2024) and 562 (2023) million, column reading presumed.","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f02-mpf-2021-02","afirmacao":"MPF (via Correio Braziliense, February 3, 2021): at the end of the Curitiba task force, the tally records 79 phases, 533 defendants, and R$4.3 billion recovered.","fonte":"fonte:f02-correio-2021-02-mpf-fim-forca-tarefa","fontes_adicionais":[],"localizacao":"body of the report","data_fato":"2021-02-03","natureza":"reportagem","grau":"fonte_unica","entidades":["org:mpf","org:forca-tarefa-lava-jato-curitiba"],"temas":["recuperacao"],"limitacoes":"The report does not give projected or frozen amounts; search results cite \"almost R$15 billion\" projected (not verified).","estado":"revisado_humano","lote":"f02-valores"},{"id":"evid:f03-plano-2013-2017","afirmacao":"Petrobras released the 2013–2017 Business and Management Plan on March 15, 2013, with budgeted investments of US$236.7 billion (2013–2017), of which US$207.1 billion in projects under implementation and US$29.6 billion under evaluation.","fonte":"fonte:f03-sec-20f-2012","fontes_adicionais":[],"localizacao":"Item 5, Operating and Financial Review – Uses of funds / Capital expenditures (2013–2017 Business and Management Plan)","data_fato":"2013-03-15","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["investimentos","planos-de-negocios"],"limitacoes":"Projected amount, in dollars of the time, with the company's own exchange rate and Brent assumptions; not a realized amount.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-plano-2014-2018","afirmacao":"Petrobras announced the 2014–2018 Plan on February 25, 2014, with budgeted investments of US$220.6 billion (US$206.8 billion in projects under implementation or bidding and US$13.8 billion in the portfolio under evaluation); the 2014 budget was US$42.4 billion.","fonte":"fonte:f03-sec-20f-2013","fontes_adicionais":[],"localizacao":"Item 5 – Uses of funds (2014–2018 Plan)","data_fato":"2014-02-25","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["investimentos","planos-de-negocios"],"limitacoes":"Plan predates the start of the revelations about suppliers (October 2014) and the fall in Brent; projected amount.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-plano-2015-2019-original","afirmacao":"The Board approved the 2015–2019 Plan on June 26, 2015, with total investments of US$130.3 billion (E&P 108.6; Supply 12.8; Gas and Power 6.3; other areas 2.6), a 37% reduction from the previous plan.","fonte":"fonte:f03-sec-6k-2015-06-29-plano-2015-2019","fontes_adicionais":[],"localizacao":"6-K of June 29, 2015, table '2015-2019 Business and Management Plan (US$ Billion)' and paragraph on the reduction","data_fato":"2015-06-26","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["investimentos","planos-de-negocios"],"trecho":"Total investments have been reduced 37% in relation to the previous Plan","limitacoes":"Plan assumptions: Brent of US$60/bbl in 2015 and US$70/bbl in 2016–2019 and an exchange rate of R$3.10 to R$3.29; the actual average Brent in 2016 was US$43.64 (EIA). The 6-K cites the divestment of US$15.1 billion in 2015/2016 as part of the deleveraging plan.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-plano-2015-2019-revisao","afirmacao":"On January 12, 2016, the Board approved adjustments: the capex of the 2015–2019 plan fell from US$130.3 billion to US$98.4 billion (a reduction of US$32 billion), which the company breaks down into portfolio optimization (–US$21.2 billion) and exchange rate effect (–US$10.7 billion), as a function of new oil price and exchange rate levels.","fonte":"fonte:f03-sec-6k-2016-01-12-ajuste-plano","fontes_adicionais":[],"localizacao":"6-K of January 12, 2016, paragraphs after the investment table","data_fato":"2016-01-12","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["investimentos","planos-de-negocios","petroleo","cambio"],"trecho":"This new 2015-2019 capex, of US$ 98.4 billion, represents a reduction of US$ 32 billion relative to the previous amount (US$ 130.3 billion)","limitacoes":"The company also reduced its projection for Brazilian production in 2016 (from 2.185 to 2.145 million bpd) and in 2020 (from 2.8 to 2.7 million bpd). The breakdown between portfolio and exchange rate is the company's.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-plano-2017-2021-componentes","afirmacao":"The Board approved the 2017–2021 Business and Management Plan on September 19, 2016 (statement of September 20, 2016): investments reduced by 25% relative to the January 2016 revision, with US$60.6 billion in Exploration and Production and US$12.4 billion in Refining and Natural Gas, and US$19.5 billion expected from partnerships and divestments in 2017–2018.","fonte":"fonte:f03-sec-6k-2016-09-20-plano-2017-2021","fontes_adicionais":[],"localizacao":"6-K of September 20, 2016, sections on the investment portfolio and partnerships/divestments","data_fato":"2016-09-19","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["investimentos","planos-de-negocios"],"limitacoes":"The plan's total is in a chart (image) in the statement, which text extraction did not capture.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-plano-2017-2021-total-reportagem","afirmacao":"Agência Brasil reported that the forecast for the 2017–2021 plan was US$74.1 billion, a 25% drop from the previous plan (US$98.4 billion), approved on September 19, 2016 and released on September 20, 2016.","fonte":"fonte:f03-agenciabrasil-2016-09-plano","fontes_adicionais":[],"localizacao":"text of the report","data_fato":"2016-09-20","natureza":"reportagem","grau":"fonte_unica","entidades":["org:petrobras"],"temas":["investimentos","planos-de-negocios"],"limitacoes":"Total amount from a news report; the chart in Petrobras's 6-K was not read. It matches the 25% drop and the US$98.4 billion from the January 2016 6-K.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-plano-2017-2021-atualizado","afirmacao":"The 2016 20-F reports projected investments of US$74.5 billion for 2017–2021 (initial value of the plan updated in 2017) and a 2017 budget of US$19.8 billion, revised after the plan.","fonte":"fonte:f03-sec-20f-2016","fontes_adicionais":[],"localizacao":"Item 5 – Uses of funds","data_fato":"2017","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["investimentos","planos-de-negocios"],"trecho":"initially released in our 2017-2021 Plan and updated in 2017","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-20f2014-plano-pode-reduzir","afirmacao":"In the 2014 20-F (May 2015), Petrobras reported that the plan then being prepared could reflect a reduction in investments and delays in production targets relative to the 2014–2018 plan, citing the fall in Brent, the depreciation of the real, and the effect of the Lava Jato investigations.","fonte":"fonte:f03-sec-20f-2014","fontes_adicionais":[],"localizacao":"Item 5 – Trends","data_fato":"2015-05-15","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["investimentos","petroleo","cambio"],"trecho":"may reflect a reduction of our capital expenditures","limitacoes":"The company lists the factors without quantifying the share of each.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-20f2014-postergar-projetos","afirmacao":"For 2015, Petrobras attributed the limitation of its investments to the drop in expected oil revenues, the devaluation of the real, and limited access to debt capital largely because of the Lava Jato investigation, and reported having decided to postpone projects affected by difficulties of contractors or by the lack of qualified suppliers in Brazil.","fonte":"fonte:f03-sec-20f-2014","fontes_adicionais":[],"localizacao":"Item 5 – Liquidity and Capital Resources (2015 outlook)","data_fato":"2015-05-15","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["investimentos","projetos-paralisados","fornecedores"],"limitacoes":"The company's own attribution; it does not separate how much of the postponement results from each cause (oil price, exchange rate, indebtedness, suppliers).","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-capex-queda-2013-2016","afirmacao":"According to the 'capital expenditures' measure in Item 5 of the 20-Fs, Petrobras invested US$48.097 billion in 2013, US$37.004 billion in 2014 (–23%), US$23.058 billion in 2015 (–38%), and US$15.859 billion in 2016 (–31%); from 2013 to 2016 the decline is 67%.","fonte":"fonte:f03-sec-20f-2016","fontes_adicionais":[],"localizacao":"Item 5 – Capital Expenditures (2016 20-F, with comparatives from the 2013, 2014, and 2015 20-Fs); series in series/investimentos_petrobras.csv","data_fato":"2013/2016","natureza":"dado_oficial","grau":"multiplas_fontes","entidades":["org:petrobras"],"temas":["investimentos"],"limitacoes":"Percentages calculated in this research from the published values (15,859/48,097 = 0.33). In nominal dollars as converted by the company: part of the decline in dollars reflects the devaluation of the real (average exchange rate of R$2.16 in 2013 to R$3.48 in 2016, BCB). The decline is not attributed to a single cause; see the evidence on causes.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-capex-2018-conflito","afirmacao":"The 2018 20-F reports disbursements of US$13.439 billion in 2018; the 2019 20-F cites US$13.349 billion for the same year. The research did not resolve which is the correct figure.","fonte":"fonte:f03-sec-20f-2019","fontes_adicionais":[],"localizacao":"Item 5 – Capital Expenditures (2019 20-F) versus Item 5 – Uses of Funds (2018 20-F)","data_fato":"2018","natureza":"dado_oficial","grau":"contestado","entidades":["org:petrobras"],"temas":["investimentos"],"limitacoes":"Possible transposition of digits in one of the two documents; both are from the company itself.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-capex-refino-ep","afirmacao":"The 2015 20-F reports that refining investments fell from US$11.8 billion (2013) to US$6.3 billion (2014) and US$1.7 billion (2015), because refinery works were completed or temporarily suspended; in E&P, from US$29.7 billion (2013) to US$25.5 billion (2014) and US$19.1 billion (2015), attributed to less exploration, project optimization, and the depreciation of the real.","fonte":"fonte:f03-sec-20f-2015","fontes_adicionais":[],"localizacao":"Item 4 – Refining, Transportation and Marketing / Exploration and Production (capital expenditures)","data_fato":"2013/2015","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["investimentos","refino","projetos-paralisados"],"limitacoes":"Measure by segment (capital expenditures and investments), different from the Item 5 total; do not add to the other series.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-rnest-trem1-2014","afirmacao":"The first refining unit of RNEST (Abreu e Lima) began producing fuels in December 2014 with partial capacity of 74 thousand bpd (design capacity of 115 thousand bpd).","fonte":"fonte:f03-sec-20f-2014","fontes_adicionais":[],"localizacao":"Item 4 – Refining, Transportation and Marketing: Major Refinery Projects","data_fato":"2014-12","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["rnest","refino"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-rnest-comperj-adiados-2014","afirmacao":"In the 2014 20-F, Petrobras reported having postponed for a prolonged period the completion of Comperj and the second refining unit of RNEST, and recorded impairment losses of US$11.7 billion on the two projects in fiscal year 2014.","fonte":"fonte:f03-sec-20f-2014","fontes_adicionais":[],"localizacao":"Item 4 – Suspended Major Refinery Projects","data_fato":"2014-12","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["rnest","comperj","projetos-paralisados","impairment"],"limitacoes":"In dollars; in reais, 4Q14 reports R$30.976 billion for domestic refineries.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-rnest-comperj-causas-impairment","afirmacao":"Petrobras explained that the postponements of Comperj and RNEST-2 were measures to preserve cash and a response to the difficulties the Lava Jato investigation created for suppliers, and attributed the losses mainly to project planning deficiencies, a higher discount rate (risk premium of the stalled project), delays in expected cash inflows, and lower projected economic growth.","fonte":"fonte:f03-sec-20f-2014","fontes_adicionais":[],"localizacao":"Item 5 – Impairment of Assets (2014); same explanation in the 4Q14 statement, item 'domestic refineries'","data_fato":"2015-05-15","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["rnest","comperj","impairment","projetos-paralisados"],"trecho":"measures to preserve cash and in response to the difficulties created for our suppliers by the “Lava Jato” investigation","limitacoes":"Company attribution. It mixes management causes (planning, postponement to preserve cash), market/macro causes (discount rate, growth), and the effect of the investigation on suppliers; it does not quantify each share.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-rnest-comperj-impairment-por-projeto","afirmacao":"According to the 2015 20-F, Comperj had losses of US$8.2 billion in 2014 and US$1.3 billion (US$1.352 billion) in 2015, and the second refining unit of RNEST, US$3.4 billion in 2014; in the 2016 20-F, a new loss of US$1.2 billion on RNEST and Comperj (US$0.8 billion on RNEST-2 and US$0.4 billion on Comperj).","fonte":"fonte:f03-sec-20f-2015","fontes_adicionais":[],"localizacao":"Item 5 – Critical Accounting Policies: Impairment Testing of Refining Assets (2015 20-F); Item 4 – Major Refinery Projects (2016 20-F)","data_fato":"2014/2016","natureza":"dado_oficial","grau":"multiplas_fontes","entidades":["org:petrobras"],"temas":["rnest","comperj","impairment"],"limitacoes":"An impairment loss is an accounting adjustment, not a disbursement. The 2016 amounts come from the 2016 20-F (source:f03-sec-20f-2016).","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-comperj-cancelamentos-2016","afirmacao":"In the 2016 20-F, Petrobras reported that the projects for Comperj's second refining unit and lubricants unit were canceled, that the first unit continued under a business model with partnerships, and that RNEST-2 was in the 2017–2021 plan, subject to own resources.","fonte":"fonte:f03-sec-20f-2016","fontes_adicionais":[],"localizacao":"Item 4 – Refining, Transportation and Marketing: Major Refinery Projects","data_fato":"2017-04-27","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["comperj","rnest","projetos-paralisados"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-gaslub-2023","afirmacao":"Brasil de Fato reported that, on November 27, 2023, when announcing the 2024–2028 strategic plan, Petrobras confirmed the resumption of the former Comperj under the name Polo GasLub Itaboraí, focused on diesel, with refining units planned for after 2028.","fonte":"fonte:f03-brasildefato-2023-11-gaslub","fontes_adicionais":[],"localizacao":"text of the report","data_fato":"2023-11-27","natureza":"reportagem","grau":"fonte_unica","entidades":["org:petrobras"],"temas":["comperj","projetos-paralisados"],"limitacoes":"I did not locate Petrobras's primary statement. The report also records that the work was interrupted under previous governments; the date and later name (Complexo de Energias Boaventura, 2024) come from an unopened search and are not asserted here.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-rnest-trem2-2025","afirmacao":"Movimento Econômico reported that, on June 16, 2025, contracts worth R$4.9 billion were signed with Consag Engenharia to resume RNEST's Train 2, interrupted in 2015 'in the context of Operation Lava Jato', with completion expected at the end of 2029.","fonte":"fonte:f03-movimentoeconomico-2025-06-rnest-trem2","fontes_adicionais":[],"localizacao":"text of the report","data_fato":"2025-06-16","natureza":"reportagem","grau":"fonte_unica","entidades":["org:petrobras"],"temas":["rnest","projetos-paralisados"],"limitacoes":"The report does not detail the causes of the stoppage or cite a Petrobras statement; the date and amount were not checked against a primary source. Status as of October 2026 not located in the sources consulted.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-premium-cancelamento-2015","afirmacao":"In January 2015 Petrobras's Board decided not to proceed with the Premium I and Premium II refineries (northeast), because the assumptions and conditions of the 2014–2018 plan were not met, and wrote off US$1.24 billion in 2014 for the cancellation.","fonte":"fonte:f03-sec-20f-2014","fontes_adicionais":[],"localizacao":"Item 4 – Suspended Major Refinery Projects; note 12.4 to the statements","data_fato":"2015-01","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["premium","projetos-cancelados","impairment"],"trecho":"because the assumptions and conditions in our 2014-2018 Plan were not met","limitacoes":"The company does not cite Lava Jato as a cause of the Premium cancellation.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-premium-baixa-reais","afirmacao":"The 4Q14 statement records a write-off of R$2.825 billion of the capitalized costs of the Premium I and II refineries in fiscal year 2014 and mentions R$2.707 billion in 3Q14.","fonte":"fonte:f03-sec-6k-2015-04-22-resultado-4t14","fontes_adicionais":[],"localizacao":"consolidated results sections for 4Q14 and the fiscal year","data_fato":"2014","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["premium","impairment"],"limitacoes":"Two numbers in the same document (R$2.825 billion for the year; R$2.707 billion cited in the 3Q14 comparison); the text does not explain the difference. Do not record as a sum.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-fertilizantes-2014-2015","afirmacao":"Petrobras reassessed the schedule of the fertilizer plants UFN III and UFN V citing lower projected growth; in 2015 it canceled UFN V and kept UFN III suspended, with losses of US$190 million and US$501 million, and in 2014 it recorded US$116 million at the Araucária plant.","fonte":"fonte:f03-sec-20f-2015","fontes_adicionais":[],"localizacao":"Item 4 – Fertilizers (2015 20-F); Item 4 – Fertilizers (2014 20-F)","data_fato":"2014/2015","natureza":"documento_primario","grau":"multiplas_fontes","entidades":["org:petrobras"],"temas":["fertilizantes","projetos-cancelados","impairment"],"limitacoes":"The 2014 20-F links the reassessment to lower projected economic growth, without citing Lava Jato in this passage.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-sete-brasil-5pct","afirmacao":"The 2014 20-F describes that the contracts for rigs to be built in Brazil, to meet local content requirements, were awarded to Sete Brasil S.A., a company in which Petrobras held a 5% stake.","fonte":"fonte:f03-sec-20f-2014","fontes_adicionais":[],"localizacao":"Item 4 – Exploration and Production: drilling rigs","data_fato":"2015-05-15","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras","org:sete-brasil"],"temas":["sete-brasil","sondas","industria-naval"],"limitacoes":"The 2015 20-F also lists a stake in FIP Sondas; consolidated total percentage not checked.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-sete-brasil-impairment-2015","afirmacao":"In 2015, Petrobras recognized losses of US$44 million on its direct investment in Sete Brasil and US$40 million via FIP Sondas, due to the worsening of the company's economic and financial conditions, postponement of most of its construction, and uncertainty about the continuity of the projects; on December 15, 2015 it set up an internal committee to investigate possible irregularities in the creation of the Rigs Project.","fonte":"fonte:f03-sec-20f-2015","fontes_adicionais":[],"localizacao":"Note 14.2 (impairment of investments); Item 6 – internal investigation committees","data_fato":"2015-12-15","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras","org:sete-brasil"],"temas":["sete-brasil","sondas","industria-naval","impairment"],"limitacoes":"Amounts are accounting losses on Petrobras's stake, not Sete Brasil's loss. The committee's result was not located.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-sete-brasil-rj-eig","afirmacao":"The 2016 20-F reports that Petrobras was a party to an arbitration in Brazil and a lawsuit in the US brought by Sete Brasil investors (EIG Management), who allege they were induced to invest; the company that filed for judicial reorganization is Sete Brasil.","fonte":"fonte:f03-sec-20f-2016","fontes_adicionais":[],"localizacao":"Item 8 – Legal Proceedings","data_fato":"2017-03-30","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras","org:sete-brasil"],"temas":["sete-brasil","sondas","processos"],"limitacoes":"The investors' allegation is their accusation; Petrobras contests it. Outcome not located in the sources consulted.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-hidrovias-2016","afirmacao":"In 2016 Petrobras recorded a loss of US$244 million in transport assets (Transpetro fleet), notably from the withdrawal of support vessels from the Hidrovias project due to postponements and suspension of construction and a higher discount rate.","fonte":"fonte:f03-sec-20f-2017","fontes_adicionais":[],"localizacao":"Impairment note for transport assets; Item 4","data_fato":"2016","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["estaleiros","industria-naval","impairment"],"limitacoes":"It does not name a shipyard in the passages read; relationship with Lava Jato not stated.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-producao-fornecedores-brasileiros","afirmacao":"In the 2015–2019 plan statement, Petrobras reported that production targets were updated due to postponements of less mature projects and delays in the delivery of production units, largely because of limitations of Brazilian suppliers.","fonte":"fonte:f03-sec-6k-2015-06-29-plano-2015-2019","fontes_adicionais":[],"localizacao":"6-K of June 29, 2015, section 'Oil, NGL and Natural Gas Production Curve'","data_fato":"2015-06-29","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["plataformas","fornecedores","producao"],"trecho":"largely due to limitations of Brazilian suppliers","limitacoes":"The statement does not name suppliers or say how much of the limitations results from Lava Jato.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-baixa-6194","afirmacao":"Petrobras wrote off R$6.194 billion of capitalized costs that represent amounts overpaid in the acquisition of fixed assets in previous years, because of the payment scheme revealed by Lava Jato; the write-off was recognized in 3Q14 (US$2.527 billion per the 20-F).","fonte":"fonte:f03-sec-6k-2015-04-22-resultado-4t14","fontes_adicionais":[],"localizacao":"Note on the Lava Jato Operation; 2014 consolidated income statement; 2014 20-F, Item 5 (Write-Offs of Overpayments Incorrectly Capitalized)","data_fato":"2014-09-30","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["baixa-contabil","corrupcao"],"limitacoes":"The company's methodological estimate, not a definitive total of the corruption; the company says it cannot identify specific contracts or periods.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-impairment-2014-reais","afirmacao":"The 2014 net loss attributable to shareholders was R$21.587 billion, which Petrobras attributes to impairment losses of R$44.636 billion (domestic refineries R$30.976 billion; E&P R$10.002 billion due to lower international oil prices; petrochemicals R$2.978 billion) and to the write-off of R$6.194 billion.","fonte":"fonte:f03-sec-6k-2015-04-22-resultado-4t14","fontes_adicionais":[],"localizacao":"first page of the statement (summary); 'Key events'","data_fato":"2014-12-31","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["prejuizo","impairment","petroleo"],"limitacoes":"Amounts of different natures and with overlap; the statement's summary indicates R$44.636 billion in losses and the events section, R$44.345 billion before taxes (different amounts in the same document). Do not add.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-impairment-2014-dolar","afirmacao":"In the 2014 20-F, impairment losses totaled US$16.823 billion: domestic refineries US$11.662 billion, E&P assets US$3.766 billion (lower oil prices), and petrochemicals US$1.121 billion.","fonte":"fonte:f03-sec-20f-2014","fontes_adicionais":[],"localizacao":"Item 5 – Impairment of Assets","data_fato":"2014-12-31","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["impairment","petroleo"],"limitacoes":"Audit of October 24, 2026: the total of US$16.823 billion was confirmed; the amounts by segment (11.662 / 3.766 / 1.121) were not located in the reopened text, and their sum (16.549) is less than the total. The text read cites about US$11.7 billion for Comperj and RNEST-2.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-impairment-nao-e-propina","afirmacao":"Petrobras stated that the difference between the fair value and the book value of its assets was significantly greater than any reasonable estimate of improper payments and that this difference does not originate primarily from improper payments, but from other sources, such as the measurement method and changes in the business context (exchange rate, discount rate, prices, and margins).","fonte":"fonte:f03-sec-6k-2015-04-22-resultado-4t14","fontes_adicionais":[],"localizacao":"Note on the Lava Jato Operation – Background","data_fato":"2015-04-22","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["impairment","baixa-contabil","corrupcao"],"trecho":"Fair value shortfalls originate not primarily from improper payments","limitacoes":"Company statement when justifying why it did not use fair value as a proxy for the write-off.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-20f2014-estrutura-esquema","afirmacao":"According to Petrobras, based on testimony in criminal investigations that became available starting in October 2014, senior company personnel, contractors, and suppliers formed a cartel from 2004 to April 2012 that overbilled asset acquisition contracts; two directors and one executive manager, all departed since April 2012, were allegedly involved.","fonte":"fonte:f03-sec-20f-2014","fontes_adicionais":[],"localizacao":"Explanatory Note; Item 3 – Risk Factors; note 3 to the statements","data_fato":"2015-05-15","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras","pessoa:paulo-roberto-costa"],"temas":["corrupcao","cartel"],"limitacoes":"Company description based on testimony; it is not a court decision. The 20-Fs do not name everyone in the passage.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-20f2014-diretores-denunciados","afirmacao":"Petrobras recorded that Paulo Roberto Costa (former Supply director) was arrested in March 2014 and later indicted for money laundering and passive corruption, and that Renato Duque (former Services director), Nestor Cerveró (former International director), and Pedro Barusco (former executive manager of Services) had been or were expected to be indicted.","fonte":"fonte:f03-sec-20f-2014","fontes_adicionais":[],"localizacao":"Note 3 to the statements – The Lava Jato Operation","data_fato":"2015-05-15","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras","pessoa:paulo-roberto-costa","pessoa:renato-duque","pessoa:nestor-cervero","pessoa:pedro-barusco"],"temas":["corrupcao","diretorias"],"limitacoes":"Company record from May 2015; an indictment is an accusation, not a conviction. The current procedural status of each one was not verified in this version of the archive (see pending items in the report).","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-sentenca-duque-2015","afirmacao":"According to Congresso em Foco, in a sentence of September 21, 2015 Judge Sergio Moro convicted Renato Duque to 20 years and 8 months for passive corruption, money laundering, and criminal association, and Pedro Barusco to 18 years and 4 months (with a plea agreement); the sentence identified at least R$36,346,200, US$956,045, and €765,802 in bribes linked to the Services Directorate.","fonte":"fonte:f03-congressoemfoco-2015-09-sentenca-duque","fontes_adicionais":[],"localizacao":"text of the report","data_fato":"2015-09-21","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["pessoa:renato-duque","pessoa:pedro-barusco","pessoa:sergio-moro","org:13-vara-federal-curitiba"],"temas":["corrupcao","diretorias","sentenca"],"limitacoes":"First-instance court decision (criminal), described by a news report; the sentence was not opened and the case number is not given. The page title says 28 years, the body says 20 years and 8 months (I recorded the body). The article's summary uses the verb \"admitted\" for amounts received by Duque, which is not equivalent to \"the sentence identified\"; read the text of the sentence before promoting. Did Duque appeal? The second-instance status and the current status were not verified in this version of the archive.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-pasadena-tcu-1881-2017","afirmacao":"By Ruling 1881/2017 (Plenary, TC 005.261/2015-5, session of August 30, 2017), the TCU held José Sérgio Gabrielli and Nestor Cerveró, in a special accounts proceeding on the Letter of Intent for the purchase of the Pasadena refinery, jointly liable to reimburse more than US$79 million, fined each R$10 million, and barred each for 8 years from holding a commissioned position.","fonte":"fonte:f03-tcu-pasadena-ac1881-2017","fontes_adicionais":[],"localizacao":"TCU news item of September 6, 2017","data_fato":"2017-08-30","natureza":"decisao","grau":"comprovado_documento","entidades":["org:tcu","org:petrobras","pessoa:nestor-cervero","pessoa:jose-sergio-gabrielli"],"temas":["pasadena","contas","diretorias"],"limitacoes":"Court of accounts judgment (administrative/accounts), not criminal. It is the first of four special accounts proceedings on Pasadena. Current status (appeals, other decisions) not verified. Pasadena is not part of the cartel scheme described in the 20-Fs.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-bloqueio-2014-12-29","afirmacao":"On December 29, 2014, Petrobras's Executive Board created sanction analysis committees (CAASE) and ordered the precautionary blocking of companies from 23 economic groups named as participants in a cartel in testimony by Paulo Roberto Costa, Alberto Youssef, and the cooperating witnesses of Toyo Setal and Setal, to which the company had access on December 3, 2014.","fonte":"fonte:f03-sec-6k-2014-12-29-bloqueio","fontes_adicionais":[],"localizacao":"6-K of December 30, 2014 (statement of December 29, 2014), numbered list 1–23","data_fato":"2014-12-29","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras","pessoa:paulo-roberto-costa","pessoa:alberto-youssef"],"temas":["fornecedores","bloqueio-cautelar","cartel"],"trecho":"The referred to companies will be temporarily banned from being contracted and from taking part in bids by Petrobras.","limitacoes":"Inclusion on the list is based on testimony and is not a conviction of the companies. The company justifies the measure as protection against damage that is hard to repair financially and to its image.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-bloqueio-contagens","afirmacao":"Petrobras's own counts vary: 23 groups in the statement of December 29, 2014; 24 groups in the 2014 20-F; 32 companies from 23 groups in 2014, plus two more companies in 2015, three with the restriction lifted and 31 still suspended, according to the 2015 20-F.","fonte":"fonte:f03-sec-20f-2015","fontes_adicionais":[],"localizacao":"Item 3 – Risk Factors (suppliers); 2014 20-F, Item 3 – Risk Factors","data_fato":"2016-04-28","natureza":"documento_primario","grau":"contestado","entidades":["org:petrobras"],"temas":["fornecedores","bloqueio-cautelar"],"limitacoes":"Conflict between counts: 23 vs. 24 groups between the statement and the 2014 20-F; 'companies' versus 'groups'. Not resolved.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-fornecedores-liquidez","afirmacao":"The 2014 20-F reports that, as a consequence of Lava Jato, several Brazilian contractors and suppliers were unable to obtain financing and faced liquidity and bankruptcy concerns that could affect their continuity as key suppliers; the company also cited the scarcity of qualified contractors and suppliers.","fonte":"fonte:f03-sec-20f-2014","fontes_adicionais":[],"localizacao":"Item 3 – Risk Factors (suppliers); note 14 (circumstances of the impairment test)","data_fato":"2015-05-15","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["fornecedores","projetos-paralisados"],"limitacoes":"The company's risk statement; it does not identify companies or quantify the impact on each project. The 20-F does not separate the effect of the precautionary blocking from the effect of the lack of credit.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-fornecedores-conteudo-local","afirmacao":"The 2015 20-F states that the local content requirement, together with the temporary suspension of many local suppliers, could cause delays in major projects if Petrobras were unable to replace Brazilian suppliers in a timely manner.","fonte":"fonte:f03-sec-20f-2015","fontes_adicionais":[],"localizacao":"Item 3 – Risk Factors (local content)","data_fato":"2016-04-28","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["fornecedores","conteudo-local"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-grau-risco-integridade","afirmacao":"The 2016 20-F reports that Petrobras temporarily suspended companies from taking part in new bidding processes in Lava Jato, points to the risk of new suspensions, and describes the integrity due diligence analysis and the classification of suppliers by integrity risk grade (GRI).","fonte":"fonte:f03-sec-20f-2016","fontes_adicionais":[],"localizacao":"Item 3 – Risk Factors; Item 16 – compliance (integrity due diligence)","data_fato":"2017-04-27","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["fornecedores","integridade"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-retomada-odebrecht-2018","afirmacao":"eixos reported that on July 6, 2018 Petrobras approved an integrity commitment agreement with Odebrecht, which would allow the lifting of the precautionary blocking of Odebrecht Engenharia e Construção (subject to reassessment after completing improvements) and of Ocyan (with reassessment of the risk grade upon signing).","fonte":"fonte:f03-eixos-2018-07-bloqueio-cautelar","fontes_adicionais":[],"localizacao":"text of the report","data_fato":"2018-07-06","natureza":"reportagem","grau":"fonte_unica","entidades":["org:petrobras","org:odebrecht"],"temas":["fornecedores","bloqueio-cautelar","retomada"],"limitacoes":"Petrobras's primary statement not located. The report groups other cases of lifting that I did not detail. Current list of companies still blocked not located.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-resultado-divida-2013-2018","afirmacao":"In dollars, net income attributable was US$11.094 billion (2013), losses of US$7.367 billion (2014), US$8.450 billion (2015), and US$4.838 billion (2016), a result of –US$91 million (2017), and a profit of US$7.173 billion (2018); net debt went from US$94.6 billion (2013) to US$106.2 billion (2014), US$100.4 billion (2015), US$96.4 billion (2016), US$84.9 billion (2017), and US$69.4 billion (2018).","fonte":"fonte:f03-sec-20f-2018","fontes_adicionais":[],"localizacao":"Item 3 – Selected Financial Data; Item 5 – Net Debt/Adjusted EBITDA reconciliation; capital management notes of the 2013–2016 20-Fs; series in series/resultado_divida_petrobras.csv","data_fato":"2013/2018","natureza":"dado_oficial","grau":"multiplas_fontes","entidades":["org:petrobras"],"temas":["divida","resultado"],"limitacoes":"Amounts converted to dollars by the company, which shifts the result in years of sharp exchange rate variation; in reais the 2014 loss was R$21.587 billion. Net debt for 2015 appears as US$100.379 billion (2015 20-F) and US$100.425 billion (2016 20-F).","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-divida-aumento-2010-2014","afirmacao":"The 2014 20-F reports that total debt rose 16%, from US$114.236 billion (December 31, 2013) to US$132.086 billion (December 31, 2014), and net debt of cash and securities from US$94.483 billion to US$106.108 billion, and that debt has grown since 2010 because operating cash flow did not cover investments, debt service, and dividends.","fonte":"fonte:f03-sec-20f-2014","fontes_adicionais":[],"localizacao":"Item 3 – Risk Factors (indebtedness)","data_fato":"2014-12-31","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["divida"],"limitacoes":"The risk-factor definition (net debt of cash, equivalents, and marketable securities) differs slightly from the capital management note (US$106.201 billion). It predates the amounts revealed by Lava Jato: the company records growing indebtedness since 2010.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-perda-grau-investimento-2015","afirmacao":"Petrobras lost its investment grade from Moody's on February 24, 2015, from S&P in September 2015, and from Fitch in December 2015; the agencies cited liquidity pressure, negative free cash flow, the size of the debt, and, among other factors, the devaluation of the real and the fall in oil prices.","fonte":"fonte:f03-sec-20f-2015","fontes_adicionais":[],"localizacao":"Item 3 – Risk Factors (indebtedness / credit ratings); 2014 20-F, same section for Moody's","data_fato":"2015","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["divida","rating"],"limitacoes":"The list of the agencies' concerns is as described by Petrobras, not the agencies' reports.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-valor-mercado-serie","afirmacao":"Calculated as shares outstanding (cover of the 20-Fs) × closing price of PETR3/PETR4 on the last trading day of the year (B3), Petrobras's market value was R$254.9 billion (December 28, 2012), R$214.7 billion (December 30, 2013), R$127.5 billion (December 30, 2014), R$101.3 billion (December 30, 2015), R$209.4 billion (December 29, 2016), R$216.0 billion (December 28, 2017), R$316.1 billion (December 28, 2018), and R$407.2 billion (December 30, 2019); in dollars, US$124.7 billion, 91.6, 48.0, 25.9, 64.2, 65.3, 81.6, and 101.0 billion.","fonte":"fonte:f03-b3-cotahist-2012-2019","fontes_adicionais":[],"localizacao":"calculation in series/valor_mercado_petrobras.csv (scripts/petr_fechamento_b3.py and gera_valor_mercado.py)","data_fato":"2012/2019","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:petrobras"],"temas":["valor-de-mercado"],"limitacoes":"Calculation from this research, reproducible; nominal prices without adjustment for dividends; ignores treasury shares. Cross-check: the 2019 20-F reports US$101.1 billion. The measure shows share prices, not money withdrawn from Petrobras's cash nor a causal effect of the operation.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-valor-mercado-2019-20f","afirmacao":"The 2019 20-F reports that Petrobras was the largest company in Latin America by market value, at US$101.1 billion on December 31, 2019.","fonte":"fonte:f03-sec-20f-2019","fontes_adicionais":[],"localizacao":"Item 4 – Information on the Company (opening)","data_fato":"2019-12-31","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["valor-de-mercado"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-participacao-b3","afirmacao":"The 20-Fs report Petrobras's share of B3's total capitalization and the aggregate capitalization of listed companies: 2012: ~10% of US$1,235 billion; 2013: ~8.9% of US$1,031 billion; 2014: ~5.7% of US$845 billion; 2015: ~5.3% of US$490 billion; 2016: ~9.0% of US$745 billion; 2017: ~6.8% of US$956 billion; 2018: ~8.89% of US$917 billion.","fonte":"fonte:f03-sec-20f-2015","fontes_adicionais":[],"localizacao":"Item 9 – The Offer and Listing: Trading Markets (each 20-F of the corresponding year)","data_fato":"2012/2018","natureza":"dado_oficial","grau":"multiplas_fontes","entidades":["org:petrobras"],"temas":["valor-de-mercado"],"limitacoes":"Approximate amounts reported by the company; used only as a cross-check of the calculated series.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-brent-2014-20f","afirmacao":"The 2014 20-F reports that Brent had a low of US$55.76, a high of US$115.00, and an average of US$98.91 per barrel in 2014, with a sharp fall in the second half due to oversupply.","fonte":"fonte:f03-sec-20f-2014","fontes_adicionais":[],"localizacao":"Item 5 – Trends","data_fato":"2014","natureza":"documento_primario","grau":"comprovado_documento","entidades":["org:petrobras"],"temas":["petroleo"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-brent-serie-eia","afirmacao":"The EIA records an average annual Brent of US$111.26 (2011), 111.63 (2012), 108.56 (2013), 98.97 (2014), 52.32 (2015), 43.64 (2016), 54.13 (2017), 71.34 (2018), and 64.30 (2019).","fonte":"fonte:f03-eia-brent-anual","fontes_adicionais":[],"localizacao":"annual table 'Europe Brent Spot Price FOB', 2010's row","data_fato":"2011/2019","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:eia"],"temas":["petroleo"],"limitacoes":"Annual average; series in series/brent_anual.csv.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-cambio-serie-bcb","afirmacao":"According to series 1 of the Central Bank's SGS (dollar, selling rate), the annual average exchange rate was R$2.1605 (2013), 2.3547 (2014), 3.3387 (2015), 3.4833 (2016), 3.1925 (2017), 3.6558 (2018), and 3.9461 (2019); at the end of 2013, 2.3426; 2014, 2.6562; 2015, 3.9048.","fonte":"fonte:f03-bcb-sgs-1","fontes_adicionais":[],"localizacao":"calculation in series/cambio_anual.csv (scripts/gera_series_macro.py)","data_fato":"2013/2019","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["org:bcb"],"temas":["cambio"],"limitacoes":"Daily arithmetic mean calculated in this research.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f03-acao-coletiva-valor-mercado","afirmacao":"The plaintiffs in the shareholder class action in the US (CAC) alleged that Petrobras made materially false or omitted statements, due to alleged corruption in contracts, which would have artificially inflated the market value of its securities; Petrobras denies this and the 2015 20-F describes the action as being at an early stage.","fonte":"fonte:f03-sec-20f-2015","fontes_adicionais":[],"localizacao":"Item 8 – Legal Proceedings: Consolidated Securities Class Action","data_fato":"2015-02-17","natureza":"acusacao","grau":"alegado","entidades":["org:petrobras"],"temas":["valor-de-mercado","processos"],"limitacoes":"Allegation by private plaintiffs in a civil action, attributed to them. The resolution (2018 settlement) is covered in other records of the archive.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"evid:f04-convite-aceite-2018-11-01","afirmacao":"On November 1, 2018, after a meeting of 1 hour and 42 minutes in Rio de Janeiro with President-elect Jair Bolsonaro, Sergio Moro released a statement saying he had accepted the invitation to be Minister of Justice and Public Security.","fonte":"fonte:f04-poder360-nota-aceite-moro-2018","fontes_adicionais":[],"localizacao":"text of the article and transcribed statement","data_fato":"2018-11-01","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"temas":["moro-bolsonaro-pf","convite"],"trecho":"aceitei o honrado convite","limitacoes":"The statement was read in one outlet's transcription; Moro's original statement was not located in a primary source.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-bolsonaro-tuite-2018-11-01","afirmacao":"Bolsonaro posted on Twitter, on November 1, 2018, that Moro had accepted the invitation and that his anti-corruption and anti-organized-crime agenda would be the guiding line of the government.","fonte":"fonte:f04-poder360-nota-aceite-moro-2018","fontes_adicionais":[],"localizacao":"tweet embedded in the article","data_fato":"2018-11-01","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:jair-bolsonaro","pessoa:sergio-moro"],"temas":["moro-bolsonaro-pf","convite"],"trecho":"Sua agenda anti-corrupção, anti-crime organizado, bem como respeito à Constituição e às leis será o nosso norte!","limitacoes":"Tweet read via the outlet's reproduction; original profile not consulted.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-poder360-carta-branca-expressao-2018","afirmacao":"Poder360 wrote on November 1, 2018, in its own text and not as a quotation, that the president-elect gave Moro 'carte blanche' to run the ministry. Moro's statement does not use the expression.","fonte":"fonte:f04-poder360-nota-aceite-moro-2018","fontes_adicionais":[],"localizacao":"paragraph after the statement","data_fato":"2018-11-01","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:jair-bolsonaro","pessoa:sergio-moro"],"temas":["moro-bolsonaro-pf","autonomia"],"limitacoes":"In the sources read, we did not locate a 2018 statement by Bolsonaro with 'carte blanche'. The lead cited in searches (Folha, cited by Bahia Notícias in 2019) says he said it when he chose Moro, without the date or the text.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-afirma-carta-branca-prometida","afirmacao":"Moro stated, on April 24, 2020, that in the conversation of November 1, 2018 the president promised him carte blanche to appoint aides at bodies such as the PF and the PRF, and that replacing the director-general without cause would violate that promise.","fonte":"fonte:f04-poder360-discurso-demissao-moro-2020","fontes_adicionais":[],"localizacao":"resignation speech, paragraphs on the invitation and on the replacement of the director-general","data_fato":"2020-04-24","natureza":"acusacao","grau":"alegado","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro","org:pf"],"temas":["moro-bolsonaro-pf","autonomia"],"limitacoes":"One party's version; the 2018 conversation has no public record. Bolsonaro said on April 24, 2020 that he agreed on autonomy subject to a power of veto (evid:f04-bolsonaro-versao-autonomia-veto).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-bolsonaro-versao-autonomia-veto","afirmacao":"Bolsonaro stated, on April 24, 2020, that he agreed with Moro and with all ministers on autonomy subject to the president's power of veto over key posts, and that he gave up appointing the PF director-general because he trusted Moro.","fonte":"fonte:f04-poder360-pronunciamento-bolsonaro-2020","fontes_adicionais":[],"localizacao":"address, paragraphs on the meeting in Barra da Tijuca","data_fato":"2020-04-24","natureza":"declaracao","grau":"alegado","entidades":["pessoa:jair-bolsonaro","pessoa:sergio-moro","pessoa:mauricio-valeixo"],"temas":["moro-bolsonaro-pf","autonomia"],"trecho":"vai ter autonomia no seu ministério. Autonomia não é sinal de soberania.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-bolsonaro-carta-branca-poder-veto-2019","afirmacao":"On August 24, 2019, asked whether Moro had carte blanche, Bolsonaro answered that the power of veto is his; Folha de S.Paulo noted that he had changed his tune compared with when he chose Moro.","fonte":"fonte:f04-bahianoticias-carta-branca-2019","fontes_adicionais":[],"localizacao":"first paragraphs","data_fato":"2019-08-24","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:jair-bolsonaro","pessoa:sergio-moro"],"temas":["moro-bolsonaro-pf","autonomia"],"trecho":"carta branca eu tenho poder de veto em qualquer coisa, se não eu não sou presidente","limitacoes":"Folha article reproduced by another outlet; the original Folha article was not read.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-saadi-troca-2019-08","afirmacao":"On August 16, 2019, Bolsonaro said he would put the PF superintendent in Amazonas, Alexandre Saraiva, in command of the PF in Rio; the dismissal of Superintendent Ricardo Saadi appeared in the Official Gazette on August 30, 2019, and the PF announced Federal Police chief investigator Carlos Henrique Oliveira Souza as the new superintendent, while Bolsonaro defended the name of Alexandre Saraiva.","fonte":"fonte:f04-congressoemfoco-queiroz-saadi-2020","fontes_adicionais":[],"localizacao":"paragraphs 5 to 7","data_fato":"2019-08-30","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:jair-bolsonaro","pessoa:sergio-moro","pessoa:ricardo-saadi","pessoa:mauricio-valeixo","org:pf"],"temas":["moro-bolsonaro-pf","superintendencia-rio"],"limitacoes":"The name of the actual replacement was read in a Poder360 report (Federal Police chief investigator Carlos Henrique Oliveira Souza, announced by the PF); the Official Gazette (DOU) was not consulted.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-saadi-depoimento-valeixo-ligou","afirmacao":"According to an excerpt of Saadi's testimony described in a news report, Valeixo phoned on August 15, 2019 saying he would move up the replacement of the Rio superintendency and wanted to move him to Brasília, without revealing reasons; minutes later he received the link to Bolsonaro's statement to the press.","fonte":"fonte:f04-congressoemfoco-queiroz-saadi-2020","fontes_adicionais":[],"localizacao":"quotation from the testimony","data_fato":"2019-08-15","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["pessoa:ricardo-saadi","pessoa:mauricio-valeixo","pessoa:jair-bolsonaro"],"temas":["moro-bolsonaro-pf","superintendencia-rio"],"limitacoes":"Testimony described, not examined.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-bolsonaro-depoimento-rio-complicado","afirmacao":"In testimony to the PF (November 3, 2021), Bolsonaro confirmed that in August 2019 he suggested to Moro changing the PF leadership in Rio and said he did so because the state is very complicated and he understood that the superintendent needed more freedom; he denied intending to obtain privileged information.","fonte":"fonte:f04-poder360-bolsonaro-depoimento-rio-2021","fontes_adicionais":[],"localizacao":"paragraphs 3 to 6","data_fato":"2021-11-03","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["pessoa:jair-bolsonaro","pessoa:ricardo-saadi","pessoa:sergio-moro"],"temas":["moro-bolsonaro-pf","superintendencia-rio"],"trecho":"o Estado do Rio de Janeiro é muito complicado","limitacoes":"Record of the testimony not examined; the report reproduces it in excerpts.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-defesa-moro-queiroz-saadi","afirmacao":"Moro's defense stated, in a petition attached to the inquiry by Federal Police chief investigator Christiane Correa Machado, that Bolsonaro's first wish to replace the Rio superintendent occurred in August 2019, the same month in which Fabrício Queiroz's defense requested access to a confidential PF inquiry in Rio that would mention Queiroz and, indirectly, Flávio Bolsonaro.","fonte":"fonte:f04-congressoemfoco-queiroz-saadi-2020","fontes_adicionais":[],"localizacao":"paragraphs 1 to 4 and 10","data_fato":"2020-06-23","natureza":"acusacao","grau":"alegado","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro","pessoa:flavio-bolsonaro","pessoa:fabricio-queiroz","pessoa:ricardo-saadi"],"temas":["moro-bolsonaro-pf","flavio","superintendencia-rio"],"limitacoes":"It is Moro's defense that establishes the coincidence of dates; the document was not examined and the report does not identify which confidential PF inquiry in Rio it was. The 'rachadinha' investigation in Flávio's office at Alerj is conducted by the Rio Public Prosecutor's Office, and the report does not show that it is the same proceeding. Bolsonaro, in 2021 testimony, gave another reason (evid:f04-bolsonaro-depoimento-rio-complicado).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-marinho-alegacao-vazamento-flavio","afirmacao":"Businessman Paulo Marinho, Flávio's alternate in the Senate, told Folha that Flávio was warned by a PF chief investigator that an operation would hit Fabrício Queiroz; the PF opened an inquiry into the alleged leak in 2020. Moro's defense cited this account in its petition.","fonte":"fonte:f04-poder360-flavio-nota-marinho-2020","fontes_adicionais":[],"localizacao":"paragraphs 2, 5, and 6","data_fato":"2020-05","natureza":"acusacao","grau":"contestado","entidades":["pessoa:paulo-marinho","pessoa:flavio-bolsonaro","pessoa:fabricio-queiroz","org:pf"],"temas":["flavio","queiroz"],"limitacoes":"Marinho's allegation, denied by Flávio. The outcome of the inquiry into the alleged leak was not read. Marinho is not a party to Moro's accusation.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-flavio-negativa-marinho","afirmacao":"In a statement, Flávio Bolsonaro's defense categorically denied Paulo Marinho's account and called it an attempt to manipulate the courts in his own interest; Flávio's chief of staff denied, in testimony of June 10, 2020, having received information about Operation Furna da Onça.","fonte":"fonte:f04-poder360-flavio-nota-marinho-2020","fontes_adicionais":[],"localizacao":"paragraphs 1 and 6","data_fato":"2020-08-04","natureza":"nota_defesa","grau":"fonte_unica","entidades":["pessoa:flavio-bolsonaro","pessoa:paulo-marinho"],"temas":["flavio","queiroz"],"trecho":"o senador nega, categoricamente, o que foi dito por Marinho","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-nao-alegou-relacao-operacoes","afirmacao":"In his testimony to the PF on May 2, 2020, according to the report, Moro was asked whether he saw a connection between the changes requested by Bolsonaro and operations against people close to the president and answered that he was unaware of any connection and had no access to ongoing investigations.","fonte":"fonte:f04-tribunadejundiai-depoimento-moro-2020","fontes_adicionais":[],"localizacao":"section 'The president's circle'","data_fato":"2020-05-02","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"temas":["moro-bolsonaro-pf","flavio"],"limitacoes":"Original record not examined. In the reading of the April 24, 2020 address, Moro does not mention Flávio Bolsonaro or the 'rachadinha' (text search in the full text of the transcript).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-valeixo-mensagem-22abr","afirmacao":"A WhatsApp message from Bolsonaro to Moro on April 22, 2020, 6:26 a.m., reproduced by Estado de S. Paulo from the phone Moro handed to the PF, said that Valeixo's departure was decided for that week; Moro replied at 6:37 a.m. asking for a personal conversation.","fonte":"fonte:f04-poder360-mensagem-valeixo-2020","fontes_adicionais":[],"localizacao":"paragraphs 1 to 5","data_fato":"2020-04-22","natureza":"mensagem_divulgada","grau":"fonte_unica","entidades":["pessoa:jair-bolsonaro","pessoa:sergio-moro","pessoa:mauricio-valeixo"],"temas":["moro-bolsonaro-pf","valeixo"],"trecho":"Moro, o Valeixo sai nessa semana. Isto está decidido.","limitacoes":"Images of the messages not examined; text as per the newspaper's reproduction, cited by Poder360. Bolsonaro did not contest the authenticity in the sources read (we did not locate any contestation).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-dou-24abr-a-pedido","afirmacao":"Valeixo's dismissal was published in the Official Gazette of April 24, 2020 as if it were 'at his own request' and, in the late afternoon, republished in an extra edition without that justification.","fonte":"fonte:f04-poder360-mensagem-valeixo-2020","fontes_adicionais":[],"localizacao":"section 'Valeixo's dismissal'","data_fato":"2020-04-24","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:mauricio-valeixo","pessoa:jair-bolsonaro","pessoa:sergio-moro"],"temas":["moro-bolsonaro-pf","valeixo"],"limitacoes":"Editions of the Official Gazette (DOU) not consulted. The expression 'extra edition' and the absence of the justification do not appear in the Jornal de Brasília article (May 25, 2020), which confirms only the republication without Moro's signature (project audit).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-governo-admite-assinatura-moro","afirmacao":"In an official letter to the PF, the Presidency's General Secretariat admitted that Moro's name was included in Valeixo's dismissal decree without his knowledge, claiming routine practice and 'oversight', not illegality; the government republished the decree without the signature.","fonte":"fonte:f04-jbrasilia-assinatura-moro-2020","fontes_adicionais":[],"localizacao":"paragraphs 1 to 8","data_fato":"2020-05-25","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["pessoa:sergio-moro","pessoa:mauricio-valeixo"],"temas":["moro-bolsonaro-pf","valeixo"],"limitacoes":"Official letter not examined.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-nao-assinou-sidof","afirmacao":"In testimony, Moro said that ministry acts bearing the president's signature were previously signed by him in the SIDOF system and that he did not recall any act published without his signature.","fonte":"fonte:f04-jbrasilia-assinatura-moro-2020","fontes_adicionais":[],"localizacao":"quotation from the testimony","data_fato":"2020-05-02","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["pessoa:sergio-moro"],"temas":["moro-bolsonaro-pf","valeixo"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-ramagem-liminar-moraes","afirmacao":"On April 29, 2020, in MS 37.097 (PDT), Justice Alexandre de Moraes suspended the decree appointing Alexandre Ramagem as PF director-general, pointing to the viability, 'in theory', of misuse of purpose, and cited Moro's public statements and the open inquiry (the express mention of the released messages was not confirmed; text of the decision not opened).","fonte":"fonte:f04-conjur-ramagem-liminar-2020","fontes_adicionais":[],"localizacao":"excerpt of the decision reproduced; 'MS 37.097'","data_fato":"2020-04-29","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:alexandre-de-moraes","pessoa:alexandre-ramagem","pessoa:jair-bolsonaro","org:stf"],"temas":["moro-bolsonaro-pf","ramagem"],"trecho":"Em tese, apresenta-se viável a ocorrência de desvio de finalidade do ato presidencial de nomeação do Diretor da Polícia Federal","limitacoes":"Preliminary injunction, not a decision on the merits; reproduced by a news report, not read in the original. According to Conjur (April 29, 2020), the president revoked the appointment on the same day; formal decision declaring the writ moot not located.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-inq4831-abertura-2020-04-27","afirmacao":"On April 27, 2020, Celso de Mello authorized the opening of Inquiry 4831 at the request of Prosecutor General Augusto Aras, to investigate facts reported by Moro; Aras cited, in theory, ideological falsehood, coercion in the course of proceedings, administrative advocacy, malfeasance, obstruction of justice, and passive corruption.","fonte":"fonte:f04-stf-noticia-abertura-inq4831-2020","fontes_adicionais":[],"localizacao":"text of the news item","data_fato":"2020-04-27","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:celso-de-mello","pessoa:augusto-aras","pessoa:sergio-moro","pessoa:jair-bolsonaro","org:stf","org:pgr"],"temas":["moro-bolsonaro-pf","inquerito-4831"],"trecho":"para apuração de fatos noticiados pelo ex-ministro da Justiça e Segurança Pública Sérgio Moro","limitacoes":"The STF's institutional news item was read; the decision itself was not read.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-pronunciamento-24abr","afirmacao":"On April 24, 2020, Moro announced that he was leaving the Ministry of Justice, accusing Bolsonaro of insisting on changing the PF leadership and of wanting a person in personal contact in order to obtain information and intelligence reports, and said he had not signed the decree dismissing Valeixo.","fonte":"fonte:f04-poder360-discurso-demissao-moro-2020","fontes_adicionais":[],"localizacao":"full speech (37 min 58 s)","data_fato":"2020-04-24","natureza":"acusacao","grau":"alegado","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro","pessoa:mauricio-valeixo","org:pf"],"temas":["moro-bolsonaro-pf","demissao"],"limitacoes":"Accusation attributed to Moro; the PF, in 2022 and 2026, reported that it found no interference (see evid:f04-pf-relatorio-2022 and evid:f04-pf-relatorio-2026).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-bolsonaro-resposta-24abr","afirmacao":"On the same day, in an address of about 46 minutes, Bolsonaro denied having interfered in the PF, stated that it is his prerogative to dismiss the director-general, said Valeixo agreed to leave at his own request, and that Moro had conditioned the change on a nomination to the STF.","fonte":"fonte:f04-poder360-pronunciamento-bolsonaro-2020","fontes_adicionais":[],"localizacao":"full address","data_fato":"2020-04-24","natureza":"declaracao","grau":"alegado","entidades":["pessoa:jair-bolsonaro","pessoa:sergio-moro","pessoa:mauricio-valeixo"],"temas":["moro-bolsonaro-pf","demissao","respostas"],"limitacoes":"One party's version.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-jn-mensagem-bolsonaro-motivo-troca","afirmacao":"Jornal Nacional showed a screenshot, displayed by Moro, of a conversation of April 22, 2020 in which Bolsonaro sent a link from the site O Antagonista (PF 'on the heels of' allied deputies) and wrote 'one more reason for the change'; Moro replied that the inquiry was being conducted by Justice Alexandre de Moraes, at the STF.","fonte":"fonte:f04-poder360-jn-mensagens-2020","fontes_adicionais":[],"localizacao":"paragraphs 4 to 8","data_fato":"2020-04-22","natureza":"mensagem_divulgada","grau":"multiplas_fontes","entidades":["pessoa:jair-bolsonaro","pessoa:sergio-moro","pessoa:alexandre-de-moraes"],"temas":["moro-bolsonaro-pf","mensagens"],"trecho":"mais um motivo para a troca","limitacoes":"Image not examined; Poder360 spells it 'Mais 1 motivo para a troca' and Sul21 'mais um motivo para a troca'. Context: Moro presented the messages to Globo to support the accusation.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-jn-mensagens-zambelli","afirmacao":"Moro showed Jornal Nacional a conversation with Deputy Carla Zambelli in which she asks him to accept Ramagem at the PF and suggests she would help make his nomination to the STF viable; he replies that he is not for sale. Zambelli, when contacted, did not comment at the time.","fonte":"fonte:f04-poder360-jn-mensagens-2020","fontes_adicionais":[],"localizacao":"paragraphs 9 to 12","data_fato":"2020-04-24","natureza":"mensagem_divulgada","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","pessoa:carla-zambelli","pessoa:alexandre-ramagem","pessoa:jair-bolsonaro"],"temas":["moro-bolsonaro-pf","mensagens","stf"],"trecho":"Prezada, não estou à venda","limitacoes":"Screenshots not examined. Poder360 notes that 'verba', in Zambelli's message, seems to be 'venda'. Zambelli is not the president; Bolsonaro does not appear in the conversation.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-reuniao-video-liberado","afirmacao":"On May 22, 2020, Celso de Mello released to any citizen access to the video of the ministerial meeting of April 22, 2020 and to the transcription, with restrictions only on passages that mention two countries with diplomatic relations with Brazil.","fonte":"fonte:f04-stf-noticia-video-reuniao-2020","fontes_adicionais":[],"localizacao":"text of the news item","data_fato":"2020-05-22","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:celso-de-mello","org:stf","pessoa:jair-bolsonaro"],"temas":["moro-bolsonaro-pf","reuniao-ministerial"],"trecho":"liberou o acesso ao vídeo da reunião ministerial realizada no dia 22 de abril","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-reuniao-trecho-seguranca-rio","afirmacao":"At the ministerial meeting of April 22, 2020, Bolsonaro said he had already tried to replace 'our security people in Rio de Janeiro' and that he would not wait to 'screw over' his family or friends because he could not replace someone in security 'at the end of the line'; the statement does not name Moro, the PF, or the superintendency.","fonte":"fonte:f04-poder360-transcricao-reuniao-2020","fontes_adicionais":[],"localizacao":"Bolsonaro's statement after that of Abraham Weintraub","data_fato":"2020-04-22","natureza":"declaracao","grau":"comprovado_documento","entidades":["pessoa:jair-bolsonaro","pessoa:sergio-moro"],"temas":["moro-bolsonaro-pf","reuniao-ministerial"],"trecho":"Já tentei trocar gente da segurança nossa no Rio de Janeiro, oficialmente, e não consegui!","limitacoes":"The transcript was read in Poder360's reproduction of the transcription released by the STF; the video was not seen and the STF's PDF was not opened. Moro said in testimony that, at that meeting, the president demanded the replacement of the Rio superintendency and of the director-general (evid:f04-moro-depoimento-conteudo); Bolsonaro, in testimony to the PF, gave another interpretation (evid:f04-bolsonaro-interpretacao-gsi).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-bolsonaro-interpretacao-gsi","afirmacao":"In testimony to the PF (November 3, 2021), according to the report, Bolsonaro said he was referring to a small GSI unit responsible for the security of himself and his family and that he wanted to improve the monitoring of his son Carlos; he was not talking about a PF superintendency.","fonte":"fonte:f04-poder360-bolsonaro-depoimento-rio-2021","fontes_adicionais":[],"localizacao":"paragraphs on the April 22 meeting","data_fato":"2021-11-03","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["pessoa:jair-bolsonaro"],"temas":["moro-bolsonaro-pf","reuniao-ministerial","respostas"],"trecho":"referia-se a sua segurança pessoal e da sua família","limitacoes":"Original record not examined. The PF asked whether the statement referred to the PF in Rio; the PF's final conclusion on the point was not read.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-depoimento-2020-05-02","afirmacao":"On May 2, 2020, Moro testified for about eight hours at the PF headquarters in Curitiba, reaffirmed the accusations, handed over audio recordings, e-mails, and conversations (and his cell phone), and was accompanied by three PGR prosecutors.","fonte":"fonte:f04-poder360-moro-depoimento-8h-2020","fontes_adicionais":[],"localizacao":"paragraphs 1 to 6","data_fato":"2020-05-02","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro","org:pf","org:pgr"],"temas":["moro-bolsonaro-pf","depoimento"],"limitacoes":"Poder360 cites Estadão for the handing over of the materials; the content of the testimony was released by Celso de Mello on May 4, 2020 (evid:f04-moro-depoimento-conteudo).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-depoimento-conteudo","afirmacao":"Moro's testimony, released by Celso de Mello on May 4, 2020 and made public on May 5, reports that on April 22, 2020 Bolsonaro demanded the replacement of the Rio superintendency and of the director-general, said he needed trusted people to obtain intelligence reports and that he 'would replace the director-general and the minister himself'; Moro said the pressure returned in January 2020 with Ramagem's name.","fonte":"fonte:f04-tribunadejundiai-depoimento-moro-2020","fontes_adicionais":[],"localizacao":"sections 'Pressure for changes', 'Changes in RJ and PE', and 'Ramagem's name'","data_fato":"2020-05-05","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro","pessoa:alexandre-ramagem","pessoa:mauricio-valeixo"],"temas":["moro-bolsonaro-pf","depoimento"],"limitacoes":"Original record not examined.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-globo-entrevistas-verdadeiras","afirmacao":"In an interview with Globo (April 25, 2020), Moro said that the interviews of January and March 2020 in which he stated that Bolsonaro did not interfere in the PF were true at the time, but that the attempts occurred after March 12.","fonte":"fonte:f04-poder360-moro-globo-recentes-2020","fontes_adicionais":[],"localizacao":"paragraphs 1 to 6","data_fato":"2020-04-25","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"temas":["moro-bolsonaro-pf","demissao"],"trecho":"as entrevistas de janeiro e março sobre o presidente não interferir na PF eram verdadeiras, mas não são mais","limitacoes":"Original Globo interview not read. The January and March 2020 interviews were not located for comparison.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-bolsonaro-depoimento-2021-stf-condicao","afirmacao":"In testimony to the PF (November 3, 2021), Bolsonaro repeated that Moro had agreed to Ramagem's appointment as long as it took place after his nomination to the STF, and that he had demanded 'greater effort' from Moro on the Marielle case doorman and on the Adélio case.","fonte":"fonte:f04-poder360-bolsonaro-depoimento-stf-2021","fontes_adicionais":[],"localizacao":"paragraphs 3 to 5","data_fato":"2021-11-03","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["pessoa:jair-bolsonaro","pessoa:sergio-moro","pessoa:alexandre-ramagem"],"temas":["moro-bolsonaro-pf","respostas"],"limitacoes":"Moro's defense complained that it had not been notified of the testimony.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-inq4831-prorrogacao-2021","afirmacao":"On July 20, 2021, Alexandre de Moraes extended Inq 4831 by 90 days; the full court was due to resume on September 29 the appeal against the decision that denied Bolsonaro the option of testifying in writing.","fonte":"fonte:f04-stf-prorrogacao-inq4831-2021","fontes_adicionais":[],"localizacao":"text of the news item","data_fato":"2021-07-20","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:alexandre-de-moraes","pessoa:jair-bolsonaro","org:stf"],"temas":["inquerito-4831"],"limitacoes":"STF news item read (publication date July 20, 2021); the decision was not read.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-pf-relatorio-2022","afirmacao":"In March 2022 the PF concluded that Bolsonaro did not interfere in the force and recommended closing the case; the report states that 18 people were heard and that no consistent evidence was found.","fonte":"fonte:f04-agenciabrasil-moraes-pgr-2024","fontes_adicionais":[],"localizacao":"quotation from the report","data_fato":"2022-03","natureza":"reportagem_documento_descrito","grau":"multiplas_fontes","entidades":["org:pf","pessoa:jair-bolsonaro","pessoa:sergio-moro"],"temas":["inquerito-4831"],"trecho":"Nenhuma prova consistente para a subsunção penal foi encontrada.","limitacoes":"Report (Poder360 attachment, March 2022) not read. Agência Brasil dates the PGR's request for closure to 2020; Poder360 dates it to September 19, 2022 — Poder360's date prevails (the outlet that links the PDF of the request).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-pgr-arquivamento-2022-09-19","afirmacao":"On September 19, 2022, Deputy Prosecutor General Lindôra Araújo asked the STF to close the inquiry, seeing no new elements that would allow an indictment against Bolsonaro.","fonte":"fonte:f04-poder360-pgr-arquivamento-2022","fontes_adicionais":[],"localizacao":"paragraphs 1 to 3","data_fato":"2022-09-19","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["pessoa:lindora-araujo","pessoa:jair-bolsonaro","org:pgr"],"temas":["inquerito-4831"],"limitacoes":"The STF states only 'September 2022' for the request for closure; the date of September 19, 2022 comes from Poder360. Agência Brasil (2024) writes 'in 2020' for the same request, which contradicts the other sources. The PDF of the request was not read.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moraes-pede-pgr-2024-05-17","afirmacao":"On May 17, 2024, Moraes asked Prosecutor General Paulo Gonet to consider ratifying the request to close the inquiry.","fonte":"fonte:f04-agenciabrasil-moraes-pgr-2024","fontes_adicionais":[],"localizacao":"paragraphs 1 and 2","data_fato":"2024-05-17","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:alexandre-de-moraes","pessoa:paulo-gonet","org:pgr"],"temas":["inquerito-4831"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-reabertura-inq4831-2025","afirmacao":"On October 16, 2025 the STF reported that Moraes granted a PGR request and reopened the investigations in Inq 4831; the PGR, which in September 2022 had asked for closure, said on October 15, 2025 that the case file indicates the need for complementary measures.","fonte":"fonte:f04-stf-reabertura-inq4831-2025","fontes_adicionais":[],"localizacao":"text of the news item","data_fato":"2025-10-16","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:alexandre-de-moraes","pessoa:paulo-gonet","org:stf","org:pgr","pessoa:jair-bolsonaro","pessoa:sergio-moro"],"temas":["inquerito-4831"],"trecho":"a análise dos autos indica a necessidade de diligências complementares","limitacoes":"STF news item read; order not read.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-pf-relatorio-2026","afirmacao":"According to Gazeta do Povo (April 12, 2026), the PF delivered to Moraes on April 2, 2026 a new report which, according to the article, analyzed Inq 4781 (fake news) and 4828 (anti-democratic acts) and concludes, for the second time, that Bolsonaro did not interfere in investigations that affected relatives and allies; Moraes kept the inquiry open and sent the report to Gonet.","fonte":"fonte:f04-gazeta-pf-relatorio-2026","fontes_adicionais":[],"localizacao":"paragraphs 1 to 8","data_fato":"2026-04-02","natureza":"reportagem_documento_descrito","grau":"fonte_unica","entidades":["org:pf","pessoa:alexandre-de-moraes","pessoa:paulo-gonet","pessoa:jair-bolsonaro","pessoa:sergio-moro"],"temas":["inquerito-4831"],"limitacoes":"Report not read. The article presents the inquiry from the standpoint that the PF contradicted Moraes and Gonet; the text carries no position from Gonet after the report. Nothing after April 12, 2026 was checked (PGR statement or Moraes decision not located; the check at the STF was not done).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-lealdade-2019","afirmacao":"In an interview of October 21, 2019 on Poder em Foco, then-minister Moro said that, if Bolsonaro ran for reelection in 2022, he would have a duty of loyalty to support him and would never run against him.","fonte":"fonte:f04-poder360-moro-reeleicao-2019","fontes_adicionais":[],"localizacao":"paragraphs 1 to 3","data_fato":"2019-10-21","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"temas":["moro-bolsonaro-pf","apoio"],"trecho":"jamais concorreria contra o presidente Jair Bolsonaro, se ele for realmente candidato à reeleição","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-podemos-2021","afirmacao":"Moro joined Podemos on November 10, 2021, in Brasília, at an event that marked the start of a presidential pre-candidacy in 2022.","fonte":"fonte:f04-poder360-podemos-filiacao-2021","fontes_adicionais":[],"localizacao":"paragraphs 1 and 2","data_fato":"2021-11-10","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","org:podemos"],"temas":["moro-politica","filiacao"],"limitacoes":"The news item is from November 1, 2021 (announcement of the event); the formalization on November 10 was confirmed by Agência Brasil on March 31, 2022 (evid:f04-moro-uniao-2022).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-uniao-2022","afirmacao":"On March 31, 2022, Moro announced that he was giving up his presidential pre-candidacy to join União Brasil, at the invitation of Luciano Bivar, and the president of Podemos said she learned of his departure from the press.","fonte":"fonte:f04-oimparcial-agenciabrasil-desistencia-2022","fontes_adicionais":[],"localizacao":"paragraphs 1 and 2","data_fato":"2022-03-31","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","org:uniao-brasil","org:podemos"],"temas":["moro-politica","filiacao"],"limitacoes":"Supplemented by source:f04-poder360-podemos-saida-2022.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-senador-2022","afirmacao":"Moro was elected senator for Paraná on October 2, 2022, for União Brasil, with 33.5% of valid votes (1,953,188 votes), according to Rádio Senado.","fonte":"fonte:f04-radiosenado-moro-eleito-2022","fontes_adicionais":[],"localizacao":"final paragraphs","data_fato":"2022-10-02","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["pessoa:sergio-moro","org:uniao-brasil"],"temas":["moro-politica","eleicao"],"limitacoes":"Vote-count numbers not checked against the TSE results system.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-apoio-bolsonaro-2022","afirmacao":"On October 4, 2022, two days after being elected senator, Moro announced on Twitter his support for Bolsonaro in the runoff against Lula. Poder360 reported that Moro and Bolsonaro had reconciled by phone, via Flávio Bolsonaro, the day before.","fonte":"fonte:f04-poder360-moro-apoio-2022","fontes_adicionais":[],"localizacao":"paragraphs 1 to 4","data_fato":"2022-10-04","natureza":"declaracao","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro","pessoa:flavio-bolsonaro","pessoa:lula"],"temas":["moro-bolsonaro-pf","apoio"],"trecho":"declaro, no segundo turno, o apoio para Bolsonaro","limitacoes":"Tweet read by three outlets (Poder360, InfoMoney, Folha de Pernambuco); original profile not consulted. Reconciliation by phone: single source (Poder360 reporting).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-bolsonaro-superado-2022","afirmacao":"On October 4, 2022, according to Folha de Pernambuco, Bolsonaro said that the differences with Moro had been overcome; on October 5, 2022, according to Correio Braziliense, he said that 'the past is the past', that Moro lacked 'a bit more political experience' when he worked in the government and, asked whether he trusted Moro, that this was 'a detail'. Folha PE does not carry the October 5 excerpts or the reconciliation by phone (recorded by Poder360).","fonte":"fonte:f04-folhape-moro-apoio-2022","fontes_adicionais":["fonte:f04-correio-bolsonaro-passado-2022"],"localizacao":"paragraph 'Elected senator for Paraná last Sunday'","data_fato":"2022-10-04","natureza":"declaracao","grau":"multiplas_fontes","entidades":["pessoa:jair-bolsonaro","pessoa:sergio-moro"],"temas":["moro-bolsonaro-pf","apoio"],"trecho":"Está superado tudo.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-nao-bolsonarista-2023","afirmacao":"On May 23, 2023, in an interview with GloboNews, Moro said he is not a Bolsonaro supporter and that he supported Bolsonaro in the 2022 runoff because there was no alternative.","fonte":"fonte:f04-em-moro-nao-bolsonarista-2023","fontes_adicionais":[],"localizacao":"paragraphs 3 to 5","data_fato":"2023-05-23","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"temas":["moro-bolsonaro-pf","apoio"],"trecho":"Apoiei Bolsonaro no segundo turno e faria quantas vezes fosse necessário em oposição ao Lula","limitacoes":"The answer does not address the 2020 accusations. Video of the interview not seen.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-tre-pr-2024","afirmacao":"On April 9, 2024, the TRE-PR rejected, by 5 votes to 2, the actions by the PL and by the PT/PCdoB/PV federation that sought revocation of Moro's term for abuse of economic power, off-the-books campaign funds (caixa 2), and improper use of the media in the 2022 campaign (electoral).","fonte":"fonte:f04-infomoney-tre-pr-2024","fontes_adicionais":[],"localizacao":"paragraphs 1 to 4","data_fato":"2024-04-09","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","org:tre-pr"],"temas":["moro-politica","processos-eleitorais"],"limitacoes":"Ruling not read.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-tse-2024","afirmacao":"On May 21, 2024, the TSE unanimously rejected the appeals by the PL and PT against the TRE-PR decision, upholding Moro's term; the rapporteur, Floriano de Azevedo Marques, considered spending of R$777 thousand irregular, but without convincing proof of diversion of party funds or of a sham candidacy.","fonte":"fonte:f04-em-tse-moro-2024","fontes_adicionais":[],"localizacao":"paragraphs 1 to 8","data_fato":"2024-05-21","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","org:tse"],"temas":["moro-politica","processos-eleitorais"],"limitacoes":"Ruling not read; the TSE page blocked the search. The article states that an appeal was possible; later appeal not located.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-pl-2026","afirmacao":"On March 24, 2026, Moro made official in Brasília his departure from União Brasil and his affiliation with the PL, Bolsonaro's party, alongside Flávio Bolsonaro, a presidential pre-candidate, and confirmed his intention to run for governor of Paraná.","fonte":"fonte:f04-otempo-moro-pl-2026","fontes_adicionais":[],"localizacao":"paragraphs 1 to 5","data_fato":"2026-03-24","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","pessoa:flavio-bolsonaro","org:pl","org:uniao-brasil"],"temas":["moro-politica","filiacao"],"limitacoes":"Supplemented by Conjur (PL) on October 4, 2026.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-eleito-governador-2026","afirmacao":"Moro was elected governor of Paraná in the first round on October 4, 2026, with about 50.1% of valid votes, for the PL; the term begins on January 1, 2027.","fonte":"fonte:f04-conjur-moro-eleito-governador-2026","fontes_adicionais":[],"localizacao":"paragraphs 1 to 5","data_fato":"2026-10-04","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","org:pl","pessoa:deltan-dallagnol"],"temas":["moro-politica","eleicao"],"limitacoes":"Tribuna do Paraná labels Moro as 'União Brasil'; Conjur and the headline of the TSE news item (not opened) say PL. PL prevails, affiliation of March 24, 2026. Exact number of votes: Conjur 3,127,685 (99.99% counted) and Tribuna do Paraná 3,127,911 (100%); not checked against the TSE. The same article says Deltan Dallagnol was elected senator, with his candidacy sub judice.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-apoio-flavio-2026-10-22","afirmacao":"On October 22, 2026, at a motorcade in Ponta Grossa, Moro (governor-elect) declared support for Flávio Bolsonaro (PL) in the runoff of the presidential election, scheduled for October 25, 2026.","fonte":"fonte:f04-npdiario-carreata-flavio-2026","fontes_adicionais":[],"localizacao":"paragraphs 1 to 6","data_fato":"2026-10-22","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:sergio-moro","pessoa:flavio-bolsonaro","pessoa:lula"],"temas":["moro-politica","apoio"],"trecho":"Por isso apoiamos Flávio Bolsonaro, 22, e acreditamos numa vitória nesse segundo turno, dia 25","limitacoes":"Regional outlet, single source read; recent statement, no second source. The runoff had not yet taken place on the date of the search.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-coletiva-2026-04-06","afirmacao":"According to Revista Fórum (April 7, 2026), at the press conference of April 6, 2026 in Curitiba Moro did not directly answer whether he saw a risk of Flávio Bolsonaro controlling the PF; Revista Fórum links the question to the accusation Moro made against Jair Bolsonaro in 2020 (Moro's accusation was about obtaining information and intelligence reports and changing the PF leadership; 'controlling the PF' is the outlet's framing).","fonte":"fonte:f04-forum-coletiva-moro-2026","fontes_adicionais":[],"localizacao":"paragraphs 3 to 6","data_fato":"2026-04-06","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:sergio-moro","pessoa:flavio-bolsonaro","pessoa:jair-bolsonaro"],"temas":["moro-bolsonaro-pf","flavio"],"limitacoes":"The video was not seen, and the transcript of Moro's answer is not in the text read. The outlet does not hear from Moro or the PL on the assessment of the episode. Outlet with a critical editorial line; single source.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-moro-flow-coaf-flavio","afirmacao":"According to Revista Fórum (October 21, 2026), in an interview with Flow Podcast (date not given) Moro said that Bolsonaro reacted with irritation to Dias Toffoli's decision (July 2019, at the request of Flávio's defense) on Coaf data (Moro's account reproduced by Fórum, without quotation marks here) and that he associated the move of Coaf to another ministry with Bolsonaro's concern about investigations of family members.","fonte":"fonte:f04-forum-flow-podcast-2026","fontes_adicionais":[],"localizacao":"paragraphs 1 to 7","data_fato":"2019-07","natureza":"acusacao","grau":"fonte_unica","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro","pessoa:flavio-bolsonaro"],"temas":["moro-bolsonaro-pf","flavio"],"limitacoes":"The quotation is the outlet's indirect account ('reportedly said'). The original video and the date of the interview were not located. No literal statement was included. The article carries no response from Jair or Flávio Bolsonaro to this account; we did not locate one.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f04-lei-13964-anticrime","afirmacao":"Law No. 13.964, of December 24, 2019, improved criminal and criminal procedure legislation; it is the law that resulted from Minister Moro's 'anticrime' bill, processed in Congress in 2019.","fonte":"fonte:f04-planalto-lei-13964-2019","fontes_adicionais":[],"localizacao":"summary and art. 1","data_fato":"2019-12-24","natureza":"documento_primario","grau":"comprovado_documento","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"temas":["moro-bolsonaro-pf","anticrime"],"limitacoes":"The law was read only in its heading. The relationship between the law and Moro's bill (and which of its points were vetoed or changed) is known from news reports seen in searches but not read; Moro himself said, on April 24, 2020, that the bill 'was not approved in its entirety'.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"evid:f05-suspeicao-turma-votos","afirmacao":"According to the STF, the Second Panel recognized by majority, in HC 164.493, Moro's partiality in Lula's conviction in the triplex case; Ricardo Lewandowski and Cármen Lúcia (who adjusted her vote) followed Gilmar Mendes's dissent, while Edson Fachin (rapporteur) and Nunes Marques voted against.","fonte":"fonte:f05-stf-hc164493-turma","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2021-03-23","natureza":"decisao","grau":"comprovado_documento","entidades":["org:stf","pessoa:sergio-moro","pessoa:lula","pessoa:gilmar-mendes","pessoa:edson-fachin"],"temas":["suspeicao"],"limitacoes":"The STF news item says 'by majority' without stating the numerical tally; the 3 to 2 follows from adding up the votes described and is confirmed by Conjur.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-suspeicao-turma-placar-conjur","afirmacao":"Conjur reports a majority of three votes (Cármen Lúcia, Gilmar Mendes and Ricardo Lewandowski) against two (Edson Fachin and Nunes Marques) in the Second Panel, with Cármen Lúcia's deciding vote on March 23, 2021 and publication of the ruling on June 4, 2021.","fonte":"fonte:f05-conjur-turma-acordao","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2021-03-23","natureza":"reportagem","grau":"multiplas_fontes","entidades":["org:stf","pessoa:sergio-moro"],"temas":["suspeicao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-suspeicao-efeito-anulacao","afirmacao":"Following Gilmar Mendes's vote, the Second Panel ordered the annulment of all of Moro's decisions in the triplex case, including the acts of the pre-trial phase.","fonte":"fonte:f05-stf-hc164493-turma","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2021-03-23","natureza":"decisao","grau":"comprovado_documento","entidades":["org:stf","pessoa:sergio-moro","pessoa:lula"],"temas":["suspeicao","anulacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-suspeicao-defesa-argumentos","afirmacao":"Lula's defense argued that Moro's acceptance of Jair Bolsonaro's invitation to the Ministry of Justice would indicate bias and political motivation; Cármen Lúcia cited the forced appearance for questioning without prior summons and the interception of lawyers and said her vote did not consider conversations released by the press and absent from the case file.","fonte":"fonte:f05-stf-hc164493-turma","fontes_adicionais":[],"localizacao":"section on arguments","data_fato":"2021-03-23","natureza":"acusacao","grau":"comprovado_documento","entidades":["pessoa:lula","pessoa:sergio-moro","pessoa:carmen-lucia","pessoa:jair-bolsonaro"],"temas":["suspeicao"],"limitacoes":"The defense's arguments are described by the STF news item, not by the petition.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-suspeicao-fundamentos-conjur","afirmacao":"Conjur lists, among the grounds of the majority: the 'spectacularized' forced appearance of Lula for questioning, interceptions considered illegal and hasty, the release of the conversations, the maintenance of the arrest after a habeas corpus, and the content of the conviction.","fonte":"fonte:f05-conjur-turma-acordao","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2021-03-23","natureza":"reportagem","grau":"fonte_unica","entidades":["org:stf","pessoa:sergio-moro","pessoa:lula"],"temas":["suspeicao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-suspeicao-nunes-marques-contra","afirmacao":"Nunes Marques voted against the bias ruling: he found that bias should be raised in a bias challenge (exceção de suspeição), with production of evidence and adversarial proceedings, and not in a habeas corpus, and that the released conversations between Moro and the task force were obtained unlawfully and could not be accepted.","fonte":"fonte:f05-stf-hc164493-turma","fontes_adicionais":[],"localizacao":"section on arguments","data_fato":"2021-03-23","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:nunes-marques","pessoa:sergio-moro"],"temas":["suspeicao","vaza-jato"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-suspeicao-fachin-prejudicado","afirmacao":"On March 8, 2021, in declaring that the 13th Federal Court of Curitiba lacked jurisdiction, Edson Fachin declared several of Lula's habeas corpus petitions moot, among them HC 164.493 on Moro's bias; the defense appealed and the matter was decided by the Plenary.","fonte":"fonte:f05-migalhas-fachin-2021-03","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2021-03-08","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:edson-fachin","pessoa:lula"],"temas":["suspeicao","competencia"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-suspeicao-plenario-7x4","afirmacao":"The STF Plenary upheld, by 7 votes to 4, on June 23, 2021, the Second Panel's finding that Moro was biased and the annulment of his decisions in the triplex case, in judging the second internal appeal (agravo regimental) by Lula's defense against Fachin's decision in HC 193.726.","fonte":"fonte:f05-stf-plenario-suspeicao","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2021-06-23","natureza":"decisao","grau":"comprovado_documento","entidades":["org:stf","pessoa:sergio-moro","pessoa:lula"],"temas":["suspeicao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-suspeicao-plenario-votos","afirmacao":"In the Plenary, Gilmar Mendes, Nunes Marques, Alexandre de Moraes, Dias Toffoli, Ricardo Lewandowski, Rosa Weber and Cármen Lúcia voted to uphold; Edson Fachin, Luís Roberto Barroso, Marco Aurélio and Luiz Fux dissented, arguing that the Panel could not rule on bias after the rapporteur had closed the HC.","fonte":"fonte:f05-stf-plenario-suspeicao","fontes_adicionais":[],"localizacao":"section on votes","data_fato":"2021-06-23","natureza":"decisao","grau":"comprovado_documento","entidades":["org:stf","pessoa:gilmar-mendes","pessoa:edson-fachin"],"temas":["suspeicao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-suspeicao-plenario-marco-aurelio-fux","afirmacao":"Marco Aurélio and Luiz Fux, outvoted, stated that the bias ruling was based on unlawful evidence; Fux said the recordings of conversations between Moro and prosecutors were obtained by unlawful means.","fonte":"fonte:f05-stf-plenario-suspeicao","fontes_adicionais":[],"localizacao":"section on votes","data_fato":"2021-06-23","natureza":"declaracao","grau":"comprovado_documento","entidades":["pessoa:luiz-fux","pessoa:marco-aurelio","pessoa:sergio-moro"],"temas":["suspeicao","vaza-jato"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-suspeicao-plenario-conjur","afirmacao":"Conjur reports that the Plenary formed a majority for upholding the bias ruling on April 22, 2021, with the judgment suspended by a request for review by Marco Aurélio and concluded on June 23, 2021.","fonte":"fonte:f05-conjur-plenario-suspeicao","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2021-04-22","natureza":"reportagem","grau":"multiplas_fontes","entidades":["org:stf","pessoa:sergio-moro"],"temas":["suspeicao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-suspeicao-extensao-gilmar","afirmacao":"Gilmar Mendes extended the finding that Moro was biased to the criminal cases on the Atibaia ranch and the Lula Institute properties, on grounds of factual and legal identity, equality and legal certainty (art. 580 of the CPP), mentioning among the common facts the forced appearance for questioning, the interceptions and the lifting of secrecy over Antonio Palocci's plea agreement during the 2018 campaign.","fonte":"fonte:f05-stf-gilmar-extensao","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2021-06-24","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:gilmar-mendes","pessoa:sergio-moro","pessoa:lula","pessoa:antonio-palocci"],"temas":["suspeicao","palocci"],"limitacoes":"The date is that of the news item (June 24, 2021); the news item does not state the number of the extension request.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-incompetencia-fachin-2021-03-08","afirmacao":"On March 8, 2021, in HC 193.726, Justice Edson Fachin declared the 13th Federal Court of Curitiba to lack jurisdiction over Lula's criminal cases (the Guarujá triplex, the Atibaia ranch and the Lula Institute), annulled the court's decisions, including the convictions, and ordered the case files sent to the Federal Court of the Federal District, finding that the facts had no direct connection with the Petrobras scheme.","fonte":"fonte:f05-stf-marcado-14-4","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2021-03-08","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:edson-fachin","pessoa:lula","org:13-vara-federal-curitiba"],"temas":["competencia","anulacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-incompetencia-pgr-recurso","afirmacao":"The PGR appealed, asking the Plenary to recognize the jurisdiction of the 13th Court and preserve its procedural and decision-making acts; Lula's defense asked that the dismissal of related cases occur only after the decision became final, except for HC 164.493.","fonte":"fonte:f05-stf-marcado-14-4","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2021-03-25","natureza":"declaracao","grau":"comprovado_documento","entidades":["org:mpf","pessoa:lula"],"temas":["competencia"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-incompetencia-plenario-8x3","afirmacao":"The STF Plenary rejected, by 8 votes to 3, the PGR's appeal in HC 193.726 and confirmed the lack of jurisdiction of the 13th Federal Court of Curitiba and the annulment of the criminal cases on the triplex, the Atibaia ranch and the Lula Institute; Nunes Marques opened the dissent, joined by Marco Aurélio and Luiz Fux.","fonte":"fonte:f05-stf-plenario-incompetencia","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2021-04-15","natureza":"decisao","grau":"comprovado_documento","entidades":["org:stf","pessoa:lula","pessoa:nunes-marques"],"temas":["competencia","anulacao"],"limitacoes":"The STF news item was published on April 15, 2021, but uses the expression 'Thursday (14)'; the judgment was scheduled for April 14 (Wednesday) and its conclusion was recorded on April 15, Thursday.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-incompetencia-moraes-sp","afirmacao":"Alexandre de Moraes followed the rapporteur on the lack of jurisdiction but disagreed on where the cases should go: he argued for the Federal Court of São Paulo, based on the place where the crime was consummated (art. 70 of the CPP).","fonte":"fonte:f05-stf-plenario-incompetencia","fontes_adicionais":[],"localizacao":"section on votes","data_fato":"2021-04-15","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:alexandre-de-moraes"],"temas":["competencia"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-incompetencia-foro-df","afirmacao":"On April 22, 2021, the full court (Plenary) established, by majority, the Federal Court of the Federal District as having jurisdiction over the cases against Lula; Alexandre de Moraes and Ricardo Lewandowski were partly outvoted (they preferred São Paulo) and Nunes Marques, Marco Aurélio and Luiz Fux voted to grant the PGR's appeal in full, keeping the cases in Curitiba.","fonte":"fonte:f05-stf-plenario-foro-df","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2021-04-22","natureza":"decisao","grau":"comprovado_documento","entidades":["org:stf","pessoa:lula"],"temas":["competencia"],"limitacoes":"The news item does not give the numerical tally.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-incompetencia-atibaia-denuncia-rejeitada","afirmacao":"On August 21, 2021, Judge Pollyana Kelly Alves of the 12th Federal Court of Brasília rejected the Atibaia ranch indictment for lack of just cause (the MPF did not point to evidence that survived the annulment) and declared the criminal liability of defendants over 70 extinguished by the statute of limitations (Lula, Emílio Odebrecht, Alexandrino Alencar and Léo Pinheiro); the decision was open to appeal.","fonte":"fonte:f05-gazeta-atibaia-2021","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2021-08-21","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:lula","org:justica-federal-df"],"temas":["competencia","atibaia","prescricao"],"limitacoes":"We did not find the outcome of any appeal in the sources consulted.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-incompetencia-triplex-mpf-arquivamento","afirmacao":"On December 7, 2021, the MPF asked for the triplex case against Lula, Léo Pinheiro and Paulo Okamotto to be closed, due to the statute of limitations (term halved for people over 70) and because there was no basis to file or ratify the indictment after the evidence was annulled.","fonte":"fonte:f05-poder360-mpf-triplex","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2021-12-07","natureza":"reportagem","grau":"fonte_unica","entidades":["org:mpf","pessoa:lula"],"temas":["competencia","triplex","prescricao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-incompetencia-triplex-arquivado","afirmacao":"On January 27, 2022, Judge Pollyana Kelly Alves of the 12th Federal Criminal Court of the DF granted the MPF's request, closed the triplex case and declared extinguished, by the statute of limitations on the punitive claim, the criminal liability of Lula, José Adelmário Pinheiro Filho and another defendant, citing the Atibaia case as a similar situation.","fonte":"fonte:f05-istoe-triplex-arquivado","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2022-01-27","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:lula","org:justica-federal-df"],"temas":["triplex","prescricao"],"limitacoes":"The reports diverge on the third name (Paulo Okamoto, according to Monitor Mercantil; Agenor Franklin Magalhães Medeiros, according to IstoÉ Dinheiro); case number not provided.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-incompetencia-triplex-monitor","afirmacao":"Monitor Mercantil records the same closing of January 27, 2022 by statute of limitations, based on Lula's age (76) and the term being halved for people over 70, covering Lula, Léo Pinheiro and Paulo Okamoto.","fonte":"fonte:f05-monitor-triplex-arquivado","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2022-01-27","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:lula","org:justica-federal-df"],"temas":["triplex","prescricao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-rcl23457-inicial","afirmacao":"Complaint 23.457, filed by the President of the Republic through the AGU, alleged usurpation of the STF's jurisdiction because, in the interception authorized by the 13th Court against Lula, conversations with the President of the Republic (an authority with special forum) were captured and the decision to release them at first instance would be flawed by absolute lack of jurisdiction.","fonte":"fonte:f05-stf-rcl23457-decisao","fontes_adicionais":[],"localizacao":"pp. 1-2","data_fato":"2016-03-22","natureza":"acusacao","grau":"comprovado_documento","entidades":["pessoa:dilma-rousseff","org:agu","pessoa:sergio-moro","org:stf"],"temas":["interceptacao"],"limitacoes":"Allegation by the complainant, transcribed in Teori Zavascki's decision.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-rcl23457-liminar","afirmacao":"The preliminary injunction was granted on March 22, 2016 and endorsed by the Plenary on March 31, 2016, ordering the suspension and the referral to the STF of the request to break secrecy 5006205-98.2016.4.04.7000/PR and other proceedings.","fonte":"fonte:f05-stf-rcl23457-decisao","fontes_adicionais":[],"localizacao":"p. 3","data_fato":"2016-03-22","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:teori-zavascki","org:stf"],"temas":["interceptacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-rcl23457-ordem-interrupcao","afirmacao":"Teori Zavascki's decision transcribes the review made by the Curitiba court itself: the interruption of the interception was ordered on March 16, 2016, at 11:12:22, and, between the decision and its implementation with the carriers, a new dialogue was captured at 13:32, filed by the police authority.","fonte":"fonte:f05-stf-rcl23457-decisao","fontes_adicionais":[],"localizacao":"pp. 16-17, item 10","data_fato":"2016-03-16","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:teori-zavascki","pessoa:sergio-moro","pessoa:lula","pessoa:dilma-rousseff"],"temas":["interceptacao"],"trecho":"o diálogo [...] foi interceptado após este Juízo ter determinado o encerramento das interceptações, mas antes da efetivação da medida pelas operadoras","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-rcl23457-pgr-improcedencia","afirmacao":"The Prosecutor General of the Republic gave an opinion that the complaint should be dismissed in full, finding that, even if the lifting of secrecy at first instance had been improper, this would not amount to usurpation of the STF's jurisdiction.","fonte":"fonte:f05-stf-rcl23457-decisao","fontes_adicionais":[],"localizacao":"p. 4","data_fato":"2016-05","natureza":"declaracao","grau":"comprovado_documento","entidades":["org:mpf","org:stf"],"temas":["interceptacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-rcl23457-teori-sem-juizo-interceptacao","afirmacao":"The decision records, in reproducing a ground of the preliminary injunction, that no judgment was being made in advance on the legitimacy of the interception itself, but that the immediate public release of the conversations was being criticized.","fonte":"fonte:f05-stf-rcl23457-decisao","fontes_adicionais":[],"localizacao":"p. 16","data_fato":"2016-06-13","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:teori-zavascki"],"temas":["interceptacao"],"trecho":"O que se infirma é a divulgação pública das conversas interceptadas da forma como ocorreu, imediata","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-rcl23457-dispositivo","afirmacao":"On June 13, 2016, Teori Zavascki granted Rcl 23.457 in part: he recognized the violation of the STF's jurisdiction and set aside the 13th Court's decisions of March 16, 2016 (event 135) and March 17, 2016 (event 140) that lifted secrecy over the conversations; he recognized the nullity of the content of the conversations captured after the order to stop the interceptions; and ordered returned to the 13th Court the cases that did not involve authorities with special forum.","fonte":"fonte:f05-stf-rcl23457-decisao","fontes_adicionais":[],"localizacao":"pp. 20-22, item 15","data_fato":"2016-06-13","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:teori-zavascki","pessoa:sergio-moro","pessoa:lula","org:stf","org:13-vara-federal-curitiba"],"temas":["interceptacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-rcl23457-noticia-stf","afirmacao":"The STF news item of June 13, 2016 reports that Teori ordered the cases in which Lula is under investigation sent to the first-instance court, set aside the decisions of March 16 and March 17, 2016 and annulled the content of the conversations recorded after the order to stop.","fonte":"fonte:f05-stf-noticia-teori-2016","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2016-06-13","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:teori-zavascki","org:stf"],"temas":["interceptacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-moro-oficio-escusas","afirmacao":"In an official letter to the STF, sent on March 29, 2016 at the request of Teori Zavascki, Moro asked the Court for 'respectful apologies' for the decision of March 16, 2016 and stated that it was not his intention to cause such effects.","fonte":"fonte:f05-migalhas-moro-escusas","fontes_adicionais":[],"localizacao":"excerpts of the letter reproduced","data_fato":"2016-03-29","natureza":"declaracao","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","pessoa:teori-zavascki","org:stf"],"temas":["interceptacao"],"trecho":"solicito desde logo respeitosas escusas a este Egrégio Supremo Tribunal Federal.","limitacoes":"The outlets diverge on one pronoun in the second sentence ('desse julgador' / 'deste julgador'); for that reason only the sentence asking for apologies was recorded as a verbatim statement.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-moro-oficio-justa-causa","afirmacao":"In the same letter, Moro maintained that the interception had just cause and legal support and that the court's usual practice was to lift secrecy over telephone interceptions.","fonte":"fonte:f05-migalhas-moro-escusas","fontes_adicionais":[],"localizacao":"excerpts of the letter reproduced","data_fato":"2016-03-29","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:sergio-moro"],"temas":["interceptacao"],"trecho":"a praxe deste Juízo sempre foi o de levantar o sigilo sobre processos de interceptação telefônica","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-moro-reanalise-1332","afirmacao":"In reviewing his order, cited in Teori's decision, Moro wrote that he had not previously noticed the point of the 13:32 dialogue and did not see greater relevance in it, maintaining what he had decided.","fonte":"fonte:f05-stf-rcl23457-decisao","fontes_adicionais":[],"localizacao":"pp. 16-17, item 10","data_fato":"2016-03","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:sergio-moro","pessoa:teori-zavascki"],"temas":["interceptacao"],"limitacoes":"The passage is transcribed within Teori's decision and refers to the order reviewing 'event 135'; the exact date of the review order does not appear in the excerpt read.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-rcl23457-trf4-corte-especial","afirmacao":"The TRF-4 Special Court closed, by 13 votes to 1, on September 22, 2016, the complaint by a group of 19 lawyers (according to Conjur) against Moro over the release of the conversation between Dilma and Lula; the rapporteur, Rômulo Pizzolatti, found Lava Jato to be an 'unprecedented' case in Brazilian law and saw no sign of a disciplinary violation; Rogério Favreto dissented.","fonte":"fonte:f05-conjur-trf4-2016","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2016-09-22","natureza":"decisao","grau":"fonte_unica","entidades":["org:trf4","pessoa:sergio-moro"],"temas":["interceptacao","disciplinar"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-rcl23457-conjur","afirmacao":"Conjur reports that Teori described Moro's earlier decision as premature and at least partly mistaken, and ordered the cases on the Atibaia ranch and the Guarujá apartment sent to the first-instance court; he denied requests from attorney Roberto Teixeira.","fonte":"fonte:f05-conjur-teori-2016","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2016-06-13","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:teori-zavascki","pessoa:sergio-moro"],"temas":["interceptacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-palocci-moro-despacho","afirmacao":"On October 1, 2018, six days before the first round, Moro lifted secrecy over Antonio Palocci's Cooperation Statement 1, filed in the Lava Jato criminal case in which Lula was a defendant (the apartment in São Bernardo do Campo and the Lula Institute lot).","fonte":"fonte:f05-exame-palocci","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2018-10-01","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:sergio-moro","pessoa:antonio-palocci","pessoa:lula","org:13-vara-federal-curitiba"],"temas":["palocci","eleicoes"],"trecho":"não vislumbro riscos às investigações em outorgar-lhe publicidade.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-palocci-moro-cnj-justificativa","afirmacao":"In response to the CNJ, Moro said that lifting secrecy was necessary because, in the event of a conviction, he would have to determine the benefits of the cooperation; that the police presented corroborating elements only on September 24 and he waited for that moment; that there was no intention to influence the elections; that the Judiciary cannot stop because there is an election; and that the testimony concerned Lula, with no reference to the PT's presidential candidate.","fonte":"fonte:f05-tribunapr-moro-cnj","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2018-10-18","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:sergio-moro","org:cnj"],"temas":["palocci","eleicoes"],"trecho":"não houve da parte deste juiz qualquer intenção de influenciar as eleições gerais de 2018","limitacoes":"Date of the statement not provided; the news report is dated October 18, 2018.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-palocci-cnj-pt","afirmacao":"The CNJ asked Moro for explanations on October 4, 2018, following a complaint by the PT about the lifting of secrecy over the plea agreement.","fonte":"fonte:f05-tribunapr-moro-cnj","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2018-10-04","natureza":"reportagem","grau":"fonte_unica","entidades":["org:cnj","pessoa:sergio-moro"],"temas":["palocci","disciplinar"],"limitacoes":"Outcome of the complaint at the CNJ not found in the sources consulted.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-palocci-gilmar-fundamento","afirmacao":"In the decision extending the bias ruling to Atibaia and the Lula Institute, Gilmar Mendes included the lifting of secrecy over Antonio Palocci's plea agreement during the 2018 campaign among the acts he pointed to as part of a 'scenario' of biased conduct by Moro.","fonte":"fonte:f05-stf-gilmar-extensao","fontes_adicionais":[],"localizacao":"section on grounds","data_fato":"2021-06-24","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:gilmar-mendes","pessoa:sergio-moro","pessoa:antonio-palocci"],"temas":["palocci","suspeicao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-powerpoint-stj-condenacao","afirmacao":"On March 22, 2022, the STJ Fourth Panel, by majority, in REsp 1.842.613, ordered Deltan Dallagnol to pay R$75,000 in compensation for moral damages to Lula over the 2016 'PowerPoint' press conference, plus 20% in attorney's fees and costs; Lula had asked for R$1 million, and the lower courts had dismissed the claim.","fonte":"fonte:f05-stj-resp1842613","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2022-03-22","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:deltan-dallagnol","pessoa:lula","org:stj"],"temas":["powerpoint","civil"],"limitacoes":"The news item does not give the numerical tally.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-powerpoint-stj-fundamentos","afirmacao":"The STJ found that Dallagnol acted with abuse of right by using non-technical language ('petrolão', 'propinocracia') and descriptions such as 'supreme commander of the corruption scheme', attributing to Lula facts that were not in the indictment; it set a base amount of R$50,000 (two-phase method), raised in the second phase to R$75,000.","fonte":"fonte:f05-stj-resp1842613","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2022-03-22","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:deltan-dallagnol","pessoa:lula","org:stj"],"temas":["powerpoint","civil"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-powerpoint-stj-embargos","afirmacao":"In a news item of August 10, 2022 (session date not provided), the Fourth Panel unanimously rejected the motions for clarification filed by Dallagnol, by Lula (who wanted a larger amount) and by the ANPR (which argued lack of standing to be sued), maintaining the judgment.","fonte":"fonte:f05-stj-embargos","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2022-08-10","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:deltan-dallagnol","pessoa:lula","org:stj","org:anpr"],"temas":["powerpoint","civil"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-powerpoint-stf-hc-terceiro","afirmacao":"On May 24, 2023, Justice Cármen Lúcia found inadmissible the habeas corpus filed by a third party, in the records of RE 1.433.814, to annul decisions in the compensation lawsuit, without examining the merits of the extraordinary appeal.","fonte":"fonte:f05-stf-re1433814-hc","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2023-05-24","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:carmen-lucia","pessoa:deltan-dallagnol"],"temas":["powerpoint","civil"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-powerpoint-stf-cl-2024-04","afirmacao":"On April 22, 2024, Cármen Lúcia rejected the appeal by Dallagnol and the ANPR against the STJ decision, stating that any violation of the Constitution would be indirect and that the STJ had already resolved the infraconstitutional questions.","fonte":"fonte:f05-cnn-stf-2024-04","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2024-04-22","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:carmen-lucia","pessoa:deltan-dallagnol","org:stf"],"temas":["powerpoint","civil"],"limitacoes":"The report does not state the number of the extraordinary appeal (RE) or the exact class of the appeal.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-powerpoint-stf-turma-2024-06","afirmacao":"On June 11, 2024, the STF First Panel, in a virtual session and unanimously (Cristiano Zanin recused), upheld the decision of rapporteur Cármen Lúcia, joined by Flávio Dino, Alexandre de Moraes and Luiz Fux; the rapporteur said the arguments showed 'only nonconformity and resistance'.","fonte":"fonte:f05-poder360-stf-turma-2024","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2024-06-11","natureza":"decisao","grau":"fonte_unica","entidades":["org:stf","pessoa:deltan-dallagnol","pessoa:carmen-lucia"],"temas":["powerpoint","civil"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-powerpoint-pagamento-2025","afirmacao":"According to a report of December 19, 2025, Dallagnol deposited R$146,847.13 on November 27, 2025 into an account linked to the TJ-SP to pay Lula's compensation with attorney's fees (in July 2025 the TJ-SP had set it at R$135.4 thousand); he said he had received Pix donations from more than 12,000 people, about R$835,000, and that about R$688,000 went to philanthropic hospitals.","fonte":"fonte:f05-jovempan-pagamento","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2025-11-27","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","pessoa:lula"],"temas":["powerpoint","civil"],"limitacoes":"The fundraising and allocation amounts are reported by Dallagnol in a video (November 2025), according to the report; they were not checked against any accounting statement.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-powerpoint-cnmp-prescricao","afirmacao":"On August 25, 2020, the CNMP decided not to open disciplinary proceedings against Dallagnol over the PowerPoint (a request for measures by Lula's defense) because the applicable penalty was time-barred (the earlier warning had its effects suspended by a Fux decision on August 17, 2020, according to Gazeta do Povo); according to Conjur, the rapporteur was Marcelo Weitzel and there were 42 postponements (Brasil de Fato mentions 40).","fonte":"fonte:f05-conjur-42-adiamentos","fontes_adicionais":["fonte:f05-gazeta-cnmp-pauta-2020"],"localizacao":"body of the article","data_fato":"2020-08-25","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:deltan-dallagnol","org:cnmp","pessoa:lula"],"temas":["powerpoint","disciplinar","prescricao"],"limitacoes":"Divergence between Conjur (42) and Brasil de Fato (40) on the number of postponements; tally not provided.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-powerpoint-cnmp-8-de-10","afirmacao":"Folha de Pernambuco reports that, in the PowerPoint case, 8 of 10 council members saw grounds for disciplinary proceedings, but none was opened because of the statute of limitations.","fonte":"fonte:f05-folhape-outdoor","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2020-09-22","natureza":"reportagem","grau":"fonte_unica","entidades":["org:cnmp","pessoa:deltan-dallagnol"],"temas":["powerpoint","disciplinar","prescricao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-cnmp-advertencia-2019","afirmacao":"On November 26, 2019 the CNMP full court imposed, by 8 votes to 3, the penalty of warning on Dallagnol in PAD 1.00898/2018-99, for the interview on 'Jornal da CBN' of August 15, 2018 in which he called STF justices a 'clique'; the rapporteur, Luiz Fernando Bandeira de Mello, found a breach of the duty of decorum and civility (LC 75/1993, art. 236, VIII and X); the preliminary objections of ne bis in idem (by majority) and of statute of limitations (unanimously) were rejected.","fonte":"fonte:f05-cnmp-advertencia","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2019-11-26","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:deltan-dallagnol","org:cnmp"],"temas":["disciplinar"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-cnmp-liminar-pad-2019","afirmacao":"On August 26, 2019 federal judge Nivaldo Brunoni (duty judge, JF/PR) granted an injunction suspending PAD 1.00898/2018-99 and ordering its removal from the CNMP agenda of August 27, conditioning its continuation on guarantees of full defense and adversarial proceedings.","fonte":"fonte:f05-migalhas-liminar-pad","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2019-08-26","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","org:cnmp"],"temas":["disciplinar"],"limitacoes":"We did not locate the outcome of this injunction in the sources consulted; the PAD was judged on November 26, 2019.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-cnmp-censura-2020","afirmacao":"On September 8, 2020 the CNMP full court imposed, by majority, the penalty of censure on Dallagnol in PAD 1.00982/2019-48, for 14 Twitter posts, between January 9 and February 3, 2019, against the election of Renan Calheiros to the presidency of the Senate, understood as a breach of decorum; rapporteur: Otavio Rodrigues Jr.","fonte":"fonte:f05-cnmp-censura","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2020-09-08","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:deltan-dallagnol","org:cnmp","pessoa:renan-calheiros"],"temas":["disciplinar"],"limitacoes":"The CNMP page does not give the vote count; Folha de Pernambuco mentions 9 of the 10 councilors present.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-cnmp-afastamento-negado-2019","afirmacao":"On September 10, 2019 the CNMP rejected, by 12 votes to 0, Renan Calheiros's request to preventively remove Dallagnol while a disciplinary proceeding on the tweets was under way; the opening of the PAD was postponed by a request for review of the file; Internal Affairs Commissioner Orlando Rochadel considered only a breach of decorum (censure) to be established, which does not allow removal.","fonte":"fonte:f05-dcomercio-cnmp-afastamento","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2019-09-10","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","org:cnmp","pessoa:renan-calheiros"],"temas":["disciplinar"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-cnmp-remocao-2020-celso","afirmacao":"On August 17, 2020 Justice Celso de Mello (STF) suspended the processing of two proceedings at the CNMP, a disciplinary one by Renan Calheiros and a request for the removal of Kátia Abreu, both seeking Dallagnol's departure from the coordination of the task force; the AGU asked for review of the decision, warning that the disciplinary proceeding would be time-barred on September 10, 2020.","fonte":"fonte:f05-cnn-celso-agu","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2020-08-17","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:celso-de-mello","pessoa:deltan-dallagnol","org:cnmp","pessoa:katia-abreu","pessoa:renan-calheiros"],"temas":["disciplinar"],"limitacoes":"Final result of the removal request not located in the sources consulted.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-cnmp-pauta-2020-remocao","afirmacao":"Gazeta do Povo recorded, on August 17, 2020, that three cases were on the CNMP agenda for August 18: a request by Lula's defense (PowerPoint), Renan Calheiros's PAD, and a request for compulsory removal in the public interest of Kátia Abreu, the latter with the potential to remove Dallagnol from Lava Jato.","fonte":"fonte:f05-gazeta-cnmp-pauta-2020","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2020-08-17","natureza":"reportagem","grau":"fonte_unica","entidades":["org:cnmp","pessoa:deltan-dallagnol"],"temas":["disciplinar"],"limitacoes":"Preview published before the judgment; it does not report the result.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-cnmp-outdoor-castor","afirmacao":"On September 22, 2020 the CNMP unanimously opened a PAD against prosecutor Diogo Castor de Mattos, a former member of the task force, for contracting a billboard in tribute to Lava Jato (violation of impersonality, according to Internal Affairs Commissioner Rinaldo Reis Lima); Dallagnol is cited in the report only as former coordinator, and not as a defendant in this PAD.","fonte":"fonte:f05-folhape-outdoor","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2020-09-22","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:diogo-castor-de-mattos","pessoa:deltan-dallagnol","org:cnmp"],"temas":["disciplinar","outdoor"],"limitacoes":"The billboard PAD was against Castor de Mattos, not against Dallagnol; the outcome of the PAD was not located.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-cnmp-palestras-2017","afirmacao":"On November 28, 2017 the CNMP unanimously denied an appeal by federal deputies Paulo Pimenta and Wadih Nemer (spelling on the CNMP page) against the closing of a complaint about Dallagnol's lectures, finding that lectures fall within the teaching permitted to members of the public prosecutor's office, that he did not deal with confidential matters, and that most of the money went to philanthropy.","fonte":"fonte:f05-cnmp-palestras-2017","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2017-11-28","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:deltan-dallagnol","org:cnmp"],"temas":["disciplinar","palestras"],"limitacoes":"The CNMP page uses 'Wadih Nemer'; the deputy's name was not checked against another source.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-cnmp-vazamentos-arquivado-2019","afirmacao":"On June 27, 2019 National Internal Affairs Commissioner Orlando Rochadel closed the inquiry against Dallagnol and Roberson Pozzobon about the content of the leaked messages, for lack of evidence and on the understanding that, even if they existed, the messages would have been obtained unlawfully and would not show professional misconduct.","fonte":"fonte:f05-poder360-cnmp-vazamentos","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2019-06-27","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","org:cnmp","pessoa:orlando-rochadel"],"temas":["disciplinar","vaza-jato"],"limitacoes":"Reopening in August 2019, according to another search result (Migalhas), not opened; outcome not located.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-tcu-2022-08","afirmacao":"On August 9, 2022, the TCU Second Chamber, by 4 votes to 0, with Bruno Dantas as rapporteur, ordered Dallagnol, Rodrigo Janot and João Vicente Beraldo Romão to reimburse R$2,831,808 to the Union for per diems and airfare paid to prosecutors assigned from other locations to the task force, with an individual fine of R$200,000; the rapporteur pointed to the lack of justification for the model and violations of cost-effectiveness and impersonality.","fonte":"fonte:f05-poder360-tcu-2022","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2022-08-09","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","pessoa:rodrigo-janot","org:tcu","pessoa:bruno-dantas"],"temas":["diarias","contas"],"limitacoes":"The number of the ruling and of the case does not appear in the report. The text does not make clear whether the R$200,000 fine applies to all three.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-tcu-mpf-resposta","afirmacao":"The MPF stated, according to the report, that the expenses were authorized by Ordinance 41/2014, and Dallagnol and Janot said they would appeal.","fonte":"fonte:f05-poder360-tcu-2022","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2022-08-09","natureza":"nota_defesa","grau":"fonte_unica","entidades":["org:mpf","pessoa:deltan-dallagnol","pessoa:rodrigo-janot"],"temas":["diarias","contas"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-tcu-2022-12-anulacao","afirmacao":"On December 5, 2022, Judge Augusto César Pansini Gonçalves of the 6th Federal Court of Curitiba annulled the TCU decision as to Dallagnol and the acts resulting from it (the article speaks of an 'April decision' of the TCU, without identifying the ruling), finding that Dallagnol, not having been an authorizing officer for expenditures, could not be the target of the accounts proceeding, and criticizing the rapporteur for appearing to prejudge the case; according to the report, in September 2022 the TCU had upheld the fine and the reimbursement against Dallagnol and cleared Romão.","fonte":"fonte:f05-poder360-6vara-2022","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2022-12-05","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","org:tcu"],"temas":["diarias","contas","anulacao"],"limitacoes":"Case number not provided in the report.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-tcu-sls3133-2022","afirmacao":"On June 25, 2022, STJ president Humberto Martins, in the request to suspend an injunction SLS 3133, suspended an injunction of the 6th Federal Court of Paraná (upheld by the TRF-4 presidency) that prevented the continuation of the TCU's special accounts proceeding against Dallagnol, citing risk to the TCU's autonomy, to public order and a 'multiplier effect'; the TCE investigates about R$2.8 million in per diems and airfare.","fonte":"fonte:f05-stj-sls3133-2022","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2022-06-25","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:deltan-dallagnol","org:stj","org:tcu","pessoa:humberto-martins"],"temas":["diarias","contas"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-tcu-corte-especial-2023","afirmacao":"On June 7, 2023, the STJ Special Court, by 6 votes to 5, denied an appeal by Dallagnol; rapporteur Maria Thereza de Assis Moura was outvoted, along with Nancy Andrighi, Herman Benjamin, Raúl Araújo and Ricardo Villas Bôas Cueva.","fonte":"fonte:f05-gazeta-stj-2023","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2023-06-07","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","org:stj","org:tcu"],"temas":["diarias","contas"],"limitacoes":"The STJ decision was issued in a request to suspend an injunction (it did not examine the merits of the accounts proceeding); the report describes it as upholding the TCU's conviction, which conflicts with the court annulment of December 5, 2022 and with the nature of the SLS, and for that reason is not adopted here. Single, unofficial source.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-tcu-trf4-2024","afirmacao":"In an article of September 26, 2024 (session date not provided), the TRF-4 Twelfth Panel denied the Union's appeal and upheld the first-instance judgment (case 5033048-90.2022.4.04.7000) that had annulled the decision of the TCU Second Chamber, for lack of legal basis for Dallagnol's summons; the report says responsibility for the per diem model lay with other officials.","fonte":"fonte:f05-migalhas-trf4-2024","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2024-09-26","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","org:trf4","org:tcu"],"temas":["diarias","contas","anulacao"],"limitacoes":"Tally and session date not provided; September 26, 2024 is the date of the article.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-tcu-corte-especial-2025","afirmacao":"In August 2025, the STJ Special Court, by majority, denied Dallagnol's internal appeal in SLS 3133 (rapporteur Humberto Martins) and kept suspended the 6th Court's injunction that had halted the TCU's special accounts proceeding (TCE 006.470/2022-0), extending to the later injunction the effect of the 2023 decision; the inquiry into about R$2.8 million resumes; Isabel Gallotti, Antonio Carlos Ferreira and Sebastião Reis Júnior dissented.","fonte":"fonte:f05-stj-corte-especial-2025","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2025-08","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:deltan-dallagnol","org:stj","org:tcu"],"temas":["diarias","contas"],"limitacoes":"The STJ page does not give the numerical tally or the date of the session; Migalhas dates the news item to August 6, 2025.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-tcu-corte-especial-2025-migalhas","afirmacao":"Migalhas reports the same Special Court decision, with the rapporteur's vote joined by Mauro Campbell Marques and a dissent by Isabel Gallotti, joined by Antonio Carlos Ferreira and Sebastião Reis Júnior.","fonte":"fonte:f05-migalhas-corte-especial-2025","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2025-08-06","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:deltan-dallagnol","org:stj"],"temas":["diarias","contas"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-tcu-janeiro-2023-agu","afirmacao":"In January 2023, the AGU was appealing to the STJ Special Court to maintain the presidency's decision that had suspended the Paraná Federal Court's decision annulling the TCU ruling; the TCE at the TCU is no. 006.470/2022-0.","fonte":"fonte:f05-gazeta-stj-2023-01","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2023-01-31","natureza":"reportagem","grau":"fonte_unica","entidades":["org:stj","org:agu","org:tcu"],"temas":["diarias","contas"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-fundacao-moraes-liminar","afirmacao":"On March 15, 2019, in ADPF 568 (filed by the PGR; related cases ADPF 569, by PT and PDT, and Rcl 33.667, by the Chamber of Deputies), Alexandre de Moraes suspended the effects of the Agreement on the Assumption of Obligations between Petrobras and prosecutors of the MPF-PR and of the 13th Court decision that approved it, and froze the deposited amounts (US$682.5 million transferred by Petrobras to 'Brazilian authorities' under an agreement with the DOJ), citing the risk of diversion of public money and doubt about the creation of a private foundation to manage them.","fonte":"fonte:f05-stf-adpf568-liminar","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2019-03-15","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:alexandre-de-moraes","org:mpf","org:petrobras","org:doj","org:13-vara-federal-curitiba"],"temas":["fundacao"],"limitacoes":"The news item does not state the date of the MPF-Petrobras agreement nor does it name Gabriela Hardt as the approving judge.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-fundacao-dodge-argumento","afirmacao":"The PGR (Raquel Dodge) argued that the first-instance MPF has no powers to manage the funds and that the Federal Court lacked jurisdiction to approve the agreement; the task force said it had already requested suspension of the fund before the PGR's request.","fonte":"fonte:f05-abr-moraes-2019-03","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2019-03-15","natureza":"acusacao","grau":"fonte_unica","entidades":["pessoa:raquel-dodge","org:forca-tarefa-lava-jato-curitiba","org:mpf"],"temas":["fundacao"],"limitacoes":"The report conveys the task force's position indirectly.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-fundacao-valor-multa","afirmacao":"According to Agência Brasil (2019), the fine of about R$2 billion provided that part of it would go to a social-interest foundation to be created by the task force.","fonte":"fonte:f05-abr-moraes-2019-03","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2019-03-15","natureza":"reportagem","grau":"fonte_unica","entidades":["org:petrobras","org:mpf"],"temas":["fundacao"],"limitacoes":"The sources diverge on the amount: Agência Brasil 2019 mentions about R$2 billion; the 2026 CNJ reports mention R$2 billion (Agência Brasil) and R$2.5 billion (Congresso em Foco); the STF reports US$682.5 million in dollars. The exact amount in reais does not appear in the open sources.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-fundacao-homologacao-2019-09","afirmacao":"On September 17, 2019 Moraes approved the agreement signed on September 5, 2019 among the PGR, the Chamber of Deputies, and the Union on the allocation of about R$2.6 billion from Petrobras (R$1.6 billion for education and about R$1 billion for the environment/Legal Amazon), with transfer of the funds to the National Treasury's single account; it set aside the nullities of the earlier agreement (parties without standing; payment was for the Treasury; allocation defined by budget law).","fonte":"fonte:f05-stf-adpf568-homologacao","fontes_adicionais":["fonte:f05-migalhas-moraes-homologa","fonte:f05-stf-nota-moraes-2021"],"localizacao":"body of the news item","data_fato":"2019-09-17","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:alexandre-de-moraes","org:petrobras","org:stf"],"temas":["fundacao"],"limitacoes":"The STF page for this news item (idConteudo=423797) returned a 404 in the project's audit; date and amounts are anchored in Migalhas (September 17, 2019) and in the note from Moraes's chambers of January 15, 2021.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-fundacao-migalhas-1-06","afirmacao":"Migalhas reports R$1.6 billion for education and R$1.06 billion for the Legal Amazon, the dismissal of ADPF 568 and Rcl 33.667, and the declaration of nullity of the agreement that created the 'Lava Jato Foundation'.","fonte":"fonte:f05-migalhas-moraes-homologa","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2019-09-17","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:alexandre-de-moraes"],"temas":["fundacao"],"limitacoes":"The STF news item mentions R$1 billion for the environment; Migalhas, R$1.06 billion; the primary source does not confirm the decimal.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-fundacao-nota-moraes-2021","afirmacao":"In a note of January 15, 2021, Moraes's chambers stated that the final decision in ADPF 568 was issued on September 17, 2019, dismissing the case with a ruling on the merits, and became final on October 11, 2019, and that the funds were allocated to education, the environment and, in 2020, partly to fighting Covid-19.","fonte":"fonte:f05-stf-nota-moraes-2021","fontes_adicionais":[],"localizacao":"body of the note","data_fato":"2021-01-15","natureza":"dado_oficial","grau":"comprovado_documento","entidades":["pessoa:alexandre-de-moraes","org:stf"],"temas":["fundacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-fundacao-saude-2020","afirmacao":"In March 2020, Moraes approved a request from Prosecutor General Augusto Aras and allocated R$1.6 billion of the Petrobras amount (taken from education actions not yet carried out) to the Ministry of Health to fight Covid-19.","fonte":"fonte:f05-stf-saude-2020","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2020-03-22","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:alexandre-de-moraes","pessoa:augusto-aras"],"temas":["fundacao"],"limitacoes":"The date is that of the news item (March 22, 2020).","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-fundacao-cnj-hardt","afirmacao":"On August 4, 2026 the CNJ full court imposed on Gabriela Hardt, by majority, the penalty of disponibilidade (compulsory leave from duty) for two years (proportional pay, according to Agência Brasil; the judge continues to receive a salary, according to Congresso em Foco) in a PAD with Rodrigo Badaró as rapporteur, for having approved in 2019, as a substitute at the 13th Court, an agreement between Petrobras and the MPF that allocated R$2 billion (according to Agência Brasil) or R$2.5 billion (according to Congresso em Foco) to a private foundation run by prosecutors; the rapporteur pointed to 'institutional capture', without corruption or enrichment; the report notes approval in less than 48 hours without hearing the Union. The amount of the agreement with the DOJ was US$682.5 million, according to the STF.","fonte":"fonte:f05-abr-cnj-hardt","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2026-08-04","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:gabriela-hardt","org:cnj","pessoa:rodrigo-badaro"],"temas":["fundacao","disciplinar"],"limitacoes":"PAD number and numerical vote count not given; Jaceguara Dantas, Paulo Régis Machado Botelho, Fábio Esteves, and Edson Fachin dissented (one year of disponibilidade), according to Congresso em Foco.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-fundacao-cnj-moro-dallagnol","afirmacao":"According to the Congresso em Foco report, a report by the National Internal Affairs Office of the Judiciary records that Hardt informally discussed by WhatsApp the approval of the agreement with Sergio Moro and Deltan Dallagnol; both denied the accusations.","fonte":"fonte:f05-cef-cnj-hardt","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2026-08-04","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:gabriela-hardt","pessoa:sergio-moro","pessoa:deltan-dallagnol"],"temas":["fundacao"],"limitacoes":"We did not locate a literal statement from Moro or Dallagnol; the denial is relayed by the report.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-fundacao-hardt-defesa","afirmacao":"Hardt's defense argued at the CNJ that she understood that the Curitiba MPF and Petrobras had standing to sign the agreement and was not motivated by bias.","fonte":"fonte:f05-abr-cnj-hardt","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2026-08-04","natureza":"nota_defesa","grau":"fonte_unica","entidades":["pessoa:gabriela-hardt"],"temas":["fundacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-coop-lewandowski-mj","afirmacao":"On February 17, 2021, in Rcl 43.007, Ricardo Lewandowski gave the Ministry of Justice five days to report whether it had carried out or brokered international dealings of Lava Jato concerning Petrobras or Odebrecht (repatriation, fines, compensation, expert examinations, leniency, data exchange) between January 1, 2014 and December 31, 2020.","fonte":"fonte:f05-stf-lewandowski-mj","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2021-02-17","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:ricardo-lewandowski","org:ministerio-justica","org:stf"],"temas":["cooperacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-coop-defesa-alegacoes","afirmacao":"Lula's defense argued, with messages among prosecutors, that Lava Jato acted with the support of foreign agencies (FBI, Swiss Public Prosecutor's Office) outside official channels, asked the US for help in the 'Odebrecht case', and obtained outside official channels information to break the tax secrecy of Lula's relatives; it also stated that the material had been concealed.","fonte":"fonte:f05-stf-lewandowski-mj","fontes_adicionais":[],"localizacao":"section on grounds","data_fato":"2021-02-17","natureza":"acusacao","grau":"comprovado_documento","entidades":["pessoa:lula","org:forca-tarefa-lava-jato-curitiba","org:doj"],"temas":["cooperacao","vaza-jato"],"limitacoes":"Defense allegations as described in the STF news item; we did not examine the messages or the petition.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-coop-toffoli-2023","afirmacao":"On September 6, 2023 Dias Toffoli annulled all evidence obtained through Odebrecht's leniency agreement and the company's bribery systems, considering it unusable in criminal, electoral, and administrative improbity proceedings.","fonte":"fonte:f05-cnn-toffoli-odebrecht","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2023-09-06","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:dias-toffoli","org:odebrecht"],"temas":["cooperacao","leniencia"],"limitacoes":"The report gives neither the case number, the full text of the decision, nor a statement from the MPF/PGR.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-coop-lewandowski-2023","afirmacao":"Lewandowski, then a former justice, stated that Toffoli's decision confirmed the Second Panel's understanding about flaws in the collection of evidence, especially in the chain of custody.","fonte":"fonte:f05-cnn-toffoli-odebrecht","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2023-09-06","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:ricardo-lewandowski","pessoa:dias-toffoli"],"temas":["cooperacao","leniencia"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-coop-moro-dentro-da-lei","afirmacao":"In the same report, Sergio Moro stated that Lava Jato acted within the law.","fonte":"fonte:f05-cnn-toffoli-odebrecht","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2023-09-06","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:sergio-moro"],"temas":["cooperacao","leniencia"],"limitacoes":"Paraphrase from the report; literal statement not located.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-vaza-primeiras-reportagens","afirmacao":"On June 9, 2019, The Intercept Brasil published excerpts of messages attributed to Moro, then Minister of Justice, and to task force prosecutors, which the site said it had received from an anonymous source and which, according to the site, would indicate 'prohibited collaboration' between judge and prosecutors.","fonte":"fonte:f05-abr-intercept-2019","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2019-06-09","natureza":"reportagem","grau":"fonte_unica","entidades":["org:the-intercept-brasil","pessoa:sergio-moro","pessoa:deltan-dallagnol"],"temas":["vaza-jato"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-vaza-moro-nota","afirmacao":"In a note of June 9, 2019, Moro said the content of the 'alleged messages' showed no abnormality or steering in his conduct as a magistrate, regretted the failure to identify the source, to whom he attributed the criminal intrusion into prosecutors' cell phones, and criticized the site for not contacting him beforehand.","fonte":"fonte:f05-infomoney-nota-moro","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2019-06-09","natureza":"nota_defesa","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","org:the-intercept-brasil"],"temas":["vaza-jato"],"trecho":"não se vislumbra qualquer anormalidade ou direcionamento da atuação enquanto magistrado","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-vaza-forca-tarefa-nota","afirmacao":"The task force said, in a note, that it was concerned about possibly fraudulent messages or messages taken out of context, that the extent of the intrusion was unknown and that it was a victim of a criminal hacker attack; it acknowledged that group conversations among friends can be misinterpreted.","fonte":"fonte:f05-abr-intercept-2019","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2019-06-09","natureza":"nota_defesa","grau":"multiplas_fontes","entidades":["org:forca-tarefa-lava-jato-curitiba"],"temas":["vaza-jato"],"trecho":"manifestam preocupação com possíveis mensagens fraudulentas ou retiradas do devido contexto","limitacoes":"Note signed by the task force, not by Dallagnol individually (InfoMoney).","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-vaza-moro-ccj","afirmacao":"On June 19, 2019, at the Senate's CCJ, Moro said he was not acknowledging the authenticity of the messages and had no way of saying, raised the possibility of alteration before publication and said he no longer had the content of the conversations.","fonte":"fonte:f05-em-moro-ccj-2019","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2019-06-19","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:sergio-moro"],"temas":["vaza-jato"],"trecho":"Não estou dizendo que reconheço autenticidade, não tenho como dizer disso.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-vaza-rcl43007-turma","afirmacao":"On February 9, 2021, the STF Second Panel, by majority (Lewandowski, rapporteur, Nunes Marques, Cármen Lúcia and Gilmar Mendes; Fachin dissented), declined to admit the appeal by the Lava Jato prosecutors and maintained Lula's access to the Operation Spoofing messages that concern him; the majority said the judgment did not address the validity of the evidence, only access to elements held by the State.","fonte":"fonte:f05-stf-rcl43007-turma","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2021-02-09","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:ricardo-lewandowski","pessoa:lula","org:stf","pessoa:edson-fachin"],"temas":["vaza-jato","spoofing"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-vaza-rcl43007-fachin","afirmacao":"Fachin, outvoted, recognized the prosecutors' standing as aggrieved third parties and voted that the material should not be used in any case until the Plenary decided on validity, sharing and jurisdiction.","fonte":"fonte:f05-stf-rcl43007-turma","fontes_adicionais":[],"localizacao":"section on the dissent","data_fato":"2021-02-09","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:edson-fachin"],"temas":["vaza-jato","spoofing"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-vaza-rcl43007-sigilo","afirmacao":"On February 1, 2021, Lewandowski lifted the secrecy of Rcl 43.007 and ordered the 10th Federal Criminal Court of the DF to ensure that Lula be given access to the messages that concern him, directly or indirectly, and those related to the investigations and cases against him in the 13th Court of Curitiba or in any jurisdiction; the earlier decision is dated December 28, 2020.","fonte":"fonte:f05-stf-rcl43007-sigilo","fontes_adicionais":[],"localizacao":"body of the news item","data_fato":"2021-02-01","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:ricardo-lewandowski","pessoa:lula"],"temas":["vaza-jato","spoofing"],"limitacoes":"The news item does not address any forensic examination or authenticity report.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-vaza-delgatti-2023","afirmacao":"On August 21, 2023, substitute judge Ricardo Leite of the 10th Federal Criminal Court of the DF sentenced Walter Delgatti Neto to 20 years and 1 month in prison in Operation Spoofing; six people were convicted (five with prison sentences and one with a judicial pardon for cooperating).","fonte":"fonte:f05-cnn-delgatti","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2023-08-21","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:walter-delgatti"],"temas":["spoofing"],"limitacoes":"First-instance judgment; we did not find the outcome of any appeal. The report does not mention a forensic examination of the messages' authenticity.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-am-moro-contratacao","afirmacao":"Moro was hired by the consultancy Alvarez & Marsal in December 2020, after leaving the government; the consultancy was acting as judicial administrator of Odebrecht's reorganization and, according to the report, had received R$42.5 million from Lava Jato targets; Moro said he worked in an anticorruption policy area, and the company said the contract barred work with clients linked to Lava Jato.","fonte":"fonte:f05-poder360-tcu-moro","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2020-12","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:sergio-moro","org:alvarez-marsal","org:odebrecht"],"temas":["atividades-privadas"],"limitacoes":"The report is of February 1, 2022; the start and end dates of the engagement were not confirmed in a primary source.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-am-moro-remuneracao","afirmacao":"In a livestream on January 28, 2022, Moro stated that he received US$45 thousand per month (about R$240 thousand) during his time at Alvarez & Marsal.","fonte":"fonte:f05-poder360-tcu-moro","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2022-01-28","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:sergio-moro","org:alvarez-marsal"],"temas":["atividades-privadas"],"limitacoes":"Amount stated by Moro, according to the report; no document opened.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-am-moro-mptcu","afirmacao":"Deputy Prosecutor Lucas Furtado, of the Public Prosecutor's Office before the TCU, who had prompted the investigation of an alleged conflict of interest, asked on January 31, 2022 that rapporteur Bruno Dantas close the case for loss of purpose after Moro disclosed the amounts, and that the conclusions be sent to the Federal Revenue Service.","fonte":"fonte:f05-poder360-tcu-moro","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2022-01-31","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:lucas-furtado","pessoa:bruno-dantas","org:tcu","pessoa:sergio-moro"],"temas":["atividades-privadas","contas"],"limitacoes":"We did not locate the outcome at the TCU in the sources consulted.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-palestras-intercept-2019","afirmacao":"On July 13-14, 2019, according to The Intercept and Congresso em Foco, messages would show that Dallagnol discussed creating an events company in which he would not appear as a partner, and estimated at about R$400,000 the net income from lectures and books in the previous year; the law prohibits prosecutors from managing companies. Dallagnol declined an invitation from a Chamber of Deputies committee to explain the conversations and wrote on Twitter that 'working on Lava Jato carries a great personal cost'.","fonte":"fonte:f05-cef-dallagnol-palestras","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2019-07-13","natureza":"mensagem_divulgada","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","org:the-intercept-brasil"],"temas":["atividades-privadas","palestras","vaza-jato"],"limitacoes":"Messages not verified by forensic examination; the content comes from the news report. The report says he had not spoken publicly about the Sunday messages.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-politica-saida-mpf","afirmacao":"Dallagnol left the MPF in November 2021 (Poder360 dates his departure to November 2, 2021 and the 2026 TSE counts the ineligibility period from November 3, 2021), when he was facing proceedings at the CNMP and had already been sanctioned with a warning and a censure.","fonte":"fonte:f05-poder360-controversia-tse","fontes_adicionais":[],"localizacao":"context section","data_fato":"2021-11","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:deltan-dallagnol","org:mpf","org:cnmp"],"temas":["politica"],"limitacoes":"The sources diverge by one day (November 2 and November 3, 2021).","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-politica-tse-2023-cassacao","afirmacao":"On May 16, 2023, the TSE decided unanimously, with Benedito Gonçalves as rapporteur, to revoke Dallagnol's candidacy registration (elected federal deputy for Podemos in 2022), finding that he had asked to resign from the MPF to avoid an administrative penalty by the CNMP that would have made him ineligible, in fraud of the Clean Record Law (Lei da Ficha Limpa); the Chamber of Deputies confirmed the loss of his seat on June 6, 2023.","fonte":"fonte:f05-poder360-tse-2023","fontes_adicionais":["fonte:f05-poder360-controversia-tse"],"localizacao":"body of the article","data_fato":"2023-05-16","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:deltan-dallagnol","org:tse","pessoa:benedito-goncalves"],"temas":["politica","eleitoral"],"limitacoes":"The number of votes is not detailed beyond unanimity.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-politica-tse-2023-controversia","afirmacao":"According to Poder360, the rapporteur pointed to 15 proceedings that could have become administrative disciplinary proceedings (PADs) and found that the early resignation defrauded the rule; the TRE-PR had granted the registration on October 19, 2022 because no PAD had been opened; Marlon Reis considered the analysis precise; Marco Aurélio Mello said that fraud is not presumed and that the decision might target protagonists of Lava Jato.","fonte":"fonte:f05-poder360-controversia-tse","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2023-06-06","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","org:tse","org:tre-pr"],"temas":["politica","eleitoral"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-politica-dallagnol-vinganca","afirmacao":"After the decision, Dallagnol wrote on Twitter that 344,917 voices from Paraná had been silenced by a single stroke of the pen and spoke of 'unprecedented revenge' against law enforcement agents who fought corruption.","fonte":"fonte:f05-poder360-vinganca","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2023-05-16","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol"],"temas":["politica","eleitoral"],"trecho":"a vingança sem precedentes que está em curso no Brasil contra os agentes da lei que ousaram combater a corrupção","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-politica-toffoli-2023","afirmacao":"On June 7, 2023, Dias Toffoli denied Dallagnol's request to suspend the TSE decision, finding no flagrant illegality, abuse of power or absurdity; the sources consulted show no judgment on the merits by the full court.","fonte":"fonte:f05-poder360-toffoli-2023","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2023-06-07","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:dias-toffoli","pessoa:deltan-dallagnol"],"temas":["politica","eleitoral"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-politica-novo-2023","afirmacao":"In an interview on October 14, 2023, Dallagnol, newly affiliated with Novo, said that the TSE decision denied his registration but did not make him ineligible and that a candidacy was possible, predicting a new attempt to remove him.","fonte":"fonte:f05-itatiaia-novo-2023","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2023-10-14","natureza":"declaracao","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","org:novo"],"temas":["politica"],"trecho":"Uma candidatura é possível e é certo que as mesmas pessoas que me cassaram vão tentar me cassar uma segunda vez","limitacoes":"Date of affiliation not provided in the text of the article.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-politica-2026-tse-liminar","afirmacao":"On September 19, 2026, Justice Floriano de Azevedo Marques suspended, by preliminary injunction, Dallagnol's campaign for the Senate in Paraná (Novo), and on September 21, 2026 the TSE full court upheld the suspension by 5 votes to 2 (André Mendonça and Kassio Nunes Marques dissenting), barring the use of funds and participation in events, radio, TV and debates until the ineligibility is judged.","fonte":"fonte:f05-bdf-tse-2026-09","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2026-09-21","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","org:tse","pessoa:floriano-azevedo-marques"],"temas":["politica","eleitoral"],"limitacoes":"Report by Brasil de Fato; TSE decision not opened.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-politica-2026-floriano-indefere","afirmacao":"On October 3, 2026, Floriano Marques denied Dallagnol's registration in a single-judge ruling, finding that the 2021 resignation was a maneuver to avoid ineligibility, that the eight-year ineligibility covers 2026 (Jovem Pan does not state the period or the dates) and that no new facts had emerged; he reversed the TRE-PR, which had granted the registration on the grounds that the disciplinary proceedings had been closed.","fonte":"fonte:f05-jovempan-tse-2026-10","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2026-10-03","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:deltan-dallagnol","org:tse","org:tre-pr","pessoa:floriano-azevedo-marques"],"temas":["politica","eleitoral"],"trecho":"A inelegibilidade decorreu do comportamento fraudulento do ora requerido em face do risco disciplinar então existente","limitacoes":"Brasil de Fato (October 3, 2026) and Jovem Pan describe the decision; Brasil de Fato presents an inconsistency about the party (Novo/PL).","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-politica-2026-nunes-marques","afirmacao":"On October 4, 2026, TSE president Kassio Nunes Marques reversed Floriano Marques's decision in a single-judge ruling, citing the risk of 'serious harm to public order' from an abrupt change on the eve of the vote; the candidacy came to appear as 'granted pending appeal', with votes counted and validity conditional on the full court's judgment.","fonte":"fonte:f05-dpe-nunes-marques-2026","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2026-10-04","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:nunes-marques","pessoa:deltan-dallagnol","org:tse"],"temas":["politica","eleitoral"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-politica-2026-votos-adiamento","afirmacao":"Dallagnol (Novo) received 2,904,594 votes (25.14%) for the Senate in Paraná in the first round of October 4, 2026, according to Agência Brasil, which places him in second place; on October 8, 2026, at the defense's request, the TSE postponed the judgment on the validity of the registration, with no new date; the state PT challenged his eligibility.","fonte":"fonte:f05-abr-tse-adia-2026","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2026-10-08","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","org:tse"],"temas":["politica","eleitoral"],"limitacoes":"Single, unofficial source. Nothing after October 8, 2026 was checked (the search was not repeated); this is the point of greatest risk of obsolescence.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-politica-moro-tse-2024","afirmacao":"On May 21, 2024, the TSE, unanimously and with Floriano de Azevedo Marques as rapporteur, rejected the appeals of the PL and the Federação Brasil da Esperança and upheld the TRE-PR decision (5 to 2, of April 9, 2024) that had dismissed the actions alleging undeclared campaign funds (caixa 2), abuse of economic power, misuse of media outlets and irregularities in contracts; the rapporteur required 'robust proof', calculated the spending at 17% of the cap and said the conduct was not an ethical model but did not prove excess; Moro kept his Senate seat.","fonte":"fonte:f05-poder360-tse-moro-2024","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2024-05-21","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","org:tse","org:tre-pr","pessoa:floriano-azevedo-marques"],"temas":["politica","eleitoral"],"limitacoes":"The report does not say whether there was an appeal to the STF; the TSE page (403) was not opened.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-politica-moro-tse-acoes","afirmacao":"The actions (PL, 0604176-51.2022.6.16.0000, and Federação Brasil da Esperança, 0604298-64.2022.6.16.0000) alleged that Moro declared about R$5.1 million in the official period against a cap of R$4.4 million and sought removal from office and eight years of ineligibility; the Electoral Public Prosecutor's Office gave an opinion in favor of keeping his seat.","fonte":"fonte:f05-poder360-tse-moro-retoma","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2024-05-21","natureza":"acusacao","grau":"fonte_unica","entidades":["pessoa:sergio-moro","org:tse"],"temas":["politica","eleitoral"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f05-powerpoint-coletiva-2016-09-14","afirmacao":"According to InfoMoney of September 15, 2016, the press conference at which Dallagnol presented the PowerPoint on the triplex indictment took place 'yesterday', on a Wednesday, that is, on September 14, 2016; STJ and Poder360 say only September 2016.","fonte":"fonte:f05-infomoney-powerpoint-2016","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2016-09-14","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","pessoa:lula"],"temas":["powerpoint"],"limitacoes":"Date deduced from 'yesterday' in the September 15, 2016 article; the day does not appear in the official sources read.","estado":"revisado_humano","lote":"f05-atuacao"},{"id":"evid:f06-moro-aceita-ministerio-2018-11-01","afirmacao":"On November 1, 2018, federal judge Sergio Moro released a note stating that he had accepted president-elect Jair Bolsonaro's invitation to be Minister of Justice and Public Security.","fonte":"fonte:f06-jp-moro-nota-aceite-2018-11-01","fontes_adicionais":["fonte:f06-lupa-2018-sete-entrevistas","fonte:f06-istoe-bolsonaro-moro-2018-11-01"],"localizacao":"Moro's note reproduced in full","data_fato":"2018-11-01","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"temas":["politica","ministerio"],"limitacoes":"The original of the note was not opened; the full text was read on Jovem Pan.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-moro-filiacao-podemos-2021-11-10","afirmacao":"On November 10, 2021, Sergio Moro joined Podemos at an event in Brasília and, according to Poder360, presented himself as a pre-candidate for President of the Republic.","fonte":"fonte:f06-poder360-moro-filiacao-podemos-2021-11-10","fontes_adicionais":["fonte:f06-correio-moro-bial-2021-11-17"],"localizacao":"Opening of the article","data_fato":"2021-11-10","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"temas":["politica","candidatura"],"limitacoes":"On November 17, 2021, Moro said he was \"pronto para liderar\" (\"ready to lead\") the project, without a formal announcement of candidacy; see related statements.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-moro-saida-podemos-uniao-2022-03-31","afirmacao":"On March 31, 2022, Sergio Moro left Podemos, joined União Brasil and declared that he was giving up, \"nesse momento\" (\"at this moment\"), his presidential pre-candidacy.","fonte":"fonte:f06-poder360-moro-troca-uniao-2022-03-31","fontes_adicionais":["fonte:f06-cnn-moro-nao-desisti-2022-04-01"],"localizacao":"Text of the article and publication cited","data_fato":"2022-03-31","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro"],"temas":["politica","candidatura"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-moro-senador-eleito-2022-10-02","afirmacao":"Sergio Moro was elected senator for Paraná on October 2, 2022, running for União Brasil.","fonte":"fonte:f06-folhape-moro-apoio-bolsonaro-2022-10-04","fontes_adicionais":["fonte:f06-correio-bolsonaro-passado-2022-10-05"],"localizacao":"Second paragraph","data_fato":"2022-10-02","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro"],"temas":["politica","candidatura"],"limitacoes":"Election date deduced from the \"Sunday\" before October 4, 2022 (Tuesday).","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-moro-apoio-bolsonaro-2022-10-04","afirmacao":"On October 4, 2022, Sergio Moro declared on Twitter his support for Jair Bolsonaro in the second round of the presidential election.","fonte":"fonte:f06-infomoney-moro-apoio-bolsonaro-2022-10-04","fontes_adicionais":["fonte:f06-folhape-moro-apoio-bolsonaro-2022-10-04"],"localizacao":"First paragraph and embedded tweet","data_fato":"2022-10-04","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"temas":["politica","alianca"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-bolsonaro-moro-reaproximacao-2022-10","afirmacao":"On October 4, 2022, according to Folha de Pernambuco, Jair Bolsonaro said that the differences with Moro had been overcome; on October 5, 2022, according to Correio Braziliense, he said that \"passado é passado\" (\"the past is the past\"). Folha PE does not carry \"passado é passado\".","fonte":"fonte:f06-folhape-moro-apoio-bolsonaro-2022-10-04","fontes_adicionais":["fonte:f06-correio-bolsonaro-passado-2022-10-05"],"localizacao":"Paragraph on the press conference with Cláudio Castro","data_fato":"2022-10-04/2022-10-05","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:jair-bolsonaro","pessoa:sergio-moro"],"temas":["politica","alianca"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-moro-demissao-2020-04-24","afirmacao":"On April 24, 2020, Sergio Moro announced his departure from the Ministry of Justice in a statement of about 40 minutes, attributing it to the president's insistence on replacing the head of the Federal Police; Bolsonaro responded the same day, in a 46-minute address.","fonte":"fonte:f06-agazeta-moro-demissao-2020-04-24","fontes_adicionais":["fonte:f06-poder360-bolsonaro-integra-2020-04-24"],"localizacao":"Opening and selected sentences","data_fato":"2020-04-24","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","pessoa:jair-bolsonaro","pessoa:mauricio-valeixo","org:pf"],"temas":["pf","autonomia"],"limitacoes":"The episode is in another record of the archive. The accusations are Moro's; Bolsonaro contested them (see fala:bolsonaro-2020-04-24-autonomia).","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-stf-segunda-turma-suspeicao-2021-03-23","afirmacao":"On March 23, 2021, the STF Second Panel judged HC 164.493 and declared Sergio Moro biased in the Guarujá triplex criminal case; according to Poder360, by 3 votes to 2.","fonte":"fonte:f06-stf-noticias-plenario-suspeicao-2021-06-23","fontes_adicionais":["fonte:f06-poder360-carmen-lucia-muda-voto-2021-03-23"],"localizacao":"\"Anulação\" (annulment) paragraph","data_fato":"2021-03-23","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:sergio-moro","pessoa:lula","org:stf"],"temas":["suspeicao","stf"],"limitacoes":"The ruling was not opened; the tally comes from Poder360.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-stf-plenario-mantem-suspeicao-2021-06-23","afirmacao":"The STF Plenary upheld on June 23, 2021 the Second Panel decision that declared Moro biased in the triplex case; according to the STF, the prevailing view was that the Plenary only reviews panel decisions in the cases provided for in the Internal Rules.","fonte":"fonte:f06-stf-noticias-plenario-suspeicao-2021-06-23","fontes_adicionais":[],"localizacao":"First paragraphs and \"Regimento\" (Internal Rules) section","data_fato":"2021-06-23","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:sergio-moro","pessoa:lula","org:stf"],"temas":["suspeicao","stf"],"limitacoes":"Institutional news item; the ruling was not opened. The Plenary vote dealt with the appeal against the rapporteur's decision, which had considered HC 164.493 moot (see evid:f06-fachin-incompetencia-2021-03-08).","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-stf-placar-regimento-2021-06-23","afirmacao":"In the Plenary, Gilmar Mendes, Nunes Marques, Alexandre de Moraes, Dias Toffoli and Ricardo Lewandowski and Justices Rosa Weber and Cármen Lúcia voted for the thesis that only the Internal Rules authorize the Plenary to review panel decisions; Edson Fachin, Luís Roberto Barroso, Marco Aurélio and Luiz Fux dissented.","fonte":"fonte:f06-stf-noticias-plenario-suspeicao-2021-06-23","fontes_adicionais":[],"localizacao":"\"Regimento\" (Internal Rules) section","data_fato":"2021-06-23","natureza":"decisao","grau":"comprovado_documento","entidades":["org:stf","pessoa:carmen-lucia","pessoa:gilmar-mendes","pessoa:edson-fachin","pessoa:nunes-marques","pessoa:luiz-fux"],"temas":["suspeicao","stf"],"limitacoes":"Nunes Marques voted against the bias ruling in the Second Panel on March 23, 2021 (Poder360), but was part of the majority on the Plenary's procedural question under the Internal Rules.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-fachin-incompetencia-2021-03-08","afirmacao":"On March 8, 2021, Justice Edson Fachin granted a habeas corpus (HC 193.726) to declare that the 13th Federal Court of Curitiba lacked jurisdiction in the triplex, Atibaia ranch and Lula Institute cases, annulling the decision-making acts and sending the case files to the Federal Court of the Federal District.","fonte":"fonte:f06-cartacapital-fachin-2021-03-08","fontes_adicionais":[],"localizacao":"Excerpts of the decision reproduced","data_fato":"2021-03-08","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:edson-fachin","pessoa:lula","org:stf","org:13-vara-federal-curitiba"],"temas":["incompetencia","stf"],"limitacoes":"The decision did not annul for bias nor acquit Lula; the Second Panel decision of March 23, 2021 dealt with the bias ruling.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-carmen-lucia-voto-2018-contra-suspeicao","afirmacao":"According to Poder360, in 2018, when HC 164.493 began to be judged, Justice Cármen Lúcia voted against Moro's bias ruling, following rapporteur Edson Fachin.","fonte":"fonte:f06-poder360-carmen-lucia-muda-voto-2021-03-23","fontes_adicionais":[],"localizacao":"Fifth paragraph","data_fato":"2018","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:carmen-lucia","pessoa:edson-fachin","pessoa:sergio-moro"],"temas":["suspeicao","stf"],"limitacoes":"Verbatim statement from the 2018 vote not found; to do: stenographic notes or video of the Second Panel session.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-gilmar-voto-fundamentos-2021","afirmacao":"Gilmar Mendes's vote in HC 164.493 concludes that the duty of impartiality was violated, declares that the conclusion \"is ascertainable from the facts narrated in the original petition\" and includes, among the seven facts analyzed, the acceptance of the invitation to be Minister of Justice; the vote also cites Operation Spoofing dialogues \"merely for historical record\".","fonte":"fonte:f06-gilmar-voto-hc164493-2021","fontes_adicionais":[],"localizacao":"Sections 4, 5 and 6 of the vote","data_fato":"2021-03-09","natureza":"decisao","grau":"comprovado_documento","entidades":["pessoa:gilmar-mendes","pessoa:sergio-moro","pessoa:lula","org:stf"],"temas":["suspeicao","stf","vaza-jato"],"trecho":"meramente para registro histórico","limitacoes":"A vote, not the final ruling. The majority of the Second Panel did not necessarily adopt all of the grounds; Cármen Lúcia said she was not relying on the messages (Poder360).","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-stj-condena-dallagnol-powerpoint-2022-03-22","afirmacao":"On March 22, 2022, the STJ Fourth Panel decided, by 4 votes to 1, that Deltan Dallagnol must compensate Lula for moral damages over the way he presented the indictment at the PowerPoint press conference of September 14, 2016.","fonte":"fonte:f06-bemparana-stj-powerpoint-2022-03-22","fontes_adicionais":["fonte:f06-pt-stj-powerpoint-2022-03-22"],"localizacao":"First paragraphs","data_fato":"2022-03-22","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:deltan-dallagnol","pessoa:lula","org:stj"],"temas":["powerpoint","stj"],"limitacoes":"Amount differs between sources: R$75,000 (Bem Paraná) and \"cerca de R$ 100 mil\" (\"about R$100,000\") (Agência PT). Later appeals were not verified.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-cnmp-arquivou-powerpoint-prescricao","afirmacao":"According to Poder360, the CNMP closed, by statute of limitations, Lula's complaint against Dallagnol over the PowerPoint, after postponing its review more than 40 times.","fonte":"fonte:f06-poder360-dallagnol-deixa-mpf-2021-11-04","fontes_adicionais":[],"localizacao":"Last paragraph","data_fato":"2021","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","pessoa:lula","org:cnmp"],"temas":["powerpoint","cnmp"],"limitacoes":"Exact date of the closing not provided in the article; CNMP decision not opened.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-dallagnol-mensagem-capenga-2016","afirmacao":"According to the CUT (a text by RBA, which cites ConJur), Operation Spoofing messages show that Dallagnol wrote to colleagues, on a date not given on the page read, that \"não estamos provando os crimes diversos\" (\"we are not proving the various crimes\") and thought the indictment was \"capenga\" (\"lame\").","fonte":"fonte:f06-cut-rba-dallagnol-capenga-2021-03-02","fontes_adicionais":[],"localizacao":"Third and fourth paragraphs","data_fato":"2016-09","natureza":"mensagem_divulgada","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","pessoa:lula"],"temas":["powerpoint","vaza-jato"],"limitacoes":"Message read only in a union outlet, which cites ConJur; not compared with the original. Authenticity: see the corresponding statement.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-checagem-frase-nao-temos-prova-nao-dita","afirmacao":"According to a fact-check reproduced by InfoMoney (from G1), the phrase \"não temos prova, mas temos convicção\" (\"we have no proof, but we have conviction\") was not said literally at the September 14, 2016 press conference: it combined statements by Dallagnol (about \"convicção\") and by Roberson Pozzobon (about \"provas cabais\", or conclusive proof, regarding the formal ownership of the apartment).","fonte":"fonte:f06-infomoney-nao-temos-prova-2016-09-15","fontes_adicionais":[],"localizacao":"Body of the article","data_fato":"2016-09-14","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","pessoa:roberson-pozzobon"],"temas":["powerpoint"],"limitacoes":"G1's original analysis was not opened. The fact-check does not assess whether or not the indictment was well supported by evidence.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-mj-nota-nao-reconhece-autenticidade-2019-07-05","afirmacao":"On July 5, 2019, according to Estado de Minas, the Ministry of Justice stated in a note that it does not recognize the authenticity of alleged messages \"obtained by criminal means and that may have been totally or partially altered\".","fonte":"fonte:f06-em-nota-mj-autenticidade-2019-07-05","fontes_adicionais":[],"localizacao":"Opening paragraph","data_fato":"2019-07-05","natureza":"nota_defesa","grau":"fonte_unica","entidades":["pessoa:sergio-moro","org:ministerio-justica","org:the-intercept-brasil"],"temas":["vaza-jato","autenticidade"],"limitacoes":"Note from the ministry, not from Moro personally. Forensic examination of the messages not verified in this version of the archive.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-spoofing-acesso-defesa-lula-2021-02-09","afirmacao":"According to Gilmar Mendes's vote, on February 9, 2021 the STF Second Panel confirmed a decision by Ricardo Lewandowski that gave Lula's defense access to the Operation Spoofing dialogues (Rcl 43.007), without deciding on their use as evidence in criminal cases.","fonte":"fonte:f06-gilmar-voto-hc164493-2021","fontes_adicionais":[],"localizacao":"Section 4 of the vote","data_fato":"2021-02-09","natureza":"decisao","grau":"comprovado_documento","entidades":["org:stf","pessoa:ricardo-lewandowski","pessoa:lula"],"temas":["vaza-jato","stf"],"limitacoes":"Information read in Gilmar's vote, not in the ruling on the complaint.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-estudos-empregos-pib-2024","afirmacao":"According to Agência Brasil, a DIEESE study estimated 4.44 million potential jobs, summed over 2014–2017, associated with Lava Jato (not people laid off; the article uses the terms 'jobs' and 'positions' without that caveat), and a study by UFRJ and Uerj estimated at R$142 billion the losses in the construction, shipbuilding, heavy engineering and metalworking sectors.","fonte":"fonte:f06-agenciabrasil-estudos-lava-jato-2024-03-17","fontes_adicionais":[],"localizacao":"First paragraphs","data_fato":"2014/2017","natureza":"estimativa_estudo","grau":"estimativa","entidades":["org:dieese","org:petrobras"],"temas":["economia","emprego"],"limitacoes":"Estimates by modeling, not direct measures of causality; other economists attribute the recession mainly to economic policy (see evid:f06-giannetti-nao-causou-crise-2017). Methodological details in another record of the archive.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-giannetti-nao-causou-crise-2017","afirmacao":"Economist Eduardo Giannetti stated in an interview with Estadão (April 2017) that Lava Jato helped worsen the crisis but did not cause it, and that the country would be in crisis and with high unemployment regardless of the operation.","fonte":"fonte:f06-bnews-giannetti-2017-04-23","fontes_adicionais":[],"localizacao":"Fourth paragraph","data_fato":"2017-04","natureza":"declaracao","grau":"fonte_unica","entidades":["org:petrobras"],"temas":["economia","emprego"],"trecho":"A Lava Jato não causou a crise econômica","limitacoes":"Opinion of one economist, read in reproduction; original Estadão article not opened.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-lewandowski-estudo-142-bilhoes-2021-04-22","afirmacao":"According to ConJur, on April 22, 2021 Justice Ricardo Lewandowski cited a PUC-SP study according to which Lava Jato allegedly removed R$142.6 billion from GDP and caused the dismantling of sectors of the economy.","fonte":"fonte:f06-conjur-plenario-suspeicao-2021-04-22","fontes_adicionais":[],"localizacao":"Sixth paragraph","data_fato":"2021-04-22","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:ricardo-lewandowski","org:stf"],"temas":["economia"],"limitacoes":"Agência Brasil attributes a similar amount (R$142 billion) to a study by UFRJ and Uerj, not PUC-SP; the discrepancy in authorship has not been resolved.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-dallagnol-exonera-mpf-2021-11","afirmacao":"Deltan Dallagnol resigned from his post as federal prosecutor in November 2021; Poder360 described the farewell video as \"in a candidate's tone\".","fonte":"fonte:f06-poder360-dallagnol-deixa-mpf-2021-11-04","fontes_adicionais":["fonte:f06-brasildefato-dallagnol-tse-2026-10-03"],"localizacao":"Opening of the article","data_fato":"2021-11-04","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:deltan-dallagnol","org:mpf"],"temas":["politica","candidatura"],"limitacoes":"The characterization \"in a candidate's tone\" is the outlet's. Secondary source: Brasil de Fato (2026) reports that the resignation request occurred while disciplinary proceedings were under way.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-tse-cassa-dallagnol-2023-05","afirmacao":"In May 2023, the TSE revoked the federal deputy mandate of Deltan Dallagnol, elected for Podemos in 2022, finding that he asked to resign from the MPF with disciplinary proceedings pending; Dallagnol maintained in the October 14, 2023 interview that the decision denied his registration but did not make him ineligible.","fonte":"fonte:f06-brasildefato-dallagnol-tse-2026-10-03","fontes_adicionais":["fonte:f06-itatiaia-dallagnol-novo-2023-10-14"],"localizacao":"\"What happened?\" section","data_fato":"2023-05","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:deltan-dallagnol","org:tse","org:mpf"],"temas":["politica","candidatura"],"limitacoes":"Dallagnol's rebuttal read on Itatiaia (October 14, 2023). TSE ruling not opened.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-tse-suspende-candidatura-dallagnol-senado-2026-10-03","afirmacao":"On October 3, 2026, the TSE rapporteur, Justice Floriano de Azevedo Marques, suspended Deltan Dallagnol's candidacy for the Senate in Paraná, reversing a TRE-PR decision that had authorized it; the decision will be submitted to the full court.","fonte":"fonte:f06-brasildefato-dallagnol-tse-2026-10-03","fontes_adicionais":[],"localizacao":"Opening paragraphs","data_fato":"2026-10-03","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","org:tse","org:tre-pr"],"temas":["politica","candidatura"],"limitacoes":"Status as of October 24, 2026 not confirmed in a primary source; the appeal and the TSE full court's deliberation were not verified. Dallagnol's defense stated in 2023 that he was not ineligible.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f06-moro-governador-eleito-2026-10-04","afirmacao":"According to A Crítica (Campo Grande), Sergio Moro (PL) was elected governor of Paraná on October 4, 2026, in the first round, with 50.10% of valid votes.","fonte":"fonte:f06-acritica-moro-governador-2026-10-04","fontes_adicionais":[],"localizacao":"Opening of the article","data_fato":"2026-10-04","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:sergio-moro"],"temas":["politica","candidatura"],"limitacoes":"Single source; Brasil de Fato (October 3, 2026) only describes him as a candidate. Check with the TRE-PR/TSE.","estado":"revisado_humano","lote":"f06-falas"},{"id":"evid:f07-lula-cargos","afirmacao":"According to the entry, Lula was President of the Republic from January 1, 2003 to January 1, 2011, Chief of Staff (Casa Civil) from March 17 to March 18, 2016 (Dilma Rousseff government) and has been president since January 1, 2023; he was a federal deputy for SP in 1987–1991 and has been a member of the PT since 1980.","fonte":"fonte:f07-wp-lula","fontes_adicionais":[],"localizacao":"infobox","data_fato":"2003/2023","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:lula","org:pt"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-lula-prisao-2018","afirmacao":"The entry records that Lula turned himself in to the PF on April 7, 2018 to serve his sentence and was released on November 8, 2019, after the STF decided that imprisonment after conviction at second instance was unconstitutional, after 580 days in prison.","fonte":"fonte:f07-wp-lula","fontes_adicionais":[],"localizacao":"section Lava Jato","data_fato":"2018-04-07/2019-11-08","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:lula","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-lula-sem-transito","afirmacao":"According to the entry, Lula has no conviction that is final (transitada em julgado); he reportedly was a defendant in ten criminal cases in Lava Jato and, in 23 cases, inquiries were closed or indictments rejected (statute of limitations, absence or nullity of evidence, defective indictment).","fonte":"fonte:f07-wp-lula","fontes_adicionais":[],"localizacao":"section Lava Jato (the entry's count, no list by name)","data_fato":"2026-10-24","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:lula"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Count not verified case by case.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-lula-condenacoes-1a-2a","afirmacao":"According to the entry, Moro convicted Lula in 2017 to 9 years and 6 months (passive corruption and money laundering; OAS bribe of R$2.2 million) and the TRF4 unanimously upheld the conviction, raising the sentence to 12 years and 1 month in early 2018.","fonte":"fonte:f07-wp-lula","fontes_adicionais":[],"localizacao":"section Lava Jato (no exact date in the excerpt)","data_fato":"2017/2018","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:lula","pessoa:sergio-moro","org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cunha-cargos","afirmacao":"Eduardo Cunha was a federal deputy for RJ from February 1, 2003 to September 12, 2016 and Speaker of the Chamber of Deputies from February 1, 2015 to July 7, 2016 (removed by the STF on May 5, 2016; resigned the speakership on July 7, 2016).","fonte":"fonte:f07-wp-cunha","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"2003/2016","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:eduardo-cunha","org:camara-dos-deputados"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cunha-filiacoes","afirmacao":"Party affiliations according to the entry: PRN (1989–1995), PPB (1995–2003), PMDB (2003–2017), MDB (2017–2022), PTB (2022–2023), PRD (2023–2024), Republicanos (2024–present).","fonte":"fonte:f07-wp-cunha","fontes_adicionais":[],"localizacao":"infobox","data_fato":"1989/2024","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:eduardo-cunha"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cunha-afastamento-cassacao","afirmacao":"The STF (Teori Zavascki, later confirmed unanimously by the full court) removed Cunha from his seat on May 5, 2016; the Chamber of Deputies revoked his mandate on September 12, 2016 for breach of decorum (450 votes in favor, 10 against, 9 abstentions), for having lied to the Petrobras CPI about foreign accounts.","fonte":"fonte:f07-wp-cunha","fontes_adicionais":[],"localizacao":"section Removal and revocation","data_fato":"2016-09-12","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:eduardo-cunha","pessoa:teori-zavascki","org:stf","org:camara-dos-deputados"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The accusation that motivated the revocation is narrated by the entry; Cunha's defense contested the proceeding at the time (not found in this source).","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cunha-prisao-2016","afirmacao":"Cunha was arrested in pretrial detention by the PF on October 19, 2016, in Brasília, by order of judge Sergio Moro; new warrant on May 18, 2017 after the plea agreement of JBS executives; in March 2020 the pretrial detention was replaced by house arrest (Covid-19); on April 28, 2021 the TRF4 revoked the arrest by habeas corpus.","fonte":"fonte:f07-wp-cunha","fontes_adicionais":[],"localizacao":"section Arrests","data_fato":"2016-10-19/2021-04-28","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:eduardo-cunha","pessoa:sergio-moro","org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cunha-condenacao-2017","afirmacao":"On March 30, 2017, Moro convicted Cunha to 15 years and 4 months (passive corruption, money laundering and illegal currency transfers abroad); on March 26, 2018 the TRF4 denied motions for clarification and upheld the conviction (sentence of 14 years and 6 months, according to the title of a report cited by the entry).","fonte":"fonte:f07-wp-cunha","fontes_adicionais":[],"localizacao":"section Convictions and references","data_fato":"2017-03-30","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:eduardo-cunha","pessoa:sergio-moro","org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The TRF4 sentence comes from a reference title (IstoÉ, March 26, 2018), not opened; the body of the entry is confusing about the amount.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cunha-condenacao-2020","afirmacao":"On September 9, 2020, Cunha was convicted to 15 years and 11 months for passive corruption and money laundering in the Paraná Lava Jato.","fonte":"fonte:f07-wp-cunha","fontes_adicionais":[],"localizacao":"section Convictions","data_fato":"2020-09-09","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:eduardo-cunha"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cunha-fifgts","afirmacao":"The entry records Cunha's conviction to 24 years and 10 months in a closed regime by judge Vallisney de Souza Oliveira (FI-FGTS case), on June 1 of a year not given in the excerpt read (sequence suggests 2018).","fonte":"fonte:f07-wp-cunha","fontes_adicionais":[],"localizacao":"section Convictions","data_fato":"2018","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:eduardo-cunha"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Date and later developments not found.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cunha-anulacao-2023","afirmacao":"The STF annulled on May 29, 2023 the conviction of 15 years and 11 months, finding that the case should have been handled by the Electoral Court and not by the Federal Court of Curitiba; the case was to be sent to the Electoral Court, which would decide on the conviction and the validity of the evidence.","fonte":"fonte:f07-wp-cunha","fontes_adicionais":[],"localizacao":"section Annulments","data_fato":"2023-05-29","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:eduardo-cunha","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Case number and rapporteur do not appear in the excerpt. Outcome in the Electoral Court not found as of October 24, 2026.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cunha-eleicoes","afirmacao":"Cunha ran for federal deputy for SP (PTB) on October 2, 2022, with 5,044 votes, and for state deputy for MG (Republicanos) in 2026, with 32,075 votes; he was not elected in either (according to the entry). The entry indicates ineligibility until the end of 2026.","fonte":"fonte:f07-wp-cunha","fontes_adicionais":[],"localizacao":"section Elections","data_fato":"2022/2026","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:eduardo-cunha"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. 2026 data not yet checked with the TSE.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cabral-cargos","afirmacao":"Sérgio Cabral was a state deputy (RJ) from 1991 to 2003 (president of the Alerj from 1995 to 2003), senator from February 1, 2003 to December 15, 2006 and governor of RJ from January 1, 2007 to April 3, 2014 (resigned).","fonte":"fonte:f07-wp-cabral","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"1991/2014","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:sergio-cabral"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cabral-filiacoes","afirmacao":"Party affiliations according to the entry: PMDB (1980–1988), PSDB (1988–1999), PMDB (1999–2017), MDB (2017–2019), no party (2019–present).","fonte":"fonte:f07-wp-cabral","fontes_adicionais":[],"localizacao":"infobox","data_fato":"1980/2019","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:sergio-cabral"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cabral-prisao-2016","afirmacao":"Cabral was arrested by the PF on November 17, 2016 in Operation Calicute (37th phase of Lava Jato), became a defendant on December 6, 2016 and was transferred to Curitiba on December 10, 2016.","fonte":"fonte:f07-wp-cabral","fontes_adicionais":[],"localizacao":"section Arrest","data_fato":"2016-11-17","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:sergio-cabral","org:pf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cabral-condenacoes","afirmacao":"The entry lists Cabral's convictions: 14 years and 2 months (June 13, 2017, Moro, Comperj; upheld by the TRF4 on May 30, 2018); 45 years and 2 months (September 20, 2017, Marcelo Bretas, Calicute); 13 years (October 20, 2017, Mascate); and others, up to 17 years, 7 months and 9 days (May 31, 2022, Odebrecht bribes). The infobox cites 425 years and 20 days in 23 convictions; the body text speaks of more than 435 years in 24 convictions.","fonte":"fonte:f07-wp-cabral","fontes_adicionais":[],"localizacao":"section Convictions","data_fato":"2017/2022","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:sergio-cabral","pessoa:sergio-moro","org:trf4","org:odebrecht"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Numbers diverge within the entry itself; sentences were not added up in this version of the archive. The individual status of each conviction in 2026 was not found.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cabral-delacao","afirmacao":"According to the entry, Cabral made a cooperation agreement with the PF in December 2019, approved by Edson Fachin on February 6, 2020; in May 2021 the STF annulled the agreement (7 votes to 4).","fonte":"fonte:f07-wp-cabral","fontes_adicionais":[],"localizacao":"section Plea agreement and annulments","data_fato":"2019-12/2021-05","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:sergio-cabral","pessoa:edson-fachin","org:pf","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The annulment of the agreement appears only in the entry (not confirmed in an open source); the cited report on Fachin (February 21, 2020) deals with a benefit that would not reduce sentences already set.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cabral-soltura-2022","afirmacao":"In December 2022, the STF Second Panel, by 3 votes to 2, revoked Cabral's pretrial detention and sent the case to the Federal Court of Rio; he moved to house arrest with an ankle monitor. In January 2023, the Paraná court replaced house arrest with a nighttime curfew.","fonte":"fonte:f07-wp-cabral","fontes_adicionais":[],"localizacao":"section Release","data_fato":"2022-12","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:sergio-cabral","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Votes by Mendonça (December 9, 2022) and Gilmar Mendes (December 16, 2022) appear only as unopened reference titles.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cabral-acao-civil-2025","afirmacao":"On October 6, 2025, the 15th Public Treasury Court of Rio, in a public civil action (not criminal), ordered Cabral to pay more than R$2.5 billion and suspended his political rights for 10 years; appeal is possible.","fonte":"fonte:f07-wp-cabral","fontes_adicionais":[],"localizacao":"section Convictions","data_fato":"2025-10-06","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:sergio-cabral"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Civil judgment (improbity); it is not added to the criminal sentences. Outcome of the appeal not found.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-dirceu-cargos","afirmacao":"José Dirceu was a state deputy (SP) from 1987 to 1991, federal deputy (SP) in 1991–1995 and from 1999 to 2005, national president of the PT from October 29, 1995 to December 7, 2002 and Chief of Staff (Casa Civil) from January 1, 2003 to June 21, 2005 (left on June 16, 2005, according to the entry).","fonte":"fonte:f07-wp-dirceu","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"1987/2005","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:jose-dirceu","org:pt"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Dates of his departure from the Casa Civil diverge within the entry (June 16 and June 21, 2005).","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-dirceu-mensalao","afirmacao":"In the Mensalão (Criminal Action 470), the STF convicted Dirceu of active corruption (October 9, 2012) and of criminal conspiracy (October 22, 2012, 6 to 4); on February 27, 2014, in the infringing motions (embargos infringentes), he was acquitted of the crime of criminal conspiracy by 6 to 5. He was arrested on November 15, 2013 and released on October 28, 2014 to serve the rest of the sentence at home.","fonte":"fonte:f07-wp-dirceu","fontes_adicionais":[],"localizacao":"section Mensalão","data_fato":"2012/2014","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:jose-dirceu","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Outside the scope of Lava Jato; included only for context. Current status of that sentence not found.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-dirceu-prisao-2015","afirmacao":"Dirceu was arrested on August 3, 2015 in the 17th phase of Lava Jato (Operation Pixuleco).","fonte":"fonte:f07-wp-dirceu","fontes_adicionais":[],"localizacao":"section Lava Jato","data_fato":"2015-08-03","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:jose-dirceu"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-dirceu-condenacoes-moro","afirmacao":"According to the entry, Moro convicted Dirceu on May 18, 2016 to 23 years and 3 months (passive corruption, undue advantage and money laundering) and on March 8, 2017 to 11 years and 3 months (passive corruption and money laundering).","fonte":"fonte:f07-wp-dirceu","fontes_adicionais":[],"localizacao":"section Lava Jato","data_fato":"2016-05-18","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:jose-dirceu","pessoa:sergio-moro"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-dirceu-trf4","afirmacao":"On September 13, 2017, the TRF4 rapporteur, João Pedro Gebran Neto, voted for 41 years, 4 months and 15 days; Leandro Paulsen voted for 27 years; a request for review by Victor Laus postponed the decision. On May 17, 2018, the TRF4 unanimously denied the last appeal; Dirceu turned himself in the next day.","fonte":"fonte:f07-wp-dirceu","fontes_adicionais":[],"localizacao":"section TRF4","data_fato":"2017-09-13/2018-05-17","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:jose-dirceu","pessoa:joao-pedro-gebran-neto","org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-dirceu-stf-liberdade","afirmacao":"The STF Second Panel granted Dirceu freedom on May 2, 2017 (3 to 2); on June 27, 2018 he was released after a preliminary injunction by Dias Toffoli; he was arrested again on May 17, 2019 and left prison on November 8, 2019.","fonte":"fonte:f07-wp-dirceu","fontes_adicionais":[],"localizacao":"section STF","data_fato":"2017-05-02/2019-11-08","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:jose-dirceu","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-dirceu-anulacao-2024","afirmacao":"On October 28, 2024, Justice Gilmar Mendes annulled all of Moro's convictions of Dirceu in Lava Jato; at the end of 2024 the STJ reportedly closed the remaining cases from the operation against him.","fonte":"fonte:f07-wp-dirceu","fontes_adicionais":[],"localizacao":"section STF and annulment","data_fato":"2024-10-28","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:jose-dirceu","pessoa:gilmar-mendes","pessoa:sergio-moro","org:stf","org:stj"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The date (October 28) comes from the body of the entry; the cited Folha report is dated October 29, 2024 and was not opened. The closing by the STJ has no reference found. Grounds and case number not found.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-dirceu-eleicao-2026","afirmacao":"According to the entry, Dirceu ran for federal deputy for SP in 2026 and was not elected (78,450 votes, 0.33%).","fonte":"fonte:f07-wp-dirceu","fontes_adicionais":[],"localizacao":"section 2026","data_fato":"2026","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:jose-dirceu"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Result not yet checked with the TSE.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-duque-cargo","afirmacao":"Renato Duque was Services director at Petrobras; the entry gives 2003 to 2012 at the start and 2003 to 2015 in the body text, without reconciling the dates.","fonte":"fonte:f07-wp-duque","fontes_adicionais":[],"localizacao":"lead and section Corruption","data_fato":"2003/2012","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:renato-duque","org:petrobras"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Dates diverge within the entry; for the end of the term).","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-duque-prisoes","afirmacao":"Duque was arrested in November 2014 (Teori Zavascki revoked the arrest on December 2, 2014), again in March 2015 (10th phase) and, after a July 18, 2024 order from the Federal Court in Curitiba, was arrested by the PF on August 17, 2024 in Volta Redonda (RJ), after being considered a fugitive since July 2024.","fonte":"fonte:f07-wp-duque","fontes_adicionais":[],"localizacao":"section Arrest","data_fato":"2014/2024","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:renato-duque","pessoa:teori-zavascki","org:pf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-duque-condenacoes","afirmacao":"The entry lists Duque's convictions: 20 years, 3 months and 10 days (March 8, 2016); 10 years and 8 months (August 2017, Andrade Gutierrez contracts), raised by the TRF4 (8th Panel) to 28 years, 5 months and 10 days on September 12 or 13, 2018; 6 years and 8 months by judge Gabriela Hardt (November 19, 2018); and 29 years and 2 months by the Federal Court in Curitiba on April 22, 2025 (fraud of R$525 million in contracts, Multitek Engenharia).","fonte":"fonte:f07-wp-duque","fontes_adicionais":[],"localizacao":"section Convictions","data_fato":"2016/2025","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:renato-duque","pessoa:gabriela-hardt","org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Sentence in Hardt's ruling: 3 years and 4 months according to Hardt's entry; 6 years and 8 months according to Duque's (conflict unresolved). Sums given by the entry (73 years and 7 months; 'more than seventy') were not used.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-duque-colaboracao","afirmacao":"According to the entry, from 2016 Duque began to cooperate with the courts and agreed to return 20.5 million euros frozen in Monaco; the text says he would serve five years regardless of the sum of the sentences, but does not confirm a formal approved agreement.","fonte":"fonte:f07-wp-duque","fontes_adicionais":[],"localizacao":"section Plea agreement","data_fato":"2016","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:renato-duque"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Formal agreement not confirmed in the entry; approval not found.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-duque-anulacoes","afirmacao":"The entry records no annulment of Duque's convictions by the STF, STJ or TRF4; the only STF decision cited is the revocation of pretrial detention on December 2, 2014.","fonte":"fonte:f07-wp-duque","fontes_adicionais":[],"localizacao":"section Annulments","data_fato":"2026-10-24","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:renato-duque","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The absence of a record in the entry does not prove that no later annulment exists.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-vaccari-cargos","afirmacao":"João Vaccari Neto was the PT's Secretary of Finance and Planning (treasurer), president of Bancoop, second alternate senator for São Paulo elected in 2002, and a board member of Itaipu Binacional (removed by Dilma Rousseff in January 2015).","fonte":"fonte:f07-wp-vaccari","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"2002/2015","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:joao-vaccari-neto","org:pt"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese-language Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it does not replace a court decision or news report. Confirm in a primary source before human review. The start dates of the party positions are not in the excerpt.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-vaccari-prisao-2015","afirmacao":"Vaccari was arrested by the PF on April 15, 2015 (12th phase of Lava Jato) and stayed in the Complexo Médico Penal (Pinhais, Paraná) until September 2019, when he moved to the semi-open regime with an ankle monitor.","fonte":"fonte:f07-wp-vaccari","fontes_adicionais":[],"localizacao":"section Arrest","data_fato":"2015-04-15/2019-09","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:joao-vaccari-neto","org:pf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-vaccari-condenacoes","afirmacao":"The entry lists first-instance convictions of Vaccari in Lava Jato: 15 years and 4 months (dated June 22, 2015 or September 21, 2015, depending on the section); 6 years and 8 months on September 15, 2016 (Banco Schahin loan to the PT; the reference title attributes it to Moro); and 7 years, 6 months and 20 days on February 19, 2020 (drillship contracts).","fonte":"fonte:f07-wp-vaccari","fontes_adicionais":[],"localizacao":"section Convictions","data_fato":"2015/2020","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:joao-vaccari-neto","pessoa:sergio-moro"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese-language Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it does not replace a court decision or news report. Confirm in a primary source before human review. Dates and judges not confirmed; the entry also cites a second-instance conviction to 24 years with no court or date.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-vaccari-absolvicoes","afirmacao":"The TRF4 annulled on June 27, 2017 the 15-year conviction imposed at first instance and acquitted Vaccari in that case; in the Bancoop case he was acquitted in November 2016 (5th Criminal Court of SP), an acquittal upheld by the TJ-SP (16th Chamber) in February 2019.","fonte":"fonte:f07-wp-vaccari","fontes_adicionais":[],"localizacao":"section Acquittals","data_fato":"2016/2019","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:joao-vaccari-neto","org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese-language Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it does not replace a court decision or news report. Confirm in a primary source before human review. The entry gives an acquittal date at the TRF4 (June 2017) that differs from the one given in the research request.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-vaccari-indulto-denuncia","afirmacao":"On August 29, 2019, Judge Ronaldo Sansone Guerra, of the 1st Criminal Enforcement Court of Curitiba, granted Vaccari the Christmas pardon decreed by Temer in December 2017; in September 2017, Rodrigo Janot indicted him before the STF for criminal organization.","fonte":"fonte:f07-wp-vaccari","fontes_adicionais":[],"localizacao":"Pardon and STF sections","data_fato":"2019-08-29","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:joao-vaccari-neto","pessoa:rodrigo-janot","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese-language Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it does not replace a court decision or news report. Confirm in a primary source before human review. The entry does not report any STF decision on the 2017 indictment.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-palocci-cargos","afirmacao":"Palocci was a city councilman in Ribeirão Preto (1988–1989), state deputy (SP, 1990–1992), mayor of Ribeirão Preto (1993–1996 and 2001–2002), federal deputy (SP, 1999–2000), Finance Minister from January 1, 2003 to March 27, 2006 and Chief of Staff (Casa Civil) from January 1 to June 7, 2011.","fonte":"fonte:f07-wp-palocci","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"1988/2011","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:antonio-palocci"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-palocci-filiacao","afirmacao":"Palocci was a member of the PT from 1980 to 2017; he asked to disaffiliate by letter on September 26, 2017, accepted the same day.","fonte":"fonte:f07-wp-palocci","fontes_adicionais":[],"localizacao":"section Party","data_fato":"1980/2017-09-26","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:antonio-palocci","org:pt"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-palocci-prisao-condenacao","afirmacao":"Palocci was arrested by the PF on September 26, 2016 (Operation Omertà, 35th phase), became a defendant in November 2016 and was convicted by Moro on June 26, 2017 (12 years, according to the entry); on November 29, 2018 he moved to semi-open house arrest on the basis of the cooperation agreement.","fonte":"fonte:f07-wp-palocci","fontes_adicionais":[],"localizacao":"section Lava Jato","data_fato":"2016-09-26/2018-11-29","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:antonio-palocci","pessoa:sergio-moro","org:pf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-palocci-colaboracao","afirmacao":"Palocci signed a cooperation agreement with the PF in April 2018, which the TRF4 approved in June 2018; a proposal made to the MPF in 2017 did not advance.","fonte":"fonte:f07-wp-palocci","fontes_adicionais":[],"localizacao":"section Plea agreement","data_fato":"2018-04/2018-06","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:antonio-palocci","org:pf","org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The entry does not name the appeals judge who approved it. The content of what was disclosed was not treated as proven.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-palocci-anulacao-2025","afirmacao":"On February 19, 2025, Justice Dias Toffoli annulled all cases against Palocci, citing precedents on Moro's bias; on March 10, 2025 the PGR (Paulo Gonet) appealed.","fonte":"fonte:f07-wp-palocci","fontes_adicionais":[],"localizacao":"section Lava Jato","data_fato":"2025-02-19","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:antonio-palocci","pessoa:dias-toffoli","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Outcome of the PGR's appeal not found as of October 24, 2026. Case number does not appear.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-youssef-prisao-2014","afirmacao":"Youssef was arrested on March 17, 2014 (Lava Jato) and the three-year sentence in the closed regime is counted from that date; in March 2017 he moved to house arrest with an ankle monitor.","fonte":"fonte:f07-wp-youssef","fontes_adicionais":[],"localizacao":"section Arrests","data_fato":"2014-03-17","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:alberto-youssef"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-youssef-delacao","afirmacao":"The STF (Teori Zavascki) approved Youssef's plea agreement in December 2014 (December 19, 2014 according to the entry on Teori) and, in August 2015, the full court unanimously recognized the validity of the testimony and evidence; the sentences, which totaled 122 years, were reduced to three years because of the cooperation.","fonte":"fonte:f07-wp-youssef","fontes_adicionais":[],"localizacao":"section Plea agreement","data_fato":"2014-12/2015-08","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:alberto-youssef","pessoa:teori-zavascki","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese-language Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it does not replace a court decision or news report. Confirm in a primary source before human review. Approval dates vary between entries (December 2014 / December 19, 2014).","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-youssef-condenacoes","afirmacao":"The entry lists convictions of Youssef: September 17, 2014 (Moro, Banestado), May 6, 2015 (money laundering, concealment of funds from the mensalão), July 20, 2015 (passive corruption, Petrobras diversions; 8 years and 4 months, reduced to 3 years by the plea agreement), June 2017 (Copel/Olvepar case) and October 2017 (Maringá, 5 years, 1 month and 20 days).","fonte":"fonte:f07-wp-youssef","fontes_adicionais":[],"localizacao":"section Convictions","data_fato":"2014/2017","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:alberto-youssef","pessoa:sergio-moro"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-youssef-anulacao-2025","afirmacao":"On July 15, 2025, Dias Toffoli annulled all Lava Jato acts against Youssef, including Moro's decisions, citing 'collusion' among the PF, the MPF and Moro; he stated that the decision does not invalidate the plea agreement. Youssef's defense maintains that a clandestine recording in a PF cell in 2014, which allegedly lasted 11 days, was used to pressure him into signing the plea agreement.","fonte":"fonte:f07-cnn-toffoli-youssef-2025","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2025-07-15","natureza":"decisao","grau":"multiplas_fontes","entidades":["pessoa:alberto-youssef","pessoa:dias-toffoli","pessoa:sergio-moro","org:stf","org:pf","org:mpf"],"temas":["pessoas"],"limitacoes":"The article does not record any reaction from the PGR. Case number not provided. The claim about the recording is the defense's, as reported by CNN, and was not verified in this version of the archive.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-youssef-defesa-gravacao","afirmacao":"According to Youssef's defense, as reported by CNN Brasil, a clandestine recording of conversations in the PF cell in 2014 lasted 11 days and was used to pressure him into making a plea agreement.","fonte":"fonte:f07-cnn-toffoli-youssef-2025","fontes_adicionais":[],"localizacao":"body of the article","data_fato":"2025-07-15","natureza":"nota_defesa","grau":"alegado","entidades":["pessoa:alberto-youssef"],"temas":["pessoas"],"limitacoes":"Claim by the defense; the article includes no response from the PF or the MPF.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-odebrecht-cargo","afirmacao":"Marcelo Odebrecht was president of Odebrecht (now Novonor) from 2008 to 2015, succeeding his father, Emílio Alves Odebrecht.","fonte":"fonte:f07-wp-odebrecht","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"2008/2015","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:marcelo-odebrecht","org:odebrecht"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The entry does not cite a position at Braskem.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-odebrecht-prisao-condenacao","afirmacao":"Marcelo Odebrecht was arrested in pretrial detention on June 19, 2015 (14th phase, Erga Omnes) and convicted on March 8, 2016 to 19 years and 4 months for active corruption, money laundering and criminal association; the STF maintained the pretrial detention in November 2016.","fonte":"fonte:f07-wp-odebrecht","fontes_adicionais":[],"localizacao":"section Timeline","data_fato":"2015-06-19/2016-03-08","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:marcelo-odebrecht","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The entry does not name the judge who issued the sentence.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-odebrecht-colaboracao","afirmacao":"On December 1, 2016, Marcelo and his father signed a cooperation agreement, with a commitment to pay R$8.6 billion through Odebrecht/Novonor (according to the entry); on December 19, 2016, Rodrigo Janot delivered to the STF the agreements of 77 executives of the company (according to Janot's entry).","fonte":"fonte:f07-wp-odebrecht","fontes_adicionais":[],"localizacao":"section Timeline","data_fato":"2016-12-01","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:marcelo-odebrecht","pessoa:rodrigo-janot","org:odebrecht"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Amount of R$8.6 billion attributed to the entry; do not add to leniency amounts.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-odebrecht-pena-cumprida","afirmacao":"Marcelo Odebrecht left prison for house arrest on December 19, 2017; Edson Fachin reduced his sentence in April 2022 from 10 years to 7 years and 6 months; he completed his sentence on April 28, 2023, after community service.","fonte":"fonte:f07-wp-odebrecht","fontes_adicionais":[],"localizacao":"section Timeline","data_fato":"2017-12-19/2023-04-28","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:marcelo-odebrecht","pessoa:edson-fachin"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-odebrecht-toffoli-2024","afirmacao":"On May 21, 2024, Dias Toffoli annulled the decisions of the 13th Federal Court of Curitiba against Marcelo Odebrecht; on September 6, 2024 the STF Second Panel reviewed the decision and kept the Lava Jato cases against him.","fonte":"fonte:f07-wp-odebrecht","fontes_adicionais":[],"localizacao":"section Timeline","data_fato":"2024-05-21","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:marcelo-odebrecht","pessoa:dias-toffoli","org:stf","org:13-vara-federal-curitiba"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Cited G1 reports (May 21, 2024 and September 6, 2024) could not be opened. Votes and grounds of the Second Panel not found. Outcome after 2024 not found.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-pessoa-ricardo-cargo","afirmacao":"Ricardo Pessoa is a former president of UTC Engenharia; he was arrested in the 7th phase of Lava Jato (Juízo Final); Janot indicted him at the STF on September 2, 2015 for active corruption and money laundering; he signed a plea agreement (report of May 14, 2015); on June 24, 2016 he was convicted to 8 years and 2 months for corruption and criminal organization (acquitted of money laundering for lack of evidence).","fonte":"fonte:f07-wp-pessoa","fontes_adicionais":[],"localizacao":"text and references","data_fato":"2014/2016","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:ricardo-pessoa","org:utc","pessoa:rodrigo-janot"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Date of arrest and of approval of the agreement do not appear in the excerpt. Infobox says house arrest; text says differentiated open regime (not reconciled). Annulments: none mentioned.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-barusco-cargo","afirmacao":"Pedro Barusco was executive manager of Engineering at Petrobras, linked to director Renato Duque; in May 2015 Janot handed Petrobras R$157 million diverted by him (R$182 million recovered in total according to the entry); in September 2015 he was sentenced to 18 years and 4 months in a differentiated open regime, with an ankle monitor.","fonte":"fonte:f07-wp-barusco","fontes_adicionais":[],"localizacao":"text and references","data_fato":"2014/2015","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:pedro-barusco","org:petrobras","pessoa:renato-duque"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Dates of the agreement and its approval do not appear; the sentence reference in the entry seems to concern another person (conflict). Returned amounts are a snapshot from the entry; do not add them up.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-zelada-cargo","afirmacao":"Jorge Zelada was director of Petrobras's International area from 2008 to 2012, successor to Nestor Cerveró; he was arrested on July 2, 2015 (15th phase, Monaco Connection); convicted on January 12, 2016 to 4 years (Rio de Janeiro state court, bid rigging) and on February 1, 2016 to 12 years and 2 months (Paraná federal court; the reference title attributes it to Moro).","fonte":"fonte:f07-wp-zelada","fontes_adicionais":[],"localizacao":"text and references","data_fato":"2008/2016","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:jorge-zelada","org:petrobras","pessoa:nestor-cervero","pessoa:sergio-moro"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese-language Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it does not replace a court decision or news report. Confirm in a primary source before human review. Judge not named in the body of the text.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-zelada-situacao","afirmacao":"According to the entry, the Christmas pardon extinguished Zelada's sentence (released in June 2019; the TRF4 ruled that the fine remained) and, in May 2024, he was acquitted in one of the corruption cases.","fonte":"fonte:f07-wp-zelada","fontes_adicionais":[],"localizacao":"Situation section","data_fato":"2019/2024","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:jorge-zelada","org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese-language Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it does not replace a court decision or news report. Confirm in a primary source before human review. Judge and case number of the acquittal not identified.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cervero-cargo","afirmacao":"Nestor Cerveró was a Petrobras employee from 1975, International director (left after 2008) and later financial and services director of BR Distribuidora (departure date not given).","fonte":"fonte:f07-wp-cervero","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"1975/2008","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:nestor-cervero","org:petrobras"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. End of his term as director not dated.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cervero-prisao-condenacao","afirmacao":"Cerveró was arrested on January 14, 2015; convicted on May 26, 2015 to 5 years (money laundering, Ipanema apartment) and on August 17, 2015 to 12 years, 3 months and 10 days (with Fernando Baiano and Júlio Camargo, drillships; attributed to Moro); on November 30, 2016 the TRF4, with Gebran Neto as rapporteur, raised the sentence to 27 years and 4 months.","fonte":"fonte:f07-wp-cervero","fontes_adicionais":[],"localizacao":"section Convictions","data_fato":"2015/2016","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:nestor-cervero","pessoa:sergio-moro","pessoa:joao-pedro-gebran-neto","org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cervero-delacao","afirmacao":"Cerveró signed a cooperation agreement on November 18, 2015; his testimony was made public by the STF on June 2, 2016; the entry says he is serving his sentence under house arrest because of the plea agreement (edition of September 27, 2025).","fonte":"fonte:f07-wp-cervero","fontes_adicionais":[],"localizacao":"section Plea agreement","data_fato":"2015-11-18","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:nestor-cervero","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Approval not dated. What he said about third parties is the cooperating witness's statement, not proven fact.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-costa-cargo","afirmacao":"Paulo Roberto Costa joined Petrobras on February 1, 1977, was director of Gaspetro (1997–2000) and Supply director (2004–2012), nominated, according to the entry, by Congressman José Janene (PP).","fonte":"fonte:f07-wp-costa","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"2004/2012","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:paulo-roberto-costa","org:petrobras"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The political nomination is an attribution of the entry, without a primary source.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-costa-colaboracao-condenacao","afirmacao":"Costa was arrested by the PF in March 2014 (day not confirmed); began testifying to the PF on September 5, 2014 and entered into a cooperation agreement; he was sentenced to 12 years in a closed regime for money laundering with Youssef and Camargo Corrêa executives (report of July 20, 2015), initially serving at home and, since October 2016, in a semi-open regime; in February 2017 the MPF asked Moro to suspend his benefits on the argument that he had lied in the cooperation.","fonte":"fonte:f07-wp-costa","fontes_adicionais":[],"localizacao":"text and references","data_fato":"2014/2017","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:paulo-roberto-costa","pessoa:sergio-moro","org:mpf","org:pf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Approval is not in the entry. Outcome of the request to suspend benefits not found. The MPF's request is an allegation by the MPF.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-costa-morte","afirmacao":"Paulo Roberto Costa died on August 13, 2022, in Rio de Janeiro, aged 68, of pancreatic cancer.","fonte":"fonte:f07-wp-costa","fontes_adicionais":[],"localizacao":"section Death","data_fato":"2022-08-13","natureza":"reportagem","grau":"multiplas_fontes","entidades":["pessoa:paulo-roberto-costa"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The entry cites obituaries from O Globo and Folha (not opened).","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-foster-cargos","afirmacao":"Graça Foster was president of Petrobras from February 13, 2012 to February 4, 2015 (resigned, with five directors), Gas and Energy director since September 2007 and president of Petrobras Distribuidora in 2006–2007; in December 2014 she barred 23 contractors linked to the investigation from contracting with Petrobras. There is no case against her in the excerpt read.","fonte":"fonte:f07-wp-foster","fontes_adicionais":[],"localizacao":"section Offices and Petrobras","data_fato":"2007/2015","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:graca-foster","org:petrobras"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The absence of a case in the entry does not prove that none exists; no query to the TCU/CGU was made in this version of the archive.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-gabrielli-cargos","afirmacao":"José Sergio Gabrielli was financial and Investor Relations director of Petrobras from February 1, 2003 to July 21, 2005, president of Petrobras from July 22, 2005 to February 13, 2012 and Bahia's Planning Secretary from March 9, 2012 to January 1, 2015.","fonte":"fonte:f07-wp-gabrielli","fontes_adicionais":[],"localizacao":"infobox","data_fato":"2003/2015","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:jose-sergio-gabrielli","org:petrobras"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The entry does not mention TCU proceedings or lawsuits (see f03 link on the TCU).","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-moro-cargos","afirmacao":"Moro was a federal judge from June 26, 1996 to November 19, 2018 (at the 13th Federal Court of Curitiba, which he took over in 2002 when it was the 2nd Court, his last post), an aide to Justice Rosa Weber at the STF in 2012, Minister of Justice and Public Security from January 1, 2019 to April 24, 2020 and senator for Paraná since February 1, 2023; he joined Podemos on November 10, 2021 and União Brasil in 2022.","fonte":"fonte:f07-wp-moro","fontes_adicionais":[],"localizacao":"infobox and sections","data_fato":"1996/2023","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:sergio-moro","org:13-vara-federal-curitiba","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Offices, recent affiliations (PL in 2026) and the 2026 election are in another record of the archive.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-hardt-cargos","afirmacao":"Gabriela Hardt has been a federal judge since January 26, 2009, was a substitute judge of the 13th Federal Court of Curitiba from 2014 to November 2018 and presided over the court from November 19, 2018 to April 30, 2019 (designated by the TRF4); on November 19, 2018 she issued her first Lava Jato sentence (Renato Duque) and on February 6, 2019 convicted Lula to 12 years and 11 months in the Atibaia ranch case.","fonte":"fonte:f07-wp-hardt","fontes_adicionais":[],"localizacao":"sections Offices and Decisions","data_fato":"2009/2019","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:gabriela-hardt","org:13-vara-federal-curitiba","pessoa:lula","pessoa:renato-duque"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The entry does not say she is an appeals judge (desembargadora). Sentence in the Duque case of November 19, 2018 differs from Duque's entry.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-hardt-atibaia-versao","afirmacao":"On February 28, 2019, Hardt released a revised version of the Atibaia sentence, after the defense alleged copying of Moro's sentence; in November 2019 the TRF4 annulled a sentence of hers against members of an Oscip over passages copied without attribution.","fonte":"fonte:f07-wp-hardt","fontes_adicionais":[],"localizacao":"section Decisions","data_fato":"2019-02-28","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:gabriela-hardt","org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The defense's allegation and the TRF4 decision are described by the entry.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-hardt-cnj-2024","afirmacao":"On April 15, 2024, the National Inspector of Justice, Luis Felipe Salomão, provisionally removed Hardt and three TRF4 appeals judges; on April 16, 2024 the CNJ full body suspended the removal and she returned to office; the entry indicates a later closing of the case (reference from July 2024).","fonte":"fonte:f07-wp-hardt","fontes_adicionais":[],"localizacao":"section CNJ","data_fato":"2024-04-15","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:gabriela-hardt","pessoa:luis-felipe-salomao","org:cnj","org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Date and grounds of the closing not found. The opening of the proceeding in 2019 (complaint by PT lawmakers) was closed by the regional inspector on April 30, 2019, according to the entry.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-gebran-cargos","afirmacao":"João Pedro Gebran Neto was a federal judge from 1993 to 2013 and has been a federal appeals judge (desembargador) at the TRF4 since November 16, 2013; he sits on the 8th Panel and was the designated rapporteur for Lava Jato at the court in July 2018.","fonte":"fonte:f07-wp-gebran","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"2013-11-16","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:joao-pedro-gebran-neto","org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-gebran-decisoes","afirmacao":"The entry records decisions by Gebran Neto: he denied habeas corpus to Marcelo Odebrecht (August 2015), Paulo Okamotto (September 2016) and Eduardo Cunha (October 2016); on July 8, 2018 he took over the habeas corpus on Lula's release and kept him in prison; on August 11, 2018 Veja reported that he had admitted to friends having ignored the law, and the TRF4 released a note contesting the report.","fonte":"fonte:f07-wp-gebran","fontes_adicionais":[],"localizacao":"section Decisions","data_fato":"2015/2018","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:joao-pedro-gebran-neto","pessoa:lula","pessoa:eduardo-cunha","pessoa:marcelo-odebrecht","org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Veja's account is a news report contested by a TRF4 note; not treated as fact.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-fischer-cargos","afirmacao":"Felix Fischer was an STJ justice from December 17, 1996 to August 22, 2022 (retired before age 75), STJ president from September 1, 2012 to September 1, 2014, rapporteur of Lava Jato at the STJ since December 17, 2015 (succeeding Marcelo Navarro Ribeiro Dantas) and sat on the Fifth Panel.","fonte":"fonte:f07-wp-fischer","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"1996/2022","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:felix-fischer","org:stj"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Specific Lava Jato decisions at the STJ not detailed in the excerpt.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-teori-cargos","afirmacao":"Teori Zavascki was a TRF4 appeals judge (took office on March 30, 1989; presided over the court from June 21, 2001 to May 7, 2003), STJ justice from May 8, 2003 to November 29, 2012 and STF justice from November 29, 2012 to January 19, 2017, when he died in a plane crash near Paraty (RJ); he was the Lava Jato rapporteur at the STF.","fonte":"fonte:f07-wp-teori","fontes_adicionais":[],"localizacao":"section Career and Death","data_fato":"1989/2017","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:teori-zavascki","org:trf4","org:stj","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The date he took office at the STF diverges among the entry's sources (November 29 and December 29, 2012). His replacement as rapporteur (Fachin) appears in Fachin's entry.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-teori-homologacoes","afirmacao":"According to the entry, Teori approved Alberto Youssef's plea agreement on December 19, 2014 and Delcídio do Amaral's on March 15, 2016, authorized on March 6, 2015 an inquiry against 47 politicians and removed Eduardo Cunha from his seat on May 5, 2016.","fonte":"fonte:f07-wp-teori","fontes_adicionais":[],"localizacao":"section Plea agreements","data_fato":"2014/2016","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:teori-zavascki","pessoa:alberto-youssef","pessoa:eduardo-cunha","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-fachin-cargos","afirmacao":"Edson Fachin has been an STF justice since June 16, 2015 (appointed by Dilma Rousseff), rapporteur of Lava Jato at the STF since the draw of February 2, 2017 (replacing Teori Zavascki), STF vice president from September 28, 2023 to September 29, 2025 and STF president since September 29, 2025; he was a TSE justice from August 16, 2018 to August 16, 2022 and TSE president from February 22, 2022 to August 16, 2022.","fonte":"fonte:f07-wp-fachin","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"2015/2025","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:edson-fachin","org:stf","pessoa:dilma-rousseff"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-fachin-decisoes","afirmacao":"According to the entry, Fachin approved the plea agreement of João Santana and Mônica Moura and lifted secrecy over the Odebrecht plea agreements (April 2017) and approved Sérgio Cabral's plea agreement (February 6, 2020).","fonte":"fonte:f07-wp-fachin","fontes_adicionais":[],"localizacao":"section Decisions","data_fato":"2017/2020","natureza":"decisao","grau":"fonte_unica","entidades":["pessoa:edson-fachin","pessoa:sergio-cabral","org:stf","org:odebrecht"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The decision of March 8, 2021 on Lula does not appear in the excerpt read; see the evidence in another record of the archive.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-gilmar-cargos","afirmacao":"Gilmar Mendes has been an STF justice since June 20, 2002, was STF president from April 23, 2008 to April 23, 2010, TSE president from May 12, 2016 to February 6, 2018 (and in 2006), Attorney General of the Union from January 31, 2000 to June 20, 2002 and federal prosecutor from 1985 to 1988.","fonte":"fonte:f07-wp-gilmar","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"1985/2018","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:gilmar-mendes","org:stf","org:agu"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Decisions in Lava Jato do not appear in the excerpt read).","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-lewandowski-cargos","afirmacao":"Ricardo Lewandowski was an STF justice from March 16, 2006 to April 11, 2023, STF president from September 10, 2014 to September 10, 2016 (he presided over Dilma Rousseff's impeachment trial in 2016) and Minister of Justice and Public Security from February 1, 2024 (asked to leave on January 8, 2026; dismissal published on January 9, 2026).","fonte":"fonte:f07-wp-lewandowski","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"2006/2026","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:ricardo-lewandowski","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Decisions in Lava Jato (Second Panel) are in another record of the archive.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-dallagnol-cargos","afirmacao":"Deltan Dallagnol was a federal prosecutor from January 30, 2003 to November 3, 2021 (he asked to resign; published on November 5, 2021) and coordinated the Lava Jato task force in Curitiba (period not dated in the excerpt); he was elected federal deputy for Paraná (Podemos) on October 2, 2022, had his registration revoked by the TSE on May 16, 2023 (confirmed by the Chamber's Board on June 6, 2023) and joined Novo in 2023.","fonte":"fonte:f07-wp-dallagnol","fontes_adicionais":[],"localizacao":"sections Offices and TSE","data_fato":"2003/2023","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:deltan-dallagnol","org:mpf","org:forca-tarefa-lava-jato-curitiba"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Proceedings at the CNMP, TCU, STJ and TSE and the 2026 election are in fronts f04/f05, with decisions and rebuttals.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cflima-cargos","afirmacao":"Carlos Fernando dos Santos Lima became a federal prosecutor in 1995, was a regional federal prosecutor (3rd Region, SP), worked on the Lava Jato task force in Curitiba until September 2018 and retired (retirement announced in March 2019, according to a Conjur reference).","fonte":"fonte:f07-wp-cflima","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"1995/2019","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:carlos-fernando-dos-santos-lima","org:mpf","org:forca-tarefa-lava-jato-curitiba"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. In November 2021 the TCU ordered him and four other prosecutors to return per diems; the entry shows no outcome.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-paludo-cargos","afirmacao":"Januário Paludo is a federal prosecutor and was part of the Lava Jato task force in Curitiba (dates not given; the entry contradicts itself on whether he is a current or former member); he coordinated a decentralized unit of the internal affairs office at the PRR4. In November 2021, the TCU ordered five prosecutors, including Paludo, to return R$2.5 million in per diems and airfare.","fonte":"fonte:f07-wp-paludo","fontes_adicionais":[],"localizacao":"text","data_fato":"2015/2021","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:januario-paludo","org:mpf","org:forca-tarefa-lava-jato-curitiba"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The entry reports allegations by the currency dealer Dario Messer (payment of a bribe in 2018) that have not been established; this version of the archive does not treat them as fact. No response from Paludo found; no outcome at the TCU found.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-janot-cargos","afirmacao":"Rodrigo Janot was a federal prosecutor (1984–2019), deputy prosecutor general (2003), secretary-general of the MPF (2003–2005) and Prosecutor General of the Republic from September 17, 2013 to September 17, 2017 (nominated by Dilma Rousseff, reappointed in 2015); he retired in April 2019 and opened a law firm in June 2019.","fonte":"fonte:f07-wp-janot","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"1984/2019","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:rodrigo-janot","org:pgr","org:mpf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-janot-acoes","afirmacao":"As Prosecutor General, Janot asked in June 2016 for the arrest of Renan Calheiros, Romero Jucá, José Sarney and Eduardo Cunha (Teori Zavascki denied it), delivered to the STF on December 19, 2016 the agreements of 77 Odebrecht executives and, according to the entry, 137 investigations were opened at the STF under his tenure.","fonte":"fonte:f07-wp-janot","fontes_adicionais":[],"localizacao":"section Lava Jato","data_fato":"2016","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:rodrigo-janot","pessoa:teori-zavascki","pessoa:eduardo-cunha","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. In September 2019 Janot stated he had planned to kill Gilmar Mendes (episode not detailed in this version of the archive). On August 9, 2022 the TCU ordered him, with Dallagnol and another, to return per diems (appeal possible).","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-aras-cargos","afirmacao":"Augusto Aras joined the MPF in 1987, was deputy prosecutor general of the Republic (2011) and Prosecutor General of the Republic from September 26, 2019 to September 26, 2023, nominated by Jair Bolsonaro on September 5, 2019 (outside the triple list) and approved by the Senate by 68 to 10 on September 25, 2019; reappointed on August 24, 2021 (55 votes in favor).","fonte":"fonte:f07-wp-aras","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"1987/2023","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:augusto-aras","pessoa:jair-bolsonaro","org:pgr","org:mpf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The entry does not cover the end of the task force or Aras's handling of Lava Jato.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-igor-cargos","afirmacao":"Igor Romário de Paula is a PF chief investigator, regional head of organized crime enforcement in Paraná and coordinator of Lava Jato at the PF in Curitiba since 2014, according to the entry; in 2017 he received an ethics complaint from PT deputies, forwarded to the Ministry of Justice's Ethics Commission (outcome not given).","fonte":"fonte:f07-wp-igor","fontes_adicionais":[],"localizacao":"section Offices","data_fato":"2014/2017","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:igor-romario-de-paula","org:pf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. No departure date. A character inspired by him in the 2017 film; no implication of fact.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-erika-cargos","afirmacao":"Erika Marena is a PF chief investigator; according to the entry, she worked about four years on Lava Jato (no dates), was designated in December 2017 PF superintendent in Sergipe, was chosen by Moro at the end of 2018 to head the Department of Asset Recovery and International Legal Cooperation (Ministry of Justice) and was dismissed from the post in June 2020 by André Mendonça; the entry credits her with naming the operation (Lava Jato article: March 17, 2014).","fonte":"fonte:f07-wp-erika","fontes_adicionais":[],"localizacao":"section Posts","data_fato":"2014/2020","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:erika-marena","org:pf","pessoa:sergio-moro"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Operation Ouvidos Moucos (UFSC, 2017) and the disciplinary inquiries remain on the to-do list; this version of the archive records only public offices. Start/end dates at Lava Jato not given.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-lj-timeline","afirmacao":"According to the Operation Lava Jato entry: the PF launched the operation on March 17, 2014; in December 2016 there was the Odebrecht leniency agreement; Moro left the operation on November 19, 2018 and Gabriela Hardt took over the court; the entry indicates the end of the operation on February 1, 2021; in September 2023 Toffoli annulled the evidence obtained through the Odebrecht leniency agreement.","fonte":"fonte:f07-wp-lavajato","fontes_adicionais":[],"localizacao":"lead and sections 2014/2018/STF","data_fato":"2014-03-17/2023-09","natureza":"reportagem","grau":"fonte_unica","entidades":["org:pf","org:odebrecht","org:13-vara-federal-curitiba","pessoa:gabriela-hardt","pessoa:dias-toffoli"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. MPF tally numbers (Dec. 2019) are in another record of the archive.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-lj-fachin-relator","afirmacao":"After the death of Teori Zavascki, Edson Fachin was drawn as the new Lava Jato rapporteur at the STF on February 2, 2017; in April 2017 he lifted secrecy over 83 inquiries based on the Odebrecht plea agreements.","fonte":"fonte:f07-wp-lavajato","fontes_adicionais":[],"localizacao":"section Actions at the STF","data_fato":"2017-02-02","natureza":"reportagem","grau":"fonte_unica","entidades":["pessoa:edson-fachin","pessoa:teori-zavascki","org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-trf4-natureza","afirmacao":"The TRF4 is the second-instance court of the Federal Judiciary for Paraná, Santa Catarina and Rio Grande do Sul, headquartered in Porto Alegre, with 39 appeals judges; its headquarters was inaugurated on March 30, 1989.","fonte":"fonte:f07-wp-trf4","fontes_adicionais":[],"localizacao":"lead","data_fato":"1989-03-30","natureza":"reportagem","grau":"fonte_unica","entidades":["org:trf4"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The entry does not address the 8th Panel or Lava Jato.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cnmp-natureza","afirmacao":"The CNMP, created by Constitutional Amendment 45/2004 (art. 130-A), oversees the administrative and financial conduct of the Public Prosecutor's Office and its members' compliance with their functional duties; it has 14 members and is chaired by the Prosecutor General of the Republic.","fonte":"fonte:f07-wp-cnmp","fontes_adicionais":[],"localizacao":"lead","data_fato":"2004-12-08","natureza":"reportagem","grau":"fonte_unica","entidades":["org:cnmp"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Date of installation does not appear in the excerpt.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-stf-natureza","afirmacao":"The STF is the highest court of the Brazilian Judiciary, with eleven justices nominated by the President of the Republic and approved by the Senate; it judges at first instance, by special forum, common crimes of the president, vice president, federal legislators and the PGR, among others.","fonte":"fonte:f07-wp-stf","fontes_adicionais":[],"localizacao":"lead","data_fato":"2026-10-24","natureza":"reportagem","grau":"fonte_unica","entidades":["org:stf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-stj-natureza","afirmacao":"The STJ, created by the 1988 Constitution, standardizes the interpretation of federal law; it has 33 justices and is headquartered in Brasília.","fonte":"fonte:f07-wp-stj","fontes_adicionais":[],"localizacao":"lead","data_fato":"2026-10-24","natureza":"reportagem","grau":"fonte_unica","entidades":["org:stj"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-mpf-natureza","afirmacao":"The MPF is one of the branches of the Public Prosecutor's Office of the Union; the Prosecutor General of the Republic heads it and is its only representative at the STF.","fonte":"fonte:f07-wp-mpf","fontes_adicionais":[],"localizacao":"lead","data_fato":"2026-10-24","natureza":"reportagem","grau":"fonte_unica","entidades":["org:mpf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-pf-natureza","afirmacao":"The PF is a federal police force subordinate to the Ministry of Justice and Public Security, founded on March 28, 1944; it handles border policing and investigates crimes against the interests of the Union.","fonte":"fonte:f07-wp-pf","fontes_adicionais":[],"localizacao":"lead","data_fato":"1944-03-28","natureza":"reportagem","grau":"fonte_unica","entidades":["org:pf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-cgu-natureza","afirmacao":"The CGU is a federal agency for internal control, oversight and anti-corruption, originating in 2001 as the Office of the Inspector General of the Union (Corregedoria-Geral da União).","fonte":"fonte:f07-wp-cgu","fontes_adicionais":[],"localizacao":"lead","data_fato":"2001","natureza":"reportagem","grau":"fonte_unica","entidades":["org:cgu"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The excerpt does not address leniency agreements.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-agu-natureza","afirmacao":"The AGU, created in 1993, represents the Union in court and out of court and provides legal advice to the Executive; it is headed by the Attorney General of the Union.","fonte":"fonte:f07-wp-agu","fontes_adicionais":[],"localizacao":"lead","data_fato":"1993","natureza":"reportagem","grau":"fonte_unica","entidades":["org:agu"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-doj-natureza","afirmacao":"The DOJ is the US government's justice department, headed by the Attorney General; it houses the FBI, the DEA and other agencies and the offices of federal prosecutors.","fonte":"fonte:f07-wp-doj","fontes_adicionais":[],"localizacao":"lead","data_fato":"2026-10-24","natureza":"reportagem","grau":"fonte_unica","entidades":["org:doj"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The entry does not mention the FCPA.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-sec-natureza","afirmacao":"The SEC is an independent US federal agency that regulates the securities market; created in 1934.","fonte":"fonte:f07-wp-sec","fontes_adicionais":[],"localizacao":"lead","data_fato":"1934","natureza":"reportagem","grau":"fonte_unica","entidades":["org:sec"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-novonor-historia","afirmacao":"The Odebrecht group, founded in 1944 in Salvador, admitted in December 2016 to paying bribes in 12 countries and signed a leniency agreement with the US, Switzerland and Brazil; it filed for judicial reorganization in June 2019 (approved in July 2020) and adopted the name Novonor in December 2020.","fonte":"fonte:f07-wp-novonor","fontes_adicionais":[],"localizacao":"timeline","data_fato":"2016/2020","natureza":"reportagem","grau":"fonte_unica","entidades":["org:odebrecht"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The signatory agencies are not named in the entry.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-braskem-natureza","afirmacao":"Braskem is a petrochemical company listed on B3 and the NYSE; its shareholders listed in the entry are Novonor (38.32%) and Petrobras (36.15%); it signed a leniency agreement in 2016 with authorities in Brazil, the US and Switzerland linked to Lava Jato.","fonte":"fonte:f07-wp-braskem","fontes_adicionais":[],"localizacao":"lead and controversies","data_fato":"2016","natureza":"reportagem","grau":"fonte_unica","entidades":["org:braskem","org:odebrecht","org:petrobras"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. Shareholdings may have changed; check Braskem's Reference Form.","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-sete-brasil","afirmacao":"Sete Brasil, founded in 2010, won two Petrobras bids in 2011–2012 for 28 rigs; it entered judicial reorganization in June 2016 (debt of about US$19.3 billion) and was declared bankrupt by the TJ-RJ in 2024 (the company said it would appeal); the entry cites Lava Jato in contracts with shipyards.","fonte":"fonte:f07-wp-sete","fontes_adicionais":[],"localizacao":"text","data_fato":"2010/2024","natureza":"reportagem","grau":"fonte_unica","entidades":["org:sete-brasil","org:petrobras"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The entry does not mention Barusco or Vaccari (link treated in other records of the archive).","estado":"revisado_humano","lote":"f07-pessoas"},{"id":"evid:f07-forca-tarefa-natureza","afirmacao":"According to the Lava Jato entry, in December 2015 the MPF Superior Council established a second task force, at the STJ; the entry indicates the operation ended on February 1, 2021. MPF data (Dec. 2019) show 159 convicted and R$4 billion returned at first instance in Curitiba (tally attributed to the MPF; do not add to other numbers).","fonte":"fonte:f07-wp-lavajato","fontes_adicionais":[],"localizacao":"sections 2014 and tally","data_fato":"2015-12/2021-02-01","natureza":"reportagem","grau":"fonte_unica","entidades":["org:forca-tarefa-lava-jato-curitiba","org:mpf"],"temas":["pessoas"],"limitacoes":"Secondary source (Portuguese Wikipedia), read by excerpt (automatic extraction of the start of the page, which may have truncated the text); it is no substitute for a court decision or news report. Confirm in a primary source before human review. The excerpt read does not include the transformation of the task force into a GAECO; the date and reasons for its dissolution remain a gap.","estado":"revisado_humano","lote":"f07-pessoas"}],"declaracoes":[{"id":"fala:bendine-carta-acionistas-2015","autor":"pessoa:aldemir-bendine","data":"2015-04-22","meio":"nota","veiculo":"Petrobras's 2014 results release (Form 6-K filed with the SEC)","idioma":"en","contexto":"Letter from Petrobras's then-CEO to shareholders, on the release of the audited 2014 financial statements, explaining the slowdown in the pace of investments. The English text is Petrobras's own free translation.","texto":"In addition, changes in Petrobras’ business context, including the decline in oil prices, the appreciation of the U.S. Dollar and the need to reduce our level of indebtedness, have prompted a review of the Company´s future prospects and ultimately led to the reduction in the pace of the Company’s capital expenditures.","traducao":"Além disso, mudanças no contexto de negócios da Petrobras, incluindo a queda dos preços do petróleo, a valorização do dólar e a necessidade de reduzir nosso endividamento, levaram a uma revisão das perspectivas da companhia e, em última instância, à redução do ritmo dos investimentos.","conferencia":{"modo":"texto_original","fonte":"fonte:f00-petrobras-6k-4t2014","conferido_em":"2026-10-24","nota":"Copied from the 6-K, p. 2, 'Comments from the CEO'. The translation into Portuguese is the project's."},"integra_url":"https://www.sec.gov/Archives/edgar/data/1119639/000129281415000913/pbrarmf4q14rs_6k.htm","fontes":["fonte:f00-petrobras-6k-4t2014"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":[],"temas":["petrobras","investimentos","economia"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"fala:moro-despacho-bumlai-2015-politica-crime","autor":"pessoa:sergio-moro","data":"2015-11-24","meio":"despacho","veiculo":"Decision of the 13th Federal Court of Curitiba that ordered the pretrial detention of José Carlos Bumlai (21st phase of Lava Jato)","contexto":"As a judge of the 13th Federal Court of Curitiba, Moro ordered the arrest of cattle rancher José Carlos Bumlai, investigated over a Banco Schahin loan that, according to the Federal Police (PF), allegedly served to pay off PT debts, offset by a drillship contract at Petrobras. In the order, Moro described the case as an impairment of the democratic political process.","texto":"O mundo da política e o do crime não deveriam jamais se misturar","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f00-gazeta-2015-11-24-moro-bumlai","conferido_em":"2026-10-24","nota":"Same text in two reports of the day (Gazeta do Povo and O Antagonista). The full order was not opened by the project. The site operacaolavajato.com.br uses the sentence as an epigraph, undated."},"fontes":["fonte:f00-gazeta-2015-11-24-moro-bumlai","fonte:f00-antagonista-2015-11-24-moro-bumlai","fonte:f00-site-operacaolavajato-com-br"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-estadao-2016-11-jamais-politica"],"eventos":[],"temas":["politica","corrupcao"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f00-canonicas","texto_tr":"The world of politics and the world of crime should never mix"},{"id":"fala:bolsonaro-tuite-moro-aceitou-2018-11-01","autor":"pessoa:jair-bolsonaro","data":"2018-11-01","meio":"publicacao_rede","veiculo":"Twitter (@jairbolsonaro), reproduced by Poder360","contexto":"Announcement that Moro accepted the invitation, on the same day as Moro's statement.","texto":"O juiz federal Sérgio Moro aceitou nosso convite para o Ministério da Justiça e Segurança Pública. Sua agenda anti-corrupção, anti-crime organizado, bem como respeito à Constituição e às leis será o nosso norte!","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-nota-aceite-moro-2018","conferido_em":"2026-10-24","nota":"Tweet read in Poder360's embed; the original profile was not consulted."},"fontes":["fonte:f04-poder360-nota-aceite-moro-2018"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2018-11-01-moro-aceita-convite"],"temas":["moro-bolsonaro-pf","convite"],"pessoas_mencionadas":["pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"Federal judge Sérgio Moro has accepted our invitation to the Ministry of Justice and Public Security. His anti-corruption, anti-organized crime agenda, as well as respect for the Constitution and the laws, will be our guide!"},{"id":"fala:moro-2019-lealdade-reeleicao","autor":"pessoa:sergio-moro","data":"2019-10-16","meio":"entrevista","veiculo":"Poder em Foco (SBT/Poder360), interview with Fernando Rodrigues","contexto":"Interview recorded on October 16, 2019 and published on October 21, 2019, in which Moro, still a minister, was asked whether he would support Bolsonaro's reelection in 2022 and whether he would run for office.","texto":"Agora, certamente, jamais concorreria contra o presidente Jair Bolsonaro, se ele for realmente candidato à reeleição.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-moro-reeleicao-2019","conferido_em":"2026-10-24","nota":"Excerpt of an answer quoted in quotation marks by Poder360. The video of the interview was not seen."},"fontes":["fonte:f04-poder360-moro-reeleicao-2019"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2019-10-21-moro-lealdade"],"temas":["moro-bolsonaro-pf","apoio"],"pessoas_mencionadas":["pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"Now, certainly, I would never run against President Jair Bolsonaro, if he is really a candidate for reelection."},{"id":"fala:bolsonaro-2019-08-16-quem-manda-sou-eu","autor":"pessoa:jair-bolsonaro","data":"2019-08-16","meio":"entrevista","veiculo":"Interview with journalists, reproduced by Congresso em Foco","contexto":"A day after announcing the replacement of the Federal Police (PF) superintendency in Rio, Bolsonaro said the name would be that of the Amazonas superintendent and was asked about a possibly different name chosen by Moro.","texto":"O que eu fiquei sabendo, se ele resolveu mudar, vai ter que falar comigo. Quem manda sou eu, [para] deixar bem claro. Eu dou liberdade para os ministros todos, mas quem manda sou eu.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-congressoemfoco-queiroz-saadi-2020","conferido_em":"2026-10-24","nota":"Quotation reproduced in a report of June 23, 2020; the original interview of August 16, 2019 was not read. The bracket [for] is the outlet's."},"fontes":["fonte:f04-congressoemfoco-queiroz-saadi-2020"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2019-08-15-saadi-troca-anunciada"],"temas":["moro-bolsonaro-pf","superintendencia-rio"],"pessoas_mencionadas":["pessoa:sergio-moro","pessoa:ricardo-saadi"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"What I heard is that if he decided to change, he'll have to talk to me. I'm the one in charge, [to] make it very clear. I give all the ministers freedom, but I'm the one in charge."},{"id":"fala:bolsonaro-2019-08-24-carta-branca-veto","autor":"pessoa:jair-bolsonaro","data":"2019-08-24","meio":"coletiva","veiculo":"Remarks on leaving the Alvorada Palace, reproduced by Folha de S.Paulo (via Bahia Notícias)","contexto":"Asked whether Minister Moro had carte blanche, in the week of the dispute over the Federal Police (PF) superintendency in Rio.","texto":"Olha, carta branca eu tenho poder de veto em qualquer coisa, se não eu não sou presidente. Todos os ministros têm essa ingerência minha e eu fui eleito para mudar. Ponto final","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-bahianoticias-carta-branca-2019","conferido_em":"2026-10-24","nota":"Folha report read in reproduction. The final punctuation is the outlet's."},"fontes":["fonte:f04-bahianoticias-carta-branca-2019"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2019-08-15-saadi-troca-anunciada"],"temas":["moro-bolsonaro-pf","autonomia"],"pessoas_mencionadas":["pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"Look, carte blanche, I have veto power over anything, otherwise I'm not president. All the ministers have this interference from me and I was elected to change things. Period"},{"id":"fala:moro-demissao-carta-branca-prometida","autor":"pessoa:sergio-moro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Ministry of Justice, transcribed by Poder360","contexto":"Moro relates the conversation of November 1, 2018 with Bolsonaro, before explaining why he is leaving his post.","texto":"Inclusive foi me prometida, na ocasião, carta branca para nomear todos os assessores, inclusive desses órgãos, né, policiais, como a Polícia Rodoviária Federal e a própria Polícia Federal.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-discurso-demissao-moro-2020","conferido_em":"2026-10-24","nota":"Poder360 transcript (unofficial). Video indicated by the outlet at youtube.com/watch?v=SqoR_d4b2xQ was not checked."},"original":{"url":"https://www.youtube.com/watch?v=SqoR_d4b2xQ"},"integra_url":"https://www.poder360.com.br/governo/leia-a-integra-e-assista-ao-discurso-de-demissao-de-sergio-moro/","fontes":["fonte:f04-poder360-discurso-demissao-moro-2020"],"documentos":[],"posteriores":[{"data":"2020-04-24","texto":"Bolsonaro, in the address of the same day, said he had agreed with all ministers on autonomy with veto power over key posts.","fala":"fala:bolsonaro-2020-04-24-autonomia"}],"relacionadas":["fala:bolsonaro-2019-08-24-carta-branca-veto"],"eventos":["ev:2020-04-24-demissao-moro"],"temas":["moro-bolsonaro-pf","autonomia","demissao"],"pessoas_mencionadas":["pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"In fact, I was promised, at the time, carte blanche to appoint all the advisers, including in these bodies, right, police bodies, such as the Federal Highway Police and the Federal Police itself."},{"id":"fala:moro-demissao-pessoa-de-contato-pessoal","autor":"pessoa:sergio-moro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Ministry of Justice, transcribed by Poder360","contexto":"Moro explains what Bolsonaro, according to him, wanted from the leadership or the superintendencies of the Federal Police (PF).","texto":"O presidente me disse, mais de uma vez, expressamente, que ele queria ter uma pessoa do contato pessoal dele, que ele pudesse ligar, que ele pudesse colher informações, que ele pudesse colher relatórios de inteligência, seja o diretor, seja superintendente. E realmente não é o papel da Polícia Federal prestar esse tipo de informação.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-discurso-demissao-moro-2020","conferido_em":"2026-10-24","nota":"Poder360 transcript (unofficial). Accusation attributed to Moro; Bolsonaro responded the same day."},"original":{"url":"https://www.youtube.com/watch?v=SqoR_d4b2xQ"},"integra_url":"https://www.poder360.com.br/governo/leia-a-integra-e-assista-ao-discurso-de-demissao-de-sergio-moro/","fontes":["fonte:f04-poder360-discurso-demissao-moro-2020"],"documentos":[],"posteriores":[{"data":"2020-04-24","texto":"Bolsonaro denied wanting information about ongoing investigations.","fala":"fala:bolsonaro-resposta-nao-pediu-informacoes"},{"data":"2022-03","texto":"In its first report, the Federal Police (PF) concluded that it found no proof of interference.","evid":"evid:f04-pf-relatorio-2022"}],"relacionadas":["fala:bolsonaro-resposta-nao-pediu-informacoes","fala:moro-depoimento-pf-pessoas-de-confianca"],"eventos":["ev:2020-04-24-demissao-moro"],"temas":["moro-bolsonaro-pf","demissao","pf"],"pessoas_mencionadas":["pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"The president told me, more than once, expressly, that he wanted to have a person in his personal contact, whom he could call, from whom he could gather information, from whom he could gather intelligence reports, whether the director or a superintendent. And it is really not the role of the Federal Police to provide that kind of information."},{"id":"fala:moro-demissao-interferencia-politica-ele-disse","autor":"pessoa:sergio-moro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Ministry of Justice, transcribed by Poder360","contexto":"Moro relates the previous day's conversation with Bolsonaro about Valeixo's replacement.","texto":"Falei ao presidente que seria uma interferência política. Ele disse que seria mesmo.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-discurso-demissao-moro-2020","conferido_em":"2026-10-24","nota":"Poder360 transcript (unofficial). Dialogue as related by Moro; Bolsonaro denied having interfered."},"original":{"url":"https://www.youtube.com/watch?v=SqoR_d4b2xQ"},"integra_url":"https://www.poder360.com.br/governo/leia-a-integra-e-assista-ao-discurso-de-demissao-de-sergio-moro/","fontes":["fonte:f04-poder360-discurso-demissao-moro-2020"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-resposta-nao-pediu-informacoes"],"eventos":["ev:2020-04-24-demissao-moro"],"temas":["moro-bolsonaro-pf","demissao"],"pessoas_mencionadas":["pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"I told the president it would be political interference. He said it would indeed be."},{"id":"fala:moro-demissao-inqueritos-no-stf","autor":"pessoa:sergio-moro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Ministry of Justice, transcribed by Poder360","contexto":"Moro relates that the president mentioned inquiries under way at the Supreme Federal Court (STF) as an additional reason to replace the Federal Police (PF) leadership.","texto":"Presidente também me informou que tinha a preocupação para inquéritos em curso no Supremo Tribunal Federal e que a troca também seria oportuna da Polícia Federal por este motivo. Também não é uma razão o que justifique a substituição, até algo que gera uma grande preocupação.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-discurso-demissao-moro-2020","conferido_em":"2026-10-24","nota":"Poder360 transcript (unofficial). Moro does not name the inquiries in this excerpt. In 2026 the Federal Police (PF) stated that the Supreme Federal Court (STF) inquiries under Moraes showed no record of interference (evid:f04-pf-relatorio-2026, via Gazeta do Povo)."},"original":{"url":"https://www.youtube.com/watch?v=SqoR_d4b2xQ"},"fontes":["fonte:f04-poder360-discurso-demissao-moro-2020"],"documentos":[],"posteriores":[{"data":"2026-04-02","texto":"According to Gazeta do Povo, the Federal Police (PF)'s new report said that inquiries 4,781 and 4,828, conducted by Moraes, showed no record of interference.","evid":"evid:f04-pf-relatorio-2026"}],"relacionadas":[],"eventos":["ev:2020-04-24-demissao-moro"],"temas":["moro-bolsonaro-pf","demissao","inquerito-4831"],"pessoas_mencionadas":["pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"The president also informed me that he was concerned about inquiries under way at the Supreme Federal Court and that replacing the Federal Police head would also be opportune for that reason. That is also not a reason that justifies the replacement; it is even something that causes great concern."},{"id":"fala:moro-demissao-nao-assinei-decreto","autor":"pessoa:sergio-moro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Ministry of Justice, transcribed by Poder360","contexto":"Moro comments on the dismissal of Maurício Valeixo published in the Official Gazette in the early hours of that day, with the justification 'at his request.'","texto":"A exoneração que foi publicada eu fiquei sabendo pelo Diário Oficial pela madrugada. Eu não assinei esse decreto. […] Vi que depois a Secom afirmou que houve essa exoneração a pedido, mas isso de fato não é verdadeiro.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-discurso-demissao-moro-2020","conferido_em":"2026-10-24","nota":"Poder360 transcript (unofficial). The omitted passage ([…]) is three sentences about the absence of a formal request from Valeixo and Moro's surprise."},"original":{"url":"https://www.youtube.com/watch?v=SqoR_d4b2xQ"},"fontes":["fonte:f04-poder360-discurso-demissao-moro-2020"],"documentos":[],"posteriores":[{"data":"2020-05-25","texto":"In an official letter to the Federal Police (PF), the Presidency's General Secretariat admitted that Moro's name was included in the act without his knowledge, citing customary practice and oversight.","evid":"evid:f04-governo-admite-assinatura-moro"}],"relacionadas":[],"eventos":["ev:2020-04-24-exoneracao-valeixo"],"temas":["moro-bolsonaro-pf","valeixo"],"pessoas_mencionadas":["pessoa:mauricio-valeixo","pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"The dismissal that was published, I found out about in the Official Gazette in the early hours of the morning. I did not sign that decree. […] I saw that Secom afterwards stated that the dismissal was at his request, but that is in fact not true."},{"id":"fala:moro-demissao-sem-condicao-stf","autor":"pessoa:sergio-moro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Ministry of Justice, transcribed by Poder360","contexto":"Moro responds to the version, spread by other people, that he had made his move to the ministry conditional on a seat on the Supreme Court.","texto":"[…] que eu teria estabelecido como condição para assumir o Ministério da Justiça, uma nomeação ao Supremo Tribunal Federal. Nunca houve essa condição.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-discurso-demissao-moro-2020","conferido_em":"2026-10-24","nota":"Poder360 transcript (unofficial). The sentence begins mid-clause; the omitted beginning is 'Na ocasião, aproveitando um breve parênteses para desmistificar 1 dado que foi divulgado equivocadamente por algumas pessoas,' [On that occasion, taking a brief parenthesis to debunk 1 piece of information that was mistakenly spread by some people,]."},"original":{"url":"https://www.youtube.com/watch?v=SqoR_d4b2xQ"},"fontes":["fonte:f04-poder360-discurso-demissao-moro-2020"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-resposta-moro-supremo"],"eventos":["ev:2020-04-24-demissao-moro"],"temas":["moro-bolsonaro-pf","stf"],"pessoas_mencionadas":["pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"[…] that I would have set as a condition for taking the Ministry of Justice an appointment to the Supreme Federal Court. There was never any such condition."},{"id":"fala:moro-demissao-nao-ha-como-persistir","autor":"pessoa:sergio-moro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Ministry of Justice, transcribed by Poder360","contexto":"Moro justifies his resignation.","texto":"Infelizmente não tem como persistir com o compromisso que assumi, sem que eu tenha condições de trabalho, sem que ele tenha condições de preservar a autonomia da Polícia Federal para realizar seus trabalhos, ou sendo forçado a sinalizar uma concordância, como a interferência política na Polícia Federal cujo os resultados são imprevisíveis.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-discurso-demissao-moro-2020","conferido_em":"2026-10-24","nota":"Poder360 transcript (unofficial); 'cujo os' as in the source."},"original":{"url":"https://www.youtube.com/watch?v=SqoR_d4b2xQ"},"fontes":["fonte:f04-poder360-discurso-demissao-moro-2020"],"documentos":[],"posteriores":[{"data":"2022-10-04","texto":"Moro announced support for Bolsonaro in the runoff.","fala":"fala:moro-tuite-apoio-bolsonaro-2022-10-04"}],"relacionadas":[],"eventos":["ev:2020-04-24-demissao-moro"],"temas":["moro-bolsonaro-pf","demissao"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"Unfortunately there is no way to persist with the commitment I made, without my having conditions to work, without his having conditions to preserve the Federal Police's autonomy to carry out its work, or being forced to signal agreement, such as with political interference in the Federal Police whose results are unpredictable."},{"id":"fala:bolsonaro-resposta-nao-pediu-informacoes","autor":"pessoa:jair-bolsonaro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Planalto Palace, transcribed by Poder360","contexto":"Bolsonaro's response to Moro's accusation that he wanted access to Federal Police (PF) intelligence information and reports.","texto":"Não são verdadeiras as insinuações de que eu desejaria saber sobre investigações em andamento. Nos quase 16 meses em que esteve à frente do MJSP o senhor Sergio Moro sabe que jamais lhe procurei para interferir nas investigações que estavam sendo realizadas.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-pronunciamento-bolsonaro-2020","conferido_em":"2026-10-24","nota":"Poder360 transcript (unofficial); excerpt read from text written during the address."},"integra_url":"https://www.poder360.com.br/governo/leia-a-integra-do-pronunciamento-de-bolsonaro-depois-da-saida-de-moro/","fontes":["fonte:f04-poder360-pronunciamento-bolsonaro-2020"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-demissao-pessoa-de-contato-pessoal"],"eventos":["ev:2020-04-24-resposta-bolsonaro"],"temas":["moro-bolsonaro-pf","respostas"],"pessoas_mencionadas":["pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"The insinuations that I wanted to know about ongoing investigations are not true. In the almost 16 months that he headed the MJSP, Mr. Sergio Moro knows that I never sought him out to interfere in the investigations being carried out."},{"id":"fala:bolsonaro-resposta-nunca-pedi-blindar","autor":"pessoa:jair-bolsonaro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Planalto Palace, transcribed by Poder360","contexto":"Bolsonaro rebuts the idea that he sought to protect relatives through the Federal Police (PF), after citing the investigation in the Queiroz case.","texto":"Nunca pedi para blindar ninguém da minha família. Jamais faria isso.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-pronunciamento-bolsonaro-2020","conferido_em":"2026-10-24","nota":"Poder360 transcript (unofficial)."},"integra_url":"https://www.poder360.com.br/governo/leia-a-integra-do-pronunciamento-de-bolsonaro-depois-da-saida-de-moro/","fontes":["fonte:f04-poder360-pronunciamento-bolsonaro-2020"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2020-04-24-resposta-bolsonaro"],"temas":["moro-bolsonaro-pf","respostas","flavio"],"pessoas_mencionadas":["pessoa:sergio-moro","pessoa:flavio-bolsonaro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"I never asked to shield anyone in my family. I would never do that."},{"id":"fala:bolsonaro-resposta-moro-supremo","autor":"pessoa:jair-bolsonaro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Planalto Palace, transcribed by Poder360","contexto":"Bolsonaro states that Moro made Valeixo's replacement conditional on his being nominated to the Supreme Federal Court (STF).","texto":"E mais: já que ele falou em algumas particularidades, mais de uma vez, o senhor Sergio Moro falou para mim: você pode trocar o Valeixo, sim, mas em novembro, depois que o senhor me indicar para o Supremo Tribunal Federal. Me desculpa, mas não é por aí.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-pronunciamento-bolsonaro-2020","conferido_em":"2026-10-24","nota":"Poder360 transcript (unofficial). Accusation attributed to Bolsonaro; Moro denied it (fala:moro-demissao-sem-condicao-stf) and showed messages from Zambelli."},"integra_url":"https://www.poder360.com.br/governo/leia-a-integra-do-pronunciamento-de-bolsonaro-depois-da-saida-de-moro/","fontes":["fonte:f04-poder360-pronunciamento-bolsonaro-2020"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-demissao-sem-condicao-stf","fala:bolsonaro-depoimento-pf-2021-moro-stf","fala:zambelli-mensagem-aceite-ramagem","fala:zambelli-mensagem-stf-promessa"],"eventos":["ev:2020-04-24-resposta-bolsonaro"],"temas":["moro-bolsonaro-pf","stf","respostas"],"pessoas_mencionadas":["pessoa:sergio-moro","pessoa:mauricio-valeixo"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"And furthermore: since he mentioned some particulars, more than once, Mr. Sergio Moro told me: you can replace Valeixo, yes, but in November, after you nominate me to the Supreme Federal Court. Sorry, but that's not how it goes."},{"id":"fala:bolsonaro-resposta-valeixo-a-pedido","autor":"pessoa:jair-bolsonaro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Planalto Palace, transcribed by Poder360","contexto":"Bolsonaro maintains that Valeixo agreed to the dismissal at his own request, in response to Moro's statement that there was no formal request.","texto":"À noite, eu e o Dr. Valeixo conversamos por telefone e ele concordou com a exoneração a pedido. Desculpe, senhor ministro, o senhor não vai me chamar de mentiroso.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-pronunciamento-bolsonaro-2020","conferido_em":"2026-10-24","nota":"Poder360 transcript (unofficial)."},"integra_url":"https://www.poder360.com.br/governo/leia-a-integra-do-pronunciamento-de-bolsonaro-depois-da-saida-de-moro/","fontes":["fonte:f04-poder360-pronunciamento-bolsonaro-2020"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-mensagem-valeixo-sai-forma","fala:moro-demissao-nao-assinei-decreto"],"eventos":["ev:2020-04-24-resposta-bolsonaro","ev:2020-04-24-exoneracao-valeixo"],"temas":["moro-bolsonaro-pf","valeixo","respostas"],"pessoas_mencionadas":["pessoa:mauricio-valeixo","pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"In the evening, Dr. Valeixo and I spoke by phone and he agreed to the dismissal at his request. Sorry, Mr. Minister, you will not call me a liar."},{"id":"fala:bolsonaro-resposta-subordinado","autor":"pessoa:jair-bolsonaro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Planalto Palace, transcribed by Poder360","contexto":"Bolsonaro recalls that the 2014 law gives the president the choice of the Federal Police (PF) director-general.","texto":"E o dia que eu tiver que me submeter a qualquer subordinado meu, eu deixo de ser presidente da República.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-pronunciamento-bolsonaro-2020","conferido_em":"2026-10-24","nota":"Poder360 transcript (unofficial)."},"integra_url":"https://www.poder360.com.br/governo/leia-a-integra-do-pronunciamento-de-bolsonaro-depois-da-saida-de-moro/","fontes":["fonte:f04-poder360-pronunciamento-bolsonaro-2020"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2020-04-24-resposta-bolsonaro"],"temas":["moro-bolsonaro-pf","respostas"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"And the day I have to submit to any subordinate of mine, I stop being President of the Republic."},{"id":"fala:bolsonaro-mensagem-valeixo-sai-forma","autor":"pessoa:jair-bolsonaro","data":"2020-04-22","meio":"mensagem_divulgada","veiculo":"WhatsApp message to Moro, reproduced by Estado de S. Paulo and Poder360","contexto":"Message sent to Moro at 6:26 a.m. on the day of the ministerial meeting, about Valeixo's departure.","texto":"Moro, o Valeixo sai nessa semana. Isto está decidido. Você pode dizer apenas a forma. A pedido ou ex oficio [sic]","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-mensagem-valeixo-2020","conferido_em":"2026-10-24","nota":"Text quoted by Poder360 from Estadão's reproduction; image of the message not examined. '[sic]' is the outlet's."},"fontes":["fonte:f04-poder360-mensagem-valeixo-2020"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-resposta-valeixo-a-pedido"],"eventos":["ev:2020-04-22-mensagens-moro-bolsonaro"],"temas":["moro-bolsonaro-pf","valeixo","mensagens"],"pessoas_mencionadas":["pessoa:mauricio-valeixo","pessoa:sergio-moro"],"autenticidade":"Message taken from Moro's phone, which he handed to the Federal Police (PF) when testifying on May 2, 2020 (Poder360's account). Released by Estadão on May 23, 2020 as part of inquiry 4831. Moro is the counterpart in the exchange and the source of the material; we found no forensic examination or contestation by Bolsonaro in the sources read.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"Moro, Valeixo is leaving this week. This is decided. You can only say how. At his request or ex officio [sic]"},{"id":"fala:moro-mensagem-resposta-conversar-pessoalmente","autor":"pessoa:sergio-moro","data":"2020-04-22","meio":"mensagem_divulgada","veiculo":"WhatsApp message to Bolsonaro, reproduced by Estado de S. Paulo and Poder360","contexto":"Moro's reply, at 6:37 a.m., to Bolsonaro's message about Valeixo's departure.","texto":"Presidente, sobre esse assunto precisamos conversar pessoalmente. Estou ah disposição para tanto","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-mensagem-valeixo-2020","conferido_em":"2026-10-24","nota":"Spelling ('ah disposição') as in Poder360."},"fontes":["fonte:f04-poder360-mensagem-valeixo-2020"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-mensagem-valeixo-sai-forma"],"eventos":["ev:2020-04-22-mensagens-moro-bolsonaro"],"temas":["moro-bolsonaro-pf","valeixo","mensagens"],"pessoas_mencionadas":["pessoa:jair-bolsonaro"],"autenticidade":"Moro's own message, extracted from the phone handed to the Federal Police (PF) on May 2, 2020 and released by Estadão (Poder360's account). No forensic examination or contestation located.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"Mr. President, on this matter we need to talk in person. I am available for that"},{"id":"fala:bolsonaro-mensagem-mais-um-motivo-troca","autor":"pessoa:jair-bolsonaro","data":"2020-04-22","meio":"mensagem_divulgada","veiculo":"WhatsApp message to Moro, shown by Jornal Nacional on April 24, 2020 (via Sul21)","contexto":"Bolsonaro's reply to Moro after sending the link to a news item from the site O Antagonista saying that the Federal Police (PF) was 'on the heels' of 10 to 12 allied lawmakers.","texto":"mais um motivo para a troca","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-sul21-jn-mensagens-2020","conferido_em":"2026-10-24","nota":"Poder360 spells it 'Mais 1 motivo para a troca.' Image shown by Globo not examined."},"fontes":["fonte:f04-sul21-jn-mensagens-2020","fonte:f04-poder360-jn-mensagens-2020"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-mensagem-inquerito-conduzido-por-moraes"],"eventos":["ev:2020-04-24-jn-mensagens","ev:2020-04-22-mensagens-moro-bolsonaro"],"temas":["moro-bolsonaro-pf","mensagens","pf"],"pessoas_mencionadas":["pessoa:sergio-moro","pessoa:mauricio-valeixo"],"autenticidade":"Shown by Jornal Nacional (TV Globo) from a screenshot presented by Moro, who said he took it immediately after the conversation. Globo did not report any forensic examination. Bolsonaro, in later addresses, denied having asked for information about investigations (fala:bolsonaro-resposta-nao-pediu-informacoes); we did not find a specific denial of authenticity. This message was used by Alexandre de Moraes in the ruling of April 29, 2020 (MS 37.097).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"one more reason for the replacement"},{"id":"fala:moro-mensagem-inquerito-conduzido-por-moraes","autor":"pessoa:sergio-moro","data":"2020-04-22","meio":"mensagem_divulgada","veiculo":"WhatsApp message to Bolsonaro, shown by Jornal Nacional on April 24, 2020 (via Poder360)","contexto":"Moro replies to Bolsonaro's message saying that the inquiry cited in the news item had not been requested by the Federal Police (PF) director-general.","texto":"Esse inquérito é conduzido pelo ministro Alexandre [de Moraes], no STF [Supremo Tribunal Federal]","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-jn-mensagens-2020","conferido_em":"2026-10-24","nota":"Brackets are the outlet's. Image not examined."},"fontes":["fonte:f04-poder360-jn-mensagens-2020"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-mensagem-mais-um-motivo-troca"],"eventos":["ev:2020-04-24-jn-mensagens"],"temas":["moro-bolsonaro-pf","mensagens","pf"],"pessoas_mencionadas":["pessoa:alexandre-de-moraes","pessoa:jair-bolsonaro"],"autenticidade":"Moro's own message, presented by him to Jornal Nacional. No forensic examination or contestation located.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"This inquiry is conducted by Minister Alexandre [de Moraes], at the STF [Supreme Federal Court]"},{"id":"fala:zambelli-mensagem-aceite-ramagem","autor":"pessoa:carla-zambelli","data":"2020-04-24","meio":"mensagem_divulgada","veiculo":"WhatsApp message to Moro, shown by Jornal Nacional on April 24, 2020 (via Poder360)","contexto":"Message from Congresswoman Carla Zambelli (PSL-SP), a friend of Moro, who pressures him to accept Alexandre Ramagem for the director-generalship of the Federal Police (PF). The exact date of the message does not appear in the report; Globo showed it on April 24, 2020.","texto":"Por favor, ministro, aceite o Ramage","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-jn-mensagens-2020","conferido_em":"2026-10-24","nota":"Spelling 'Ramage' as in the outlet. Image not examined."},"fontes":["fonte:f04-poder360-jn-mensagens-2020"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2020-04-24-jn-mensagens"],"temas":["moro-bolsonaro-pf","mensagens","ramagem"],"pessoas_mencionadas":["pessoa:alexandre-ramagem","pessoa:sergio-moro"],"autenticidade":"Shown by Jornal Nacional from an image presented by Moro. Zambelli, when contacted by Globo, did not comment (Poder360). In another report, not opened, she reportedly said the conversations predated the crisis. No forensic examination located. The message is from a congresswoman, not from the president.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"Please, minister, accept Ramage"},{"id":"fala:zambelli-mensagem-stf-promessa","autor":"pessoa:carla-zambelli","data":"2020-04-24","meio":"mensagem_divulgada","veiculo":"WhatsApp message to Moro, shown by Jornal Nacional on April 24, 2020 (via Poder360)","contexto":"Subsequent messages from Zambelli, in the same conversation, linking acceptance of Ramagem to a nomination of Moro to the Supreme Federal Court (STF).","texto":"E vá em setembro pro STF […] Eu me comprometo a ajudar […] A fazer JB prometer","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-jn-mensagens-2020","conferido_em":"2026-10-24","nota":"Three consecutive messages, reproduced in separate quotations by the outlet; '[…]' marks the cuts between messages. Poder360 interprets 'JB' as Jair Bolsonaro."},"fontes":["fonte:f04-poder360-jn-mensagens-2020"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-resposta-moro-supremo"],"eventos":["ev:2020-04-24-jn-mensagens"],"temas":["moro-bolsonaro-pf","mensagens","stf"],"pessoas_mencionadas":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"autenticidade":"Same as the previous message. Moro presented the exchange to refute Bolsonaro's version that he made Valeixo's replacement conditional on a seat on the Supreme Federal Court (STF). Bolsonaro does not appear in the conversation.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"And go in September to the STF […] I commit to helping […] To make JB promise"},{"id":"fala:moro-mensagem-nao-estou-a-venda","autor":"pessoa:sergio-moro","data":"2020-04-24","meio":"mensagem_divulgada","veiculo":"WhatsApp message to Zambelli, shown by Jornal Nacional on April 24, 2020 (via Poder360)","contexto":"Moro's reply to Zambelli's suggestion about the Supreme Federal Court (STF).","texto":"Prezada, não estou à venda","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-jn-mensagens-2020","conferido_em":"2026-10-24","nota":"Image not examined."},"fontes":["fonte:f04-poder360-jn-mensagens-2020"],"documentos":[],"posteriores":[],"relacionadas":["fala:zambelli-mensagem-stf-promessa"],"eventos":["ev:2020-04-24-jn-mensagens"],"temas":["moro-bolsonaro-pf","mensagens","stf"],"pessoas_mencionadas":["pessoa:carla-zambelli"],"autenticidade":"Moro's own message, presented by him to Jornal Nacional. No forensic examination or contestation located.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"Dear madam, I am not for sale"},{"id":"fala:moraes-ramagem-desvio-de-finalidade","autor":"pessoa:alexandre-de-moraes","data":"2020-04-29","meio":"despacho","veiculo":"Preliminary injunction in MS 37.097, reproduced by Consultor Jurídico","contexto":"Moraes suspends the decree appointing Alexandre Ramagem as director-general of the Federal Police (PF), in a writ of mandamus filed by the PDT.","texto":"Em tese, apresenta-se viável a ocorrência de desvio de finalidade do ato presidencial de nomeação do Diretor da Polícia Federal, em inobservância aos princípios constitucionais da impessoalidade, da moralidade e do interesse público","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-conjur-ramagem-liminar-2020","conferido_em":"2026-10-24","nota":"Excerpt reproduced by Conjur; the text of the decision was not read. Preliminary injunction."},"fontes":["fonte:f04-conjur-ramagem-liminar-2020"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2020-04-29-ramagem-suspenso"],"temas":["moro-bolsonaro-pf","ramagem","stf"],"pessoas_mencionadas":["pessoa:alexandre-ramagem","pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"In theory, it appears viable that there was misuse of purpose in the presidential act appointing the Director of the Federal Police, in disregard of the constitutional principles of impersonality, morality and public interest"},{"id":"fala:bolsonaro-reuniao-seguranca-rio-familia","autor":"pessoa:jair-bolsonaro","data":"2020-04-22","meio":"discurso","veiculo":"Ministerial meeting at the Planalto Palace; transcript released by the Supreme Federal Court (STF) on May 22, 2020 and reproduced by Poder360","contexto":"Bolsonaro's remarks at the Planalto, after complaining that Folha had said his brother was thrown out of a butcher shop and that his family is being persecuted. Moro was among those present. The president does not mention the Federal Police (PF) or Moro's name in this excerpt.","texto":"Já tentei trocar gente da segurança nossa no Rio de Janeiro, oficialmente, e não consegui! E isso acabou. Eu não vou esperar foder a minha família toda, de sacanagem, ou amigos meu, porque eu não posso trocar alguém da segurança na ponta da linha que pertence a estrutura nossa. Vai trocar! Se não puder trocar, troca o chefe dele! Não pode trocar o chefe dele? Troca o ministro! E ponto final!","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-transcricao-reuniao-2020","conferido_em":"2026-10-24","nota":"Text of the transcript released by the Supreme Federal Court (STF), read in Poder360's reproduction; the STF PDF and the video were not checked. Congresso em Foco quotes the same statement with a slight variation ('foder minha família toda') — the transcript's text prevails."},"original":{"url":"https://www.youtube.com/watch?v=prc0SzAVKHs"},"integra_url":"https://portal.stf.jus.br/noticias/verNoticiaDetalhe.asp?idConteudo=443959&ori=1","fontes":["fonte:f04-poder360-transcricao-reuniao-2020"],"documentos":["fonte:f04-stf-noticia-video-reuniao-2020"],"posteriores":[{"data":"2021-11-03","texto":"In testimony to the Federal Police (PF), Bolsonaro said he was referring to personal and family security, provided by a GSI unit.","fala":"fala:bolsonaro-depoimento-pf-2021-seguranca-pessoal","evid":"evid:f04-bolsonaro-interpretacao-gsi"}],"relacionadas":["fala:bolsonaro-reuniao-informacoes-sistema-particular"],"eventos":["ev:2020-04-22-reuniao-ministerial","ev:2020-05-22-video-liberado"],"temas":["moro-bolsonaro-pf","reuniao-ministerial","superintendencia-rio"],"pessoas_mencionadas":["pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"I already tried to replace people in our security in Rio de Janeiro, officially, and I couldn't! And that's over. I'm not going to wait for my whole family to get screwed, out of sheer malice, or my friends, because I can't replace someone in security at the front line who belongs to our structure. He will be replaced! If he can't be replaced, replace his boss! Can't replace his boss? Replace the minister! And period!"},{"id":"fala:bolsonaro-reuniao-informacoes-sistema-particular","autor":"pessoa:jair-bolsonaro","data":"2020-04-22","meio":"discurso","veiculo":"Ministerial meeting at the Planalto Palace; transcript released by the Supreme Federal Court (STF) on May 22, 2020 and reproduced by Poder360","contexto":"Excerpt from the same Bolsonaro statement, on government information systems.","texto":"O meu particular funciona. Os ofi… que tem oficialmente, desinforma. E voltando ao … ao tema: prefiro não ter informação do que ser desinformado por sistema de informações que eu tenho.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-transcricao-reuniao-2020","conferido_em":"2026-10-24","nota":"Ellipses and interruptions ('Os ofi…') are from the transcript. The video was not checked."},"original":{"url":"https://www.youtube.com/watch?v=prc0SzAVKHs"},"integra_url":"https://portal.stf.jus.br/noticias/verNoticiaDetalhe.asp?idConteudo=443959&ori=1","fontes":["fonte:f04-poder360-transcricao-reuniao-2020"],"documentos":["fonte:f04-stf-noticia-video-reuniao-2020"],"posteriores":[],"relacionadas":["fala:bolsonaro-reuniao-seguranca-rio-familia","fala:moro-demissao-pessoa-de-contato-pessoal"],"eventos":["ev:2020-04-22-reuniao-ministerial"],"temas":["moro-bolsonaro-pf","reuniao-ministerial","pf"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"My private one works. The offi… the ones we officially have, misinform. And going back to the… the topic: I prefer not to have information than to be misinformed by an information system that I have."},{"id":"fala:moro-depoimento-pf-pessoas-de-confianca","autor":"pessoa:sergio-moro","data":"2020-05-02","meio":"depoimento","veiculo":"Testimony to the Federal Police (PF), Curitiba, in Inq 4831; excerpts published by the press after release by Celso de Mello on May 4, 2020","contexto":"Testimony record written in the third person. Moro relates what Bolsonaro told him about the need for trusted people at the Federal Police (PF).","texto":"O presidente lhe relatou [a Moro] verbalmente no Palácio do Planalto que precisava de pessoas de sua confiança, para que pudesse interagir, telefonar e obter relatórios de inteligência","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-tribunadejundiai-depoimento-moro-2020","conferido_em":"2026-10-24","nota":"Quotation from the testimony record, in the reproduction of a news report; the original record was not read. The bracket is the outlet's."},"fontes":["fonte:f04-tribunadejundiai-depoimento-moro-2020"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2020-05-02-depoimento-moro"],"temas":["moro-bolsonaro-pf","depoimento","inquerito-4831"],"pessoas_mencionadas":["pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"The president told him [Moro] verbally at the Planalto Palace that he needed people he trusted, so that he could interact, telephone and obtain intelligence reports"},{"id":"fala:moro-depoimento-pf-ramagem-familia","autor":"pessoa:sergio-moro","data":"2020-05-02","meio":"depoimento","veiculo":"Testimony to the Federal Police (PF), Curitiba, in Inq 4831; excerpts published by the press","contexto":"Moro explains why he saw a problem in Alexandre Ramagem's appointment.","texto":"Como Ramagem tinha ligações próximas com a família do presidente isso afetaria a credibilidade da Polícia Federal e do próprio governo, prejudicando até o presidente","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-tribunadejundiai-depoimento-moro-2020","conferido_em":"2026-10-24","nota":"Original record not read."},"fontes":["fonte:f04-tribunadejundiai-depoimento-moro-2020"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2020-05-02-depoimento-moro"],"temas":["moro-bolsonaro-pf","depoimento","ramagem"],"pessoas_mencionadas":["pessoa:alexandre-ramagem","pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"Since Ramagem had close ties with the president's family, this would affect the credibility of the Federal Police and of the government itself, even harming the president"},{"id":"fala:moro-depoimento-pf-sidof","autor":"pessoa:sergio-moro","data":"2020-05-02","meio":"depoimento","veiculo":"Testimony to the Federal Police (PF), Curitiba, in Inq 4831; excerpt published by Jornal de Brasília","contexto":"Moro states that the ministry's acts were always signed by him before going to the Planalto, in the context of Valeixo's dismissal.","texto":"Decretos assinados pelo Presidente da República e em concurso com o declarante, quando sua origem era um ato produzido pelo MJSP, o que seria o caso da exoneração do diretor Valeixo, sempre eram assinados previamente pelo declarante pelo sistema eletrônico SIDOF antes de encaminhados ao Planalto; que nunca, pelo que se recorda, viu antes um ato do MJSP ser publicado sem a sua assinatura, pelo menos, eletronicamente","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-jbrasilia-assinatura-moro-2020","conferido_em":"2026-10-24","nota":"Quotation from the testimony record, in the reproduction of a news report; original record not read."},"fontes":["fonte:f04-jbrasilia-assinatura-moro-2020"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2020-05-02-depoimento-moro","ev:2020-04-24-exoneracao-valeixo"],"temas":["moro-bolsonaro-pf","depoimento","valeixo"],"pessoas_mencionadas":["pessoa:mauricio-valeixo"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"Decrees signed by the President of the Republic jointly with the deponent, when their origin was an act produced by the MJSP, which would be the case of the dismissal of director Valeixo, were always signed beforehand by the deponent through the SIDOF electronic system before being forwarded to the Planalto; that never, as far as he recalls, had he previously seen an MJSP act published without his signature, at least electronically"},{"id":"fala:moro-globo-entrevistas-eram-verdadeiras","autor":"pessoa:sergio-moro","data":"2020-04-25","meio":"entrevista","veiculo":"O Globo (interview), quoted by Poder360","contexto":"After the resignation, interviews Moro gave in January and March 2020 in which he said Bolsonaro did not interfere with the Federal Police (PF) circulated on social media. Moro explains the difference.","texto":"Então, as entrevistas de janeiro e março sobre o presidente não interferir na PF eram verdadeiras, mas não são mais","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-moro-globo-recentes-2020","conferido_em":"2026-10-24","nota":"Excerpt in quotation marks in Poder360's report on the interview with O Globo (the sentence closes the 'concluded' section). Original interview and those of January and March not read."},"fontes":["fonte:f04-poder360-moro-globo-recentes-2020"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2020-04-24-demissao-moro"],"temas":["moro-bolsonaro-pf","demissao"],"pessoas_mencionadas":["pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"So, the interviews in January and March about the president not interfering in the PF were true, but they no longer are"},{"id":"fala:bolsonaro-depoimento-pf-2021-rio-complicado","autor":"pessoa:jair-bolsonaro","data":"2021-11-03","meio":"depoimento","veiculo":"Testimony to the Federal Police (PF) at the Planalto Palace, Inq 4831, quoted by Poder360","contexto":"Bolsonaro explains why he suggested to Moro, in August 2019, replacing the Federal Police (PF) leadership in Rio.","texto":"Que sugeriu a mudança porque o Estado do Rio de Janeiro é muito complicado e entendia que necessitava de um dirigente da Polícia Federal local com maior liberdade de trabalho","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-bolsonaro-depoimento-rio-2021","conferido_em":"2026-10-24","nota":"Testimony record in the third person, quoted by the outlet; original not read."},"fontes":["fonte:f04-poder360-bolsonaro-depoimento-rio-2021"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2021-11-03-depoimento-bolsonaro"],"temas":["moro-bolsonaro-pf","superintendencia-rio","respostas"],"pessoas_mencionadas":["pessoa:sergio-moro","pessoa:ricardo-saadi"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"That he suggested the change because the State of Rio de Janeiro is very complicated and he understood that it needed a local Federal Police head with greater freedom to work"},{"id":"fala:bolsonaro-depoimento-pf-2021-seguranca-pessoal","autor":"pessoa:jair-bolsonaro","data":"2021-11-03","meio":"depoimento","veiculo":"Testimony to the Federal Police (PF) at the Planalto Palace, Inq 4831, quoted by Poder360","contexto":"The Federal Police (PF) asked Bolsonaro whether, in saying at the April 22, 2020 meeting that he had tried to replace 'our security people in Rio de Janeiro,' he was referring to the Rio PF. The report says he answered by speaking of a small GSI unit.","texto":"Que, portanto, quando disse que queria trocar gente no Rio, referia-se a sua segurança pessoal e da sua família","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-bolsonaro-depoimento-rio-2021","conferido_em":"2026-10-24","nota":"Testimony record in the third person, quoted by the outlet; original not read."},"fontes":["fonte:f04-poder360-bolsonaro-depoimento-rio-2021"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-reuniao-seguranca-rio-familia"],"eventos":["ev:2021-11-03-depoimento-bolsonaro"],"temas":["moro-bolsonaro-pf","reuniao-ministerial","respostas"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"That, therefore, when he said he wanted to replace people in Rio, he was referring to his personal security and that of his family"},{"id":"fala:bolsonaro-depoimento-pf-2021-moro-stf","autor":"pessoa:jair-bolsonaro","data":"2021-11-03","meio":"depoimento","veiculo":"Testimony to the Federal Police (PF) at the Planalto Palace, Inq 4831, quoted by Poder360","contexto":"Bolsonaro reaffirms, in the investigation phase, the version that Moro made the swap conditional on a nomination to the Supreme Federal Court (STF).","texto":"Que ao indicar o DPF (Delegado de Polícia Federal) Ramagem ao ex-ministro Sérgio Moro, este teria concordado com o presidente desde que ocorresse após a indicação do ex-Ministro da Justiça à vaga no Supremo Tribunal Federal","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-bolsonaro-depoimento-stf-2021","conferido_em":"2026-10-24","nota":"Excerpt in quotation marks in the news report, as 'transcript of the testimony'; original not read."},"fontes":["fonte:f04-poder360-bolsonaro-depoimento-stf-2021"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-resposta-moro-supremo","fala:moro-demissao-sem-condicao-stf"],"eventos":["ev:2021-11-03-depoimento-bolsonaro"],"temas":["moro-bolsonaro-pf","stf","respostas"],"pessoas_mencionadas":["pessoa:sergio-moro","pessoa:alexandre-ramagem"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"That when he nominated the DPF (Federal Police Chief Investigator) Ramagem to former minister Sérgio Moro, the latter would have agreed with the president as long as it happened after the former Minister of Justice was nominated to the seat on the Supreme Federal Court"},{"id":"fala:flavio-nota-nega-marinho","autor":"pessoa:flavio-bolsonaro","data":"2020-05","meio":"nota","veiculo":"Note from Flávio Bolsonaro's defense, quoted by Poder360 on August 4, 2020","contexto":"Flávio's response to the account by alternate senator Paulo Marinho (Folha, May 2020) that a Federal Police (PF) chief investigator warned him of an operation that would target Fabrício Queiroz. Moro's defense cited Marinho's account in a filing on the Rio superintendency.","texto":"as afirmações de Paulo Marinho têm objetivo simples: manipular a Justiça em interesse próprio. […] E o senador nega, categoricamente, o que foi dito por Marinho","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-poder360-flavio-nota-marinho-2020","conferido_em":"2026-10-24","nota":"The full note is in quotation marks in the report; the cut portion ([…]) consists of sentences about the motives Flávio attributes to Marinho. The date of the note is May 2020 from context; the text was quoted in an article of August 4, 2020."},"fontes":["fonte:f04-poder360-flavio-nota-marinho-2020"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":[],"temas":["flavio","queiroz","respostas"],"pessoas_mencionadas":["pessoa:paulo-marinho","pessoa:fabricio-queiroz"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"Paulo Marinho's statements have a simple purpose: to manipulate the courts in his own interest. […] And the senator categorically denies what was said by Marinho"},{"id":"fala:moro-tuite-apoio-bolsonaro-2022-10-04","autor":"pessoa:sergio-moro","data":"2022-10-04","meio":"publicacao_rede","veiculo":"Twitter (Moro's profile), reproduced by Poder360, InfoMoney, and Folha de Pernambuco","contexto":"Two days after being elected senator for Paraná, Moro announces a vote for Bolsonaro in the runoff against Lula.","texto":"Lula não é uma opção eleitoral, com seu governo marcado pela corrupção da democracia. Contra o projeto de poder do PT, declaro, no segundo turno, o apoio para Bolsonaro.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-infomoney-moro-apoio-2022","conferido_em":"2026-10-24","nota":"Identical text in the three reports (Poder360, InfoMoney, Folha de Pernambuco). The original Twitter post was not consulted."},"fontes":["fonte:f04-infomoney-moro-apoio-2022","fonte:f04-poder360-moro-apoio-2022","fonte:f04-folhape-moro-apoio-2022"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-2022-10-04-superado","fala:bolsonaro-2022-passado-e-passado"],"eventos":["ev:2022-10-04-moro-apoia-bolsonaro"],"temas":["moro-bolsonaro-pf","apoio","eleicoes-2022"],"pessoas_mencionadas":["pessoa:jair-bolsonaro","pessoa:lula"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"Lula is not an electoral option, with his government marked by the corruption of democracy. Against the PT's project of power, I declare, in the runoff, my support for Bolsonaro."},{"id":"fala:bolsonaro-2022-passado-e-passado","autor":"pessoa:jair-bolsonaro","data":"2022-10-05","meio":"coletiva","veiculo":"Statement to journalists on October 5, 2022, quoted by Correio Braziliense","contexto":"A day after Moro's endorsement, Bolsonaro comments on the former minister.","texto":"O que faltou para ele [Moro] foi um pouco mais de vivência política quando veio trabalhar conosco. Passado é passado. A história se faz de várias maneiras. Coerência, reconhecimento, humildade e gratidão","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-correio-bolsonaro-passado-2022","conferido_em":"2026-10-24","nota":"Bracket [Moro] is the outlet's."},"fontes":["fonte:f04-correio-bolsonaro-passado-2022"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2022-10-04-moro-apoia-bolsonaro"],"temas":["moro-bolsonaro-pf","apoio","eleicoes-2022"],"pessoas_mencionadas":["pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"What he [Moro] lacked was a bit more political experience when he came to work with us. The past is the past. History is made in many ways. Coherence, recognition, humility and gratitude"},{"id":"fala:moro-2023-nao-bolsonarista","autor":"pessoa:sergio-moro","data":"2023-05-23","meio":"entrevista","veiculo":"Estúdio I, GloboNews (quoted by Estado de Minas)","contexto":"Question from journalist Andréia Sadi on being a Bolsonaro supporter, about seven months after supporting Bolsonaro in the runoff.","texto":"Quando a gente fala em apoio a Bolsonaro, falamos no segundo turno quando não tínhamos alternativas. De todo modo existe uma bancada de oposição ao Lula e ao governo do PT, importante para evitar retrocessos","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-em-moro-nao-bolsonarista-2023","conferido_em":"2026-10-24","nota":"Quotation from the outlet; GloboNews video not seen. This excerpt is Moro's most direct justification for the 2022 support found in the sources read."},"fontes":["fonte:f04-em-moro-nao-bolsonarista-2023"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-2023-apoiei-segundo-turno"],"eventos":["ev:2022-10-04-moro-apoia-bolsonaro"],"temas":["moro-bolsonaro-pf","apoio"],"pessoas_mencionadas":["pessoa:jair-bolsonaro","pessoa:lula"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"When we talk about support for Bolsonaro, we are talking about the runoff when we had no alternatives. In any case there is a bloc in opposition to Lula and the PT government, important to prevent setbacks"},{"id":"fala:moro-2023-apoiei-segundo-turno","autor":"pessoa:sergio-moro","data":"2023-05-23","meio":"entrevista","veiculo":"Estúdio I, GloboNews (quoted by Estado de Minas)","contexto":"Answer to Andréia Sadi's question on whether he is a Bolsonaro supporter.","texto":"Não sou de forma nenhuma. Apoiei Bolsonaro no segundo turno e faria quantas vezes fosse necessário em oposição ao Lula","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-em-moro-nao-bolsonarista-2023","conferido_em":"2026-10-24","nota":"Quotation from the outlet; video not seen."},"fontes":["fonte:f04-em-moro-nao-bolsonarista-2023"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2022-10-04-moro-apoia-bolsonaro"],"temas":["moro-bolsonaro-pf","apoio"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"I am not at all. I supported Bolsonaro in the runoff and would do so as many times as necessary in opposition to Lula"},{"id":"fala:moro-2026-03-24-parana-flavio","autor":"pessoa:sergio-moro","data":"2026-03-24","meio":"discurso","veiculo":"PL membership ceremony, Brasília, quoted by O Tempo","contexto":"Moro joins the PL with Flávio Bolsonaro, a presidential pre-candidate, at his side.","texto":"O Paraná não vai lhe faltar, Flávio","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-otempo-moro-pl-2026","conferido_em":"2026-10-24","nota":"Video not seen."},"fontes":["fonte:f04-otempo-moro-pl-2026"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2026-03-24-moro-filia-pl"],"temas":["moro-politica","apoio","eleicoes-2026"],"pessoas_mencionadas":["pessoa:flavio-bolsonaro"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"Paraná will not fail you, Flávio"},{"id":"fala:moro-2026-10-22-apoio-flavio-segundo-turno","autor":"pessoa:sergio-moro","data":"2026-10-22","meio":"coletiva","veiculo":"Press conference after a motorcade in Ponta Grossa (PR), quoted by NPDiário","contexto":"Three days before the presidential runoff between Flávio Bolsonaro (PL) and Lula (PT), Moro, governor-elect, asks for votes for Flávio.","texto":"Precisamos de mudança e de um aliado, não meu, mas do Paraná no Palácio do Planalto. Por isso apoiamos Flávio Bolsonaro, 22, e acreditamos numa vitória nesse segundo turno, dia 25","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f04-npdiario-carreata-flavio-2026","conferido_em":"2026-10-24","nota":"Regional outlet, sole source. Video not seen."},"fontes":["fonte:f04-npdiario-carreata-flavio-2026"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2026-10-22-moro-carreata-flavio"],"temas":["moro-politica","apoio","eleicoes-2026"],"pessoas_mencionadas":["pessoa:flavio-bolsonaro","pessoa:lula"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf","texto_tr":"We need change and an ally, not mine, but Paraná's, in the Planalto Palace. That is why we support Flávio Bolsonaro, 22, and believe in a victory in this runoff, on the 25th"},{"id":"fala:moro-oficio-stf-2016-escusas","autor":"pessoa:sergio-moro","data":"2016-03-29","meio":"despacho","veiculo":"Official letter from the 13th Federal Court of Curitiba to the Supreme Federal Court (STF)","contexto":"Official letter sent at the request of Justice Teori Zavascki, with information on the decision of March 16, 2016 that lifted the secrecy of the intercepted conversations between Lula and then-President Dilma Rousseff.","texto":"solicito desde logo respeitosas escusas a este Egrégio Supremo Tribunal Federal.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f05-migalhas-moro-escusas","conferido_em":"2026-10-24","nota":"Text checked against the excerpts of the letter reproduced by Migalhas (with a period) and by Congresso em Foco (the same sentence, without a period). The PDF of the letter was not opened. The second sentence of the letter differs between the outlets in one pronoun and was therefore not recorded."},"fontes":["fonte:f05-migalhas-moro-escusas","fonte:f05-cef-moro-escusas"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2016-03-29-oficio-moro-stf"],"temas":["interceptacao"],"pessoas_mencionadas":["pessoa:teori-zavascki"],"estado":"revisado_humano","lote":"f05-atuacao","texto_tr":"I immediately request respectful apologies to this Honorable Supreme Federal Court."},{"id":"fala:moro-despacho-2016-dialogo-1332","autor":"pessoa:sergio-moro","data":"2016-03","meio":"despacho","veiculo":"Decision of the 13th Federal Court of Curitiba (request to break confidentiality 5006205-98.2016.4.04.7000/PR), transcribed in Rcl 23.457","contexto":"In reviewing his earlier order, Moro comments on the dialogue intercepted at 1:32 p.m. on March 16, 2016, after the 11:12:22 a.m. order to stop the interception.","texto":"Não havia reparado antes no ponto, mas não vejo maior relevância.","conferencia":{"modo":"documento_processo","fonte":"fonte:f05-stf-rcl23457-decisao","conferido_em":"2026-10-24","nota":"Text checked against Teori Zavascki's decision in Rcl 23.457, pp. 16-17 (item 10), which transcribes the order in quotation marks. The exact date of the review order does not appear in the excerpt read; the decision overturned on this point refers to events 135 (March 16, 2016) and 140 (March 17, 2016)."},"fontes":["fonte:f05-stf-rcl23457-decisao"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2016-03-16-interceptacao-lula-dilma"],"temas":["interceptacao"],"pessoas_mencionadas":["pessoa:teori-zavascki"],"estado":"revisado_humano","lote":"f05-atuacao","texto_tr":"I had not noticed the point before, but I do not see greater relevance."},{"id":"fala:teori-rcl23457-decisao-comprometida","autor":"pessoa:teori-zavascki","data":"2016-06-13","meio":"sentenca","veiculo":"Supreme Federal Court (STF) — Complaint (Reclamação) 23.457/PR","contexto":"Teori Zavascki assesses, in ruling on the complaint filed by the Presidency of the Republic, Moro's decision of March 17, 2016 that lifted the secrecy of the conversations.","texto":"está juridicamente comprometida, não só em razão da usurpação de competência, mas também, de maneira ainda mais clara, pelo levantamento de sigilo das conversações telefônicas interceptadas","conferencia":{"modo":"documento_processo","fonte":"fonte:f05-stf-rcl23457-decisao","conferido_em":"2026-10-24","nota":"Text checked against the full decision (STF PDF), p. 16, item 10; beginning of the excerpt cut at 'is legally compromised.'"},"fontes":["fonte:f05-stf-rcl23457-decisao"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2016-06-13-teori-cassa-decisoes-moro"],"temas":["interceptacao"],"pessoas_mencionadas":["pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f05-atuacao","texto_tr":"is legally compromised, not only because of the usurpation of jurisdiction, but also, even more clearly, because of the lifting of secrecy over the intercepted telephone conversations"},{"id":"fala:teori-rcl23457-decisao-precoce","autor":"pessoa:teori-zavascki","data":"2016-06-13","meio":"sentenca","veiculo":"Supreme Federal Court (STF) — Complaint (Reclamação) 23.457/PR","contexto":"Same item of the decision, on Moro's decision that anticipated a judgment on the validity of the interceptions.","texto":"Foi também precoce e, pelo menos parcialmente, equivocada a decisão que adiantou juízo de validade das interceptações, colhidas, em parte importante, sem abrigo judicial, quando já havia determinação de interrupção das escutas.","conferencia":{"modo":"documento_processo","fonte":"fonte:f05-stf-rcl23457-decisao","conferido_em":"2026-10-24","nota":"Text checked against the full decision (STF PDF), p. 16, item 10."},"fontes":["fonte:f05-stf-rcl23457-decisao"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":[],"temas":["interceptacao"],"pessoas_mencionadas":["pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f05-atuacao","texto_tr":"The decision that advanced a judgment on the validity of the interceptions was also premature and, at least partially, mistaken, since they were collected, in important part, without judicial cover, when there was already an order to stop the wiretaps."},{"id":"fala:moro-decisao-2018-palocci-publicidade","autor":"pessoa:sergio-moro","data":"2018-10-01","meio":"despacho","veiculo":"Lava Jato criminal case in the 13th Federal Court of Curitiba (lifting of secrecy on Antonio Palocci's Cooperation Statement 1)","contexto":"Order in which Moro lifted the secrecy on the first statement of Antonio Palocci's cooperation, six days before the first round of the 2018 elections.","texto":"não vislumbro riscos às investigações em outorgar-lhe publicidade.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f05-exame-palocci","conferido_em":"2026-10-24","nota":"Excerpt of the order reproduced in quotation marks in the Estadão Conteúdo report published by Exame; order not opened."},"fontes":["fonte:f05-exame-palocci"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2018-10-01-moro-levanta-sigilo-palocci"],"temas":["palocci","eleicoes"],"pessoas_mencionadas":["pessoa:antonio-palocci","pessoa:lula"],"estado":"revisado_humano","lote":"f05-atuacao","texto_tr":"I do not foresee risks to the investigations in granting it publicity."},{"id":"fala:moro-cnj-2018-sem-intencao-eleitoral","autor":"pessoa:sergio-moro","data":"2018-10","meio":"nota","veiculo":"Moro's submission to the National Council of Justice (CNJ) (National Internal Affairs Office of Justice)","contexto":"Moro's response to the CNJ's request for explanations about lifting the secrecy of Palocci's plea agreement in the week before the first round.","texto":"não houve da parte deste juiz qualquer intenção de influenciar as eleições gerais de 2018","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f05-tribunapr-moro-cnj","conferido_em":"2026-10-24","nota":"Excerpt in quotation marks in the Tribuna do Paraná report of October 18, 2018; the exact date of the submission is not stated; submission not opened."},"fontes":["fonte:f05-tribunapr-moro-cnj"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":["ev:2018-10-01-moro-levanta-sigilo-palocci"],"temas":["palocci","eleicoes"],"pessoas_mencionadas":["pessoa:antonio-palocci"],"estado":"revisado_humano","lote":"f05-atuacao","texto_tr":"there was no intention on the part of this judge to influence the 2018 general elections"},{"id":"fala:moro-senado-2019-autenticidade","autor":"pessoa:sergio-moro","data":"2019-06-19","meio":"depoimento","veiculo":"Hearing at the Senate's Constitution and Justice Committee","contexto":"Moro was asked about the messages released by The Intercept Brasil and whether he recognized their authenticity.","texto":"Não estou dizendo que reconheço autenticidade, não tenho como dizer disso.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f05-em-moro-ccj-2019","conferido_em":"2026-10-24","nota":"Sentence in quotation marks in the Estado de Minas report of June 19, 2019; the official transcript (Agência Senado) was not opened."},"fontes":["fonte:f05-em-moro-ccj-2019"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":[],"temas":["vaza-jato"],"pessoas_mencionadas":[],"autenticidade":"Moro said he did not recognize the authenticity, raised the possibility that the content had been altered, and said he no longer had the conversations (he deleted the Telegram app, according to another report that was not opened). Record of the author's position, not proof of falsity or of truth.","estado":"revisado_humano","lote":"f05-atuacao","texto_tr":"I am not saying that I recognize authenticity, I have no way of saying that."},{"id":"fala:fux-plenario-2021-prova-ilicita","autor":"pessoa:luiz-fux","data":"2021-06-23","meio":"sentenca","veiculo":"Supreme Federal Court (STF) — full court (Plenary) (second appeal in HC 193.726 / HC 164.493)","contexto":"Fux's dissenting vote, voting against upholding the bias ruling on Moro, on the recordings of conversations between Moro and prosecutors.","texto":"Essa prova foi obtida por meio ilícito e violou a Constituição Federal","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f05-stf-plenario-suspeicao","conferido_em":"2026-10-24","nota":"Sentence in quotation marks in the Supreme Federal Court (STF) news item of June 23, 2021; the full vote was not opened."},"fontes":["fonte:f05-stf-plenario-suspeicao"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":[],"temas":["suspeicao","vaza-jato"],"pessoas_mencionadas":["pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f05-atuacao","texto_tr":"This evidence was obtained by illicit means and violated the Federal Constitution"},{"id":"fala:dallagnol-twitter-2023-vozes-caladas","autor":"pessoa:deltan-dallagnol","data":"2023-05-16","meio":"publicacao_rede","veiculo":"Deltan Dallagnol's Twitter","contexto":"Post on the night the Superior Electoral Court (TSE) revoked his candidacy registration.","texto":"344.917 mil vozes paranaenses e de milhões de brasileiros foram caladas nesta noite com uma única canetada","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f05-poder360-vinganca","conferido_em":"2026-10-24","nota":"Excerpt in quotation marks at Poder360 of May 17, 2023; the original tweet was not opened. The expression '344.917 mil' is the report's."},"fontes":["fonte:f05-poder360-vinganca"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":[],"temas":["politica","eleitoral"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f05-atuacao","texto_tr":"344,917 thousand voices from Paraná and millions of Brazilians were silenced tonight with a single stroke of the pen"},{"id":"fala:dallagnol-twitter-2023-vinganca","autor":"pessoa:deltan-dallagnol","data":"2023-05-16","meio":"publicacao_rede","veiculo":"Deltan Dallagnol's Twitter","contexto":"Same post, on the Superior Electoral Court (TSE) ruling.","texto":"a vingança sem precedentes que está em curso no Brasil contra os agentes da lei que ousaram combater a corrupção","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f05-poder360-vinganca","conferido_em":"2026-10-24","nota":"Excerpt in quotation marks at Poder360 of May 17, 2023; the original tweet was not opened."},"fontes":["fonte:f05-poder360-vinganca"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":[],"temas":["politica","eleitoral"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f05-atuacao","texto_tr":"the unprecedented revenge underway in Brazil against the law enforcement agents who dared to fight corruption"},{"id":"fala:dallagnol-itatiaia-2023-nao-inelegivel","autor":"pessoa:deltan-dallagnol","data":"2023-10-14","meio":"entrevista","veiculo":"Itatiaia","contexto":"Interview, newly joined to Novo, about the Superior Electoral Court (TSE) ruling of May 16, 2023.","texto":"A decisão do Tribunal [TSE] negou meu registro de candidatura, mas não me tornou inelegível.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f05-itatiaia-novo-2023","conferido_em":"2026-10-24","nota":"Excerpt in quotation marks at Itatiaia; the '[TSE]' appears in brackets in the article (interpolation by the outlet). Audio of the interview not opened."},"fontes":["fonte:f05-itatiaia-novo-2023"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":[],"temas":["politica","eleitoral"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f05-atuacao","texto_tr":"The Court's [TSE] decision denied my candidacy registration, but did not make me ineligible."},{"id":"fala:dallagnol-itatiaia-2023-candidatura-possivel","autor":"pessoa:deltan-dallagnol","data":"2023-10-14","meio":"entrevista","veiculo":"Itatiaia","contexto":"Interview about future candidacies.","texto":"Uma candidatura é possível e é certo que as mesmas pessoas que me cassaram vão tentar me cassar uma segunda vez","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f05-itatiaia-novo-2023","conferido_em":"2026-10-24","nota":"Excerpt in quotation marks at Itatiaia; audio of the interview not opened."},"fontes":["fonte:f05-itatiaia-novo-2023"],"documentos":[],"posteriores":[],"relacionadas":["fala:dallagnol-itatiaia-2023-nao-inelegivel"],"eventos":[],"temas":["politica","eleitoral"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f05-atuacao","texto_tr":"A candidacy is possible and it is certain that the same people who removed me from office will try to remove me a second time"},{"id":"fala:floriano-tse-2026-comportamento-fraudulento","autor":"pessoa:floriano-azevedo-marques","data":"2026-10-03","meio":"despacho","veiculo":"Superior Electoral Court (TSE) — single-justice decision on Deltan Dallagnol's candidacy registration (Senate, Paraná)","contexto":"Ground for the decision that rejected Dallagnol's registration in 2026.","texto":"A inelegibilidade decorreu do comportamento fraudulento do ora requerido em face do risco disciplinar então existente","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f05-jovempan-tse-2026-10","conferido_em":"2026-10-24","nota":"Excerpt in quotation marks in the Jovem Pan/Estadão Conteúdo report of October 3, 2026; decision not opened. Decision reversed on October 4, 2026 by Kassio Nunes Marques (suspensive effect) and pending before the full court."},"fontes":["fonte:f05-jovempan-tse-2026-10"],"documentos":[],"posteriores":[],"relacionadas":[],"eventos":[],"temas":["politica","eleitoral"],"pessoas_mencionadas":["pessoa:deltan-dallagnol"],"estado":"revisado_humano","lote":"f05-atuacao","texto_tr":"The ineligibility resulted from the fraudulent conduct of the respondent in view of the disciplinary risk then existing"},{"id":"fala:moro-estadao-2016-11-jamais-politica","autor":"pessoa:sergio-moro","data":"2016-11-05","meio":"entrevista","veiculo":"O Estado de S. Paulo","contexto":"In an interview with Estadão, at the time when he was the presiding judge of the 13th Federal Court of Curitiba, Moro was asked whether he would run for elected office or enter politics.","texto":"Não, jamais. Jamais. Sou um homem de Justiça e, sem qualquer demérito, não sou um homem da política. Acho que a política é uma atividade importante, não tem nenhum demérito, muito pelo contrário, existe muito mérito em quem atua na política, mas eu sou um juiz, eu estou em outra realidade, outro tipo de trabalho, outro perfil. Então, não existe jamais esse risco","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-jp-moro-coletiva-2018-11-06","conferido_em":"2026-10-24","nota":"Text copied from Jovem Pan (November 6, 2018), which carries the complete answer; the first excerpt matches Folha's (via Nizkor) and Lupa reproduces it without the \"No,\". Original from Estadão not opened. Date conflict: Folha reports publication on November 5, 2016 (Fausto Macedo); Lupa says \"May 2016.\" Folha's date adopted."},"fontes":["fonte:f06-jp-moro-coletiva-2018-11-06","fonte:f06-folha-nizkor-moro-estadao-2016","fonte:f06-lupa-2018-sete-entrevistas"],"documentos":[],"posteriores":[{"data":"2018-11-06","texto":"At a press conference as minister-designate, Moro said he had not contradicted the statement that he \"would never enter politics,\" since he considered the post a technical function.","fala":"fala:moro-coletiva-2018-11-06-nao-contrariei"},{"data":"2021-11-17","texto":"In an interview with Conversa com Bial, he said he had not been untruthful at that time, but that the context had changed completely.","fala":"fala:moro-bial-2021-11-17-nao-faltei"}],"relacionadas":["fala:moro-coletiva-2018-11-06-nao-contrariei","fala:moro-bial-2021-11-17-nao-faltei"],"eventos":["ev:2016-11-05-moro-estadao-jamais-politica"],"temas":["politica","candidatura","ministerio"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"No, never. Never. I am a man of Justice and, without any disrespect, I am not a man of politics. I think politics is an important activity, there is no disrespect in it, quite the contrary, there is a lot of merit in those who work in politics, but I am a judge, I am in another reality, another type of work, another profile. So that risk never exists"},{"id":"fala:moro-bbc-2017-sem-pretensao","autor":"pessoa:sergio-moro","data":"2017","meio":"entrevista","veiculo":"BBC","contexto":"Interview with the BBC during Moro's trip to Washington; he was asked whether he had plans to run for office or take part in political life.","texto":"A resposta é não, não tenho nenhuma pretensão de ir para uma carreira política. Meu trabalho é como magistrado, simples assim","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-lupa-2018-sete-entrevistas","conferido_em":"2026-10-24","nota":"Text from Agência Lupa (copy on the Internet Archive); Gazeta/Folhapress reproduces the same sentence, placing it in 2017. Original month and video not stated in the sources."},"fontes":["fonte:f06-lupa-2018-sete-entrevistas","fonte:f06-agazeta-folhapress-moro-frases-2021-11-10"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-coletiva-2018-11-06-nao-contrariei"],"eventos":[],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"The answer is no, I have no intention of pursuing a political career. My work is as a magistrate, simple as that"},{"id":"fala:moro-la-tercera-2017-09-carreira-politica","autor":"pessoa:sergio-moro","data":"2017-09","meio":"entrevista","veiculo":"La Tercera (Chile)","contexto":"Moro was asked about having been mentioned in voting-intention polls for the 2018 presidential election.","texto":"já declarei publicamente, mais de uma vez, que sou candidato só a prosseguir na carreira da magistratura. Não há nenhuma possibilidade de uma carreira política","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-lupa-2018-sete-entrevistas","conferido_em":"2026-10-24","nota":"Text from Agência Lupa, which states \"September of last year\" (2017). The translation into Portuguese, if there was one, is the source's; the original in Spanish was not opened."},"fontes":["fonte:f06-lupa-2018-sete-entrevistas"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-coletiva-2018-11-06-nao-contrariei"],"eventos":[],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I have already stated publicly, more than once, that I am a candidate only to continue my career in the judiciary. There is no possibility of a political career"},{"id":"fala:moro-globonews-2017-10-vocacao","autor":"pessoa:sergio-moro","data":"2017-10","meio":"entrevista","veiculo":"GloboNews","contexto":"In an interview with GloboNews, Moro spoke about the possibility of entering politics.","texto":"Não existe nenhum empecilho normativo. Mas a minha opção de vocação é outra. Eu sou um juiz e pretendo permanecer como juiz","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-lupa-2018-sete-entrevistas","conferido_em":"2026-10-24","nota":"Text from Agência Lupa (October 2017); Gazeta/Folhapress reproduces the same sentence in 2017."},"fontes":["fonte:f06-lupa-2018-sete-entrevistas","fonte:f06-agazeta-folhapress-moro-frases-2021-11-10"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-coletiva-2018-11-06-nao-contrariei"],"eventos":[],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"There is no regulatory obstacle. But my chosen vocation is another. I am a judge and I intend to remain a judge"},{"id":"fala:moro-veja-2017-cargo-politico","autor":"pessoa:sergio-moro","data":"2017","meio":"palestra","veiculo":"Veja magazine event","contexto":"At an event organized by Veja magazine, Moro answered about the possibility of running for political office.","texto":"Não seria apropriado da minha parte postular qualquer espécie de cargo político porque isso poderia, vamos dizer assim, colocar em dúvida a integridade do trabalho que eu fiz até o presente momento","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-agazeta-folhapress-moro-frases-2021-11-10","conferido_em":"2026-10-24","nota":"Text from Gazeta/Folhapress, without a full date or a link to the event."},"fontes":["fonte:f06-agazeta-folhapress-moro-frases-2021-11-10"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-coletiva-2018-11-06-nao-contrariei"],"eventos":[],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"It would not be appropriate for me to seek any kind of political office because that could, let's say, cast doubt on the integrity of the work I have done up to this moment"},{"id":"fala:moro-nota-2018-11-01-aceite-ministerio","autor":"pessoa:sergio-moro","data":"2018-11-01","meio":"nota","veiculo":"Statement released by Moro (Curitiba)","contexto":"Statement in which the federal judge announces that he accepted the president-elect's invitation to head the Ministry of Justice and Public Security.","texto":"Fui convidado pelo Sr. Presidente eleito para ser nomeado Ministro da Justiça e da Segurança Pública na próxima gestão. Após reunião pessoal na qual foram discutidas políticas para a pasta, aceitei o honrado convite. Fiz com certo pesar pois terei que abandonar 22 anos de magistratura. No entanto, a perspectiva de implementar uma forte agenda anticorrupção e anticrime organizado, com respeito à Constituição, à lei e aos direitos, levaram-me a tomar esta decisão. Na prática, significa consolidar os avanços contra o crime e a corrupção dos últimos anos e afastar riscos de retrocessos por um bem maior. A Operação Lava Jato seguirá em Curitiba com os valorosos juízes locais. De todo modo, para evitar controvérsias desnecessárias, devo desde logo afastar-me de novas audiências. Na próxima semana, concederei entrevista coletiva com maiores detalhes.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-jp-moro-nota-aceite-2018-11-01","conferido_em":"2026-10-24","nota":"Full statement copied from Jovem Pan; Lupa reproduces the first sentence."},"fontes":["fonte:f06-jp-moro-nota-aceite-2018-11-01","fonte:f06-lupa-2018-sete-entrevistas"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-estadao-2016-11-jamais-politica","fala:moro-coletiva-2018-11-06-nao-contrariei"],"eventos":["ev:2018-11-01-moro-aceita-ministerio"],"temas":["politica","ministerio","autonomia"],"pessoas_mencionadas":["pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I was invited by the President-elect to be appointed Minister of Justice and Public Security in the next administration. After a personal meeting in which policies for the portfolio were discussed, I accepted the honorable invitation. I did so with some regret because I will have to leave 22 years as a magistrate. However, the prospect of implementing a strong anti-corruption and anti-organized crime agenda, with respect for the Constitution, the law and rights, led me to make this decision. In practice, it means consolidating the advances against crime and corruption of recent years and averting risks of setbacks for a greater good. Operation Lava Jato will continue in Curitiba with the worthy local judges. In any case, to avoid unnecessary controversies, I must step away from new hearings immediately. Next week, I will give a press conference with more details."},{"id":"fala:moro-coletiva-2018-11-06-nao-contrariei","autor":"pessoa:sergio-moro","data":"2018-11-06","meio":"coletiva","veiculo":"First press conference as minister-designate (Curitiba)","contexto":"Questioned about the 2016 interview in which he said he would never enter politics, Moro answered that the post of minister would be a technical function and mentioned the experience of Operation Clean Hands.","texto":"Muitas pessoas foram presas lá. Até mais do que aqui. Mas a expectativa é de que fosse diminuída a corrupção – o que não se confirmou. Achei que havia essa possibilidade aqui. Não contrariei aquela minha afirmação de que ‘jamais entraria na política’. Na minha perspectiva, sigo atuando em uma função técnica. Um trabalho técnico. Sou um juiz a cargo desse ministério específico. Não tenho nenhuma pretensão de concorrer a cargos eletivos, subir em um palanque. Agora, haverá dialogo com o Congresso, claro, e isso é, de certa maneira, a realização de política. Mas não é a minha visão do cargo","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-jp-moro-coletiva-2018-11-06","conferido_em":"2026-10-24","nota":"Text copied from Jovem Pan (November 6, 2018). The article highlights \"I did not contradict that statement of mine that 'I would never enter politics'\" as the answer."},"fontes":["fonte:f06-jp-moro-coletiva-2018-11-06"],"documentos":[],"posteriores":[{"data":"2021-11-17","texto":"In November 2021, already a member of Podemos, Moro said he was \"ready to lead\" a presidential project.","fala":"fala:moro-bial-2021-11-17-pronto-liderar"}],"relacionadas":["fala:moro-estadao-2016-11-jamais-politica","fala:moro-decisao-coletiva-2018-11-06","fala:moro-bial-2021-11-17-pronto-liderar"],"eventos":["ev:2018-11-06-moro-coletiva-explica-ministerio"],"temas":["politica","candidatura","ministerio"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"Many people were arrested there. Even more than here. But the expectation was that corruption would be reduced – which was not confirmed. I thought there was that possibility here. I did not contradict my statement that 'I would never enter politics'. From my perspective, I continue to work in a technical role. Technical work. I am a judge in charge of this specific ministry. I have no intention of running for elected office, of getting up on a platform. Now, there will be dialogue with Congress, of course, and that is, in a way, the practice of politics. But that is not my view of the position"},{"id":"fala:moro-decisao-coletiva-2018-11-06","autor":"pessoa:sergio-moro","data":"2018-11-06","meio":"coletiva","veiculo":"First press conference as minister-designate (Curitiba)","contexto":"At the same press conference, Moro justified accepting the post by the consolidation of Lava Jato's advances.","texto":"Eu acabei assumindo e sei que é uma visão controvertida que gerou críticas de parte da imprensa, até de veículos internacionais. Tomei a decisão que me pareceu melhor para buscar a consolidação dos avanços que tivemos. Não podemos correr o risco de retrocesso","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-jp-moro-coletiva-2018-11-06","conferido_em":"2026-10-24","nota":"Text copied from Jovem Pan (November 6, 2018)."},"fontes":["fonte:f06-jp-moro-coletiva-2018-11-06"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-coletiva-2018-11-06-nao-contrariei"],"eventos":["ev:2018-11-06-moro-coletiva-explica-ministerio"],"temas":["politica","ministerio","lava-jato"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I ended up taking the post and I know it is a controversial view that generated criticism from part of the press, even international outlets. I made the decision that seemed best to me to seek the consolidation of the advances we have had. We cannot run the risk of a setback"},{"id":"fala:moro-folha-2020-06-ambicoes","autor":"pessoa:sergio-moro","data":"2020-06","meio":"entrevista","veiculo":"Folha de S.Paulo","contexto":"In an interview with Folha, about a month after leaving the Ministry of Justice, Moro was asked whether he dreamed of being president.","texto":"Eu tinha um plano quando estava no ministério, saí faz um mês. Nunca tive essas ambições pessoais nesse nível, sou uma pessoa muito mais simples","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-agazeta-folhapress-moro-frases-2021-11-10","conferido_em":"2026-10-24","nota":"Text from Gazeta/Folhapress (November 10, 2021), which cites the interview as \"June of last year.\" The question is reproduced only in summary, and the excerpt \"I had a plan when I was in the ministry\" appears without the remainder of the question; the original Folha interview was not opened."},"fontes":["fonte:f06-agazeta-folhapress-moro-frases-2021-11-10"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-bial-2021-11-17-pronto-liderar","fala:moro-bial-2021-11-17-nunca-ambicao"],"eventos":[],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I had a plan when I was in the ministry, I left a month ago. I never had ambitions of that level for myself, I am a much simpler person"},{"id":"fala:moro-bial-2021-11-17-pronto-liderar","autor":"pessoa:sergio-moro","data":"2021-11-17","meio":"entrevista","veiculo":"Conversa com Bial (TV Globo)","contexto":"A week after joining Podemos, Moro was asked about running for the Presidency in 2022.","texto":"Estou pronto para liderar esse projeto consistente com o povo brasileiro. Se o povo brasileiro tiver essa confiança, o projeto segue adiante","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-correio-moro-bial-2021-11-17","conferido_em":"2026-10-24","nota":"Agência Estado text published by Correio Braziliense on November 17, 2021. Video of the program not opened."},"fontes":["fonte:f06-correio-moro-bial-2021-11-17"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-coletiva-2018-11-06-nao-contrariei","fala:moro-folha-2020-06-ambicoes","fala:moro-bial-2021-11-17-nunca-ambicao"],"eventos":["ev:2021-11-17-moro-conversa-com-bial"],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I am ready to lead this project in line with the Brazilian people. If the Brazilian people have that confidence, the project moves forward"},{"id":"fala:moro-bial-2021-11-17-nunca-ambicao","autor":"pessoa:sergio-moro","data":"2021-11-17","meio":"entrevista","veiculo":"Conversa com Bial (TV Globo)","contexto":"In the same interview, Moro said he would be willing to give up heading the ticket if there were other centrist leaders.","texto":"Nunca tive a ambição de cargo político. Existem outros nomes que têm se habilitado para fugir dos extremos. Então, se tiverem outras lideranças, não tem nenhum problema de conversarmos. Temos que ter o desprendimento necessário para nos unirmos em algum momento","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-correio-moro-bial-2021-11-17","conferido_em":"2026-10-24","nota":"Agência Estado text published by Correio Braziliense."},"fontes":["fonte:f06-correio-moro-bial-2021-11-17"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-bial-2021-11-17-pronto-liderar","fala:moro-folha-2020-06-ambicoes"],"eventos":["ev:2021-11-17-moro-conversa-com-bial"],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I never had the ambition for political office. There are other names that have come forward to get away from the extremes. So, if there are other leaders, there is no problem in us talking. We have to have the necessary detachment to unite at some point"},{"id":"fala:moro-bial-2021-11-17-explica-2016","autor":"pessoa:sergio-moro","data":"2021-11-17","meio":"entrevista","veiculo":"Conversa com Bial (TV Globo)","contexto":"Faced with the quotation of the 2016 interview with Estadão (\"never\"), Moro explained what he had thought at the time.","texto":"Naquele momento, o que vimos foi um Brasil vencendo a corrupção. Estávamos virando o jogo. Estava focado no meu trabalho e acreditava que o jogo iria virar","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-correio-moro-bial-2021-11-17","conferido_em":"2026-10-24","nota":"Agência Estado text published by Correio Braziliense; Bial's question is described in indirect speech."},"fontes":["fonte:f06-correio-moro-bial-2021-11-17"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-estadao-2016-11-jamais-politica","fala:moro-bial-2021-11-17-explica-2018","fala:moro-bial-2021-11-17-nao-faltei"],"eventos":["ev:2021-11-17-moro-conversa-com-bial"],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"At that moment, what we saw was a Brazil defeating corruption. We were turning the game around. I was focused on my work and believed the game would turn around"},{"id":"fala:moro-bial-2021-11-17-explica-2018","autor":"pessoa:sergio-moro","data":"2021-11-17","meio":"entrevista","veiculo":"Conversa com Bial (TV Globo)","contexto":"Following the answer about 2016, Moro explained why he accepted the ministry in 2018 and why he left.","texto":"No entanto, em 2018, tive a oportunidade de virar ministro da Justiça e encarava como missão por um propósito maior. Porém, quando o governo boicotou o projeto de combate à corrupção, passou a adotar um comportamento de, ao invés de coibir, interferir, saí do governo. Estamos perdendo o que construímos a duras penas na Operação Lava Jato","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-correio-moro-bial-2021-11-17","conferido_em":"2026-10-24","nota":"Agência Estado text published by Correio Braziliense."},"fontes":["fonte:f06-correio-moro-bial-2021-11-17"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-bial-2021-11-17-explica-2016","fala:moro-bial-2021-11-17-nao-faltei"],"eventos":["ev:2021-11-17-moro-conversa-com-bial"],"temas":["politica","ministerio","pf"],"pessoas_mencionadas":["pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"However, in 2018, I had the opportunity to become Minister of Justice and I saw it as a mission for a greater purpose. But when the government sabotaged the anti-corruption project and began to adopt a behavior of interfering instead of restraining, I left the government. We are losing what we built with great effort in Operation Lava Jato"},{"id":"fala:moro-bial-2021-11-17-nao-faltei","autor":"pessoa:sergio-moro","data":"2021-11-17","meio":"entrevista","veiculo":"Conversa com Bial (TV Globo)","contexto":"In concluding the explanation of the 2016 phrase, Moro stated that the change in circumstances justified the new step.","texto":"Não faltei com a verdade naquele momento, mas o contexto mudou completamente","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-correio-moro-bial-2021-11-17","conferido_em":"2026-10-24","nota":"Agência Estado text published by Correio Braziliense; the article records the phrase right after Podemos's invitation."},"fontes":["fonte:f06-correio-moro-bial-2021-11-17"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-estadao-2016-11-jamais-politica","fala:moro-bial-2021-11-17-explica-2016"],"eventos":["ev:2021-11-17-moro-conversa-com-bial"],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I did not fail to tell the truth at that moment, but the context has changed completely"},{"id":"fala:moro-cnn-2022-03-10-vou-ate-o-fim","autor":"pessoa:sergio-moro","data":"2022-03-10","meio":"entrevista","veiculo":"CNN Brasil","contexto":"As Podemos's presidential pre-candidate, Moro responded to rumors that he would drop out of the race.","texto":"Desistir da minha candidatura seria desistir de mudar o Brasil, o que é meu sonho, e por isso coloquei meu nome à disposição da população brasileira. O que está acontecendo aqui na verdade é que muita gente tem medo da minha pré-candidatura e de me enfrentar nos debates. O que tenho a dizer para essas pessoas é que eu vou até o fim. Alguém vai ter que falar a verdade em 2022, não só em relação ao passado e presente, mas em relação ao futuro","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-cnn-moro-nao-desisti-2022-04-01","conferido_em":"2026-10-24","nota":"Text quoted by CNN Brasil on April 1, 2022 as an excerpt of the interview of March 10, 2022. The original CNN interview was not opened."},"fontes":["fonte:f06-cnn-moro-nao-desisti-2022-04-01"],"documentos":[],"posteriores":[{"data":"2022-03-31","texto":"Three weeks later, Moro left Podemos and gave up, \"at this moment,\" the presidential pre-candidacy.","fala":"fala:moro-instagram-2022-03-31-abro-mao"}],"relacionadas":["fala:moro-instagram-2022-03-31-abro-mao"],"eventos":["ev:2022-03-31-moro-deixa-podemos"],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"Giving up my candidacy would be giving up on changing Brazil, which is my dream, and that is why I put my name at the disposal of the Brazilian people. What is actually happening here is that many people are afraid of my pre-candidacy and of facing me in the debates. What I have to say to those people is that I am going all the way. Someone will have to tell the truth in 2022, not only about the past and present, but about the future"},{"id":"fala:moro-instagram-2022-03-31-abro-mao","autor":"pessoa:sergio-moro","data":"2022-03-31","meio":"publicacao_rede","veiculo":"Sergio Moro's Instagram","contexto":"Post in which Moro announced the change of party (from Podemos to União Brasil) and the renunciation of the presidential pre-candidacy.","texto":"A troca de legenda foi comunicada à direção do Podemos, a quem agradeço todo o apoio. Para ingressar no novo partido, abro mão, nesse momento, da pré-candidatura presidencial e serei um soldado da democracia para recuperar o sonho de um Brasil melhor","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-poder360-moro-troca-uniao-2022-03-31","conferido_em":"2026-10-24","nota":"Text quoted by Poder360 as an excerpt of the post; the link to the original post does not appear in the article and the post was not opened."},"fontes":["fonte:f06-poder360-moro-troca-uniao-2022-03-31"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-cnn-2022-03-10-vou-ate-o-fim","fala:moro-instagram-2022-03-31-alternativa"],"eventos":["ev:2022-03-31-moro-deixa-podemos"],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"The change of party was communicated to the leadership of Podemos, whom I thank for all the support. To join the new party, I am giving up, at this moment, the presidential pre-candidacy and I will be a soldier of democracy to recover the dream of a better Brazil"},{"id":"fala:moro-instagram-2022-03-31-alternativa","autor":"pessoa:sergio-moro","data":"2022-03-31","meio":"publicacao_rede","veiculo":"Sergio Moro's Instagram","contexto":"In the same post, Moro justified moving to União Brasil.","texto":"O Brasil precisa de uma alternativa que livre o país dos extremos, da instabilidade e da radicalização. Por isso, aceitei o convite do presidente nacional do União Brasil, Luciano Bivar, para me filiar ao partido e, assim, facilitar as negociações das forças políticas de centro democrático em busca de uma candidatura presidencial única.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-poder360-moro-troca-uniao-2022-03-31","conferido_em":"2026-10-24","nota":"Text quoted by Poder360 as an excerpt of the post; Poder360 states that the full text is 26 KB and presents it via a link."},"fontes":["fonte:f06-poder360-moro-troca-uniao-2022-03-31"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-instagram-2022-03-31-abro-mao"],"eventos":["ev:2022-03-31-moro-deixa-podemos"],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"Brazil needs an alternative that frees the country from extremes, instability and radicalization. That is why I accepted the invitation of the national president of União Brasil, Luciano Bivar, to join the party and thus facilitate the negotiations among the political forces of the democratic center in search of a single presidential candidacy."},{"id":"fala:moro-pronunciamento-2022-04-01-nao-desisti","autor":"pessoa:sergio-moro","data":"2022-04-01","meio":"pronunciamento","veiculo":"Address on the change of party","contexto":"A day after changing parties, Moro responded to the reading that he had given up political life.","texto":"Preciso esclarecer a todos que eu não desisti de nada, muito menos de meu sonho de mudar o Brasil. Pelo contrário, sigo firme na construção de um projeto para o país. O Brasil está em um ano eleitoral decisivo, em qual iremos escolher que tipo de país iremos ser","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-cnn-moro-nao-desisti-2022-04-01","conferido_em":"2026-10-24","nota":"Text from CNN Brasil (April 1, 2022)."},"fontes":["fonte:f06-cnn-moro-nao-desisti-2022-04-01"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-instagram-2022-03-31-abro-mao"],"eventos":["ev:2022-03-31-moro-deixa-podemos"],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I need to make clear to everyone that I have not given up on anything, much less on my dream of changing Brazil. On the contrary, I remain firm in building a project for the country. Brazil is in a decisive election year, in which we will choose what kind of country we will be"},{"id":"fala:moro-cnn-2022-04-pode-nao-concorrer","autor":"pessoa:sergio-moro","data":"2022-04","meio":"entrevista","veiculo":"CNN Brasil","contexto":"In an interview with CNN after leaving Podemos, Moro was asked about his role in the 2022 elections.","texto":"Me coloquei numa situação de desprendimento para a união nacional, para vencer extremos. Não está descartada nenhuma situação, posso inclusive não concorrer a nada. Não vivo da política, estava fora do Brasil e voltei para ajudar na construção de algo que possa vencer extremos políticos","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-cnn-moro-posso-nao-concorrer-2022-04","conferido_em":"2026-10-24","nota":"CNN Brasil text. The page states \"Wednesday (20)\" without a month; month deduced from context. Original interview not opened."},"fontes":["fonte:f06-cnn-moro-posso-nao-concorrer-2022-04"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-cnn-2022-04-capital-politico"],"eventos":["ev:2022-03-31-moro-deixa-podemos"],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I placed myself in a position of detachment for national unity, to defeat the extremes. No situation is ruled out, I may even not run for anything. I don't live off politics, I was outside Brazil and came back to help build something that can defeat the political extremes"},{"id":"fala:moro-cnn-2022-04-capital-politico","autor":"pessoa:sergio-moro","data":"2022-04","meio":"entrevista","veiculo":"CNN Brasil","contexto":"In the same interview, Moro explained why he withdrew his name from the presidential race.","texto":"Eu somente com meu capital político não daria certo, daí a necessidade de fazer um movimento. Todo mundo cobrava dos candidatos da terceira via esse desprendimento. Ninguém recuava e fazia nada, e essa situação permanece. A gente tem que construir algo diferente","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-cnn-moro-posso-nao-concorrer-2022-04","conferido_em":"2026-10-24","nota":"CNN Brasil text; month deduced from context."},"fontes":["fonte:f06-cnn-moro-posso-nao-concorrer-2022-04"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-cnn-2022-03-10-vou-ate-o-fim","fala:moro-instagram-2022-03-31-abro-mao"],"eventos":["ev:2022-03-31-moro-deixa-podemos"],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"With only my political capital it would not work, hence the need to build a movement. Everyone demanded this detachment from the third-way candidates. No one stepped back and did anything, and this situation remains. We have to build something different"},{"id":"fala:moro-nota-2019-06-09-vaza-jato","autor":"pessoa:sergio-moro","data":"2019-06-09","meio":"nota","veiculo":"Statement from the Minister of Justice (Migalhas)","contexto":"First statement by Moro, then Minister of Justice, on the messages published by The Intercept Brasil that Sunday.","texto":"Sobre supostas mensagens que me envolveriam publicadas pelo site Intercept neste domingo, 9 de junho, lamenta-se a falta de indicação de fonte de pessoa responsável pela invasão criminosa de celulares de procuradores. Assim como a postura do site que não entrou em contato antes da publicação, contrariando regra básica do jornalismo. Quanto ao conteúdo das mensagens que me citam, não se vislumbra qualquer anormalidade ou direcionamento da atuação enquanto magistrado, apesar de terem sido retiradas de contexto e do sensacionalismo das matérias, que ignoram o gigantesco esquema de corrupção revelado pela Operação Lava Jato.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-migalhas-moro-nota-vaza-jato-2019-06-09","conferido_em":"2026-10-24","nota":"Full statement copied from Migalhas. The statement does not deny authenticity, only the (ir)regularity and the context; on authenticity, see the evidence item of July 5, 2019."},"fontes":["fonte:f06-migalhas-moro-nota-vaza-jato-2019-06-09"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-twitter-2019-06-09-nada-ali"],"eventos":["ev:2019-06-09-vaza-jato-primeiras-reportagens"],"temas":["vaza-jato","autenticidade"],"pessoas_mencionadas":["org:the-intercept-brasil","pessoa:deltan-dallagnol"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"Regarding supposed messages involving me published by the site Intercept this Sunday, June 9, we regret the lack of identification of the source, the person responsible for the criminal invasion of prosecutors' cell phones. We also regret the stance of the site, which did not make contact before publication, contrary to a basic rule of journalism. As for the content of the messages that cite me, no abnormality or steering of my conduct as a magistrate is discerned, even though they were taken out of context and the articles are sensationalist, ignoring the gigantic corruption scheme revealed by Operation Lava Jato."},{"id":"fala:moro-twitter-2019-06-09-nada-ali","autor":"pessoa:sergio-moro","data":"2019-06-09","meio":"publicacao_rede","veiculo":"Sergio Moro's Twitter","contexto":"In a social media message, Moro commented on the publication of the alleged messages.","texto":"não tem nada ali, apesar das matérias sensacionalistas","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-migalhas-moro-nota-vaza-jato-2019-06-09","conferido_em":"2026-10-24","nota":"Fragment quoted by Migalhas (\"there is nothing there, despite the sensationalist reports\"); the full tweet and its link do not appear in the article and were not opened."},"fontes":["fonte:f06-migalhas-moro-nota-vaza-jato-2019-06-09"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-nota-2019-06-09-vaza-jato"],"eventos":["ev:2019-06-09-vaza-jato-primeiras-reportagens"],"temas":["vaza-jato"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"there is nothing there, despite the sensationalist articles"},{"id":"fala:moro-demissao-2020-04-24-autonomia-pf","autor":"pessoa:sergio-moro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Resignation address from the Ministry of Justice (Brasília)","contexto":"In announcing his departure from the government, Moro described the Federal Police (PF)'s autonomy under previous governments.","texto":"Foi fundamental a manutenção da autonomia da PF para que fosse possível realizar esses trabalhos. Seja de bom grado ou seja pela pressão da sociedade, essa autonomia foi mantida e isso permitiu que os resultados fossem alcançados","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-agazeta-moro-demissao-2020-04-24","conferido_em":"2026-10-24","nota":"Excerpt selected by Gazeta (ES); full transcript of the address not opened. The topic is covered in another entry in the archive."},"fontes":["fonte:f06-agazeta-moro-demissao-2020-04-24"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-demissao-2020-04-24-carta-branca","fala:moro-demissao-2020-04-24-pessoa-confianca","fala:bolsonaro-2020-04-24-autonomia"],"eventos":["ev:2020-04-24-moro-anuncia-demissao"],"temas":["pf","autonomia"],"pessoas_mencionadas":["pessoa:jair-bolsonaro"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"Maintaining the PF's autonomy was essential for this work to be possible. Whether willingly or because of pressure from society, this autonomy was maintained and that allowed the results to be achieved"},{"id":"fala:moro-demissao-2020-04-24-carta-branca","autor":"pessoa:sergio-moro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Resignation address from the Ministry of Justice (Brasília)","contexto":"Moro explained why the change in the Federal Police (PF) leadership seemed unacceptable to him.","texto":"O grande problema de realizar essa troca... Primeiro: havia uma violação a uma promessa que me foi feita inicialmente, que eu teria carta branca. Em segundo lugar, não havia um causa para essa substituição e estaria claro que estaria ali havendo uma interferência política na Polícia Federal","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-agazeta-moro-demissao-2020-04-24","conferido_em":"2026-10-24","nota":"Excerpt selected by Gazeta (ES); full transcript not opened. The spelling \"um causa\" is from the original. This is an accusation by Moro; Bolsonaro contested it the same day (see fala:bolsonaro-2020-04-24-autonomia)."},"fontes":["fonte:f06-agazeta-moro-demissao-2020-04-24"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-tuite-moro-aceitou-2018-11-01","fala:bolsonaro-2020-04-24-autonomia"],"eventos":["ev:2020-04-24-moro-anuncia-demissao"],"temas":["pf","autonomia"],"pessoas_mencionadas":["pessoa:jair-bolsonaro","org:pf"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"The big problem with making this change... First: there was a violation of a promise made to me initially, that I would have carte blanche. Second, there was no cause for this replacement and it would be clear that there was political interference in the Federal Police"},{"id":"fala:moro-demissao-2020-04-24-pessoa-confianca","autor":"pessoa:sergio-moro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Resignation address from the Ministry of Justice (Brasília)","contexto":"Moro related what, according to him, the president told him about the Federal Police (PF).","texto":"O presidente me disse, mais de uma vez, que queria ter uma pessoa da confiança pessoal dele, que ele pudesse ligar, que ele pudesse colher informações, relatórios de inteligência","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-agazeta-moro-demissao-2020-04-24","conferido_em":"2026-10-24","nota":"Excerpt selected by Gazeta (ES). Transcription discrepancy, verified on October 24, 2026: the full speech at Poder360 has \"a person of his personal acquaintance\" (and \"expressly\" before \"that he wanted\"), not \"of personal trust\"; the full text prevails (fala:moro-demissao-pessoa-de-contato-pessoal), used in the comparisons. Video not checked. This is an accusation attributed to Moro, contested by Bolsonaro; it is not an established fact in this version of the archive."},"fontes":["fonte:f06-agazeta-moro-demissao-2020-04-24"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-tuite-apoio-bolsonaro-2022-10-04","fala:bolsonaro-2020-04-24-autonomia"],"eventos":["ev:2020-04-24-moro-anuncia-demissao"],"temas":["pf","autonomia"],"pessoas_mencionadas":["pessoa:jair-bolsonaro","org:pf"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"The president told me, more than once, that he wanted to have a person of his personal trust, whom he could call, from whom he could gather information, intelligence reports"},{"id":"fala:moro-lide-2016-03-09-culpa-nao-e-da-lava-jato","autor":"pessoa:sergio-moro","data":"2016-03-09","meio":"palestra","veiculo":"Lide Paraná event (Curitiba)","contexto":"In a talk to business owners, Moro spoke about the picture of recession and unemployment and rejected the idea that the investigations were its cause.","texto":"Fico consternado com esse quadro. Acredito que a culpa não é da Lava Jato","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-jb-moro-lide-2016-03-10","conferido_em":"2026-10-24","nota":"Sentence from the subtitle of the Jornal do Brasil article, repeated in the body (\"I believe Lava Jato is not to blame\"). Talk of March 9, 2016, reported on March 10, 2016."},"fontes":["fonte:f06-jb-moro-lide-2016-03-10"],"documentos":[],"posteriores":[],"relacionadas":["fala:dallagnol-twitter-2019-12-16-irresponsabilidade"],"eventos":["ev:2016-03-09-moro-lide-lava-jato-crise"],"temas":["economia","emprego","lava-jato"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I am dismayed by this picture. I believe the fault is not Lava Jato's"},{"id":"fala:dallagnol-coletiva-2016-09-14-provas-pedacos","autor":"pessoa:deltan-dallagnol","data":"2016-09-14","meio":"coletiva","veiculo":"Press conference of the Lava Jato task force (Curitiba)","contexto":"In presenting the indictment against Lula in the triplex case with the PowerPoint, Dallagnol explained how the task force conceived the relationship between evidence and conviction.","texto":"Provas são pedaços da realidade, que geram convicção sobre um determinado fato ou hipótese. Todas essas informações e todas essas provas analisadas como num quebra-cabeça permitem formar seguramente, formar seguramente a figura de Lula no comando do esquema criminoso identificado na Lava Jato.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-infomoney-nao-temos-prova-2016-09-15","conferido_em":"2026-10-24","nota":"Transcript published by InfoMoney (September 15, 2016), based on an analysis by G1; the repetition \"formar seguramente, formar seguramente\" is from the transcript. Video of the press conference not opened."},"fontes":["fonte:f06-infomoney-nao-temos-prova-2016-09-15"],"documentos":[],"posteriores":[],"relacionadas":["fala:pozzobon-coletiva-2016-09-14-provas-cabais","fala:dallagnol-coletiva-2016-09-14-lideranca"],"eventos":["ev:2016-09-14-coletiva-powerpoint"],"temas":["powerpoint","conviccao"],"pessoas_mencionadas":["pessoa:lula"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"Evidence is pieces of reality that generate conviction about a given fact or hypothesis. All this information and all this evidence, analyzed like a jigsaw puzzle, allow us to form securely, form securely the picture of Lula in command of the criminal scheme identified in Lava Jato."},{"id":"fala:dallagnol-coletiva-2016-09-14-lideranca","autor":"pessoa:deltan-dallagnol","data":"2016-09-14","meio":"coletiva","veiculo":"Press conference of the Lava Jato task force (Curitiba)","contexto":"In the question-and-answer part of the press conference, Dallagnol explained what the attribution to Lula of leadership of the scheme, even after he left the government, was based on.","texto":"[…] a nossa convicção com base em tudo que nos expusemos é que Lula continuou tendo proeminência nesse esquema, continuou sendo líder nesse esquema mesmo depois dele ter saído do governo.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-infomoney-nao-temos-prova-2016-09-15","conferido_em":"2026-10-24","nota":"Excerpt starting at \"our conviction,\" with the beginning of the sentence omitted ([…]) because the article spells it \"d entro\" due to a formatting error. Video not opened."},"fontes":["fonte:f06-infomoney-nao-temos-prova-2016-09-15"],"documentos":[],"posteriores":[],"relacionadas":["fala:dallagnol-coletiva-2016-09-14-provas-pedacos"],"eventos":["ev:2016-09-14-coletiva-powerpoint"],"temas":["powerpoint"],"pessoas_mencionadas":["pessoa:lula"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"[…] our conviction, based on everything we have set out, is that Lula continued to have prominence in this scheme, continued to be a leader in this scheme even after he left the government."},{"id":"fala:pozzobon-coletiva-2016-09-14-provas-cabais","autor":"pessoa:roberson-pozzobon","data":"2016-09-14","meio":"coletiva","veiculo":"Press conference of the Lava Jato task force (Curitiba)","contexto":"In presenting the indictment, the prosecutor explained why formal ownership of the triplex could not be shown directly in money laundering cases.","texto":"precisamos dizer desde já que, em se tratando da lavagem de dinheiro, ou seja, em se tratando de uma tentativa de manter as aparências de licitude, não teremos aqui provas cabais de que Lula é o efetivo proprietário no papel do apartamento, pois justamente o fato de ele não figurar como proprietário do tríplex, da cobertura em Guarujá é uma forma de ocultação, dissimulação da verdadeira propriedade","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-infomoney-nao-temos-prova-2016-09-15","conferido_em":"2026-10-24","nota":"InfoMoney/G1 transcript. It is the statement that, combined with Dallagnol's on \"conviction,\" gave rise to the viral phrase \"we have no proof, but we have conviction,\" which the fact-check considers not literally said."},"fontes":["fonte:f06-infomoney-nao-temos-prova-2016-09-15"],"documentos":[],"posteriores":[],"relacionadas":["fala:dallagnol-coletiva-2016-09-14-provas-pedacos"],"eventos":["ev:2016-09-14-coletiva-powerpoint"],"temas":["powerpoint"],"pessoas_mencionadas":["pessoa:lula"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"we need to say right away that, in the case of money laundering, that is, an attempt to maintain the appearance of legality, we will not have conclusive evidence here that Lula is the effective owner on paper of the apartment, since precisely the fact that he does not appear as the owner of the triplex, the penthouse in Guarujá, is a form of concealment, disguise of the true ownership"},{"id":"fala:dallagnol-jp-2019-02-05-nao-candidato-pgr","autor":"pessoa:deltan-dallagnol","data":"2019-02-05","meio":"entrevista","veiculo":"Jornal da Manhã (Jovem Pan)","contexto":"Asked whether he intended to run for Prosecutor General's Office (PGR), a post then held by Raquel Dodge, Dallagnol answered that he did not.","texto":"Não sou [candidato]. Não tenho isso nos meus planos. Não é meu objetivo profissional. Só consideraria isso se não visse perspectiva de alguém chegar para apoiar a Lava Jato. Vejo hoje pessoas com capacidade e disposição de apoiar a Lava Jato. Não vejo cenário em que minha participação seja essencial. Tenho muito a contribuir na primeira instância","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-jp-dallagnol-pgr-2019-02-05","conferido_em":"2026-10-24","nota":"Jovem Pan text; the bracket \"[candidate]\" is from the source. It concerns the post of Prosecutor General (PGR), not an elective candidacy; included because it is the closest denial of ambition for office that we located before 2021."},"fontes":["fonte:f06-jp-dallagnol-pgr-2019-02-05"],"documentos":[],"posteriores":[],"relacionadas":["fala:dallagnol-video-2021-11-04-retrocessos"],"eventos":[],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I am not [a candidate]. I don't have that in my plans. It is not my professional goal. I would only consider it if I saw no prospect of someone coming forward to support Lava Jato. Today I see people with the capacity and willingness to support Lava Jato. I don't see a scenario in which my participation is essential. I have a lot to contribute in the first instance"},{"id":"fala:dallagnol-twitter-2019-12-16-irresponsabilidade","autor":"pessoa:deltan-dallagnol","data":"2019-12-16","meio":"publicacao_rede","veiculo":"Deltan Dallagnol's Twitter","contexto":"Dallagnol reacted on Twitter to an interview given to Estadão by the chief justice of the Supreme Federal Court (STF), Dias Toffoli, in which Toffoli reportedly said that Lava Jato destroyed companies.","texto":"Dizer que a Lava Jato quebrou empresas é uma irresponsabilidade: 1. É fechar os olhos para a crise econômica relacionada a fatores que incluem incompetência, má gestão e corrupção.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-jp-dallagnol-toffoli-2019-12-16","conferido_em":"2026-10-24","nota":"First tweet in the sequence, embedded in the Jovem Pan article. The tweet's link does not appear in the extracted text."},"fontes":["fonte:f06-jp-dallagnol-toffoli-2019-12-16"],"documentos":[],"posteriores":[],"relacionadas":["fala:dallagnol-twitter-2019-12-16-responsaveis-criminosos","fala:moro-lide-2016-03-09-culpa-nao-e-da-lava-jato"],"eventos":["ev:2019-12-16-dallagnol-reage-toffoli"],"temas":["economia","emprego","lava-jato"],"pessoas_mencionadas":["pessoa:dias-toffoli"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"Saying that Lava Jato broke companies is irresponsible: 1. It is closing your eyes to the economic crisis related to factors that include incompetence, mismanagement and corruption."},{"id":"fala:dallagnol-twitter-2019-12-16-responsaveis-criminosos","autor":"pessoa:deltan-dallagnol","data":"2019-12-16","meio":"publicacao_rede","veiculo":"Deltan Dallagnol's Twitter","contexto":"In the same reaction to Toffoli, Dallagnol placed responsibility on those who committed the crimes.","texto":"Os responsáveis são os criminosos. A Lava Jato aplicou a lei","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-jp-dallagnol-toffoli-2019-12-16","conferido_em":"2026-10-24","nota":"Quotation from Jovem Pan; original tweet not opened."},"fontes":["fonte:f06-jp-dallagnol-toffoli-2019-12-16"],"documentos":[],"posteriores":[],"relacionadas":["fala:dallagnol-twitter-2019-12-16-irresponsabilidade"],"eventos":["ev:2019-12-16-dallagnol-reage-toffoli"],"temas":["economia","lava-jato"],"pessoas_mencionadas":["pessoa:dias-toffoli"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"Those responsible are the criminals. Lava Jato applied the law"},{"id":"fala:dallagnol-video-2021-11-04-retrocessos","autor":"pessoa:deltan-dallagnol","data":"2021-11-04","meio":"publicacao_rede","veiculo":"Farewell video from the Federal Public Prosecutor's Office (MPF) released by Dallagnol","contexto":"In announcing that he was leaving the Federal Public Prosecutor's Office (MPF), Dallagnol justified his departure by the sense of backsliding in the fight against corruption.","texto":"Contudo, nos últimos anos, passamos a sofrer muitos retrocessos no combate à corrupção. Nós vemos notícias cada vez piores de processos anulados, leis desfiguradas e corruptos alcançando a impunidade. A sensação é que o que fizemos está sendo desfeito e a impunidade dá uma carta branca para quem nos rouba continue roubando. Isso precisa parar","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-poder360-dallagnol-deixa-mpf-2021-11-04","conferido_em":"2026-10-24","nota":"Quotation from Poder360 (3min03s video). Video embedded in the article, not watched by the agent; time of the excerpt unknown."},"original":{"url":"https://youtu.be/jZlhi0RZ48Y"},"fontes":["fonte:f06-poder360-dallagnol-deixa-mpf-2021-11-04"],"documentos":[],"posteriores":[],"relacionadas":["fala:dallagnol-video-2021-11-04-passo-de-fe","fala:dallagnol-itatiaia-2023-10-14-projeto-pessoal"],"eventos":["ev:2021-11-04-dallagnol-deixa-mpf"],"temas":["politica","candidatura","lava-jato"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"However, in recent years, we have suffered many setbacks in the fight against corruption. We see increasingly worse news of annulled cases, distorted laws and corrupt people reaching impunity. The feeling is that what we did is being undone and impunity gives carte blanche for those who rob us to keep robbing. This has to stop"},{"id":"fala:dallagnol-video-2021-11-04-passo-de-fe","autor":"pessoa:deltan-dallagnol","data":"2021-11-04","meio":"publicacao_rede","veiculo":"Farewell video from the Federal Public Prosecutor's Office (MPF) released by Dallagnol","contexto":"In the same video, Dallagnol spoke of the step he would take outside the Federal Public Prosecutor's Office (MPF).","texto":"Às vezes é necessário dar um passo de fé na direção dos nossos sonhos","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-poder360-dallagnol-deixa-mpf-2021-11-04","conferido_em":"2026-10-24","nota":"Quotation from Poder360; embedded video not watched."},"original":{"url":"https://youtu.be/jZlhi0RZ48Y"},"fontes":["fonte:f06-poder360-dallagnol-deixa-mpf-2021-11-04"],"documentos":[],"posteriores":[],"relacionadas":["fala:dallagnol-video-2021-11-04-retrocessos"],"eventos":["ev:2021-11-04-dallagnol-deixa-mpf"],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"Sometimes it is necessary to take a step of faith in the direction of our dreams"},{"id":"fala:dallagnol-itatiaia-2023-10-14-projeto-pessoal","autor":"pessoa:deltan-dallagnol","data":"2023-10-14","meio":"entrevista","veiculo":"Rádio Itatiaia (Belo Horizonte)","contexto":"Newly joined to Novo and removed from office by the Superior Electoral Court (TSE) in May 2023, Dallagnol was asked whether he would run for Curitiba City Hall in 2024 or for federal office in 2026.","texto":"Eu não tenho um projeto pessoal, tenho um projeto de mudança. Quando eu decidi ir para o Congresso Nacional vou buscando um cargo que iria ocupar transitoriamente como instrumento adicional de transformação, um talento a mais que eu teria para buscar transformar o Brasil. Agora vou focado para colocar um monte de gente boa lá. Se, para esse objetivo ser concluído for conveniente, estratégico que eu me candidate para um determinado cargo, vou colocar meu nome à disposição do Novo para esse objetivo. Mas acho que o objetivo é maior do que isso","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-itatiaia-dallagnol-novo-2023-10-14","conferido_em":"2026-10-24","nota":"Itatiaia text; the article records that the interviewee \"dodges\" the question of candidacy. Audio not opened."},"fontes":["fonte:f06-itatiaia-dallagnol-novo-2023-10-14"],"documentos":[],"posteriores":[],"relacionadas":["fala:dallagnol-video-2021-11-04-retrocessos"],"eventos":["ev:2023-10-14-dallagnol-itatiaia"],"temas":["politica","candidatura"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I don't have a personal project, I have a project of change. When I decided to go to the National Congress I was seeking a position that I would hold temporarily as an additional instrument of transformation, one more talent I would have to try to transform Brazil. Now I am focused on putting a lot of good people there. If, for this goal to be achieved, it is convenient, strategic for me to run for a particular office, I will put my name at the disposal of Novo for that goal. But I think the goal is bigger than that"},{"id":"fala:dallagnol-itatiaia-2023-10-14-autocritica","autor":"pessoa:deltan-dallagnol","data":"2023-10-14","meio":"entrevista","veiculo":"Rádio Itatiaia (Belo Horizonte)","contexto":"Asked about Lava Jato's self-criticism, Dallagnol responded by criticizing recent Supreme Federal Court (STF) decisions that annulled evidence.","texto":"Você hoje vai discutir autocrítica, se algo poderia ser melhorado? Ainda que tenha sido feito dentro da lei? Não faz sentido nenhum, enquanto tudo está sendo desfeito, anulado e a gente vê os donos do poder continuar nos roubando e praticando arbítrios ao longo de décadas","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-itatiaia-dallagnol-novo-2023-10-14","conferido_em":"2026-10-24","nota":"Itatiaia text; the question is described in indirect speech. Audio not opened."},"fontes":["fonte:f06-itatiaia-dallagnol-novo-2023-10-14"],"documentos":[],"posteriores":[],"relacionadas":["fala:barroso-2021-04-22-saldo"],"eventos":["ev:2023-10-14-dallagnol-itatiaia"],"temas":["lava-jato","avaliacao-posterior"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"Are you going to discuss self-criticism today, whether anything could be improved? Even if it was done within the law? It makes no sense at all, while everything is being undone, annulled and we see the owners of power continue to rob us and commit arbitrary acts over decades"},{"id":"fala:dallagnol-mensagem-2016-09-capenga","autor":"pessoa:deltan-dallagnol","data":"2016-09","meio":"mensagem_divulgada","veiculo":"Task force message group (Telegram), according to ConJur/RBA","contexto":"In an internal conversation, on a date not stated on the page read, Dallagnol discussed the current-account thesis and the evidence of the money laundering offense in the indictment against Lula.","texto":"O problema é que não estamos provando os crimes diversos. Acho capenga","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-cut-rba-dallagnol-capenga-2021-03-02","conferido_em":"2026-10-24","nota":"Quoted by CUT (RBA text) from a ConJur report of March 1, 2021, not opened. The page read states neither the date nor the recipient of the message; the reference to \"days before the press conference\" is not supported by it."},"fontes":["fonte:f06-cut-rba-dallagnol-capenga-2021-03-02"],"documentos":["fonte:f06-gilmar-voto-hc164493-2021"],"posteriores":[],"relacionadas":["fala:dallagnol-coletiva-2016-09-14-provas-pedacos"],"eventos":["ev:2016-09-14-coletiva-powerpoint"],"temas":["powerpoint","vaza-jato"],"pessoas_mencionadas":["pessoa:lula"],"autenticidade":"Message from the Operation Spoofing material (hacked phones), released by reports from The Intercept Brasil and partners since 2019. On February 9, 2021, the Second Panel of the Supreme Federal Court (STF) confirmed Lewandowski's decision that gave Lula's defense access to the dialogues (vote of Gilmar Mendes, HC 164.493). This message was read only in a union outlet that cites ConJur. Dallagnol's position on its authenticity and any forensic report: not located in the sources consulted as of October 24, 2026. On July 5, 2019, the Ministry of Justice said it did not recognize the authenticity of messages of this type (evid:f06-mj-nota-nao-reconhece-autenticidade-2019-07-05).","estado":"revisado_humano","lote":"f06-falas","texto_tr":"The problem is that we are not proving the various crimes. I think it's lame"},{"id":"fala:lula-2019-11-09-moro-canalha","autor":"pessoa:lula","data":"2019-11-09","meio":"discurso","veiculo":"ABC Metalworkers' Union (São Bernardo do Campo)","contexto":"A day after leaving prison in Curitiba, Lula gave a speech at the union headquarters and spoke about Moro, Dallagnol, and the inquiry's chief investigators.","texto":"Preciso provar que o juiz Moro não era um juiz. Era um canalha. Preciso provar que o Dallagnol não representa o MP, que é uma instituição séria. Eu tinha certeza que os delegados que disseram no inquérito contra mim mentiram em cada palavra que escreveram","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-folhavitoria-lula-2019-11-09","conferido_em":"2026-10-24","nota":"Text from Folha Vitória (with information from Portal R7). It is an accusation by Lula against Moro, not an established fact; video of the speech not opened."},"fontes":["fonte:f06-folhavitoria-lula-2019-11-09"],"documentos":[],"posteriores":[],"relacionadas":["fala:carmen-2021-03-23-novos-elementos","fala:gilmar-2021-03-23-tribunal-de-excecao"],"eventos":["ev:2019-11-09-lula-discurso-sindicato"],"temas":["lula","suspeicao"],"pessoas_mencionadas":["pessoa:sergio-moro","pessoa:deltan-dallagnol"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I need to prove that Judge Moro was not a judge. He was a scoundrel. I need to prove that Dallagnol does not represent the MP, which is a serious institution. I was sure that the police chiefs who said in the inquiry against me lied in every word they wrote"},{"id":"fala:bolsonaro-2020-04-24-autonomia","autor":"pessoa:jair-bolsonaro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Planalto Palace","contexto":"In response to Moro's resignation, Bolsonaro described what had supposedly been agreed with the then-minister on autonomy and key posts.","texto":"Acertamos, como fiz com todos os ministros: vai ter autonomia no seu ministério. Autonomia não é sinal de soberania. A todos os ministros, e a ele também, falei do meu poder de veto. Os cargos chaves teriam que passar pelas minhas mãos e eu daria o sinal verde ou não.","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-poder360-bolsonaro-integra-2020-04-24","conferido_em":"2026-10-24","nota":"Full text published by Poder360 (46 min). Video embedded in the article, not watched."},"original":{"url":"https://www.youtube.com/watch?v=Lb7ozjuZONQ"},"fontes":["fonte:f06-poder360-bolsonaro-integra-2020-04-24"],"documentos":[],"posteriores":[],"relacionadas":["fala:moro-demissao-2020-04-24-carta-branca","fala:bolsonaro-tuite-moro-aceitou-2018-11-01"],"eventos":["ev:2020-04-24-moro-anuncia-demissao"],"temas":["pf","autonomia"],"pessoas_mencionadas":["pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"We agreed, as I did with all the ministers: he will have autonomy in his ministry. Autonomy is not a sign of sovereignty. To all the ministers, and to him as well, I spoke of my veto power. The key positions would have to pass through my hands and I would give the green light or not."},{"id":"fala:bolsonaro-2020-04-24-ego","autor":"pessoa:jair-bolsonaro","data":"2020-04-24","meio":"pronunciamento","veiculo":"Address at the Planalto Palace","contexto":"At the opening of the address, Bolsonaro said he had told lawmakers in the morning what the former minister's behavior would be.","texto":"hoje vocês conhecerão aquela pessoa que tem compromisso consigo próprio, com seu ego, e não com o Brasil","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-poder360-bolsonaro-integra-2020-04-24","conferido_em":"2026-10-24","nota":"Full text published by Poder360; excerpt begins after \"I told them:\" (the copied text starts at \"today you\")."},"original":{"url":"https://www.youtube.com/watch?v=Lb7ozjuZONQ"},"fontes":["fonte:f06-poder360-bolsonaro-integra-2020-04-24"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-2021-11-11-nao-aprendeu","fala:bolsonaro-2022-passado-e-passado"],"eventos":["ev:2020-04-24-moro-anuncia-demissao"],"temas":["politica","alianca"],"pessoas_mencionadas":["pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"today you will meet that person who is committed to himself, to his ego, and not to Brazil"},{"id":"fala:bolsonaro-2021-11-11-nao-aprendeu","autor":"pessoa:jair-bolsonaro","data":"2021-11-11","meio":"coletiva","veiculo":"Conversation with supporters at the Alvorada Palace","contexto":"The day after Moro joined Podemos, Bolsonaro commented on the former minister's speech.","texto":"Vocês gostaram do discurso lido pelo cara ontem? O cara leu… Eu assisti porque foi meu ministro, né? Li o discurso, tinham 2 teleprompter lá. Não aprendeu nada, não aprendeu nada. Ficou 1 ano e 4 meses ali, não sabe o que é ser presidente nem ser ministro","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-poder360-bolsonaro-nao-aprendeu-2021-11-11","conferido_em":"2026-10-24","nota":"Quotation from Poder360; video (Foco do Brasil, according to the photo caption) not opened."},"fontes":["fonte:f06-poder360-bolsonaro-nao-aprendeu-2021-11-11"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-2020-04-24-ego","fala:bolsonaro-2022-passado-e-passado"],"eventos":["ev:2021-11-10-moro-filia-podemos"],"temas":["politica","alianca"],"pessoas_mencionadas":["pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"Did you like the speech read by that guy yesterday? The guy read it… I watched it because he was my minister, right? I read the speech, there were 2 teleprompters there. He learned nothing, learned nothing. He spent 1 year and 4 months there, doesn't know what it is to be president or even minister"},{"id":"fala:bolsonaro-2022-10-04-superado","autor":"pessoa:jair-bolsonaro","data":"2022-10-04","meio":"coletiva","veiculo":"Press conference with Governor Cláudio Castro (Planalto Palace)","contexto":"After Moro declared support for Bolsonaro in the runoff, the president spoke about the former minister and about Dallagnol.","texto":"Foi um conversa bastante amistosa. Apaga-se no passado cqualquer divergência. Sergio Moro teve atuação importante na Lava-Jato e, como senador, dará apoio importante, assim como Dallagnol declarou apoio a mim na eleição. Tenho certeza que será um grande senador. Está superado tudo. Ele pensa, naturalmente, no Brasil, e quer fazer o melhor para o país e para o seu estado. Hoje em dia, o passado faz parte do passado. Não tenho nada para desabonar o Moro e o Dallagnol","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-folhape-moro-apoio-bolsonaro-2022-10-04","conferido_em":"2026-10-24","nota":"Quotation from Folha de Pernambuco; the spelling \"Foi um conversa\" and \"cqualquer\" is in the original."},"fontes":["fonte:f06-folhape-moro-apoio-bolsonaro-2022-10-04"],"documentos":[],"posteriores":[],"relacionadas":["fala:bolsonaro-2022-passado-e-passado","fala:moro-tuite-apoio-bolsonaro-2022-10-04"],"eventos":["ev:2022-10-04-moro-apoia-bolsonaro"],"temas":["politica","alianca"],"pessoas_mencionadas":["pessoa:sergio-moro","pessoa:deltan-dallagnol"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"It was a very friendly conversation. Any disagreement is erased in the past. Sergio Moro played an important role in Lava Jato and, as a senator, will give important support, just as Dallagnol declared support for me in the election. I am sure he will be a great senator. Everything is behind us. He naturally thinks of Brazil, and wants to do the best for the country and for his state. Nowadays, the past is part of the past. I have nothing to say against Moro and Dallagnol"},{"id":"fala:fachin-decisao-2021-03-08-macrocorrupcao","autor":"pessoa:edson-fachin","data":"2021-03-08","meio":"despacho","veiculo":"Single-justice decision in HC 193.726 (STF)","contexto":"In declaring the 13th Federal Court of Curitiba to lack jurisdiction over the cases against Lula, Fachin explained why the case could not continue exclusively in that court.","texto":"[…] com as recentes decisões proferidas no âmbito do Supremo Tribunal Federal, não há como sustentar que apenas o caso do ora paciente deva ter a jurisdição prestada pela 13ª Vara Federal de Curitiba. No contexto da macrocorrupção política, tão importante quanto ser imparcial é ser apartidário","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-cartacapital-fachin-2021-03-08","conferido_em":"2026-10-24","nota":"Excerpt reproduced by CartaCapital; the full text of the decision (link in the article) was not opened. Beginning of the sentence omitted ([…]) because the source inserts it into narration. The full court (Plenary) confirmed the lack of jurisdiction on April 14, 2021 (information not read in a primary source)."},"fontes":["fonte:f06-cartacapital-fachin-2021-03-08"],"documentos":[],"posteriores":[],"relacionadas":["fala:fachin-decisao-2021-03-08-dispositivo"],"eventos":["ev:2021-03-08-fachin-incompetencia"],"temas":["incompetencia","stf"],"pessoas_mencionadas":["pessoa:lula"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"[…] with the recent decisions issued within the Supreme Federal Court, there is no way to sustain that only the case of the present petitioner should have its jurisdiction exercised by the 13th Federal Court of Curitiba. In the context of political macrocorruption, being nonpartisan is as important as being impartial"},{"id":"fala:fachin-decisao-2021-03-08-dispositivo","autor":"pessoa:edson-fachin","data":"2021-03-08","meio":"despacho","veiculo":"Single-justice decision in HC 193.726 (STF)","contexto":"Operative part of the decision that annulled the decision-making acts in the criminal cases handled by the 13th Federal Court of Curitiba.","texto":"Ante o exposto, com fundamento no art. 192, caput , do RISTF e no art. 654, § 2º, do Código de Processo Penal, concedo a ordem de habeas corpus para declarar a incompetência da 13ª Vara Federal da Subseção Judiciária de Curitiba para o processo e julgamento das Ações Penais n. 5046512-94.2016.4.04.7000/PR (Triplex do Guarujá), 5021365-32.2017.4.04.7000/PR (Sítio de Atibaia), 5063130-17.2018.4.04.7000/PR (sede do Instituto Lula) e 5044305-83.2020.4.04.7000/PR (doações ao Instituto Lula), determinando a remessa dos respectivos autos à Seção Judiciária do Distrito Federal","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-cartacapital-fachin-2021-03-08","conferido_em":"2026-10-24","nota":"Excerpt of the operative part reproduced by CartaCapital; full text not opened."},"fontes":["fonte:f06-cartacapital-fachin-2021-03-08"],"documentos":[],"posteriores":[],"relacionadas":["fala:fachin-decisao-2021-03-08-macrocorrupcao"],"eventos":["ev:2021-03-08-fachin-incompetencia"],"temas":["incompetencia","stf"],"pessoas_mencionadas":["pessoa:lula"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"In light of the foregoing, based on art. 192, caput, of the RISTF and art. 654, § 2, of the Code of Criminal Procedure, I grant the writ of habeas corpus to declare the lack of jurisdiction of the 13th Federal Court of the Judicial Subsection of Curitiba for the prosecution and trial of Criminal Cases Nos. 5046512-94.2016.4.04.7000/PR (Guarujá Triplex), 5021365-32.2017.4.04.7000/PR (Atibaia Farm), 5063130-17.2018.4.04.7000/PR (Instituto Lula headquarters) and 5044305-83.2020.4.04.7000/PR (donations to Instituto Lula), ordering that the respective case files be sent to the Federal District Judicial Section"},{"id":"fala:carmen-2021-03-23-novos-elementos","autor":"pessoa:carmen-lucia","data":"2021-03-23","meio":"voto","veiculo":"Second Panel of the Supreme Federal Court (STF) (HC 164.493)","contexto":"Voting as the judgment on Moro's bias resumed, the justice, who in 2018 had followed the rapporteur against the bias ruling, explained her change of vote.","texto":"Eu disse que estava aberta a novos elementos e o julgamento não acabou. Está tendo sequência o julgamento e com dados desse momento é que profiro o voto","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-poder360-carmen-lucia-muda-voto-2021-03-23","conferido_em":"2026-10-24","nota":"Quotation from Poder360 (March 23, 2021). The video of the session, embedded in the article, was not watched. The 2018 vote was not located in literal text."},"original":{"url":"https://www.youtube.com/watch?v=SoYCNLTH4vQ"},"fontes":["fonte:f06-poder360-carmen-lucia-muda-voto-2021-03-23"],"documentos":[],"posteriores":[],"relacionadas":["fala:carmen-2021-03-23-julgamento-justo","fala:gilmar-2021-03-23-tribunal-de-excecao","fala:nunes-marques-2021-03-23-prova-ilicita"],"eventos":["ev:2021-03-23-segunda-turma-suspeicao"],"temas":["suspeicao","stf"],"pessoas_mencionadas":["pessoa:sergio-moro","pessoa:lula"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I said I was open to new elements and the trial was not over. The trial is continuing and it is with the data of this moment that I cast my vote"},{"id":"fala:carmen-2021-03-23-julgamento-justo","autor":"pessoa:carmen-lucia","data":"2021-03-23","meio":"voto","veiculo":"Second Panel of the Supreme Federal Court (STF) (HC 164.493)","contexto":"In the same session, the justice spoke of the right to an impartial judge in justifying her vote for the bias ruling.","texto":"Todo mundo tem direito a um julgamento justo, por um juiz imparcial","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-poder360-carmen-lucia-muda-voto-2021-03-23","conferido_em":"2026-10-24","nota":"Quotation from Poder360. The article reports that, according to the justice, she did not rely on the hacked messages."},"original":{"url":"https://www.youtube.com/watch?v=SoYCNLTH4vQ"},"fontes":["fonte:f06-poder360-carmen-lucia-muda-voto-2021-03-23"],"documentos":[],"posteriores":[],"relacionadas":["fala:carmen-2021-03-23-novos-elementos"],"eventos":["ev:2021-03-23-segunda-turma-suspeicao"],"temas":["suspeicao","stf"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"Everyone has the right to a fair trial, before an impartial judge"},{"id":"fala:gilmar-2021-03-23-tribunal-de-excecao","autor":"pessoa:gilmar-mendes","data":"2021-03-23","meio":"voto","veiculo":"Second Panel of the Supreme Federal Court (STF) (HC 164.493)","contexto":"Gilmar Mendes reacted to Nunes Marques's vote against the bias ruling on Moro.","texto":"O Tribunal de Curitiba é conhecido mundialmente como um tribunal de exceção. Enche-nos de vergonha","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-poder360-carmen-lucia-muda-voto-2021-03-23","conferido_em":"2026-10-24","nota":"Quotation from Poder360. Remark made in session, not the text of the written vote; video of the session not watched."},"original":{"url":"https://www.youtube.com/watch?v=SoYCNLTH4vQ"},"fontes":["fonte:f06-poder360-carmen-lucia-muda-voto-2021-03-23"],"documentos":[],"posteriores":[],"relacionadas":["fala:gilmar-voto-2021-03-09-conclusao","fala:nunes-marques-2021-03-23-prova-ilicita"],"eventos":["ev:2021-03-23-segunda-turma-suspeicao"],"temas":["suspeicao","stf"],"pessoas_mencionadas":["pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"The Curitiba Court is known worldwide as a court of exception. It fills us with shame"},{"id":"fala:gilmar-voto-2021-03-09-conclusao","autor":"pessoa:gilmar-mendes","data":"2021-03-09","meio":"voto","veiculo":"Vote in HC 164.493/DF (Second Panel of the Supreme Federal Court (STF))","contexto":"Conclusion of Gilmar Mendes's vote for the bias ruling on Moro in the triplex case.","texto":"O exame conglobante de tudo o que foi até aqui narrado estreita a inevitável compreensão de que houve de fato a violação do dever de imparcialidade do magistrado.","conferencia":{"modo":"documento_processo","fonte":"fonte:f06-gilmar-voto-hc164493-2021","conferido_em":"2026-10-24","nota":"Copied from the PDF of the vote (section 6). Date of March 9, 2021 inferred from the vote itself, which refers to March 8, 2021 as \"yesterday\"; the conclusion was read in session on March 23, 2021."},"fontes":["fonte:f06-gilmar-voto-hc164493-2021"],"documentos":[],"posteriores":[],"relacionadas":["fala:gilmar-voto-2021-03-09-aferivel-sem-spoofing","fala:gilmar-voto-2021-03-09-mantive-processo","fala:moro-nota-2019-06-09-vaza-jato"],"eventos":["ev:2021-03-23-segunda-turma-suspeicao"],"temas":["suspeicao","stf"],"pessoas_mencionadas":["pessoa:sergio-moro","pessoa:lula"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"The comprehensive examination of everything narrated so far leads to the inevitable understanding that there was indeed a violation of the magistrate's duty of impartiality."},{"id":"fala:gilmar-voto-2021-03-09-aferivel-sem-spoofing","autor":"pessoa:gilmar-mendes","data":"2021-03-09","meio":"voto","veiculo":"Vote in HC 164.493/DF (Second Panel of the Supreme Federal Court (STF))","contexto":"Gilmar Mendes stated that the conclusion on partiality does not depend on the discussion over the use of messages obtained in Operation Spoofing.","texto":"reitero que a conclusão sobre a parcialidade do julgador é aferível a partir dos fatos narrados na impetração original, de modo a se afastar quaisquer eventuais discussões sobre o tema da possibilidade de utilização da prova potencialmente ilícita pela defesa.","conferencia":{"modo":"documento_processo","fonte":"fonte:f06-gilmar-voto-hc164493-2021","conferido_em":"2026-10-24","nota":"Copied from the PDF of the vote (section 4). The vote, however, cites Operation Spoofing dialogues in other passages, \"merely for historical record.\""},"fontes":["fonte:f06-gilmar-voto-hc164493-2021"],"documentos":[],"posteriores":[],"relacionadas":["fala:gilmar-voto-2021-03-09-conclusao"],"eventos":["ev:2021-03-23-segunda-turma-suspeicao"],"temas":["suspeicao","stf","vaza-jato"],"pessoas_mencionadas":["pessoa:sergio-moro"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I reiterate that the conclusion about the judge's partiality can be ascertained from the facts narrated in the original petition, so as to rule out any possible discussions on the possibility of the defense using potentially illicit evidence."},{"id":"fala:gilmar-voto-2021-03-09-mantive-processo","autor":"pessoa:gilmar-mendes","data":"2021-03-09","meio":"voto","veiculo":"Vote in HC 164.493/DF (Second Panel of the Supreme Federal Court (STF))","contexto":"In the vote, Gilmar Mendes recalled that in 2016 he suspended Lula's appointment as minister and kept the case with Moro.","texto":"Depois, fui eu quem, diante da clara ilegalidade e desvio de finalidade, suspendeu a posse de Luiz Inácio Lula da Silva como Ministro indicado por Dilma Rousseff em meio à deflagração de fase da Operação Lava Jato (MS 34.070 MC, DJe 28.3.2016), afirmando que tal ato pretendia fraudar a definição da competência para julgamento do processo penal em questão. Ou seja, mantive este processo sob o julgamento de Sergio Moro naquele momento.","conferencia":{"modo":"documento_processo","fonte":"fonte:f06-gilmar-voto-hc164493-2021","conferido_em":"2026-10-24","nota":"Copied from the PDF of the vote (section 6). The 2016 decision (MS 34.070 MC, DJe March 28, 2016) is cited by the vote, but its text was not opened."},"fontes":["fonte:f06-gilmar-voto-hc164493-2021"],"documentos":[],"posteriores":[],"relacionadas":["fala:gilmar-voto-2021-03-09-conclusao"],"eventos":["ev:2021-03-23-segunda-turma-suspeicao"],"temas":["suspeicao","stf"],"pessoas_mencionadas":["pessoa:sergio-moro","pessoa:lula"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"Later, it was I who, given the clear illegality and misuse of purpose, suspended the swearing-in of Luiz Inácio Lula da Silva as Minister appointed by Dilma Rousseff amid the launch of a phase of Operation Lava Jato (MS 34.070 MC, DJe 3/28/2016), stating that this act sought to defraud the determination of jurisdiction for trial of the criminal case in question. That is, I kept this case under Sergio Moro's judgment at that time."},{"id":"fala:nunes-marques-2021-03-23-prova-ilicita","autor":"pessoa:nunes-marques","data":"2021-03-23","meio":"voto","veiculo":"Second Panel of the Supreme Federal Court (STF) (HC 164.493)","contexto":"Nunes Marques voted against the bias ruling on Moro and spoke on the use of the Vaza Jato dialogues as evidence.","texto":"Entender-se de forma diversa, que resultado de tais crimes seriam utilizáveis, seria uma forma transversa de legalizar a atividade hacker no Brasil","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-poder360-carmen-lucia-muda-voto-2021-03-23","conferido_em":"2026-10-24","nota":"Quotation from Poder360; video not watched. Dissenting position included for balance."},"original":{"url":"https://www.youtube.com/watch?v=SoYCNLTH4vQ"},"fontes":["fonte:f06-poder360-carmen-lucia-muda-voto-2021-03-23"],"documentos":[],"posteriores":[],"relacionadas":["fala:fux-plenario-2021-prova-ilicita","fala:barroso-2021-04-22-prova-ilicita"],"eventos":["ev:2021-03-23-segunda-turma-suspeicao"],"temas":["suspeicao","stf","vaza-jato"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"To understand it otherwise, that the results of such crimes would be usable, would be an indirect way of legalizing hacking activity in Brazil"},{"id":"fala:barroso-2021-04-22-prova-ilicita","autor":"pessoa:luis-roberto-barroso","data":"2021-04-22","meio":"debate","veiculo":"Full court (Plenary) of the Supreme Federal Court (STF) (session on Moro's bias)","contexto":"In a debate with Ricardo Lewandowski, Barroso questioned the use of messages obtained by hacking phones.","texto":"Pensei que fosse vossa excelência fosse garantista. Essa é uma prova ilícita. É produto de crime. Então o crime compensa para vossa excelência?","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-conjur-plenario-suspeicao-2021-04-22","conferido_em":"2026-10-24","nota":"Quotation from ConJur; the repetition \"whether your excellency is or is not\" is in the original."},"fontes":["fonte:f06-conjur-plenario-suspeicao-2021-04-22"],"documentos":[],"posteriores":[],"relacionadas":["fala:lewandowski-2021-04-22-modus-operandi","fala:barroso-2021-04-22-saldo"],"eventos":["ev:2021-04-22-plenario-debate-lava-jato"],"temas":["suspeicao","stf","vaza-jato"],"pessoas_mencionadas":["pessoa:ricardo-lewandowski"],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"I thought Your Excellency was a garantista. This is illicit evidence. It is the product of a crime. So does crime pay for Your Excellency?"},{"id":"fala:barroso-2021-04-22-saldo","autor":"pessoa:luis-roberto-barroso","data":"2021-04-22","meio":"debate","veiculo":"Full court (Plenary) of the Supreme Federal Court (STF) (session on Moro's bias)","contexto":"In assessing Lava Jato's legacy, Barroso acknowledged flaws, such as Moro's move to the Ministry of Justice, but made an overall assessment.","texto":"o saldo é extremamente positivo","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-conjur-plenario-suspeicao-2021-04-22","conferido_em":"2026-10-24","nota":"Fragment quoted by ConJur (the complete sentence was not reproduced). The attribution of the \"flaws\" is ConJur's paraphrase (\"According to Barroso, there were flaws\")."},"fontes":["fonte:f06-conjur-plenario-suspeicao-2021-04-22"],"documentos":[],"posteriores":[],"relacionadas":["fala:lewandowski-2021-04-22-modus-operandi","fala:dallagnol-itatiaia-2023-10-14-autocritica"],"eventos":["ev:2021-04-22-plenario-debate-lava-jato"],"temas":["lava-jato","avaliacao-posterior","stf"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"the balance is extremely positive"},{"id":"fala:lewandowski-2021-04-22-modus-operandi","autor":"pessoa:ricardo-lewandowski","data":"2021-04-22","meio":"debate","veiculo":"Full court (Plenary) of the Supreme Federal Court (STF) (session on Moro's bias)","contexto":"In a debate with Barroso on Lava Jato's legacy, Lewandowski criticized the operation's methods and cited a study on its economic impact.","texto":"O modus operandi da 'lava jato' levou a conduções coercitivas, prisões preventivas alongadas, prisões em segunda instância e outras atitudes incompatíveis com o Estado democrático de Direito","conferencia":{"modo":"registro_jornalistico","fonte":"fonte:f06-conjur-plenario-suspeicao-2021-04-22","conferido_em":"2026-10-24","nota":"Quotation from ConJur. In the same session he cited a study on GDP (see evid:f06-lewandowski-estudo-142-bilhoes-2021-04-22), whose authorship differs among the sources."},"fontes":["fonte:f06-conjur-plenario-suspeicao-2021-04-22"],"documentos":[],"posteriores":[],"relacionadas":["fala:barroso-2021-04-22-saldo","fala:barroso-2021-04-22-prova-ilicita"],"eventos":["ev:2021-04-22-plenario-debate-lava-jato"],"temas":["lava-jato","avaliacao-posterior","economia","stf"],"pessoas_mencionadas":[],"estado":"revisado_humano","lote":"f06-falas","texto_tr":"The modus operandi of 'lava jato' led to coercive conduction orders, prolonged pretrial detentions, arrests after second-instance rulings and other actions incompatible with the democratic rule of law"}],"comparacoes":[{"id":"comp:moro-acusacao-2020-x-apoio-2022","titulo":"Moro: accusation of interference in the Federal Police (PF) (2020) × support for Bolsonaro in the runoff (2022) × justification","tipo":"mudanca_alianca","disse":"fala:moro-demissao-pessoa-de-contato-pessoal","depois":[{"data":"2022-10-04","texto":"Two days after being elected senator for Paraná, Moro announced on Twitter his support for Bolsonaro in the runoff, arguing opposition to the PT; according to Poder360, the two reconciled by phone the day before.","evid":"evid:f04-moro-apoio-bolsonaro-2022","fala":"fala:moro-tuite-apoio-bolsonaro-2022-10-04"},{"data":"2022-10-04","texto":"Bolsonaro said the disagreement had been overcome (Folha de Pernambuco, 10/4); the next day, according to Correio Braziliense (10/5), he said that \"the past is the past.\"","evid":"evid:f04-bolsonaro-superado-2022","fala":"fala:bolsonaro-2022-10-04-superado"},{"data":"2023-05-23","texto":"Asked whether he is a Bolsonaro supporter, Moro said no and that his support for Bolsonaro was in the runoff, when there were no alternatives.","evid":"evid:f04-moro-nao-bolsonarista-2023","fala":"fala:moro-2023-apoiei-segundo-turno"},{"data":"2026-03-24","texto":"Moro joined the PL, Bolsonaro's party, alongside Flávio Bolsonaro, a presidential pre-candidate.","evid":"evid:f04-moro-pl-2026","fala":"fala:moro-2026-03-24-parana-flavio"},{"data":"2026-04-06","texto":"According to Revista Fórum (sole source, an outlet with a critical editorial line), at a press conference Moro did not directly answer whether he saw a risk of Flávio Bolsonaro controlling the Federal Police (PF); Fórum links the question to the accusation Moro made against Jair Bolsonaro in 2020 (obtaining intelligence information and reports and replacing the PF leadership).","evid":"evid:f04-moro-coletiva-2026-04-06"},{"data":"2026-10-22","texto":"Moro, governor-elect of Paraná, asked for votes for Flávio Bolsonaro in the runoff.","evid":"evid:f04-moro-apoio-flavio-2026-10-22","fala":"fala:moro-2026-10-22-apoio-flavio-segundo-turno"}],"explicacao":"fala:moro-2023-nao-bolsonarista","explicacoes":[],"nota_explicacao":"The 2022 justification is in the tweet itself (against the \"PT's power project\") and, in 2023, in the GloboNews interview (\"we had no alternatives\"). In the sources read, Moro neither withdrew nor repeated the 2020 accusation when justifying his support; searches did not locate any retraction, and the evasive answer of April 2026 is an account from a single outlet. Do not presume a retraction or a reaffirmation.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"comp:moro-lealdade-2019-x-demissao-2020-x-apoio-2022","titulo":"Moro: 'would never run against' Bolsonaro (2019) × resignation (2020) × presidential pre-candidacy (2021–22) × runoff support (2022)","tipo":"mudanca_posicao","disse":"fala:moro-2019-lealdade-reeleicao","depois":[{"data":"2020-04-24","texto":"Six months later, Moro resigned and accused Bolsonaro of insisting on replacing the Federal Police (PF) leadership in order to obtain information.","evid":"evid:f04-moro-pronunciamento-24abr","fala":"fala:moro-demissao-nao-ha-como-persistir"},{"data":"2021-11-10","texto":"Moro joined Podemos and presented himself as a pre-candidate for President of the Republic in 2022, a race in which Bolsonaro was the incumbent president.","evid":"evid:f04-moro-podemos-2021"},{"data":"2022-03-31","texto":"Moro announced that he was giving up, at that moment, the presidential pre-candidacy and was joining União Brasil.","evid":"evid:f04-moro-uniao-2022"},{"data":"2022-10-04","texto":"Moro declared a vote for Bolsonaro in the 2022 runoff.","evid":"evid:f04-moro-apoio-bolsonaro-2022","fala":"fala:moro-tuite-apoio-bolsonaro-2022-10-04"}],"explicacoes":[],"nota_explicacao":"The phrase was said in an interview recorded on October 16, 2019 (published on 10/21) and is conditional: Moro would never run against Bolsonaro \"if he is really a candidate for reelection,\" as a member of the government. In 2020 he broke with him; in 2021–22 he was a presidential pre-candidate (joined Podemos on November 10, 2021; withdrew the pre-candidacy on March 31, 2022); in 2022 he voted for Bolsonaro against Lula. We did not find a statement by Moro explicitly connecting these positions; the condition that Bolsonaro be a candidate and that Moro be in the government must be read together with it.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"comp:bolsonaro-seguranca-rio-reuniao-x-depoimento","titulo":"Bolsonaro: 'our security people in Rio' (meeting of April 22, 2020) × explanation to the Federal Police (PF) (2021)","tipo":"declaracao_x_documento","disse":"fala:bolsonaro-reuniao-seguranca-rio-familia","depois":[{"data":"2021-11-03","texto":"To the Federal Police (PF), according to the news report, Bolsonaro said he was referring to a unit of the GSI responsible for his and his family's security, not to the Rio PF.","evid":"evid:f04-bolsonaro-interpretacao-gsi","fala":"fala:bolsonaro-depoimento-pf-2021-seguranca-pessoal"},{"data":"2022-03","texto":"In its first report, the Federal Police (PF) concluded that it found no proof of interference; the report was not read here (secondary source).","evid":"evid:f04-pf-relatorio-2022"},{"data":"2025-10-16","texto":"The Supreme Federal Court (STF) reopened the inquiry, at the request of the Office of the Prosecutor General (PGR), for further investigative steps; the PGR considered it essential to verify whether there had been \"interference or attempts at interference in the investigations, using the structure of the State.\"","evid":"evid:f04-reabertura-inq4831-2025"}],"explicacao":"fala:bolsonaro-depoimento-pf-2021-seguranca-pessoal","explicacoes":[],"nota_explicacao":"The excerpt from the meeting does not mention the Federal Police (PF), the Rio superintendency, or Moro's name. Moro stated in testimony that, at the meeting, Bolsonaro demanded the replacement of the Rio superintendency and of the director-general; Bolsonaro told the PF he was talking about his personal security. The comparison records both readings without deciding between them; the decision lies with the Supreme Federal Court (STF). Status as of October 24, 2026: inquiry reopened on October 16, 2025; the latest news found on its progress is from April 12, 2026.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"comp:bolsonaro-valeixo-a-pedido-x-mensagem-e-dou","titulo":"Bolsonaro: Valeixo \"agreed\" to the dismissal at his own request × message of 4/22 and Official Gazette","tipo":"declaracao_x_documento","disse":"fala:bolsonaro-resposta-valeixo-a-pedido","depois":[{"data":"2020-04-22","texto":"Bolsonaro's message to Moro: Valeixo's departure was \"decided\" for that week, and Moro could say \"just the form. At his request or ex officio.\"","evid":"evid:f04-valeixo-mensagem-22abr","fala":"fala:bolsonaro-mensagem-valeixo-sai-forma"},{"data":"2020-04-24","texto":"The act was published in the Official Gazette (DOU) as \"at his request\" and republished in a special edition without that justification.","evid":"evid:f04-dou-24abr-a-pedido"},{"data":"2020-05-25","texto":"The Presidency's General Secretariat admitted to the Federal Police (PF) that Moro's name was included in the act without his knowledge, claiming it was customary practice.","evid":"evid:f04-governo-admite-assinatura-moro"}],"explicacoes":[],"nota_explicacao":"In the sources read, we did not find testimony or a public statement by Maurício Valeixo himself on whether or not he agreed to leave at his own request. In his address, Bolsonaro cites an account that Valeixo told superintendents he had wanted to leave since January (source: Poder360 transcript), and Moro says he only agreed to leave under pressure (statement of April 24, 2020).","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"comp:bolsonaro-condicao-stf-x-mensagens-zambelli","titulo":"Bolsonaro: Moro made the swap conditional on a Supreme Federal Court seat × Zambelli's messages and Moro's denial","tipo":"declaracao_x_documento","disse":"fala:bolsonaro-resposta-moro-supremo","depois":[{"data":"2020-04-24","texto":"Moro denied having set the condition (statement of April 24, 2020) and showed Jornal Nacional messages from Congresswoman Carla Zambelli that suggested a swap in exchange for a nomination to the Supreme Federal Court (STF); he replied that he was not for sale.","evid":"evid:f04-jn-mensagens-zambelli","fala":"fala:zambelli-mensagem-stf-promessa"},{"data":"2021-11-03","texto":"In testimony to the Federal Police (PF), Bolsonaro maintained his version that Moro would agree to Ramagem's appointment after being nominated to the Supreme Federal Court (STF).","evid":"evid:f04-bolsonaro-depoimento-2021-stf-condicao","fala":"fala:bolsonaro-depoimento-pf-2021-moro-stf"}],"explicacoes":[],"nota_explicacao":"Zambelli's messages do not involve the president. They show an allied congresswoman offering help with a nomination to the Supreme Federal Court (STF), which Moro rejected; they neither prove nor refute the conversation reported by Bolsonaro. Zambelli declined to comment to Globo.","estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"comp:moro-jamais-politica-ministerio","titulo":"Moro: \"never\" in politics (2016) × Bolsonaro's minister (2018)","tipo":"mudanca_posicao","disse":"fala:moro-estadao-2016-11-jamais-politica","depois":[{"data":"2018-11-01","texto":"Moro released a statement accepting President-elect Jair Bolsonaro's invitation to be Minister of Justice and Public Security.","evid":"evid:f06-moro-aceita-ministerio-2018-11-01","fala":"fala:moro-nota-2018-11-01-aceite-ministerio"},{"data":"2018-11-06","texto":"At the first press conference, he said he had not contradicted the statement and that he had no intention of running for elected office.","fala":"fala:moro-coletiva-2018-11-06-nao-contrariei"}],"explicacao":"fala:moro-coletiva-2018-11-06-nao-contrariei","explicacoes":["fala:moro-decisao-coletiva-2018-11-06","fala:moro-bial-2021-11-17-explica-2016","fala:moro-bial-2021-11-17-nao-faltei"],"analise":"The 2016 question was whether Moro would run for office or enter politics; he answered \"never.\" In 2018 he accepted a cabinet ministry, a post appointed by a president-elect from the camp opposed to that of the defendant he had convicted. There are no two literal statements that negate each other: Moro maintained that the ministry was a \"technical function.\" Classified as a change of position, with his explanation in 2018 and, later, in 2021.","estado":"revisado_humano","lote":"f06-falas"},{"id":"comp:moro-sem-pretensao-cargo-eletivo-podemos","titulo":"Moro: \"no intention\" of seeking elected office (2017–2018) × presidential pre-candidacy (2021)","tipo":"mudanca_posicao","disse":"fala:moro-coletiva-2018-11-06-nao-contrariei","depois":[{"data":"2021-11-10","texto":"Moro joined Podemos and presented himself as a pre-candidate for President of the Republic.","evid":"evid:f06-moro-filiacao-podemos-2021-11-10"},{"data":"2021-11-17","texto":"He said he was \"ready to lead\" the project and, in the same interview, that he had never had the ambition for political office.","fala":"fala:moro-bial-2021-11-17-pronto-liderar"}],"explicacao":"fala:moro-bial-2021-11-17-nao-faltei","explicacoes":["fala:moro-bial-2021-11-17-explica-2016","fala:moro-bial-2021-11-17-explica-2018"],"analise":"Before 2018, Moro stated in several interviews that he had no political intentions (see fala:moro-bbc-2017-sem-pretensao, fala:moro-la-tercera-2017-09-carreira-politica, fala:moro-globonews-2017-10-vocacao). In 2018 he repeated that he had no intention of running for elected office; in 2021 he joined a party and said he was ready to lead a presidential project. Moro stated that he had not been untruthful and that the context had changed. Classified as a change of position, not a literal contradiction: the 2021 phrase about \"ambition for political office\" coexists with the willingness to lead.","estado":"revisado_humano","lote":"f06-falas"},{"id":"comp:moro-ambicoes-2020-pre-candidatura-2021","titulo":"Moro: \"I never had those ambitions\" (June 2020) × pre-candidacy (November 2021)","tipo":"mudanca_posicao","disse":"fala:moro-folha-2020-06-ambicoes","depois":[{"data":"2021-11-10","texto":"He joined Podemos and presented himself as a presidential pre-candidate.","evid":"evid:f06-moro-filiacao-podemos-2021-11-10"},{"data":"2021-11-17","texto":"He said he was \"ready to lead this project.\"","fala":"fala:moro-bial-2021-11-17-pronto-liderar"}],"explicacao":"fala:moro-bial-2021-11-17-nao-faltei","explicacoes":["fala:moro-bial-2021-11-17-explica-2018"],"analise":"The 2020 statement was read in a Gazeta/Folhapress reproduction, without the full question; the excerpt \"personal ambitions at that level\" may have a narrower scope than that of the pre-candidacy. The explanation for the change is the same as in 2021 (context). Conservative classification.","estado":"revisado_humano","lote":"f06-falas"},{"id":"comp:moro-vou-ate-o-fim-desistencia-2022","titulo":"Moro: \"I'm going all the way\" (March 10, 2022) × \"I give up, at this moment\" (March 31, 2022)","tipo":"mudanca_posicao","disse":"fala:moro-cnn-2022-03-10-vou-ate-o-fim","depois":[{"data":"2022-03-31","texto":"Moro left Podemos, joined União Brasil, and said he was giving up, at that moment, the presidential pre-candidacy.","evid":"evid:f06-moro-saida-podemos-uniao-2022-03-31","fala":"fala:moro-instagram-2022-03-31-abro-mao"},{"data":"2022-04-01","texto":"The next day he said he had not given up on anything, much less on the dream of changing Brazil.","fala":"fala:moro-pronunciamento-2022-04-01-nao-desisti"}],"explicacao":"fala:moro-instagram-2022-03-31-alternativa","explicacoes":["fala:moro-pronunciamento-2022-04-01-nao-desisti","fala:moro-cnn-2022-04-capital-politico"],"analise":"The statements are opposed on the surface (\"Giving up my candidacy would be giving up on changing Brazil\" × \"I give up […] the presidential pre-candidacy\"), but Moro qualified the second with \"at this moment\" and denied having given up on the project. For that reason it is not a literal contradiction. In April he said that \"only with political capital\" the candidacy would not have worked.","estado":"revisado_humano","lote":"f06-falas"},{"id":"comp:moro-bolsonaro-2020-2022-alianca","titulo":"Moro and Bolsonaro: accusations of April 2020 × support in the 2022 runoff","tipo":"mudanca_alianca","disse":"fala:moro-demissao-pessoa-de-contato-pessoal","depois":[{"data":"2022-10-04","texto":"Moro declared on Twitter his support for Bolsonaro in the runoff, \"against the PT's power project.\"","evid":"evid:f06-moro-apoio-bolsonaro-2022-10-04","fala":"fala:moro-tuite-apoio-bolsonaro-2022-10-04"},{"data":"2022-10-05","texto":"Bolsonaro said the differences had been overcome.","evid":"evid:f06-bolsonaro-moro-reaproximacao-2022-10"}],"explicacoes":[],"nota_explicacao":"In the sources consulted, as of October 24, 2026, we did not find a public explanation from Moro reconciling the 2022 support with the accusations of April 24, 2020 (the research did not include interviews after October 2022). The announcement itself justifies the support by opposition to Lula and the PT.","analise":"This comparison overlaps with comp:moro-acusacao-2020-x-apoio-2022 (same statement and same 2022 support); kept because it has its own items. The 2020 accusation is Moro's and was denied by Bolsonaro; the comparison records only the change of alliance between the two, not the truth of the accusation.","estado":"revisado_humano","lote":"f06-falas"},{"id":"comp:bolsonaro-moro-2020-2022-alianca","titulo":"Bolsonaro on Moro: \"commitment to himself, to his ego\" (2020) × \"the past is the past\" (2022)","tipo":"mudanca_alianca","disse":"fala:bolsonaro-2020-04-24-ego","depois":[{"data":"2021-11-11","texto":"Of Moro's speech on joining Podemos, he said that Moro \"learned nothing.\"","fala":"fala:bolsonaro-2021-11-11-nao-aprendeu"},{"data":"2022-10-04","texto":"After Moro's support in the runoff, he said the differences had been overcome.","fala":"fala:bolsonaro-2022-10-04-superado"}],"explicacao":"fala:bolsonaro-2022-passado-e-passado","explicacoes":[],"analise":"Bolsonaro justified the forgiveness by citing the Lord's Prayer and attributed the break to Moro's lack of \"political experience.\"","estado":"revisado_humano","lote":"f06-falas"},{"id":"comp:moro-vaza-jato-nota-x-stf","titulo":"Moro: \"no abnormality is perceived\" (June 9, 2019) × Supreme Federal Court (STF) rulings on his bias (2021)","tipo":"declaracao_x_documento","disse":"fala:moro-nota-2019-06-09-vaza-jato","depois":[{"data":"2021-03-09","texto":"Gilmar Mendes's vote concluded that the duty of impartiality had been violated and cited Operation Spoofing dialogues solely for the historical record.","evid":"evid:f06-gilmar-voto-fundamentos-2021","fala":"fala:gilmar-voto-2021-03-09-conclusao"},{"data":"2021-03-23","texto":"The Second Panel of the Supreme Federal Court (STF) declared Moro biased in the triplex case (3 to 2, according to Poder360).","evid":"evid:f06-stf-segunda-turma-suspeicao-2021-03-23"},{"data":"2021-03-23","texto":"Cármen Lúcia, who in 2018 had voted against the bias ruling, changed her vote, saying the judgment was open to new elements and that she was voting on the basis of the data of that moment.","evid":"evid:f06-carmen-lucia-voto-2018-contra-suspeicao","fala":"fala:carmen-2021-03-23-novos-elementos"},{"data":"2021-03-23","texto":"Nunes Marques voted against the bias ruling and considered the use of the dialogues as evidence unlawful.","fala":"fala:nunes-marques-2021-03-23-prova-ilicita"},{"data":"2021-06-23","texto":"The full court (Plenary) upheld the Second Panel's decision; Fux and Marco Aurélio dissented.","evid":"evid:f06-stf-plenario-mantem-suspeicao-2021-06-23","fala":"fala:fux-plenario-2021-prova-ilicita"}],"explicacoes":[],"nota_explicacao":"In the sources consulted, as of October 24, 2026, we did not find a statement or declaration by Moro on the decisions of March 23, 2021 and June 23, 2021 (the research was interrupted by the environment's search limit; pending item).","analise":"In 2019 Moro said that the content of the messages, \"taken out of context,\" showed no abnormality. In 2021 the Supreme Federal Court (STF) recognized the bias on the basis of acts performed in the case file and, in Gilmar's vote, also on the basis of Spoofing dialogues. The majority is not uniform as to the grounds; dissenting justices pointed to the unlawfulness of the evidence. The comparison places the statement and the ruling side by side, without concluding on the merits: these are judicial decisions subject to criticism, including by the justices in the minority.","estado":"revisado_humano","lote":"f06-falas"},{"id":"comp:moro-dallagnol-economia-estudos","titulo":"Lava Jato and the economic crisis: \"Lava Jato is not to blame\" (2016) × study estimates (2021–2024)","tipo":"declaracao_x_documento","disse":"fala:moro-lide-2016-03-09-culpa-nao-e-da-lava-jato","depois":[{"data":"2017-04","texto":"Economist Eduardo Giannetti stated that Lava Jato worsened, but did not cause, the crisis.","evid":"evid:f06-giannetti-nao-causou-crise-2017"},{"data":"2019-12-16","texto":"Dallagnol responded to Toffoli by saying that blaming the investigations for companies going under is closing one's eyes to incompetence, mismanagement, and corruption.","fala":"fala:dallagnol-twitter-2019-12-16-irresponsabilidade"},{"data":"2021-04-22","texto":"Lewandowski cited a study that would attribute to the operation a loss of R$142.6 billion of GDP and the dismantling of sectors (authorship differs among the sources). The same figure appears as a 2015 projection by a consulting firm (GO Associados, ex ante scenario), not as an observed loss of GDP.","evid":"evid:f06-lewandowski-estudo-142-bilhoes-2021-04-22"},{"data":"2024-03-17","texto":"Agência Brasil reported on studies by DIEESE and UFRJ/Uerj. DIEESE estimates 4.44 million potential jobs added up over 2014–2017, not people laid off; the UFRJ/Uerj study cites losses of up to R$142 billion in sectors, a figure from 2015 consulting firms.","evid":"evid:f06-estudos-empregos-pib-2024"}],"explicacoes":[],"nota_explicacao":"Moro and Dallagnol have not publicly changed their position; as of October 24, 2026, we did not find a statement from either responding to the 2021–2024 estimates.","analise":"Moro's statement addresses the cause of the recession; the studies estimate the operation's impact on jobs, investment, and sectors, without necessarily asserting that it caused the national crisis. There is also disagreement among economists about the share attributable to the operation, to economic policy, and to the corruption under investigation. This is not a contradiction between the two positions: they are different questions, with methodologies to be examined in another entry in the archive.","estado":"revisado_humano","lote":"f06-falas"},{"id":"comp:dallagnol-convicao-powerpoint-documentos","titulo":"Dallagnol: \"evidence consists of pieces of reality\" (September 14, 2016) × message \"I find it lame,\" Superior Court of Justice (STJ) ruling, and dismissal at the National Council of the Public Prosecutor's Office (CNMP)","tipo":"declaracao_x_documento","disse":"fala:dallagnol-coletiva-2016-09-14-provas-pedacos","depois":[{"data":"2016","texto":"Message released by Operation Spoofing, according to a ConJur report reproduced by CUT/RBA (date and recipient not stated on the page read; authenticity not confirmed in the sources), attributed to Dallagnol, who allegedly wrote \"we are not proving the various crimes\" and found the indictment \"lame.\"","evid":"evid:f06-dallagnol-mensagem-capenga-2016","fala":"fala:dallagnol-mensagem-2016-09-capenga"},{"data":"2022-03-22","texto":"The Fourth Panel of the Superior Court of Justice (STJ) ruled, 4 to 1, that Dallagnol must compensate Lula for excess in publicizing the indictment (source not reopened in audit B).","evid":"evid:f06-stj-condena-dallagnol-powerpoint-2022-03-22"},{"data":"2021","texto":"The National Council of the Public Prosecutor's Office (CNMP) dismissed, on statute-of-limitations grounds, Lula's complaint against Dallagnol over the PowerPoint, according to Poder360 (exact date of the dismissal not stated).","evid":"evid:f06-cnmp-arquivou-powerpoint-prescricao"},{"data":"2016-09-15","texto":"A fact-check records that the viral phrase \"we have no proof, but we have conviction\" was not literally said at the press conference.","evid":"evid:f06-checagem-frase-nao-temos-prova-nao-dita"}],"explicacoes":[],"nota_explicacao":"In the sources consulted, as of October 24, 2026, we did not find a public explanation from Dallagnol about the \"lame\" message, nor his position on the authenticity of that specific message.","analise":"The public statement describes the relationship between evidence and conviction; the message, if authentic, shows internal doubt about part of the thesis. The Superior Court of Justice (STJ) ruling addresses the manner of publicizing the indictment (excess), not the merits of the criminal accusation. None of the sources read attributes to Dallagnol the phrase \"we have no proof, but we have conviction.\"","estado":"revisado_humano","lote":"f06-falas"}],"eventos":[{"id":"ev:2014-11-setima-fase-credito-construtoras","data":"2014-11","trilha":"economica","titulo":"Arrests of construction company executives and downgrade of risk ratings","resumo":"After the 7th phase of Lava Jato (November 2014), with arrests of executives of several construction companies, agencies downgraded the companies and credit dried up, according to Galvão Engenharia and OAS. Transparency International assessed at the time that there would be a market impact. The exact date of the phase is in another entry in the collection.","evid":["evid:f01-galvao-rj-2015","evid:f01-oas-rj-2015","evid:f01-ti-2014-salas"],"pessoas":[],"orgs":["org:galvao-engenharia","org:oas","org:transparencia-internacional"],"temas":["construcao","credito"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2015-01-14-oas-previsao-rj","data":"2015-01-14","trilha":"economica","titulo":"Press reports that OAS will file for judicial reorganization; debt cited at R$7.7 billion","resumo":"Estado de Minas reported that OAS, identified as a member of the Petrobras works cartel, was expected to file for judicial reorganization within the next two weeks. The filing was only made on March 31.","evid":["evid:f01-oas-previsao-2015-01"],"pessoas":[],"orgs":["org:oas"],"temas":["construcao","recuperacao-judicial"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2015-03-25-galvao-recuperacao-judicial","data":"2015-03-25","trilha":"economica","titulo":"Galvão Engenharia files for judicial reorganization in Rio de Janeiro","resumo":"Galvão Engenharia and Galvão Participações filed for judicial reorganization, attributing the crisis to Petrobras's suspension of payments, to the downgrade after the executives' arrests and to the lack of credit. It stated that it had cut about 9 thousand jobs in 2015. The company denies participation in a cartel.","evid":["evid:f01-galvao-rj-2015"],"pessoas":[],"orgs":["org:galvao-engenharia","org:petrobras"],"temas":["construcao","recuperacao-judicial"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2015-03-31-oas-recuperacao-judicial","data":"2015-03-31","trilha":"economica","titulo":"OAS files for judicial reorganization of nine companies in São Paulo","resumo":"Group's total debt of R$9.2 billion, of which R$8 billion in the filing. Management attributed the filing to credit restriction since late 2014.","evid":["evid:f01-oas-rj-2015"],"pessoas":[],"orgs":["org:oas"],"temas":["construcao","recuperacao-judicial"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2015-05-07-agu-51-mil-cnpjs","data":"2015-05-07","trilha":"economica","titulo":"AGU says 51 thousand CNPJs depend on the 23 investigated contractors and defends leniency agreements","resumo":"Attorney General Luís Inácio Adams defended applying the Anticorruption Law without shutting down companies en masse. The head of the CGU said the agreements require repair of the damage and review by the TCU. Four contractors had already approached the CGU.","evid":["evid:f01-agu-2015-05-51mil"],"pessoas":[],"orgs":["org:agu","org:cgu"],"temas":["leniencia","custos-institucionais"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2015-08-12-go-estimativa","data":"2015-08-12","trilha":"economica","titulo":"GO Associados releases impact estimate of about R$143 billion (2.5% of GDP) in 2015","resumo":"Ex ante input-output scenario, with a 37% cut in Petrobras investments and a 30% drop in disbursements by the investigated contractors; the consultancy says most of the cost could be avoided with care in conducting the investigations.","evid":["evid:f01-go-2015-142bi","evid:f01-go-2015-empregos-e-setores","evid:f01-go-2015-metodo-e-condicao"],"pessoas":[],"orgs":["org:go-associados"],"temas":["economia","estimativa-pib"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2015-10-21-spe-documento-oleo-gas","data":"2015-10-21","trilha":"economica","titulo":"SPE/MF document estimates more than 2 points of GDP in effects from the reduction in investments by Petrobras and contractors","resumo":"The federal government calculated an effect of 1.7% of GDP for the 33% Petrobras cut and 0.4% for the contractors' pullback, and said the fall in oil prices was one of the main factors in 2015.","evid":["evid:f01-mf-2015-petrobras-17pc","evid:f01-mf-2015-empreiteiras-04pc","evid:f01-mf-2015-atribuicao-oleo-nao-economica"],"pessoas":[],"orgs":["org:ministerio-fazenda","org:petrobras"],"temas":["economia","estimativa-pib","petrobras"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2015-12-02-tendencias-bbc","data":"2015-12-02","trilha":"economica","titulo":"Tendências estimates that Lava Jato subtracts 2.5 points from 2015 GDP; report records criticism and defenses of the operation","resumo":"BBC Brasil published estimates from Tendências and GO and opinions from Transparency International, academics and prosecutor Deltan Dallagnol on the relationship between the operation and the recession.","evid":["evid:f01-tendencias-2015-25pp","evid:f01-tendencias-2015-pesos","evid:f01-bbc-2015-divergencias"],"pessoas":["pessoa:deltan-dallagnol"],"orgs":["org:tendencias","org:go-associados","org:transparencia-internacional"],"temas":["economia","estimativa-pib","defesa-da-operacao"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2015-12-18-mpv-703","data":"2015-12-18","trilha":"economica","titulo":"Provisional Measure 703 changes the rules on leniency agreements","resumo":"The MP amended the Anticorruption Law to provide for leniency agreements. The Planalto records it as no longer in force; IBRE dates the loss of effect to May 2016 and points to it as a factor that increased uncertainty about the rules.","evid":["evid:f01-mpv703-2015","evid:f01-ibre-2018-outros-fatores"],"pessoas":[],"orgs":["org:agu","org:cgu"],"temas":["leniencia","custos-institucionais"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2016-03-08-mendes-junior-recuperacao-judicial","data":"2016-03-08","trilha":"economica","titulo":"Mendes Júnior files for judicial reorganization in Belo Horizonte","resumo":"Filing with the 1st Business Court of Belo Horizonte (case 0579058-27.2016.8.13.0024). By August 2016, the workforce had fallen from about 15 thousand to 3.6 thousand workers, and the CGU had declared it unfit to bid.","evid":["evid:f01-mendes-junior-rj-2016"],"pessoas":[],"orgs":["org:mendes-junior","org:cgu"],"temas":["construcao","recuperacao-judicial","emprego"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2016-04-sete-brasil-recuperacao-judicial","data":"2016-04","trilha":"economica","titulo":"Sete Brasil files for judicial reorganization in Rio de Janeiro","resumo":"The company, created in 2010 to supply drilling rigs to Petrobras, attributed the crisis to the fall in oil prices and the Lava Jato scandals. News reports diverge between April and May 2016 on the filing; the exact date was not obtained.","evid":["evid:f01-sete-brasil-rj-2016","evid:f01-wilson-2020-sete-brasil-rj-divida"],"pessoas":[],"orgs":["org:sete-brasil","org:petrobras"],"temas":["naval","recuperacao-judicial"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2016-08-10-sinaval-38-mil","data":"2016-08-10","trilha":"economica","titulo":"News report records a drop from more than 82 thousand to 43 thousand employees in the shipbuilding industry in two years","resumo":"Sinaval data; the report attributes the crisis to the Lava Jato scandal and the international situation (fall in oil prices, global idle shipyard capacity).","evid":["evid:f01-naval-gazeta-2016-causas","evid:f01-naval-sinaval-serie-2014-2016"],"pessoas":[],"orgs":["org:sinaval"],"temas":["naval","emprego","outros-fatores"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2017-07-17-utc-recuperacao-judicial","data":"2017-07-17","trilha":"economica","titulo":"UTC Participações files for judicial reorganization in São Paulo, debt of about R$3.4 billion","resumo":"Filing with the 2nd Bankruptcy and Judicial Reorganization Court of São Paulo. The group had lost more than 20 thousand jobs since 2013 and Constran's revenue fell from R$1.3 bn (2014) to R$758 mn (2015), according to the trade press.","evid":["evid:f01-utc-rj-2017","evid:f01-construtoras-2017-receita-emprego"],"pessoas":[],"orgs":["org:utc-constran"],"temas":["construcao","recuperacao-judicial"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2018-11-28-constellation-preparava-rj","data":"2018-11-28","trilha":"economica","titulo":"Constellation, of the Queiroz Galvão group, prepares judicial reorganization filing with debt of US$1.7 billion","resumo":"The oil and gas company attributed the loss of cash to the investigations and the fall in oil prices, which led Petrobras to cut spending on platform leases. The report describes preparation, not a filing.","evid":["evid:f01-queiroz-galvao-constellation-2018"],"pessoas":[],"orgs":["org:queiroz-galvao","org:petrobras"],"temas":["engenharia","recuperacao-judicial"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2019-06-17-odebrecht-recuperacao-judicial","data":"2019-06-17","trilha":"economica","titulo":"Odebrecht files for judicial reorganization with declared debt of R$98.5 billion; judge accepts it the next day","resumo":"Filing with the 1st Bankruptcy Court of São Paulo, accepted on June 18, 2019, with Alvarez & Marsal as judicial administrator. Braskem was left out of the filing.","evid":["evid:f01-odebrecht-rj-2019"],"pessoas":[],"orgs":["org:odebrecht"],"temas":["construcao","recuperacao-judicial"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2019-12-20-petrobras-sete-brasil-acordo","data":"2019-12-20","trilha":"economica","titulo":"Petrobras approves agreement that keeps 4 and cancels 24 of Sete Brasil's 28 rigs","resumo":"Charter contracts for 4 rigs kept for 10 years at US$299 thousand per day; those for 24 rigs terminated; Petrobras leaves the ownership structure.","evid":["evid:f01-sete-brasil-acordo-petrobras-2019"],"pessoas":[],"orgs":["org:sete-brasil","org:petrobras"],"temas":["naval","petrobras"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2024-02-01-toffoli-suspende-multas-novonor","data":"2024-02-01","trilha":"economica","titulo":"Toffoli suspends fines under the Odebrecht/Novonor leniency agreement with the MPF","resumo":"Novonor alleged serious financial difficulties and task force excesses revealed by Operation Spoofing; the justice cited reasonable doubt about the voluntariness of the agreement and authorized review of the terms with the PGR, CGU and AGU. The total of the agreement is R$8.5 billion, according to the article.","evid":["evid:f01-toffoli-novonor-2024"],"pessoas":[],"orgs":["org:odebrecht","org:stf","org:mpf"],"temas":["leniencia","custos-institucionais"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2024-12-sete-brasil-falencia","data":"2024-12","trilha":"economica","titulo":"Rio court declares Sete Brasil bankrupt","resumo":"According to Poder360 (December 18, 2024), the 3rd Business Court estimated liabilities of R$36 billion and stated that the group could no longer be turned around. The company said it would appeal. The exact date of the decision was not given.","evid":["evid:f01-sete-brasil-falencia-2024","evid:f01-sete-brasil-dividas-2024"],"pessoas":[],"orgs":["org:sete-brasil"],"temas":["naval","recuperacao-judicial"],"estado":"revisado_humano","lote":"f01-economia"},{"id":"ev:2013-03-15-plano-2013-2017","data":"2013-03-15","trilha":"economica","titulo":"Petrobras releases 2013–2017 plan with US$236.7 billion in investments","resumo":"Plan budgeted at US$236.7 bn, of which US$207.1 bn in projects under implementation and US$29.6 bn under evaluation. It predates Operation Lava Jato (March 2014) and the revelations about suppliers.","evid":["evid:f03-plano-2013-2017"],"pessoas":[],"orgs":["org:petrobras"],"temas":["investimentos","planos-de-negocios"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2014-02-25-plano-2014-2018","data":"2014-02-25","trilha":"economica","titulo":"2014–2018 plan foresees US$220.6 billion in investments","resumo":"Budget of US$220.6 bn for 2014–2018 (US$206.8 bn under implementation or bidding; US$13.8 bn under evaluation) and US$42.4 bn for 2014.","evid":["evid:f03-plano-2014-2018"],"pessoas":[],"orgs":["org:petrobras"],"temas":["investimentos","planos-de-negocios"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2014-12-29-bloqueio-cautelar-23-grupos","data":"2014-12-29","trilha":"economica","titulo":"Petrobras precautionarily blocks companies from 23 groups named in testimony about the cartel","resumo":"The Executive Board created sanction-review committees and ordered the temporary bar on contracting and on bidding of the companies of the listed groups, based on testimony from Paulo Roberto Costa, Alberto Youssef and cooperating witnesses from Toyo Setal and Setal. Inclusion is based on testimony, not on a conviction.","evid":["evid:f03-bloqueio-2014-12-29","evid:f03-bloqueio-contagens"],"pessoas":["pessoa:paulo-roberto-costa","pessoa:alberto-youssef"],"orgs":["org:petrobras"],"temas":["fornecedores","bloqueio-cautelar"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2015-02-24-perda-grau-investimento-moodys","data":"2015-02-24","trilha":"economica","titulo":"Petrobras loses investment grade at Moody's","resumo":"Moody's removed investment grade from all of the company's ratings on February 24, 2015; S&P (September) and Fitch (December 2015) followed. Petrobras lists, among the agencies' concerns, liquidity, negative free cash flow, the size of the debt, the fall in oil prices and the devaluation of the real.","evid":["evid:f03-perda-grau-investimento-2015"],"pessoas":[],"orgs":["org:petrobras"],"temas":["divida","rating"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2015-04-22-balanco-2014-baixa-impairment","data":"2015-04-22","trilha":"economica","titulo":"Petrobras publishes audited 2014 financial statements: write-off of R$6.194 bn, losses of R$44.636 bn and net loss of R$21.587 bn","resumo":"The 2014 financial statements, published late, report the write-off of improperly capitalized costs (recognized in 3Q14), impairment losses, largely at the RNEST-2 and Comperj refineries, and a net loss of R$21.587 bn. The company states that the losses do not stem mainly from improper payments.","evid":["evid:f03-baixa-6194","evid:f03-impairment-2014-reais","evid:f03-impairment-nao-e-propina","evid:f03-rnest-comperj-causas-impairment"],"pessoas":[],"orgs":["org:petrobras"],"temas":["baixa-contabil","impairment","prejuizo"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2015-06-26-plano-2015-2019","data":"2015-06-26","trilha":"economica","titulo":"Board approves 2015–2019 plan with US$130.3 bn, 37% below the previous one","resumo":"Plan focused on deleveraging and on E&P in the pre-salt (83% of the total); refining investment is restricted, with 11% of the downstream segment going to complete the Abreu e Lima refinery. Production targets reduced because of postponements and delays, largely due to limitations of Brazilian suppliers.","evid":["evid:f03-plano-2015-2019-original","evid:f03-producao-fornecedores-brasileiros"],"pessoas":[],"orgs":["org:petrobras"],"temas":["investimentos","planos-de-negocios"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2015-09-21-sentenca-duque-barusco","data":"2015-09-21","trilha":"judicial","titulo":"Sentence convicts Renato Duque to 20 years and 8 months and Pedro Barusco to 18 years and 4 months (first instance, criminal)","resumo":"According to a news report, a sentence by judge Sergio Moro (13th Federal Court of Curitiba) convicted nine defendants for crimes tied to contracts of Petrobras's Services Division; Barusco and others had their sentences reduced because of plea agreements. The sentence was not opened; current appeal status not verified.","evid":["evid:f03-sentenca-duque-2015"],"pessoas":["pessoa:renato-duque","pessoa:pedro-barusco","pessoa:sergio-moro"],"orgs":["org:petrobras","org:13-vara-federal-curitiba"],"temas":["diretorias","sentenca"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2015-12-15-comissao-sondas-sete-brasil","data":"2015-12-15","trilha":"economica","titulo":"Petrobras creates an internal committee to investigate the Drilling Rig Project and the agreements with Sete Brasil","resumo":"In the same year the company recorded losses of US$44 mn (direct) and US$40 mn (through FIP Sondas) due to the worsening of Sete Brasil's financial situation and the postponement of most of its constructions.","evid":["evid:f03-sete-brasil-impairment-2015"],"pessoas":[],"orgs":["org:petrobras","org:sete-brasil"],"temas":["sete-brasil","sondas","industria-naval"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2015-12-30-valor-de-mercado-minimo","data":"2015-12-30","trilha":"economica","titulo":"Last trading session of 2015: Petrobras market value of R$101.3 bn (US$25.9 bn), the lowest of the year-ends from 2012 to 2019","resumo":"Reproducible calculation using B3 prices and the number of shares from the 20-Fs. Average Brent fell from US$108.56 (2013) to US$52.32 (2015) and the average dollar rose from R$2.16 to R$3.34. It is a measure of share price, not of cash, and is not attributed to a single cause.","evid":["evid:f03-valor-mercado-serie","evid:f03-brent-serie-eia","evid:f03-cambio-serie-bcb"],"pessoas":[],"orgs":["org:petrobras"],"temas":["valor-de-mercado","petroleo","cambio"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2016-01-12-ajuste-plano-2015-2019","data":"2016-01-12","trilha":"economica","titulo":"Petrobras cuts 2015–2019 plan from US$130.3 bn to US$98.4 bn","resumo":"The company attributes the US$32 bn reduction to portfolio optimization (US$21.2 bn) and exchange-rate effect (US$10.7 bn), in light of new oil price and exchange-rate levels.","evid":["evid:f03-plano-2015-2019-revisao"],"pessoas":[],"orgs":["org:petrobras"],"temas":["investimentos","planos-de-negocios"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2016-09-19-plano-2017-2021","data":"2016-09-19","trilha":"economica","titulo":"Board approves 2017–2021 plan, 25% below the January 2016 revision","resumo":"US$60.6 bn in E&P and US$12.4 bn in Refining and Natural Gas; total of US$74.1 bn according to Agência Brasil. It foresees US$19.5 bn in partnerships and divestments in 2017–2018.","evid":["evid:f03-plano-2017-2021-componentes","evid:f03-plano-2017-2021-total-reportagem"],"pessoas":[],"orgs":["org:petrobras"],"temas":["investimentos","planos-de-negocios"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2017-08-30-tcu-pasadena-ac-1881","data":"2017-08-30","trilha":"judicial","titulo":"TCU convicts Gabrielli and Cerveró in an accounts review on the purchase of the Pasadena refinery","resumo":"Ruling 1881/2017: joint and several debt of more than US$79 mn, a fine of R$10 mn each and an 8-year bar on commissioned posts. First of four accounts reviews; conviction by a court of accounts, not criminal.","evid":["evid:f03-pasadena-tcu-1881-2017"],"pessoas":["pessoa:nestor-cervero","pessoa:jose-sergio-gabrielli"],"orgs":["org:tcu","org:petrobras"],"temas":["pasadena","contas"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2018-07-06-termo-compromisso-odebrecht","data":"2018-07-06","trilha":"economica","titulo":"Petrobras approves commitment agreement with Odebrecht, opening an exit from the precautionary block","resumo":"According to eixos, the agreement provides for an integrity program and would allow Odebrecht Engenharia e Construção (after completing improvements) and Ocyan to exit the block imposed in December 2014. Primary announcement not located.","evid":["evid:f03-retomada-odebrecht-2018"],"pessoas":[],"orgs":["org:petrobras","org:odebrecht"],"temas":["fornecedores","bloqueio-cautelar","retomada"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2023-11-27-gaslub-retomada-comperj","data":"2023-11-27","trilha":"economica","titulo":"Petrobras announces resumption of the former Comperj as the GasLub Itaboraí Complex","resumo":"According to Brasil de Fato, announcement made alongside the 2024–2028 strategic plan; refining units planned for after 2028. Primary announcement not located.","evid":["evid:f03-gaslub-2023"],"pessoas":[],"orgs":["org:petrobras"],"temas":["comperj","projetos-paralisados"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2025-06-16-contratos-rnest-trem-2","data":"2025-06-16","trilha":"economica","titulo":"Petrobras signs R$4.9 bn contracts to resume RNEST Train 2","resumo":"According to Movimento Econômico, contracts with Consag Engenharia; work interrupted in 2015; completion expected for late 2029. Primary announcement not located.","evid":["evid:f03-rnest-trem2-2025"],"pessoas":[],"orgs":["org:petrobras"],"temas":["rnest","projetos-paralisados"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ev:2018-11-01-moro-aceita-convite","data":"2018-11-01","trilha":"politica","titulo":"Moro accepts Bolsonaro's invitation to the Ministry of Justice and Public Security","resumo":"After a 1h42 meeting in Rio with the president-elect, Moro releases a statement saying he accepted the invitation; Bolsonaro confirms on Twitter and says the anticorruption agenda would be the government's guiding light. Moro says he would step away from new Lava Jato hearings.","evid":["evid:f04-convite-aceite-2018-11-01","evid:f04-bolsonaro-tuite-2018-11-01"],"pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"orgs":["org:ministerio-justica"],"temas":["moro-bolsonaro-pf","convite"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2019-08-15-saadi-troca-anunciada","data":"2019-08-15","trilha":"politica","titulo":"Bolsonaro announces replacement of the PF superintendent in Rio and disputes the name with Moro","resumo":"On August 15 and 16, 2019, Bolsonaro said he would replace the PF command in Rio and indicated the Amazonas superintendent; the PF stated that the change was already planned and was not due to performance. Ricardo Saadi's dismissal came on August 30, 2019.","evid":["evid:f04-saadi-troca-2019-08","evid:f04-saadi-depoimento-valeixo-ligou","evid:f04-bolsonaro-carta-branca-poder-veto-2019"],"pessoas":["pessoa:jair-bolsonaro","pessoa:sergio-moro","pessoa:ricardo-saadi","pessoa:mauricio-valeixo"],"orgs":["org:pf"],"temas":["moro-bolsonaro-pf","superintendencia-rio"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2019-10-21-moro-lealdade","data":"2019-10-21","trilha":"politica","titulo":"Moro, still a minister, says he would support Bolsonaro's reelection","resumo":"Interview with Poder em Foco: duty of loyalty and 'would never run against' Bolsonaro.","evid":["evid:f04-moro-lealdade-2019"],"pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"orgs":[],"temas":["moro-bolsonaro-pf","apoio"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2019-12-24-lei-anticrime","data":"2019-12-24","trilha":"politica","titulo":"Law 13.964/2019 signed, derived from the Ministry of Justice's anticrime bill","resumo":"The law improves criminal and criminal procedure legislation. Moro said on April 24, 2020 that the bill was not approved in full.","evid":["evid:f04-lei-13964-anticrime"],"pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"orgs":[],"temas":["moro-bolsonaro-pf","anticrime"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2020-04-22-reuniao-ministerial","data":"2020-04-22","trilha":"politica","titulo":"Ministerial meeting at the Planalto","resumo":"Recorded meeting. Bolsonaro said he had already tried to replace 'people from our security in Rio de Janeiro.' The video was released by the STF on May 22, 2020.","evid":["evid:f04-reuniao-trecho-seguranca-rio"],"pessoas":["pessoa:jair-bolsonaro","pessoa:sergio-moro"],"orgs":[],"temas":["moro-bolsonaro-pf","reuniao-ministerial"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2020-04-22-mensagens-moro-bolsonaro","data":"2020-04-22","trilha":"politica","titulo":"WhatsApp messages between Bolsonaro and Moro about Valeixo and the PF","resumo":"At 6:26 a.m. Bolsonaro said Valeixo would leave that week; later he sent a link to a news story about an inquiry into allied deputies with 'one more reason for the change.' Released by Moro on Jornal Nacional (April 24) and by Estadão (May 23).","evid":["evid:f04-valeixo-mensagem-22abr","evid:f04-jn-mensagem-bolsonaro-motivo-troca"],"pessoas":["pessoa:jair-bolsonaro","pessoa:sergio-moro","pessoa:mauricio-valeixo"],"orgs":[],"temas":["moro-bolsonaro-pf","mensagens"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2020-04-24-exoneracao-valeixo","data":"2020-04-24","trilha":"politica","titulo":"Valeixo is dismissed as PF director-general; act issued 'at his request' with Moro's name","resumo":"Act published in the DOU as 'at his request,' republished in an extra edition without the justification. Moro says he did not sign it; the Presidency's General Secretariat later admitted it included his name without his knowledge, as a matter of routine.","evid":["evid:f04-dou-24abr-a-pedido","evid:f04-governo-admite-assinatura-moro","evid:f04-moro-nao-assinou-sidof"],"pessoas":["pessoa:mauricio-valeixo","pessoa:jair-bolsonaro","pessoa:sergio-moro"],"orgs":["org:pf"],"temas":["moro-bolsonaro-pf","valeixo"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2020-04-24-demissao-moro","data":"2020-04-24","trilha":"politica","titulo":"Moro resigns and accuses Bolsonaro of political interference in the PF","resumo":"In a 37min58s statement, Moro says Bolsonaro insisted on replacing the PF command and wanted a person he had personal contact with in order to obtain intelligence information and reports. Bolsonaro denies it.","evid":["evid:f04-moro-pronunciamento-24abr","evid:f04-moro-afirma-carta-branca-prometida"],"pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro","pessoa:mauricio-valeixo"],"orgs":["org:pf","org:ministerio-justica"],"temas":["moro-bolsonaro-pf","demissao"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2020-04-24-resposta-bolsonaro","data":"2020-04-24","trilha":"politica","titulo":"Bolsonaro responds to Moro in a 46-minute statement","resumo":"Bolsonaro denies interference, states that it is his prerogative to replace the director-general, and says Moro made the replacement conditional on a nomination to the STF.","evid":["evid:f04-bolsonaro-resposta-24abr","evid:f04-bolsonaro-versao-autonomia-veto"],"pessoas":["pessoa:jair-bolsonaro","pessoa:sergio-moro"],"orgs":[],"temas":["moro-bolsonaro-pf","respostas"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2020-04-24-jn-mensagens","data":"2020-04-24","trilha":"politica","titulo":"Jornal Nacional shows messages presented by Moro (Bolsonaro and Zambelli)","resumo":"Moro presents to Globo conversations with Bolsonaro and with deputy Carla Zambelli to support the accusation and refute the STF's version.","evid":["evid:f04-jn-mensagem-bolsonaro-motivo-troca","evid:f04-jn-mensagens-zambelli"],"pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro","pessoa:carla-zambelli"],"orgs":[],"temas":["moro-bolsonaro-pf","mensagens"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2020-04-27-inq4831-aberto","data":"2020-04-27","trilha":"judicial","titulo":"Celso de Mello authorizes Inquiry 4831 at Aras's request","resumo":"Investigation of the facts reported by Moro: false statement, coercion in the course of proceedings, administrative advocacy, malfeasance, obstruction of justice and passive corruption, in theory.","evid":["evid:f04-inq4831-abertura-2020-04-27"],"pessoas":["pessoa:celso-de-mello","pessoa:augusto-aras","pessoa:sergio-moro","pessoa:jair-bolsonaro"],"orgs":["org:stf","org:pgr","org:pf"],"temas":["moro-bolsonaro-pf","inquerito-4831"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2020-04-29-ramagem-suspenso","data":"2020-04-29","trilha":"judicial","titulo":"Moraes suspends the appointment of Alexandre Ramagem as PF director-general","resumo":"Preliminary injunction in MS 37.097 (PDT): misuse of purpose 'in theory' viable. He cited the conversations presented by Moro.","evid":["evid:f04-ramagem-liminar-moraes"],"pessoas":["pessoa:alexandre-de-moraes","pessoa:alexandre-ramagem","pessoa:jair-bolsonaro"],"orgs":["org:stf","org:pf"],"temas":["moro-bolsonaro-pf","ramagem"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2020-05-02-depoimento-moro","data":"2020-05-02","trilha":"judicial","titulo":"Moro testifies for about eight hours to the PF in Curitiba","resumo":"He reaffirms the accusations and hands over messages, audio recordings, e-mails and a cell phone. Testimony released by Celso de Mello on May 4 and made public on May 5, 2020.","evid":["evid:f04-moro-depoimento-2020-05-02","evid:f04-moro-depoimento-conteudo","evid:f04-moro-nao-alegou-relacao-operacoes"],"pessoas":["pessoa:sergio-moro"],"orgs":["org:pf","org:pgr"],"temas":["moro-bolsonaro-pf","depoimento","inquerito-4831"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2020-05-22-video-liberado","data":"2020-05-22","trilha":"judicial","titulo":"Celso de Mello releases the video and transcript of the April 22 ministerial meeting","resumo":"Access to any citizen, with restriction on excerpts that mention two countries with diplomatic relations with Brazil.","evid":["evid:f04-reuniao-video-liberado"],"pessoas":["pessoa:celso-de-mello"],"orgs":["org:stf"],"temas":["moro-bolsonaro-pf","reuniao-ministerial"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2021-11-03-depoimento-bolsonaro","data":"2021-11-03","trilha":"judicial","titulo":"Bolsonaro testifies to the PF, as a person under investigation, in Inq 4831","resumo":"He says he suggested the change in Rio because the state is 'complicated,' that he was referring to personal security when speaking of the meeting, and that Moro made the replacement conditional on the STF.","evid":["evid:f04-bolsonaro-depoimento-rio-complicado","evid:f04-bolsonaro-interpretacao-gsi","evid:f04-bolsonaro-depoimento-2021-stf-condicao"],"pessoas":["pessoa:jair-bolsonaro","pessoa:sergio-moro"],"orgs":["org:pf"],"temas":["moro-bolsonaro-pf","inquerito-4831","respostas"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2021-11-10-moro-podemos","data":"2021-11-10","trilha":"politica","titulo":"Moro joins Podemos and begins presidential pre-candidacy","resumo":"Event in Brasília, open to a possible run for the Planalto in 2022.","evid":["evid:f04-moro-podemos-2021"],"pessoas":["pessoa:sergio-moro"],"orgs":["org:podemos"],"temas":["moro-politica","filiacao"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2022-03-pf-relatorio","data":"2022-03","trilha":"judicial","titulo":"PF concludes, in a final report, that it found no proof of interference by Bolsonaro","resumo":"Eighteen people heard over almost two years; no consistent proof to support a criminal charge, according to the report cited by Agência Brasil.","evid":["evid:f04-pf-relatorio-2022"],"pessoas":["pessoa:jair-bolsonaro","pessoa:sergio-moro"],"orgs":["org:pf"],"temas":["moro-bolsonaro-pf","inquerito-4831"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2022-03-31-moro-uniao-brasil","data":"2022-03-31","trilha":"politica","titulo":"Moro drops presidential pre-candidacy and switches from Podemos to União Brasil","resumo":"A statement says the withdrawal would make it easier to build a single center candidate; the president of Podemos said she learned of it from the press.","evid":["evid:f04-moro-uniao-2022"],"pessoas":["pessoa:sergio-moro"],"orgs":["org:uniao-brasil","org:podemos"],"temas":["moro-politica","filiacao"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2022-09-19-pgr-arquivamento","data":"2022-09-19","trilha":"judicial","titulo":"PGR (Lindôra Araújo) asks the STF to close Inq 4831","resumo":"No new elements for an indictment against Bolsonaro, according to the deputy prosecutor general. Moraes did not close it.","evid":["evid:f04-pgr-arquivamento-2022-09-19"],"pessoas":["pessoa:lindora-araujo","pessoa:jair-bolsonaro"],"orgs":["org:pgr","org:stf"],"temas":["moro-bolsonaro-pf","inquerito-4831"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2022-10-02-moro-senador","data":"2022-10-02","trilha":"politica","titulo":"Moro is elected senator for Paraná","resumo":"33.5% of valid votes (1,953,188 votes), for União Brasil, according to Rádio Senado.","evid":["evid:f04-moro-senador-2022"],"pessoas":["pessoa:sergio-moro"],"orgs":["org:uniao-brasil"],"temas":["moro-politica","eleicao"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2022-10-04-moro-apoia-bolsonaro","data":"2022-10-04","trilha":"politica","titulo":"Moro declares support for Bolsonaro in the 2022 runoff","resumo":"Moro's tweet: 'Lula is not an electoral option.' Bolsonaro says it is all in the past. Poder360 found that the two had reconciled by phone through Flávio Bolsonaro the day before.","evid":["evid:f04-moro-apoio-bolsonaro-2022","evid:f04-bolsonaro-superado-2022"],"pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro","pessoa:flavio-bolsonaro","pessoa:lula"],"orgs":[],"temas":["moro-bolsonaro-pf","apoio","eleicoes-2022"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2024-04-09-tre-pr-absolve-moro","data":"2024-04-09","trilha":"judicial","titulo":"TRE-PR rejects, by 5 to 2, PL and PT actions seeking the revocation of Moro's mandate","resumo":"Electoral accusations of abuse of economic power, slush funds (caixa 2) and improper use of the media in the 2022 campaign.","evid":["evid:f04-tre-pr-2024"],"pessoas":["pessoa:sergio-moro"],"orgs":["org:tre-pr","org:pl"],"temas":["moro-politica","processos-eleitorais"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2024-05-17-moraes-pede-gonet","data":"2024-05-17","trilha":"judicial","titulo":"Moraes asks the PGR to consider ratifying the closing of Inq 4831","resumo":"Paulo Gonet had succeeded Augusto Aras in December 2023.","evid":["evid:f04-moraes-pede-pgr-2024-05-17"],"pessoas":["pessoa:alexandre-de-moraes","pessoa:paulo-gonet"],"orgs":["org:stf","org:pgr"],"temas":["inquerito-4831"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2024-05-21-tse-mantem-mandato","data":"2024-05-21","trilha":"judicial","titulo":"TSE unanimously rejects the appeals of PL and PT and keeps Moro's mandate","resumo":"Rapporteur Floriano de Azevedo Marques: irregular spending of R$777 thousand, but no convincing proof of misuse or a sham candidacy.","evid":["evid:f04-tse-2024"],"pessoas":["pessoa:sergio-moro","pessoa:alexandre-de-moraes"],"orgs":["org:tse"],"temas":["moro-politica","processos-eleitorais"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2025-10-16-inq4831-reaberto","data":"2025-10-16","trilha":"judicial","titulo":"STF reopens investigations in Inq 4831 at the PGR's request","resumo":"The PGR (Gonet), which in September 2022 had asked for the case to be closed, requested complementary measures on October 15, 2025.","evid":["evid:f04-reabertura-inq4831-2025"],"pessoas":["pessoa:alexandre-de-moraes","pessoa:paulo-gonet","pessoa:jair-bolsonaro","pessoa:sergio-moro"],"orgs":["org:stf","org:pgr"],"temas":["moro-bolsonaro-pf","inquerito-4831"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2026-03-24-moro-filia-pl","data":"2026-03-24","trilha":"politica","titulo":"Moro joins the PL, Bolsonaro's party, alongside Flávio Bolsonaro","resumo":"Leaves União Brasil; intends to run for governor of Paraná with the support of Flávio, a pre-candidate for the Presidency.","evid":["evid:f04-moro-pl-2026"],"pessoas":["pessoa:sergio-moro","pessoa:flavio-bolsonaro"],"orgs":["org:pl","org:uniao-brasil"],"temas":["moro-politica","filiacao","eleicoes-2026"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2026-04-02-pf-relatorio-2026","data":"2026-04-02","trilha":"judicial","titulo":"PF delivers a new report to Moraes: again, no interference by Bolsonaro","resumo":"According to Gazeta do Povo; Moraes kept the inquiry open and sent the report to Gonet.","evid":["evid:f04-pf-relatorio-2026"],"pessoas":["pessoa:alexandre-de-moraes","pessoa:paulo-gonet","pessoa:jair-bolsonaro"],"orgs":["org:pf","org:stf","org:pgr"],"temas":["moro-bolsonaro-pf","inquerito-4831"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2026-10-04-moro-eleito-governador","data":"2026-10-04","trilha":"politica","titulo":"Moro is elected governor of Paraná in the first round","resumo":"About 50.1% of valid votes; inauguration scheduled for January 1, 2027.","evid":["evid:f04-moro-eleito-governador-2026"],"pessoas":["pessoa:sergio-moro"],"orgs":["org:pl"],"temas":["moro-politica","eleicao","eleicoes-2026"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2026-10-22-moro-carreata-flavio","data":"2026-10-22","trilha":"politica","titulo":"Moro asks for votes for Flávio Bolsonaro in the presidential runoff","resumo":"Car rally in Ponta Grossa, three days before the runoff on October 25, 2026.","evid":["evid:f04-moro-apoio-flavio-2026-10-22"],"pessoas":["pessoa:sergio-moro","pessoa:flavio-bolsonaro"],"orgs":[],"temas":["moro-politica","apoio","eleicoes-2026"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ev:2016-03-16-interceptacao-lula-dilma","data":"2016-03-16","trilha":"judicial","titulo":"Interception of Lula–Dilma conversation and lifting of secrecy","resumo":"Order to stop the interception at 11:12:22; dialogue captured at 13:32; secrecy lifted by decisions of March 16 and 17, 2016.","evid":["evid:f05-rcl23457-ordem-interrupcao","evid:f05-moro-reanalise-1332"],"pessoas":["pessoa:sergio-moro","pessoa:lula","pessoa:dilma-rousseff"],"orgs":["org:13-vara-federal-curitiba"],"temas":["interceptacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2016-03-22-liminar-rcl-23457","data":"2016-03-22","trilha":"judicial","titulo":"Teori Zavascki grants preliminary injunction in Rcl 23.457","resumo":"Preliminary injunction of March 22, 2016, endorsed by the Plenary on March 31, 2016.","evid":["evid:f05-rcl23457-liminar"],"pessoas":["pessoa:teori-zavascki"],"orgs":["org:stf"],"temas":["interceptacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2016-03-29-oficio-moro-stf","data":"2016-03-29","trilha":"judicial","titulo":"Moro sends letter to the STF and apologizes","resumo":"Letter of March 29, 2016, at the request of Teori Zavascki.","evid":["evid:f05-moro-oficio-escusas","evid:f05-moro-oficio-justa-causa"],"pessoas":["pessoa:sergio-moro","pessoa:teori-zavascki"],"orgs":["org:stf"],"temas":["interceptacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2016-06-13-teori-cassa-decisoes-moro","data":"2016-06-13","trilha":"judicial","titulo":"Teori Zavascki rules Rcl 23.457 partially upheld","resumo":"The decisions lifting secrecy were set aside; the conversation captured after the interception was stopped is null.","evid":["evid:f05-rcl23457-dispositivo","evid:f05-rcl23457-noticia-stf"],"pessoas":["pessoa:teori-zavascki","pessoa:sergio-moro"],"orgs":["org:stf"],"temas":["interceptacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2016-09-22-trf4-arquiva-representacao-moro","data":"2016-09-22","trilha":"judicial","titulo":"TRF-4 closes complaint against Moro","resumo":"Special Court, 13 votes to 1.","evid":["evid:f05-rcl23457-trf4-corte-especial"],"pessoas":["pessoa:sergio-moro"],"orgs":["org:trf4"],"temas":["interceptacao","disciplinar"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2018-10-01-moro-levanta-sigilo-palocci","data":"2018-10-01","trilha":"judicial","titulo":"Moro lifts secrecy on Palocci's plea agreement","resumo":"Six days before the first round.","evid":["evid:f05-palocci-moro-despacho"],"pessoas":["pessoa:sergio-moro","pessoa:antonio-palocci"],"orgs":["org:13-vara-federal-curitiba"],"temas":["palocci","eleicoes"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2018-10-04-cnj-pede-explicacoes-moro","data":"2018-10-04","trilha":"judicial","titulo":"CNJ asks Moro for explanations about Palocci's plea agreement","resumo":"After a complaint by the PT.","evid":["evid:f05-palocci-cnj-pt","evid:f05-palocci-moro-cnj-justificativa"],"pessoas":["pessoa:sergio-moro"],"orgs":["org:cnj"],"temas":["palocci","disciplinar"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2019-03-15-moraes-suspende-acordo-fundacao","data":"2019-03-15","trilha":"judicial","titulo":"Moraes suspends Petrobras–MPF-PR agreement (ADPF 568)","resumo":"Amounts blocked; private foundation questioned.","evid":["evid:f05-fundacao-moraes-liminar","evid:f05-fundacao-dodge-argumento"],"pessoas":["pessoa:alexandre-de-moraes","pessoa:raquel-dodge"],"orgs":["org:stf","org:mpf"],"temas":["fundacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2019-06-09-intercept-primeiras-reportagens","data":"2019-06-09","trilha":"politica","titulo":"The Intercept Brasil publishes the first Vaza Jato messages","resumo":"Statements from Moro and the task force on the same day.","evid":["evid:f05-vaza-primeiras-reportagens","evid:f05-vaza-moro-nota","evid:f05-vaza-forca-tarefa-nota"],"pessoas":["pessoa:sergio-moro","pessoa:deltan-dallagnol"],"orgs":["org:the-intercept-brasil"],"temas":["vaza-jato"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2019-06-19-moro-ccj-senado-mensagens","data":"2019-06-19","trilha":"politica","titulo":"Moro at the Senate CCJ on the messages","resumo":"He said he did not acknowledge authenticity.","evid":["evid:f05-vaza-moro-ccj"],"pessoas":["pessoa:sergio-moro"],"orgs":[],"temas":["vaza-jato"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2019-09-17-moraes-homologa-destino-recursos","data":"2019-09-17","trilha":"judicial","titulo":"Moraes approves allocation of about R$2.6 billion from Petrobras","resumo":"Education and environment; funds to the Treasury.","evid":["evid:f05-fundacao-homologacao-2019-09","evid:f05-fundacao-migalhas-1-06"],"pessoas":["pessoa:alexandre-de-moraes"],"orgs":["org:stf"],"temas":["fundacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2019-11-26-cnmp-advertencia-dallagnol","data":"2019-11-26","trilha":"judicial","titulo":"CNMP imposes warning on Dallagnol","resumo":"PAD 1.00898/2018-99, 8 to 3.","evid":["evid:f05-cnmp-advertencia-2019"],"pessoas":["pessoa:deltan-dallagnol"],"orgs":["org:cnmp"],"temas":["disciplinar"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2020-03-22-recursos-petrobras-saude","data":"2020-03-22","trilha":"judicial","titulo":"R$1.6 billion from the Petrobras fund allocated to Health","resumo":"Reallocation against Covid-19.","evid":["evid:f05-fundacao-saude-2020"],"pessoas":["pessoa:alexandre-de-moraes","pessoa:augusto-aras"],"orgs":["org:stf"],"temas":["fundacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2020-08-25-cnmp-powerpoint-prescricao","data":"2020-08-25","trilha":"judicial","titulo":"CNMP does not open proceeding against Dallagnol over the PowerPoint","resumo":"Statute of limitations.","evid":["evid:f05-powerpoint-cnmp-prescricao"],"pessoas":["pessoa:deltan-dallagnol"],"orgs":["org:cnmp"],"temas":["powerpoint","disciplinar"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2020-09-08-cnmp-censura-dallagnol","data":"2020-09-08","trilha":"judicial","titulo":"CNMP imposes censure on Dallagnol","resumo":"PAD 1.00982/2019-48.","evid":["evid:f05-cnmp-censura-2020"],"pessoas":["pessoa:deltan-dallagnol"],"orgs":["org:cnmp"],"temas":["disciplinar"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2020-09-22-cnmp-pad-outdoor-castor","data":"2020-09-22","trilha":"judicial","titulo":"CNMP opens PAD against Diogo Castor de Mattos (billboard)","resumo":"Dallagnol is not the one being prosecuted.","evid":["evid:f05-cnmp-outdoor-castor"],"pessoas":["pessoa:diogo-castor-de-mattos"],"orgs":["org:cnmp"],"temas":["disciplinar"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2021-02-09-stf-segunda-turma-rcl-43007","data":"2021-02-09","trilha":"judicial","titulo":"Second Panel upholds Lula's access to the Spoofing messages","resumo":"Rcl 43.007.","evid":["evid:f05-vaza-rcl43007-turma","evid:f05-vaza-rcl43007-fachin"],"pessoas":["pessoa:ricardo-lewandowski","pessoa:lula"],"orgs":["org:stf"],"temas":["vaza-jato","spoofing"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2021-02-17-lewandowski-pede-informacoes-mj","data":"2021-02-17","trilha":"judicial","titulo":"Lewandowski asks the Ministry of Justice for information about international cooperation","resumo":"Rcl 43.007.","evid":["evid:f05-coop-lewandowski-mj"],"pessoas":["pessoa:ricardo-lewandowski"],"orgs":["org:stf","org:ministerio-justica"],"temas":["cooperacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2021-03-08-fachin-incompetencia-curitiba","data":"2021-03-08","trilha":"judicial","titulo":"Fachin declares the 13th Court of Curitiba lacked jurisdiction","resumo":"HC 193.726.","evid":["evid:f05-incompetencia-fachin-2021-03-08","evid:f05-suspeicao-fachin-prejudicado"],"pessoas":["pessoa:edson-fachin","pessoa:lula"],"orgs":["org:stf","org:13-vara-federal-curitiba"],"temas":["competencia"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2021-03-23-segunda-turma-suspeicao-moro","data":"2021-03-23","trilha":"judicial","titulo":"Second Panel declares Moro biased","resumo":"HC 164.493, 3 to 2.","evid":["evid:f05-suspeicao-turma-votos","evid:f05-suspeicao-turma-placar-conjur","evid:f05-suspeicao-efeito-anulacao"],"pessoas":["pessoa:sergio-moro","pessoa:lula"],"orgs":["org:stf"],"temas":["suspeicao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2021-04-15-plenario-incompetencia-8x3","data":"2021-04-15","trilha":"judicial","titulo":"Full court confirms the 13th Court lacked jurisdiction","resumo":"8 to 3.","evid":["evid:f05-incompetencia-plenario-8x3"],"pessoas":["pessoa:lula"],"orgs":["org:stf"],"temas":["competencia"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2021-04-22-plenario-foro-df","data":"2021-04-22","trilha":"judicial","titulo":"Full court sets the Federal Court of the DF as the venue","resumo":"Majority.","evid":["evid:f05-incompetencia-foro-df"],"pessoas":["pessoa:lula"],"orgs":["org:stf"],"temas":["competencia"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2021-06-23-plenario-suspeicao-7x4","data":"2021-06-23","trilha":"judicial","titulo":"Full court upholds Moro's bias ruling","resumo":"7 to 4.","evid":["evid:f05-suspeicao-plenario-7x4","evid:f05-suspeicao-plenario-votos"],"pessoas":["pessoa:sergio-moro"],"orgs":["org:stf"],"temas":["suspeicao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2021-06-24-gilmar-estende-suspeicao","data":"2021-06-24","trilha":"judicial","titulo":"Gilmar Mendes extends the bias ruling to Atibaia and Instituto Lula","resumo":"Date of the news report.","evid":["evid:f05-suspeicao-extensao-gilmar"],"pessoas":["pessoa:gilmar-mendes","pessoa:sergio-moro"],"orgs":["org:stf"],"temas":["suspeicao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2021-08-21-atibaia-denuncia-rejeitada","data":"2021-08-21","trilha":"judicial","titulo":"Federal Court of the DF rejects the indictment in the Atibaia farm case","resumo":"Lack of just cause; statute of limitations for those over 70.","evid":["evid:f05-incompetencia-atibaia-denuncia-rejeitada"],"pessoas":["pessoa:lula"],"orgs":["org:justica-federal-df"],"temas":["atibaia","prescricao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2021-11-02-dallagnol-deixa-mpf","data":"2021-11-02","trilha":"politica","titulo":"Dallagnol leaves the MPF","resumo":"Date according to Poder360; the 2026 TSE counts from November 3, 2021.","evid":["evid:f05-politica-saida-mpf"],"pessoas":["pessoa:deltan-dallagnol"],"orgs":["org:mpf"],"temas":["politica"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2022-01-27-triplex-arquivado","data":"2022-01-27","trilha":"judicial","titulo":"Federal Court of the DF closes the triplex case","resumo":"Statute of limitations.","evid":["evid:f05-incompetencia-triplex-arquivado","evid:f05-incompetencia-triplex-mpf-arquivamento"],"pessoas":["pessoa:lula"],"orgs":["org:justica-federal-df"],"temas":["triplex","prescricao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2022-03-22-stj-condena-dallagnol-powerpoint","data":"2022-03-22","trilha":"judicial","titulo":"STJ orders Dallagnol to pay Lula damages (civil)","resumo":"REsp 1.842.613, R$75 thousand.","evid":["evid:f05-powerpoint-stj-condenacao","evid:f05-powerpoint-stj-fundamentos"],"pessoas":["pessoa:deltan-dallagnol","pessoa:lula"],"orgs":["org:stj"],"temas":["powerpoint","civil"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2022-08-09-tcu-condena-diarias","data":"2022-08-09","trilha":"judicial","titulo":"TCU orders Dallagnol, Janot and Romão to reimburse per diems","resumo":"Second Chamber, 4 to 0, R$2,831,808.","evid":["evid:f05-tcu-2022-08"],"pessoas":["pessoa:deltan-dallagnol","pessoa:rodrigo-janot"],"orgs":["org:tcu"],"temas":["diarias","contas"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2022-12-05-justica-federal-anula-acordao-tcu","data":"2022-12-05","trilha":"judicial","titulo":"Federal Court in Curitiba annuls the TCU ruling as to Dallagnol","resumo":"6th Federal Court.","evid":["evid:f05-tcu-2022-12-anulacao"],"pessoas":["pessoa:deltan-dallagnol"],"orgs":["org:tcu"],"temas":["diarias","contas"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2023-05-16-tse-cassa-registro-dallagnol","data":"2023-05-16","trilha":"politica","titulo":"TSE revokes Dallagnol's candidacy registration","resumo":"Unanimous; Clean Record Law.","evid":["evid:f05-politica-tse-2023-cassacao","evid:f05-politica-tse-2023-controversia"],"pessoas":["pessoa:deltan-dallagnol","pessoa:benedito-goncalves"],"orgs":["org:tse"],"temas":["politica","eleitoral"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2023-09-06-toffoli-anula-provas-odebrecht","data":"2023-09-06","trilha":"judicial","titulo":"Toffoli annuls evidence from Odebrecht's leniency agreement","resumo":"Single-justice decision.","evid":["evid:f05-coop-toffoli-2023"],"pessoas":["pessoa:dias-toffoli"],"orgs":["org:stf","org:odebrecht"],"temas":["cooperacao","leniencia"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2024-04-22-stf-rejeita-re-dallagnol-powerpoint","data":"2024-04-22","trilha":"judicial","titulo":"STF rejects Dallagnol's appeal against the damages award","resumo":"Cármen Lúcia; First Panel on June 11, 2024.","evid":["evid:f05-powerpoint-stf-cl-2024-04","evid:f05-powerpoint-stf-turma-2024-06"],"pessoas":["pessoa:deltan-dallagnol","pessoa:carmen-lucia"],"orgs":["org:stf"],"temas":["powerpoint","civil"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2024-05-21-tse-mantem-mandato-moro","data":"2024-05-21","trilha":"politica","titulo":"TSE rejects revocation of Moro's mandate","resumo":"Unanimous.","evid":["evid:f05-politica-moro-tse-2024"],"pessoas":["pessoa:sergio-moro","pessoa:floriano-azevedo-marques"],"orgs":["org:tse"],"temas":["politica","eleitoral"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2024-09-26-trf4-mantem-anulacao-tcu","data":"2024-09-26","trilha":"judicial","titulo":"TRF-4 upholds the annulment of the TCU ruling as to Dallagnol","resumo":"12th Panel.","evid":["evid:f05-tcu-trf4-2024"],"pessoas":["pessoa:deltan-dallagnol"],"orgs":["org:trf4","org:tcu"],"temas":["diarias","contas"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2025-08-06-stj-corte-especial-tcu-retomada","data":"2025-08-06","trilha":"judicial","titulo":"STJ Special Court keeps suspended the injunction that had blocked the TCE","resumo":"SLS 3133, majority.","evid":["evid:f05-tcu-corte-especial-2025","evid:f05-tcu-corte-especial-2025-migalhas"],"pessoas":["pessoa:deltan-dallagnol"],"orgs":["org:stj","org:tcu"],"temas":["diarias","contas"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2025-11-27-dallagnol-deposita-indenizacao","data":"2025-11-27","trilha":"judicial","titulo":"Dallagnol deposits R$146,847.13 to pay damages to Lula","resumo":"Amount funded by donations, according to him.","evid":["evid:f05-powerpoint-pagamento-2025"],"pessoas":["pessoa:deltan-dallagnol","pessoa:lula"],"orgs":["org:stj"],"temas":["powerpoint","civil"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2026-08-04-cnj-pune-hardt-fundacao","data":"2026-08-04","trilha":"judicial","titulo":"CNJ imposes a two-year disponibilidade (forced leave with pay) on Gabriela Hardt","resumo":"Approval of the foundation agreement.","evid":["evid:f05-fundacao-cnj-hardt","evid:f05-fundacao-cnj-moro-dallagnol"],"pessoas":["pessoa:gabriela-hardt","pessoa:rodrigo-badaro"],"orgs":["org:cnj"],"temas":["fundacao","disciplinar"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2026-09-21-tse-mantem-suspensao-campanha-dallagnol","data":"2026-09-21","trilha":"politica","titulo":"TSE keeps Dallagnol's campaign suspension (5 to 2)","resumo":"Senate, Paraná.","evid":["evid:f05-politica-2026-tse-liminar"],"pessoas":["pessoa:deltan-dallagnol","pessoa:floriano-azevedo-marques"],"orgs":["org:tse"],"temas":["politica","eleitoral"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2026-10-03-floriano-indefere-registro-dallagnol","data":"2026-10-03","trilha":"politica","titulo":"Floriano Marques denies Dallagnol's registration","resumo":"Single-justice decision.","evid":["evid:f05-politica-2026-floriano-indefere"],"pessoas":["pessoa:deltan-dallagnol"],"orgs":["org:tse"],"temas":["politica","eleitoral"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2026-10-04-nunes-marques-reverte","data":"2026-10-04","trilha":"politica","titulo":"Nunes Marques reverses the decision and clears Dallagnol's candidacy 'pending appeal'","resumo":"First round on October 4, 2026.","evid":["evid:f05-politica-2026-nunes-marques"],"pessoas":["pessoa:deltan-dallagnol","pessoa:nunes-marques"],"orgs":["org:tse"],"temas":["politica","eleitoral"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2026-10-08-tse-adia-julgamento-dallagnol","data":"2026-10-08","trilha":"politica","titulo":"TSE postpones the ruling on Dallagnol's registration","resumo":"No new date in the sources consulted.","evid":["evid:f05-politica-2026-votos-adiamento"],"pessoas":["pessoa:deltan-dallagnol"],"orgs":["org:tse"],"temas":["politica","eleitoral"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ev:2016-03-09-moro-lide-lava-jato-crise","data":"2016-03-09","trilha":"economica","titulo":"Moro tells businesspeople the crisis is not Lava Jato's fault","resumo":"In a talk at Lide Paraná, judge Sergio Moro said the blame for the recession and unemployment does not lie with Lava Jato (Jornal do Brasil, March 10, 2016).","evid":[],"pessoas":["pessoa:sergio-moro"],"orgs":[],"temas":["economia","emprego"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2016-09-14-coletiva-powerpoint","data":"2016-09-14","trilha":"judicial","titulo":"PowerPoint press conference: task force presents indictment against Lula","resumo":"Task force prosecutors presented, at a press conference in Curitiba, the indictment against Lula in the triplex case, with a PowerPoint presentation.","evid":["evid:f06-checagem-frase-nao-temos-prova-nao-dita","evid:f06-stj-condena-dallagnol-powerpoint-2022-03-22"],"pessoas":["pessoa:deltan-dallagnol","pessoa:roberson-pozzobon","pessoa:lula"],"orgs":[],"temas":["powerpoint"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2016-11-05-moro-estadao-jamais-politica","data":"2016-11-05","trilha":"politica","titulo":"Moro interview with Estadão: 'never' in politics","resumo":"According to Folha, Estadão published on November 5, 2016 an interview in which Moro, the Lava Jato judge, said he would never run for office or enter politics.","evid":[],"pessoas":["pessoa:sergio-moro"],"orgs":["org:13-vara-federal-curitiba"],"temas":["politica","candidatura"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2018-11-01-moro-aceita-ministerio","data":"2018-11-01","trilha":"politica","titulo":"Moro accepts being Bolsonaro's Minister of Justice","resumo":"The federal judge released a statement accepting the president-elect's invitation; Bolsonaro announced the future minister's anticorruption agenda.","evid":["evid:f06-moro-aceita-ministerio-2018-11-01"],"pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"orgs":["org:ministerio-justica"],"temas":["politica","ministerio"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2018-11-06-moro-coletiva-explica-ministerio","data":"2018-11-06","trilha":"politica","titulo":"Moro explains at a press conference his acceptance of the ministry","resumo":"Asked about the 2016 interview, Moro said he had not contradicted his statement and described the post as a technical role.","evid":[],"pessoas":["pessoa:sergio-moro"],"orgs":[],"temas":["politica","ministerio"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2019-06-09-vaza-jato-primeiras-reportagens","data":"2019-06-09","trilha":"politica","titulo":"The Intercept Brasil publishes the first Vaza Jato reports","resumo":"Series of reports with messages attributed to Moro and to prosecutors; Moro responded with a statement on the same day.","evid":[],"pessoas":["pessoa:sergio-moro","pessoa:deltan-dallagnol"],"orgs":["org:the-intercept-brasil"],"temas":["vaza-jato"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2019-12-16-dallagnol-reage-toffoli","data":"2019-12-16","trilha":"economica","titulo":"Dallagnol reacts to Toffoli interview about companies","resumo":"Dallagnol said that blaming Lava Jato for the failure of companies is irresponsible (Jovem Pan).","evid":[],"pessoas":["pessoa:deltan-dallagnol","pessoa:dias-toffoli"],"orgs":[],"temas":["economia","emprego"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2020-04-24-moro-anuncia-demissao","data":"2020-04-24","trilha":"politica","titulo":"Moro announces resignation; Bolsonaro responds","resumo":"Moro announced his departure from the Ministry of Justice, attributing it to the insistence on replacing the PF command; Bolsonaro responded in a 46-minute speech.","evid":["evid:f06-moro-demissao-2020-04-24"],"pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro","pessoa:mauricio-valeixo"],"orgs":["org:pf"],"temas":["pf","autonomia"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2021-03-08-fachin-incompetencia","data":"2021-03-08","trilha":"judicial","titulo":"Fachin declares the 13th Court lacked jurisdiction over the cases against Lula","resumo":"Single-justice decision in HC 193.726 annulled the decisional acts in the four cases and sent the records to the Federal Court of the DF.","evid":["evid:f06-fachin-incompetencia-2021-03-08"],"pessoas":["pessoa:edson-fachin","pessoa:lula"],"orgs":["org:stf","org:13-vara-federal-curitiba"],"temas":["incompetencia"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2021-03-23-segunda-turma-suspeicao","data":"2021-03-23","trilha":"judicial","titulo":"STF Second Panel declares Moro biased","resumo":"In HC 164.493, the Second Panel recognized Moro's bias in the triplex case after Cármen Lúcia changed her vote.","evid":["evid:f06-stf-segunda-turma-suspeicao-2021-03-23","evid:f06-carmen-lucia-voto-2018-contra-suspeicao","evid:f06-gilmar-voto-fundamentos-2021"],"pessoas":["pessoa:sergio-moro","pessoa:lula","pessoa:carmen-lucia","pessoa:gilmar-mendes","pessoa:nunes-marques"],"orgs":["org:stf"],"temas":["suspeicao"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2021-04-22-plenario-debate-lava-jato","data":"2021-04-22","trilha":"judicial","titulo":"STF full court: Barroso vs. Lewandowski debate on Lava Jato's legacy","resumo":"In the session that considered the appeal on the bias ruling, justices disagreed over the operation's methods and net outcome (ConJur).","evid":["evid:f06-lewandowski-estudo-142-bilhoes-2021-04-22"],"pessoas":["pessoa:luis-roberto-barroso","pessoa:ricardo-lewandowski","pessoa:gilmar-mendes"],"orgs":["org:stf"],"temas":["avaliacao-posterior"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2021-06-23-plenario-mantem-suspeicao","data":"2021-06-23","trilha":"judicial","titulo":"STF full court upholds Moro's bias ruling","resumo":"The full court upheld the Second Panel's decision; Fux and Marco Aurélio voted against.","evid":["evid:f06-stf-plenario-mantem-suspeicao-2021-06-23","evid:f06-stf-placar-regimento-2021-06-23"],"pessoas":["pessoa:sergio-moro","pessoa:lula","pessoa:luiz-fux"],"orgs":["org:stf"],"temas":["suspeicao"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2021-11-04-dallagnol-deixa-mpf","data":"2021-11-04","trilha":"politica","titulo":"Dallagnol leaves the Federal Public Prosecutor's Office","resumo":"In a video, Dallagnol announced his departure from the MPF; Poder360 described it as \"in a candidate's tone.\"","evid":["evid:f06-dallagnol-exonera-mpf-2021-11"],"pessoas":["pessoa:deltan-dallagnol"],"orgs":["org:mpf"],"temas":["politica","candidatura"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2021-11-10-moro-filia-podemos","data":"2021-11-10","trilha":"politica","titulo":"Moro joins Podemos and speaks as a pre-candidate","resumo":"At an event in Brasília, Moro joined Podemos and presented himself as a pre-candidate for the Presidency. The next day, Bolsonaro said he \"had learned nothing.\"","evid":["evid:f06-moro-filiacao-podemos-2021-11-10"],"pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"orgs":[],"temas":["politica","candidatura"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2021-11-17-moro-conversa-com-bial","data":"2021-11-17","trilha":"politica","titulo":"Moro explains the 2016 statement on Conversa com Bial","resumo":"Moro said he was ready to lead the project and that he had not been untruthful in 2016, but that the context had changed.","evid":["evid:f06-moro-filiacao-podemos-2021-11-10"],"pessoas":["pessoa:sergio-moro"],"orgs":[],"temas":["politica","candidatura"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2022-03-31-moro-deixa-podemos","data":"2022-03-31","trilha":"politica","titulo":"Moro leaves Podemos and gives up, for now, his presidential pre-candidacy","resumo":"Moro joined União Brasil; the next day he said he had not given up on anything.","evid":["evid:f06-moro-saida-podemos-uniao-2022-03-31"],"pessoas":["pessoa:sergio-moro"],"orgs":[],"temas":["politica","candidatura"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2023-05-tse-cassa-dallagnol","data":"2023-05","trilha":"judicial","titulo":"TSE revokes Dallagnol's mandate","resumo":"The TSE annulled the candidacy registration of Dallagnol, elected federal deputy for Podemos in 2022, because he left the MPF while disciplinary proceedings were pending.","evid":["evid:f06-tse-cassa-dallagnol-2023-05"],"pessoas":["pessoa:deltan-dallagnol"],"orgs":["org:tse"],"temas":["politica","candidatura"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2023-10-14-dallagnol-itatiaia","data":"2023-10-14","trilha":"politica","titulo":"Dallagnol, a member of Novo, talks about running for office and self-criticism","resumo":"In an interview with Itatiaia, he said he had no personal project and rejected self-criticism of Lava Jato.","evid":[],"pessoas":["pessoa:deltan-dallagnol"],"orgs":[],"temas":["politica","candidatura","avaliacao-posterior"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2026-10-03-tse-suspende-candidatura-dallagnol","data":"2026-10-03","trilha":"judicial","titulo":"TSE suspends Dallagnol's Senate candidacy","resumo":"The rapporteur reversed a TRE-PR decision; the decision will be submitted to the full court (Brasil de Fato).","evid":["evid:f06-tse-suspende-candidatura-dallagnol-senado-2026-10-03"],"pessoas":["pessoa:deltan-dallagnol"],"orgs":["org:tse","org:tre-pr"],"temas":["politica","candidatura"],"estado":"revisado_humano","lote":"f06-falas"},{"id":"ev:2019-11-09-lula-discurso-sindicato","data":"2019-11-09","trilha":"politica","titulo":"Lula speaks at the union a day after leaving prison","resumo":"Speech in São Bernardo do Campo, with criticism of Moro and Dallagnol.","evid":[],"pessoas":["pessoa:lula","pessoa:sergio-moro","pessoa:deltan-dallagnol"],"orgs":[],"temas":["lula","suspeicao"],"estado":"revisado_humano","lote":"f06-falas"}],"episodios":[{"id":"ep:f03-projetos-paralisados-rnest-comperj-premium","titulo":"Refining projects halted, postponed, or canceled: RNEST-2, Comperj, and Premium I and II","nucleo":"petrobras","pessoas":[],"resumo":"Petrobras postponed the second unit of RNEST and Comperj in December 2014 and canceled the Premium I and II refineries in January 2015. It attributed the postponement to measures to preserve cash and to difficulties the investigation created for suppliers, and the accounting losses to planning deficiencies, a higher discount rate, delayed cash inflows, and lower growth. The Premium refineries were canceled because the assumptions of the 2014–2018 plan were not met. In 2023 and 2025, reports record resumptions (GasLub; RNEST Train 2), with no primary announcement located.","acusacao":[],"evidencias":["evid:f03-rnest-trem1-2014","evid:f03-rnest-comperj-adiados-2014","evid:f03-rnest-comperj-causas-impairment","evid:f03-rnest-comperj-impairment-por-projeto","evid:f03-comperj-cancelamentos-2016","evid:f03-premium-cancelamento-2015","evid:f03-premium-baixa-reais","evid:f03-gaslub-2023","evid:f03-rnest-trem2-2025","evid:f03-20f2014-postergar-projetos"],"respostas":[],"decisoes":[],"desfecho":{"data_ref":"2026-10-24","texto":"According to the sources consulted, RNEST Train 2 and the former Comperj were resumed after 2023; Premium I and II remain canceled. The current status of the works in October 2026 was not located.","evid":["evid:f03-gaslub-2023","evid:f03-rnest-trem2-2025"]},"falas":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ep:f03-fornecedores-bloqueio-cautelar","titulo":"Precautionary blocking of Petrobras suppliers (December 2014) and its stated effects","nucleo":"petrobras","pessoas":["pessoa:paulo-roberto-costa","pessoa:alberto-youssef"],"resumo":"On December 29, 2014 Petrobras temporarily blocked companies from 23 groups named in testimony as participants in a cartel. The company stated that contractors and suppliers had difficulty obtaining credit and faced bankruptcy risk, that the lack of qualified suppliers contributed to the postponement of projects, and that limitations among Brazilian suppliers delayed production units. In 2016 there were still 31 companies suspended and, in 2018, Odebrecht signed a commitment agreement (according to a report).","acusacao":[{"autor":"pessoa:paulo-roberto-costa","texto":"Paulo Roberto Costa's testimony on October 8, 2014 at the 13th Federal Court of Curitiba, cited by Petrobras, named business groups as participants in a cartel (accusation, not a decision).","evid":["evid:f03-bloqueio-2014-12-29"]},{"autor":"pessoa:alberto-youssef","texto":"Alberto Youssef's testimony on October 8, 2014 at the 13th Federal Court of Curitiba, cited by Petrobras, named business groups as participants in a cartel (accusation, not a decision).","evid":["evid:f03-bloqueio-2014-12-29"]},{"autor":null,"texto":"Cooperating witnesses from Toyo Setal and Setal (date not stated), according to Petrobras, also named business groups as participants in a cartel (accusation, not a decision).","evid":["evid:f03-bloqueio-2014-12-29"]}],"evidencias":["evid:f03-bloqueio-2014-12-29","evid:f03-bloqueio-contagens","evid:f03-fornecedores-liquidez","evid:f03-fornecedores-conteudo-local","evid:f03-grau-risco-integridade","evid:f03-producao-fornecedores-brasileiros","evid:f03-retomada-odebrecht-2018"],"respostas":[],"decisoes":[],"desfecho":{"data_ref":"2026-10-24","texto":"Current list of companies still blocked and primary announcements of their release not located in the sources consulted.","evid":["evid:f03-retomada-odebrecht-2018"]},"falas":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"ep:convite-bolsonaro-moro-2018","titulo":"Bolsonaro's invitation to Moro and the promises of autonomy (2018)","nucleo":"moro-bolsonaro-pf","pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"resumo":"On November 1, 2018, after a 1 hour 42 minute meeting in Rio, Moro accepted becoming Minister of Justice and Public Security, with an anticorruption and anti-organized-crime agenda. In 2020, Moro said he had been promised 'carte blanche' to appoint aides, including at the Federal Police (PF); Bolsonaro said he had agreed to 'autonomy,' with veto power over key posts. In August 2019, asked whether Moro had carte blanche, Bolsonaro said the veto power is his. In the sources read there is no public record of the 2018 conversation, nor a 2018 statement by Bolsonaro with 'carte blanche.'","acusacao":[{"autor":"pessoa:sergio-moro","texto":"Moro stated on April 24, 2020 that the president promised carte blanche to appoint aides, and that replacing the director-general without cause would violate the promise.","evid":["evid:f04-moro-afirma-carta-branca-prometida"]}],"evidencias":["evid:f04-convite-aceite-2018-11-01","evid:f04-bolsonaro-tuite-2018-11-01","evid:f04-poder360-carta-branca-expressao-2018","evid:f04-bolsonaro-carta-branca-poder-veto-2019","evid:f04-lei-13964-anticrime"],"respostas":[{"autor":"pessoa:jair-bolsonaro","texto":"He said he had agreed to autonomy with veto power over key posts and that he gave up choosing the director-general because he trusted Moro.","evid":["evid:f04-bolsonaro-versao-autonomia-veto"],"fala":"fala:bolsonaro-2020-04-24-autonomia"}],"decisoes":[],"desfecho":{"data_ref":"2026-10-24","texto":"Divergence of versions with no document to resolve it. Inauguration in early January 2019 (1/1 or 1/2; not confirmed, as the primary gov.br source is inaccessible) and Law 13.964/2019 (December 24, 2019) recorded as context.","evid":["evid:f04-bolsonaro-carta-branca-poder-veto-2019"]},"falas":["fala:moro-nota-2018-11-01-aceite-ministerio","fala:bolsonaro-tuite-moro-aceitou-2018-11-01","fala:moro-demissao-carta-branca-prometida","fala:bolsonaro-2020-04-24-autonomia","fala:bolsonaro-2019-08-24-carta-branca-veto","fala:moro-2019-lealdade-reeleicao"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ep:superintendencia-pf-rio-2019","titulo":"Replacement of the PF superintendent in Rio de Janeiro (August 2019)","nucleo":"moro-bolsonaro-pf","pessoas":["pessoa:jair-bolsonaro","pessoa:sergio-moro","pessoa:ricardo-saadi","pessoa:mauricio-valeixo"],"resumo":"On August 15 and 16, 2019, Bolsonaro announced that he would replace the PF command in Rio and said the name would be that of the Amazonas superintendent; the PF replied that the change had already been planned. Ricardo Saadi's dismissal came on August 30, 2019. Moro, in 2020, said the superintendent wanted to leave for personal reasons and that the change was agreed between him and Valeixo as a 'technical replacement.' Bolsonaro, in 2021, told the PF that he suggested the change because Rio is 'very complicated.' Moro's defense pointed out, in a June 2020 petition, that Bolsonaro's request coincided in that month with a request by Queiroz's defense for access to a confidential PF-RJ inquiry.","acusacao":[{"autor":"pessoa:sergio-moro","texto":"Moro said on April 24, 2020 that Bolsonaro wanted to replace the Rio superintendent without reason and, later, the one in Pernambuco as well; in his defense, it was argued that the first wish for a replacement coincided with the request by Queiroz's defense.","evid":["evid:f04-defesa-moro-queiroz-saadi","evid:f04-moro-pronunciamento-24abr"]}],"evidencias":["evid:f04-saadi-troca-2019-08","evid:f04-saadi-depoimento-valeixo-ligou","evid:f04-bolsonaro-depoimento-rio-complicado","evid:f04-defesa-moro-queiroz-saadi","evid:f04-moro-depoimento-conteudo"],"respostas":[{"autor":"pessoa:jair-bolsonaro","texto":"To the PF, on November 3, 2021, he said he suggested the change because Rio is 'very complicated' and the head needed more freedom; he denied any intent to obtain privileged information.","evid":["evid:f04-bolsonaro-depoimento-rio-complicado"],"fala":"fala:bolsonaro-depoimento-pf-2021-rio-complicado"}],"decisoes":[],"desfecho":{"data_ref":"2026-04-12","texto":"The episode is part of Inquiry 4831, reopened on October 16, 2025 and open according to the latest news located (April 12, 2026); no statement from the PGR or later decision located (see proc:inq-4831). The PF concluded in 2022 that there was no interference and, according to Gazeta do Povo (April 12, 2026, single source), again in 2026, in a report that analyzed Inq 4781 and 4828; the PGR requested complementary measures in 2025.","evid":["evid:f04-reabertura-inq4831-2025","evid:f04-pf-relatorio-2022","evid:f04-pf-relatorio-2026"]},"falas":["fala:bolsonaro-2019-08-16-quem-manda-sou-eu","fala:bolsonaro-depoimento-pf-2021-rio-complicado"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ep:exoneracao-valeixo-e-ramagem-2020","titulo":"Dismissal of Maurício Valeixo and suspended appointment of Alexandre Ramagem (April 2020)","nucleo":"moro-bolsonaro-pf","pessoas":["pessoa:jair-bolsonaro","pessoa:sergio-moro","pessoa:mauricio-valeixo","pessoa:alexandre-ramagem","pessoa:alexandre-de-moraes"],"resumo":"On April 22, 2020 Bolsonaro wrote to Moro that Valeixo's departure was decided. On 4/24 the dismissal act appeared in the Official Gazette 'at his request,' with Moro's name, who said he had not signed it; the Presidency's General Secretariat later admitted having included Moro's name without his knowledge, as customary practice, and the act was republished without Moro's signature. Bolsonaro said Valeixo agreed to leave at his own request. The nomination of Alexandre Ramagem (then head of Abin) for the Federal Police (PF) was suspended on April 29, 2020 by a preliminary injunction from Alexandre de Moraes in MS 37.097, on indications of misuse of authority.","acusacao":[{"autor":"pessoa:sergio-moro","texto":"Moro said he did not sign the decree, that there was no formal request from Valeixo, and that the 'at his request' act was not true; that Ramagem had close ties to the president's family.","evid":["evid:f04-moro-nao-assinou-sidof","evid:f04-moro-pronunciamento-24abr","evid:f04-moro-depoimento-conteudo"]}],"evidencias":["evid:f04-valeixo-mensagem-22abr","evid:f04-dou-24abr-a-pedido","evid:f04-governo-admite-assinatura-moro","evid:f04-moro-nao-assinou-sidof","evid:f04-ramagem-liminar-moraes"],"respostas":[{"autor":"pessoa:jair-bolsonaro","texto":"Said the dismissal occurred after a conversation with Moro and that Valeixo agreed, by phone, to the dismissal at his own request; that it is his prerogative to appoint the director-general.","evid":["evid:f04-bolsonaro-resposta-24abr"],"fala":"fala:bolsonaro-resposta-valeixo-a-pedido"}],"decisoes":[{"data":"2020-04-29","orgao":"org:stf","instancia":"Rapporteur justice (preliminary injunction)","processo":"MS 37.097","tipo":"constitucional","resultado":"Suspended the decree appointing Alexandre Ramagem as director-general of the Federal Police (PF), because misuse of authority was 'in theory' viable; preliminary injunction, no ruling on the merits.","evid":["evid:f04-ramagem-liminar-moraes"]}],"desfecho":{"data_ref":"2026-10-24","texto":"According to Conjur (April 29, 2020), the president revoked the appointment on the same day as the injunction; a formal ruling that MS 37.097 was moot was not located. Ramagem is not the object of an accusation by Moro in the episode beyond the appointment.","evid":["evid:f04-ramagem-liminar-moraes"]},"falas":["fala:bolsonaro-mensagem-valeixo-sai-forma","fala:moro-mensagem-resposta-conversar-pessoalmente","fala:moro-demissao-nao-assinei-decreto","fala:moro-depoimento-pf-sidof","fala:bolsonaro-resposta-valeixo-a-pedido","fala:moraes-ramagem-desvio-de-finalidade","fala:moro-depoimento-pf-ramagem-familia"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ep:demissao-moro-24-abril-2020","titulo":"Moro's resignation and Bolsonaro's response (April 24, 2020)","nucleo":"moro-bolsonaro-pf","pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro"],"resumo":"Moro announced his departure from the ministry, accusing Bolsonaro of insisting on replacing the Federal Police (PF) leadership without cause and of wanting a person of personal acquaintance to obtain information and intelligence reports, and said the president mentioned inquiries at the Supreme Federal Court (STF). Hours later Bolsonaro responded in a 46-minute address: he denied interference, said Moro made Valeixo's replacement conditional on a nomination to the Supreme Federal Court (STF), and that he 'never' asked to interfere in investigations.","acusacao":[{"autor":"pessoa:sergio-moro","texto":"Bolsonaro attempted to interfere politically in the Federal Police (PF), wanting a person of personal acquaintance to obtain information and intelligence reports, and mentioned concern about inquiries at the Supreme Federal Court (STF).","evid":["evid:f04-moro-pronunciamento-24abr"]}],"evidencias":["evid:f04-moro-pronunciamento-24abr","evid:f04-bolsonaro-resposta-24abr","evid:f04-moro-globo-entrevistas-verdadeiras"],"respostas":[{"autor":"pessoa:jair-bolsonaro","texto":"Denied wanting to know about ongoing investigations and said he had never asked for a relative to be shielded.","evid":["evid:f04-bolsonaro-resposta-24abr"],"fala":"fala:bolsonaro-resposta-nao-pediu-informacoes"},{"autor":"pessoa:jair-bolsonaro","texto":"Said that Moro made Valeixo's replacement conditional on a nomination to the Supreme Federal Court (STF).","evid":["evid:f04-bolsonaro-resposta-24abr"],"fala":"fala:bolsonaro-resposta-moro-supremo"}],"decisoes":[],"desfecho":{"data_ref":"2026-04-12","texto":"Accusation under investigation in Inquiry 4831 (see proc:inq-4831), open according to the latest news located (April 12, 2026). No indictment or conviction for these facts in the sources read.","evid":["evid:f04-reabertura-inq4831-2025","evid:f04-pf-relatorio-2026"]},"falas":["fala:moro-demissao-carta-branca-prometida","fala:moro-demissao-pessoa-de-contato-pessoal","fala:moro-demissao-interferencia-politica-ele-disse","fala:moro-demissao-inqueritos-no-stf","fala:moro-demissao-nao-assinei-decreto","fala:moro-demissao-sem-condicao-stf","fala:moro-demissao-nao-ha-como-persistir","fala:bolsonaro-2020-04-24-autonomia","fala:bolsonaro-resposta-nao-pediu-informacoes","fala:bolsonaro-resposta-nunca-pedi-blindar","fala:bolsonaro-resposta-moro-supremo","fala:bolsonaro-resposta-subordinado","fala:moro-globo-entrevistas-eram-verdadeiras"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ep:mensagens-moro-bolsonaro-zambelli-2020","titulo":"Messages presented by Moro: Bolsonaro and Carla Zambelli (April 2020)","nucleo":"moro-bolsonaro-pf","pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro","pessoa:carla-zambelli"],"resumo":"To support his accusation and rebut Bolsonaro's version, Moro showed Jornal Nacional screenshots of conversations: Bolsonaro with 'one more reason for the swap' on receiving news about an inquiry into allied lawmakers; and Carla Zambelli asking him to accept Ramagem and suggesting Moro's move to the Supreme Federal Court (STF), with the reply 'I'm not for sale.' In May 2020, Estadão also released Bolsonaro's message of 4/22 about Valeixo's departure, taken from the phone handed to the Federal Police (PF).","acusacao":[{"autor":"pessoa:sergio-moro","texto":"The messages would support political interference (Bolsonaro) and would refute the condition of going to the Supreme Federal Court (STF) (Zambelli).","evid":["evid:f04-jn-mensagem-bolsonaro-motivo-troca","evid:f04-jn-mensagens-zambelli"]}],"evidencias":["evid:f04-jn-mensagem-bolsonaro-motivo-troca","evid:f04-jn-mensagens-zambelli","evid:f04-valeixo-mensagem-22abr"],"respostas":[{"autor":"pessoa:jair-bolsonaro","texto":"Denied wanting information about investigations; maintained, in 2021, the version about the Supreme Federal Court (STF).","evid":["evid:f04-bolsonaro-resposta-24abr","evid:f04-bolsonaro-depoimento-2021-stf-condicao"]}],"decisoes":[{"data":"2020-04-29","orgao":"org:stf","instancia":"Rapporteur justice (preliminary injunction)","processo":"MS 37.097","tipo":"constitucional","resultado":"The decision that suspended Ramagem's appointment cites Moro's public statements and the open inquiry; express mention of the released messages was not confirmed (text of the decision not opened).","evid":["evid:f04-ramagem-liminar-moraes"]}],"desfecho":{"data_ref":"2026-10-24","texto":"Authenticity: the messages come from Moro's phone (copy handed to the Federal Police (PF)); we did not find a forensic examination or a formal challenge to authenticity in the sources read. Zambelli declined to comment to Globo.","evid":["evid:f04-jn-mensagens-zambelli"]},"falas":["fala:bolsonaro-mensagem-valeixo-sai-forma","fala:moro-mensagem-resposta-conversar-pessoalmente","fala:bolsonaro-mensagem-mais-um-motivo-troca","fala:moro-mensagem-inquerito-conduzido-por-moraes","fala:zambelli-mensagem-aceite-ramagem","fala:zambelli-mensagem-stf-promessa","fala:moro-mensagem-nao-estou-a-venda"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ep:reuniao-ministerial-22-abril-2020","titulo":"Ministerial meeting of April 22, 2020","nucleo":"moro-bolsonaro-pf","pessoas":["pessoa:jair-bolsonaro","pessoa:sergio-moro","pessoa:celso-de-mello"],"resumo":"At the recorded meeting, Bolsonaro said he had already tried to replace 'people from our security in Rio de Janeiro,' said he would not wait to 'screw' his family and friends over because he could not replace someone in security 'at the end of the line,' and ordered that the ranks be 'replaced' up to the minister. Moro stated in testimony that, at that meeting, the president demanded the replacement of the Rio superintendent's office and of the director-general; Bolsonaro told the PF, in 2021, that he was speaking of the GSI unit that handles security for him and his family. The video and the transcript were released by Celso de Mello on May 22, 2020.","acusacao":[{"autor":"pessoa:sergio-moro","texto":"Moro said in testimony that Bolsonaro demanded, at the April 22, 2020 meeting, the replacement of the Rio superintendent's office and of the PF director-general.","evid":["evid:f04-moro-depoimento-conteudo","evid:f04-reuniao-trecho-seguranca-rio"]}],"evidencias":["evid:f04-reuniao-video-liberado","evid:f04-reuniao-trecho-seguranca-rio","evid:f04-bolsonaro-interpretacao-gsi"],"respostas":[{"autor":"pessoa:jair-bolsonaro","texto":"He told the PF (November 3, 2021) that he was speaking of personal and family security, not of the PF.","evid":["evid:f04-bolsonaro-interpretacao-gsi"],"fala":"fala:bolsonaro-depoimento-pf-2021-seguranca-pessoal"}],"decisoes":[{"data":"2020-05-22","orgao":"org:stf","instancia":"Justice rapporteur","processo":"Inq 4831","tipo":"processual","resultado":"Decision reported on May 22, 2020. He released the video and the transcript of the meeting, except for excerpts about two countries with diplomatic relations.","evid":["evid:f04-reuniao-video-liberado"]}],"desfecho":{"data_ref":"2026-04-12","texto":"The interpretation of the excerpt remains in dispute in Inquiry 4831, open according to the latest news located (April 12, 2026). The PF said in 2022 and, according to Gazeta do Povo (April 12, 2026), in 2026 that it had found no interference.","evid":["evid:f04-pf-relatorio-2022","evid:f04-pf-relatorio-2026"]},"falas":["fala:bolsonaro-reuniao-seguranca-rio-familia","fala:bolsonaro-reuniao-informacoes-sistema-particular","fala:bolsonaro-depoimento-pf-2021-seguranca-pessoal"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ep:flavio-bolsonaro-queiroz-pf-rio","titulo":"Flávio Bolsonaro, Queiroz, and the Rio Federal Police: what Moro alleged and what he did not","nucleo":"moro-bolsonaro-pf","pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro","pessoa:flavio-bolsonaro","pessoa:fabricio-queiroz","pessoa:paulo-marinho"],"resumo":"In the address of April 24, 2020 and in the testimony of May 2, 2020, Moro did not mention Flávio Bolsonaro or the 'rachadinha'; in the testimony he said he knew of no connection between the replacements requested and operations against the president's circle. In June 2020, a filing by Moro's defense pointed to a coincidence of dates between the first wish to replace the Rio PF (August 2019) and the Queiroz defense's request for access to a confidential Rio de Janeiro Federal Police inquiry, and cited Paulo Marinho's account. In an interview with Flow Podcast (date not located), Moro reportedly said Bolsonaro reacted with irritation to Toffoli's decision on Coaf, which benefited Flávio. The 'rachadinha' investigation in Flávio's office at the Rio legislature (Alerj) is by the Rio de Janeiro Public Prosecutor's Office (state-level); in the sources read, there is no document linking Inq 4831 to that investigation.","acusacao":[{"autor":"pessoa:sergio-moro","texto":"Moro's defense argued, in a filing, that the wish to replace the Rio superintendency coincided with the Queiroz defense's request for access to a confidential Rio de Janeiro Federal Police inquiry, which would indirectly mention Flávio.","evid":["evid:f04-defesa-moro-queiroz-saadi"]},{"autor":"pessoa:paulo-marinho","texto":"Marinho, Flávio's alternate senator, told Folha that a Federal Police (PF) chief investigator warned Flávio of an operation that would hit Queiroz.","evid":["evid:f04-marinho-alegacao-vazamento-flavio"]},{"autor":"pessoa:sergio-moro","texto":"According to Revista Fórum (October 21, 2026), in an interview with Flow Podcast (date not located; video not seen), Moro reportedly said that Bolsonaro began weakening anticorruption mechanisms out of fear of investigations into relatives. Sole source; the article carries no response from Bolsonaro or Flávio.","evid":["evid:f04-moro-flow-coaf-flavio"]}],"evidencias":["evid:f04-moro-nao-alegou-relacao-operacoes","evid:f04-defesa-moro-queiroz-saadi","evid:f04-marinho-alegacao-vazamento-flavio","evid:f04-flavio-negativa-marinho","evid:f04-moro-flow-coaf-flavio","evid:f04-moro-coletiva-2026-04-06"],"respostas":[{"autor":"pessoa:jair-bolsonaro","texto":"Said on April 24, 2020 that he had never asked for a relative to be shielded.","evid":["evid:f04-bolsonaro-resposta-24abr"],"fala":"fala:bolsonaro-resposta-nunca-pedi-blindar"},{"autor":"pessoa:flavio-bolsonaro","texto":"Categorically denied Marinho's account.","evid":["evid:f04-flavio-negativa-marinho"],"fala":"fala:flavio-nota-nega-marinho"}],"decisoes":[],"desfecho":{"data_ref":"2026-10-24","texto":"No court decision on the hypothesis linking the Rio Federal Police (PF) to the investigation of Flávio. The Office of the Prosecutor General (PGR) and the Supreme Federal Court (STF) indicated in 2025 that they want to verify 'interference in investigations involving himself, his relatives, and allies,' without naming a specific case (STF, October 16, 2025). Inquiry into the alleged Furna da Onça leak: outcome not read. According to Revista Fórum (October 21, 2026), Flávio was indicted in 2020 and the rachadinha case was closed after the annulment of evidence, without a ruling on the merits (not checked in a judicial source). Inq 4831 open according to the latest news located (April 12, 2026).","evid":["evid:f04-reabertura-inq4831-2025"]},"falas":["fala:flavio-nota-nega-marinho","fala:bolsonaro-resposta-nunca-pedi-blindar"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ep:inquerito-4831-stf","titulo":"Inquiry 4831 at the Supreme Federal Court (STF): from opening to reopening (2020–2026)","nucleo":"moro-bolsonaro-pf","pessoas":["pessoa:celso-de-mello","pessoa:alexandre-de-moraes","pessoa:augusto-aras","pessoa:lindora-araujo","pessoa:paulo-gonet","pessoa:jair-bolsonaro","pessoa:sergio-moro"],"resumo":"Opened on April 27, 2020 by Celso de Mello at Aras's request. Testimony from Moro (May 2, 2020) and Bolsonaro (November 3, 2021). Final Federal Police (PF) report in March 2022: no proof of interference. The Office of the Prosecutor General (PGR) asks for dismissal on September 19, 2022. Moraes keeps the inquiry open; on May 17, 2024 he asks the PGR to consider ratifying the dismissal; on 10/15–16/2025 the PGR asks for further investigative steps and the STF reopens; according to Gazeta do Povo (April 12, 2026), the PF delivered a new report on April 2, 2026, which analyzed Inq 4781 and 4828 and again concluded there was no interference. Open according to the latest news located (April 12, 2026).","acusacao":[],"evidencias":["evid:f04-inq4831-abertura-2020-04-27","evid:f04-moro-depoimento-2020-05-02","evid:f04-bolsonaro-depoimento-rio-complicado","evid:f04-inq4831-prorrogacao-2021","evid:f04-pf-relatorio-2022","evid:f04-pgr-arquivamento-2022-09-19","evid:f04-moraes-pede-pgr-2024-05-17","evid:f04-reabertura-inq4831-2025","evid:f04-pf-relatorio-2026"],"respostas":[],"decisoes":[{"data":"2020-04-27","orgao":"org:stf","instancia":"Justice rapporteur","processo":"Pet 8802 (autuada depois como Inq 4831)","tipo":"processual","resultado":"Authorized the opening of the inquiry at the Prosecutor General's request to investigate the facts reported by Moro.","evid":["evid:f04-inq4831-abertura-2020-04-27"]},{"data":"2020-05-22","orgao":"org:stf","instancia":"Justice rapporteur","processo":"Inq 4831","tipo":"processual","resultado":"Decision reported on May 22, 2020. Released the video and transcript of the ministerial meeting of April 22, 2020.","evid":["evid:f04-reuniao-video-liberado"]},{"data":"2025-10-16","orgao":"org:stf","instancia":"Justice rapporteur","processo":"Inq 4831","tipo":"processual","resultado":"Reopened the investigations at the request of the Office of the Prosecutor General (PGR), for supplementary investigative steps.","evid":["evid:f04-reabertura-inq4831-2025"]}],"desfecho":{"data_ref":"2026-04-12","texto":"Inquiry open according to the latest news located (April 12, 2026), with no indictment or dismissal in the sources read. According to Gazeta do Povo (sole, unofficial source), the Federal Police (PF) delivered to Moraes on April 2, 2026 a report that analyzed Inq 4781 and 4828, and the report was sent to Gonet. We did not find a statement by the PGR or a later decision; no check was made at the Supreme Federal Court (STF).","evid":["evid:f04-pf-relatorio-2026"]},"falas":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ep:moro-politica-aliancas-2021-2026","titulo":"Moro after the break: parties, candidacies, and alliances (2021–2026)","nucleo":"atuacao","pessoas":["pessoa:sergio-moro","pessoa:jair-bolsonaro","pessoa:flavio-bolsonaro","pessoa:deltan-dallagnol"],"resumo":"Podemos (November 10, 2021, presidential pre-candidacy); União Brasil (March 31, 2022, withdrawal from the Presidency race); senator for Paraná (October 2, 2022); support for Bolsonaro in the runoff (October 4, 2022); 'I am not a Bolsonaro supporter' (May 23, 2023); PL (March 24, 2026); governor-elect of Paraná (October 4, 2026, first round); support for Flávio Bolsonaro in the runoff (October 22, 2026). The 2020 accusations were neither withdrawn nor repeated in the statements located; in April 2026 he dodged a question on the subject, according to Revista Fórum.","acusacao":[],"evidencias":["evid:f04-moro-podemos-2021","evid:f04-moro-uniao-2022","evid:f04-moro-senador-2022","evid:f04-moro-apoio-bolsonaro-2022","evid:f04-bolsonaro-superado-2022","evid:f04-moro-nao-bolsonarista-2023","evid:f04-moro-pl-2026","evid:f04-moro-eleito-governador-2026","evid:f04-moro-apoio-flavio-2026-10-22","evid:f04-moro-coletiva-2026-04-06"],"respostas":[],"decisoes":[],"desfecho":{"data_ref":"2026-10-24","texto":"Moro is a senator (PL-PR; eight-year term begun in 2023) and governor-elect of Paraná (inauguration scheduled for January 1, 2027). He declared support for Flávio Bolsonaro in the October 25, 2026 presidential runoff, against Lula (statement of October 22, 2026 according to NP Diário, sole regional source). We have not confirmed whether he will resign from the Senate.","evid":["evid:f04-moro-eleito-governador-2026","evid:f04-moro-apoio-flavio-2026-10-22"]},"falas":["fala:moro-tuite-apoio-bolsonaro-2022-10-04","fala:bolsonaro-2022-10-04-superado","fala:bolsonaro-2022-passado-e-passado","fala:moro-2023-nao-bolsonarista","fala:moro-2023-apoiei-segundo-turno","fala:moro-2026-03-24-parana-flavio","fala:moro-2026-10-22-apoio-flavio-segundo-turno"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ep:acoes-eleitorais-moro-tre-pr-tse-2024","titulo":"Actions to revoke Moro's mandate before the Paraná Regional Electoral Court (TRE-PR) and the Superior Electoral Court (TSE) (2024)","nucleo":"atuacao","pessoas":["pessoa:sergio-moro"],"resumo":"The PL and the PT/PCdoB/PV federation accused Moro of abuse of economic power, undeclared campaign funds (caixa 2), and improper use of the media during the 2021–2022 presidential pre-campaign, before his Senate candidacy. The Paraná Regional Electoral Court (TRE-PR) rejected the claims by 5 to 2 on April 9, 2024; the Superior Electoral Court (TSE) denied the appeals unanimously on May 21, 2024. The sanctions sought were electoral (revocation of mandate and ineligibility).","acusacao":[{"autor":"org:pl","texto":"The PL and the PT/PCdoB/PV federation asserted that pre-campaign spending with party funds created an unlawful advantage (amounts alleged: PL, R$7 million; PT, R$21 million).","evid":["evid:f04-tre-pr-2024"]}],"evidencias":["evid:f04-tre-pr-2024","evid:f04-tse-2024"],"respostas":[{"texto":"The rapporteur at the Paraná Regional Electoral Court (TRE-PR) identified only about R$59 thousand in specific expenses (InfoMoney, April 9, 2024).","evid":["evid:f04-tre-pr-2024"]}],"decisoes":[{"data":"2024-04-09","orgao":"org:tre-pr","instancia":"Full court (Plenary)","processo":"0604176-51.2022.6.16.0000 (PL) e 0604298-64.2022.6.16.0000 (Federação Brasil da Esperança)","tipo":"eleitoral","resultado":"Rejected the revocation of mandate by 5 votes to 2.","evid":["evid:f04-tre-pr-2024"]},{"data":"2024-05-21","orgao":"org:tse","instancia":"Full court (Plenary)","processo":"recursos nos processos 0604176-51.2022.6.16.0000 (PL) e 0604298-64.2022.6.16.0000 (Federação Brasil da Esperança)","tipo":"eleitoral","resultado":"Denied the appeals unanimously; rapporteur Floriano de Azevedo Marques considered R$777 thousand irregular but found no convincing proof of diversion of funds or a sham candidacy.","evid":["evid:f04-tse-2024"]}],"desfecho":{"data_ref":"2026-10-24","texto":"Mandate upheld. The May 21, 2024 report states that an appeal was possible; no later appeal located.","evid":["evid:f04-tse-2024"]},"falas":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"ep:suspeicao-moro-hc-164493","titulo":"Moro's bias ruling in the triplex case (HC 164.493)","nucleo":"atuacao","pessoas":["pessoa:sergio-moro","pessoa:lula","pessoa:gilmar-mendes","pessoa:edson-fachin","pessoa:ricardo-lewandowski","pessoa:carmen-lucia","pessoa:nunes-marques"],"resumo":"Lula's defense asked the STF, by habeas corpus, to declare Moro biased (partial) to try the triplex case. The trial in the Second Panel began in 2018 and was concluded on March 23, 2021, when Cármen Lúcia changed her vote and formed a 3-to-2 majority for the bias ruling. On March 8, 2021, Fachin had declared the HC moot upon recognizing the lack of jurisdiction of Curitiba; the full court (Plenary), on June 23, 2021, upheld the Panel's decision by 7 to 4. On June 24, 2021, Gilmar Mendes extended the bias ruling to two more criminal cases. The bias was recognized in a habeas corpus, and not in a conviction or an acquittal on the merits; the dissenting votes questioned the procedural route and the lawfulness of the conversations used.","acusacao":[{"autor":"pessoa:lula","texto":"Lula's defense argued that Moro acted with bias in handling the triplex case and, among other arguments cited by the STF, that his acceptance of Jair Bolsonaro's invitation to the Ministry of Justice indicated political motivation.","evid":["evid:f05-suspeicao-defesa-argumentos"]}],"evidencias":["evid:f05-suspeicao-turma-votos","evid:f05-suspeicao-turma-placar-conjur","evid:f05-suspeicao-efeito-anulacao","evid:f05-suspeicao-defesa-argumentos","evid:f05-suspeicao-fundamentos-conjur","evid:f05-suspeicao-nunes-marques-contra","evid:f05-suspeicao-fachin-prejudicado","evid:f05-suspeicao-plenario-7x4","evid:f05-suspeicao-plenario-votos","evid:f05-suspeicao-plenario-marco-aurelio-fux","evid:f05-suspeicao-plenario-conjur","evid:f05-suspeicao-extensao-gilmar"],"respostas":[{"autor":"pessoa:nunes-marques","texto":"In a dissenting vote in the Second Panel, Nunes Marques argued that the bias should be discussed in a bias challenge, with evidence and adversarial proceedings, and that the released conversations between Moro and the task force were unlawfully obtained.","evid":["evid:f05-suspeicao-nunes-marques-contra"]},{"autor":"pessoa:luiz-fux","texto":"In the full court, Fux and Marco Aurélio, in dissent, stated that the Panel could not rule on the bias after the rapporteur had closed the HC and that the evidence used was unlawful.","evid":["evid:f05-suspeicao-plenario-marco-aurelio-fux"],"fala":"fala:fux-plenario-2021-prova-ilicita"}],"decisoes":[{"data":"2021-03-08","orgao":"org:stf","instancia":"Justice rapporteur (single-justice decision)","processo":"HC 164.493 / HC 193.726","tipo":"processual","resultado":"Fachin declared the 13th Court of Curitiba lacked jurisdiction and found HC 164.493 (bias) moot; the defense appealed.","evid":["evid:f05-suspeicao-fachin-prejudicado"]},{"data":"2021-03-23","orgao":"org:stf","instancia":"Second Panel","processo":"HC 164.493","tipo":"processual","resultado":"By majority (3 to 2: Gilmar Mendes, Lewandowski and Cármen Lúcia in favor; Fachin and Nunes Marques against), Moro was declared biased; all of his decisions in the triplex case were annulled, including pre-trial acts. It is not a conviction or an acquittal on the merits.","evid":["evid:f05-suspeicao-turma-votos","evid:f05-suspeicao-turma-placar-conjur","evid:f05-suspeicao-efeito-anulacao"]},{"data":"2021-06-23","orgao":"org:stf","instancia":"Full court (Plenary)","processo":"HC 193.726 (2º agravo regimental da defesa de Lula)","tipo":"processual","resultado":"By 7 votes to 4, the Second Panel's decision was upheld; Fachin, Barroso, Marco Aurélio and Fux dissented. The annulment of Moro's decisions in the triplex case was upheld.","evid":["evid:f05-suspeicao-plenario-7x4","evid:f05-suspeicao-plenario-votos"]},{"data":"2021-06-24","orgao":"org:stf","instancia":"Justice Gilmar Mendes","processo":"HC 164.493 (extensão)","tipo":"processual","resultado":"Bias ruling extended to the criminal cases on the Atibaia farm and the Instituto Lula properties (date of the news report).","evid":["evid:f05-suspeicao-extensao-gilmar"]}],"desfecho":{"data_ref":"2026-10-24","texto":"The declaration of Moro's bias has been upheld by the STF full court since June 23, 2021 and was extended to Atibaia and the Instituto Lula. The triplex and Atibaia cases were closed or had the indictment rejected in the Federal Court of the DF (see ep:incompetencia-13-vara-hc-193726). In the sources consulted, we did not locate a later decision reversing the bias ruling. In open sources, we did not locate Moro's public statement on the decision.","evid":["evid:f05-suspeicao-plenario-7x4","evid:f05-suspeicao-extensao-gilmar"]},"falas":["fala:fux-plenario-2021-prova-ilicita"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ep:incompetencia-13-vara-hc-193726","titulo":"Lack of jurisdiction of the 13th Federal Court of Curitiba in Lula's cases (HC 193.726)","nucleo":"atuacao","pessoas":["pessoa:lula","pessoa:edson-fachin","pessoa:sergio-moro","pessoa:nunes-marques","pessoa:alexandre-de-moraes"],"resumo":"On March 8, 2021, in HC 193.726, Fachin declared that the 13th Federal Court of Curitiba lacked jurisdiction over Lula's criminal cases on the Guarujá triplex, the Atibaia farm, and the Instituto Lula (headquarters and donations), finding that the facts were not directly related to the diversion of funds at Petrobras; he annulled the court's decisions and sent the case files to the Federal Court of the Federal District (DF). The full court (Plenary) confirmed by 8 to 3 and set the DF as the venue on April 22, 2021. In the Federal Court of the DF, the Atibaia farm indictment was rejected on August 21, 2021 and the triplex case was dismissed on January 27, 2022, both with extinction of punishability by statute of limitations for defendants over 70. The annulment for lack of jurisdiction did not examine Lula's guilt or innocence; the cases were closed on statute-of-limitations grounds and for lack of just cause.","acusacao":[{"autor":"org:mpf","texto":"The Office of the Prosecutor General (PGR) appealed Fachin's decision, asking the full court (Plenary) to recognize the 13th Federal Court's jurisdiction and preserve the procedural and decision-making acts.","evid":["evid:f05-incompetencia-pgr-recurso"]}],"evidencias":["evid:f05-incompetencia-fachin-2021-03-08","evid:f05-incompetencia-pgr-recurso","evid:f05-incompetencia-plenario-8x3","evid:f05-incompetencia-moraes-sp","evid:f05-incompetencia-foro-df","evid:f05-incompetencia-atibaia-denuncia-rejeitada","evid:f05-incompetencia-triplex-mpf-arquivamento","evid:f05-incompetencia-triplex-arquivado","evid:f05-incompetencia-triplex-monitor"],"respostas":[{"autor":"pessoa:nunes-marques","texto":"Nunes Marques, joined by Marco Aurélio and Fux, dissented and would have kept the 13th Federal Court's jurisdiction, finding a connection with Lava Jato.","evid":["evid:f05-incompetencia-plenario-8x3"]}],"decisoes":[{"data":"2021-03-08","orgao":"org:stf","instancia":"Justice rapporteur (single-justice decision)","processo":"HC 193.726","tipo":"processual","resultado":"Lack of jurisdiction of the 13th Federal Court of Curitiba declared for the triplex, Atibaia, and Instituto Lula cases; decisions annulled, including the convictions; case files sent to the Federal Court of the DF.","evid":["evid:f05-incompetencia-fachin-2021-03-08"]},{"data":"2021-04-15","orgao":"org:stf","instancia":"Full court (Plenary)","processo":"HC 193.726 (agravo regimental da PGR)","tipo":"processual","resultado":"By 8 votes to 3, the lack of jurisdiction and the annulment upheld; dissenters Nunes Marques, Marco Aurélio, and Fux.","evid":["evid:f05-incompetencia-plenario-8x3"]},{"data":"2021-04-22","orgao":"org:stf","instancia":"Full court (Plenary)","processo":"HC 193.726","tipo":"processual","resultado":"By majority, the Federal Court of the DF set as the competent venue; Moraes and Lewandowski outvoted in part (they preferred São Paulo).","evid":["evid:f05-incompetencia-foro-df"]},{"data":"2021-08-21","orgao":"org:justica-federal-df","instancia":"12th Federal Criminal Court (Judge Pollyana Kelly Alves)","processo":"Ação penal do sítio de Atibaia (número não informado)","tipo":"criminal","resultado":"Indictment rejected for lack of just cause and punishability extinguished, by statute of limitations, for defendants over 70 (Lula, Emílio Odebrecht, Alexandrino Alencar, Léo Pinheiro). Appeal was possible.","evid":["evid:f05-incompetencia-atibaia-denuncia-rejeitada"]},{"data":"2022-01-27","orgao":"org:justica-federal-df","instancia":"12th Federal Criminal Court (Judge Pollyana Kelly Alves)","processo":"Ação penal do triplex (número não informado)","tipo":"criminal","resultado":"Case dismissed and punishability declared extinguished by statute of limitations, at the request of the Federal Public Prosecutor's Office (MPF) (December 2021).","evid":["evid:f05-incompetencia-triplex-arquivado","evid:f05-incompetencia-triplex-mpf-arquivamento","evid:f05-incompetencia-triplex-monitor"]}],"desfecho":{"data_ref":"2026-10-24","texto":"In the sources consulted, the triplex and Atibaia criminal cases are closed on statute-of-limitations grounds and for lack of just cause; we did not find an appeal or later decision. We did not find the outcome of the Instituto Lula cases (headquarters and donations), also annulled by the Supreme Federal Court (STF). No conviction in force in these cases in the sources consulted.","evid":["evid:f05-incompetencia-atibaia-denuncia-rejeitada","evid:f05-incompetencia-triplex-arquivado"]},"falas":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ep:interceptacao-lula-dilma-2016","titulo":"Interception and release of the Lula–Dilma conversation (March 16, 2016)","nucleo":"atuacao","pessoas":["pessoa:sergio-moro","pessoa:lula","pessoa:dilma-rousseff","pessoa:teori-zavascki"],"resumo":"On March 16, 2016 Moro ordered the interception of Lula's phone to stop at 11:12:22 a.m.; at 1:32 p.m. a dialogue with then-President Dilma Rousseff was captured, and Moro lifted the secrecy of the conversations on 3/16 and 3/17. The Presidency of the Republic filed Rcl 23.457 alleging usurpation of the Supreme Federal Court (STF)'s jurisdiction. On June 13, 2016 Teori Zavascki overturned Moro's decisions that lifted the secrecy and declared null the conversation captured after the order to stop, without ruling on the legitimacy of the interception itself. Moro apologized to the STF on March 29, 2016. The Special Court of the Federal Regional Court of the 4th Region (TRF4) dismissed, on September 22, 2016, a complaint against Moro by 13 votes to 1.","acusacao":[{"autor":"pessoa:dilma-rousseff","texto":"Through the Office of the Attorney General (AGU), the Presidency of the Republic alleged that Moro usurped the Supreme Federal Court (STF)'s jurisdiction by keeping and releasing conversations of the President of the Republic captured in the interception of Lula.","evid":["evid:f05-rcl23457-inicial"]}],"evidencias":["evid:f05-rcl23457-inicial","evid:f05-rcl23457-liminar","evid:f05-rcl23457-ordem-interrupcao","evid:f05-rcl23457-pgr-improcedencia","evid:f05-rcl23457-teori-sem-juizo-interceptacao","evid:f05-rcl23457-dispositivo","evid:f05-rcl23457-noticia-stf","evid:f05-moro-oficio-escusas","evid:f05-moro-oficio-justa-causa","evid:f05-moro-reanalise-1332","evid:f05-rcl23457-trf4-corte-especial","evid:f05-rcl23457-conjur"],"respostas":[{"autor":"pessoa:sergio-moro","texto":"In an official letter to the Supreme Federal Court (STF), Moro apologized, stated that he had not intended to cause such effects, and maintained that the interception had just cause and that lifting secrecy was the court's usual practice.","evid":["evid:f05-moro-oficio-escusas","evid:f05-moro-oficio-justa-causa"],"fala":"fala:moro-oficio-stf-2016-escusas"},{"autor":"pessoa:sergio-moro","texto":"In reviewing his order, Moro wrote that he had not noticed the 1:32 p.m. dialogue and did not see it as of greater relevance.","evid":["evid:f05-moro-reanalise-1332"],"fala":"fala:moro-despacho-2016-dialogo-1332"},{"autor":"org:mpf","texto":"The Prosecutor General opined that the complaint should be dismissed as unfounded, understanding that any improper lifting of secrecy would not amount to usurpation of the Supreme Federal Court (STF)'s jurisdiction.","evid":["evid:f05-rcl23457-pgr-improcedencia"]}],"decisoes":[{"data":"2016-03-22","orgao":"org:stf","instancia":"Rapporteur justice (preliminary injunction)","processo":"Rcl 23.457","tipo":"constitucional","resultado":"Preliminary injunction granted that suspended and brought to the Supreme Federal Court (STF) the request to break confidentiality and related proceedings; endorsed by the full court (Plenary) on March 31, 2016.","evid":["evid:f05-rcl23457-liminar"]},{"data":"2016-06-13","orgao":"org:stf","instancia":"Justice Teori Zavascki","processo":"Rcl 23.457","tipo":"constitucional","resultado":"Complaint upheld in part: violation of the Supreme Federal Court (STF)'s jurisdiction recognized, the decisions of 3/16 and March 17, 2016 that lifted secrecy overturned, and the content of conversations captured after the order to stop declared null; cases without officials entitled to special jurisdiction sent back to the 13th Federal Court.","evid":["evid:f05-rcl23457-dispositivo","evid:f05-rcl23457-noticia-stf"]},{"data":"2016-09-22","orgao":"org:trf4","instancia":"Special Court","processo":"Representação de grupo de 19 advogados (segundo o Conjur) contra Moro (número não informado)","tipo":"disciplinar","resultado":"By 13 votes to 1 (dissent by Rogério Favreto), the complaint was dismissed; the rapporteur, Rômulo Pizzolatti, saw no sign of a disciplinary offense.","evid":["evid:f05-rcl23457-trf4-corte-especial"]}],"desfecho":{"data_ref":"2026-10-24","texto":"Teori Zavascki's decision of June 13, 2016 remains the Supreme Federal Court (STF)'s reference: it overturned the lifting of secrecy and annulled the conversation captured after the order to stop, without annulling the interception itself. The facts were cited in 2021 by Gilmar Mendes among Moro's acts in extending the bias ruling. The disciplinary complaint at the Federal Regional Court of the 4th Region (TRF4) was dismissed. We did not find the outcome of other complaints at the National Council of Justice (CNJ) in open sources.","evid":["evid:f05-rcl23457-dispositivo","evid:f05-rcl23457-trf4-corte-especial"]},"falas":["fala:moro-oficio-stf-2016-escusas","fala:moro-despacho-2016-dialogo-1332","fala:teori-rcl23457-decisao-comprometida","fala:teori-rcl23457-decisao-precoce"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ep:delacao-palocci-2018","titulo":"Release of Antonio Palocci's plea agreement (October 1, 2018)","nucleo":"atuacao","pessoas":["pessoa:sergio-moro","pessoa:antonio-palocci","pessoa:lula"],"resumo":"On October 1, 2018, six days before the first round, Moro lifted the secrecy of the first statement of Antonio Palocci's cooperation, which was part of a Lava Jato criminal case against Lula. The PT filed a complaint against Moro with the National Council of Justice (CNJ), which asked for explanations on October 4, 2018. Moro responded that the measure was necessary to gauge benefits in a possible sentence, that there was no electoral intent, and that the Judiciary cannot stop because of an election. In 2021, Gilmar Mendes included the lifting of secrecy among the acts underlying the extension of Moro's bias ruling.","acusacao":[{"autor":"org:pt","texto":"The PT filed a complaint with the National Council of Justice (CNJ) against Moro over lifting the secrecy of Palocci's plea agreement six days before the first round.","evid":["evid:f05-palocci-cnj-pt"]}],"evidencias":["evid:f05-palocci-moro-despacho","evid:f05-palocci-moro-cnj-justificativa","evid:f05-palocci-cnj-pt","evid:f05-palocci-gilmar-fundamento"],"respostas":[{"autor":"pessoa:sergio-moro","texto":"Moro told the National Council of Justice (CNJ) that the release was necessary for a possible calibration of the cooperation benefits, that the police only presented corroborating elements on 09/24, that there was no intent to influence the elections, and that the testimony concerned Lula, without mentioning the PT candidate.","evid":["evid:f05-palocci-moro-cnj-justificativa"],"fala":"fala:moro-cnj-2018-sem-intencao-eleitoral"}],"decisoes":[{"data":"2018-10-01","orgao":"org:13-vara-federal-curitiba","instancia":"Judge Sergio Moro","processo":"Ação penal da Lava Jato contra Lula (apartamento em São Bernardo do Campo e terreno do Instituto Lula; número não informado)","tipo":"criminal","resultado":"Secrecy lifted on Antonio Palocci's Cooperation Statement 1.","evid":["evid:f05-palocci-moro-despacho"]},{"data":"2018-10-04","orgao":"org:cnj","instancia":"National Internal Affairs Office of Justice (Corregedoria Nacional de Justiça)","processo":"Representação do PT contra Moro (número não confirmado)","tipo":"disciplinar","resultado":"Internal affairs judge asked Moro for explanations; outcome not located.","evid":["evid:f05-palocci-cnj-pt"]},{"data":"2021-06-24","orgao":"org:stf","instancia":"Justice Gilmar Mendes","processo":"HC 164.493 (extensão)","tipo":"processual","resultado":"Lifting of the secrecy of Palocci's plea agreement during the 2018 campaign cited among the common facts underlying the extension of Moro's bias ruling to the Atibaia case and the Instituto Lula case.","evid":["evid:f05-palocci-gilmar-fundamento"]}],"desfecho":{"data_ref":"2026-10-24","texto":"The lifting of secrecy is cited by the Supreme Federal Court (STF) (2021) as one of the facts in the 'setting' of Moro's partial conduct; the bias ruling stands (see ep:suspeicao-moro-hc-164493). We did not find in open sources the outcome of the PT's complaint to the National Council of Justice (CNJ). The full text of Moro's order and the position of the Federal Public Prosecutor's Office (MPF) on the release were not opened.","evid":["evid:f05-palocci-gilmar-fundamento","evid:f05-palocci-cnj-pt"]},"falas":["fala:moro-decisao-2018-palocci-publicidade","fala:moro-cnj-2018-sem-intencao-eleitoral"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ep:powerpoint-dallagnol-condenacao-civil","titulo":"Dallagnol's PowerPoint and the civil judgment for moral damages to Lula","nucleo":"atuacao","pessoas":["pessoa:deltan-dallagnol","pessoa:lula","pessoa:luis-felipe-salomao","pessoa:carmen-lucia"],"resumo":"At a press conference in September 2016 (the 14th, according to InfoMoney of September 15, 2016), Dallagnol presented PowerPoint slides in explaining the triplex indictment against Lula. Lula went to civil court and asked for R$1 million in moral damages; the ordinary courts ruled against him. On March 22, 2022 the Fourth Panel of the Superior Court of Justice (STJ), by majority, ordered Dallagnol, personally, to pay R$75 thousand; the motions for clarification were rejected unanimously (news of August 10, 2022), and the Supreme Federal Court (STF) declined to hear the extraordinary appeal in 2024. According to a report, in November 2025 Dallagnol deposited R$146,847.13, an amount financed, he said, by donations. It is a civil judgment (damages), not criminal. In 2020 the National Council of the Public Prosecutor's Office (CNMP) did not punish the episode in the disciplinary sphere because of the statute of limitations.","acusacao":[{"autor":"pessoa:lula","texto":"Lula argued in the civil action that the 2016 presentation harmed his honor and image, seeking R$1 million in damages.","evid":["evid:f05-powerpoint-stj-condenacao"]}],"evidencias":["evid:f05-powerpoint-stj-condenacao","evid:f05-powerpoint-stj-fundamentos","evid:f05-powerpoint-stj-embargos","evid:f05-powerpoint-stf-hc-terceiro","evid:f05-powerpoint-stf-cl-2024-04","evid:f05-powerpoint-stf-turma-2024-06","evid:f05-powerpoint-pagamento-2025","evid:f05-powerpoint-cnmp-prescricao","evid:f05-powerpoint-cnmp-8-de-10","evid:f05-powerpoint-coletiva-2016-09-14"],"respostas":[{"autor":"pessoa:deltan-dallagnol","texto":"In the motions for clarification, Dallagnol and the ANPR argued that Dallagnol lacked standing as a defendant, since he acted as a member of the Public Prosecutor's Office; Dallagnol said, after the payment, according to the report, that he would give the PowerPoint again and did not regret it.","evid":["evid:f05-powerpoint-stj-embargos","evid:f05-powerpoint-pagamento-2025"]}],"decisoes":[{"data":"2020-08-25","orgao":"org:cnmp","instancia":"Full court (Plenary)","processo":"Pedido de providências da defesa de Lula (número não informado)","tipo":"disciplinar","resultado":"No disciplinary proceeding (PAD not opened), because the applicable penalty was time-barred; the earlier reprimand had its effects suspended by a decision of Fux (August 17, 2020, according to Gazeta do Povo). 8 of 10 council members saw grounds for a proceeding.","evid":["evid:f05-powerpoint-cnmp-prescricao","evid:f05-powerpoint-cnmp-8-de-10"]},{"data":"2022-03-22","orgao":"org:stj","instancia":"Fourth Panel","processo":"REsp 1.842.613","tipo":"civil","resultado":"By majority, ordered to pay R$75 thousand in moral damages to Lula, plus 20% in attorney's fees and court costs.","evid":["evid:f05-powerpoint-stj-condenacao","evid:f05-powerpoint-stj-fundamentos"]},{"data":"2022-08-10","orgao":"org:stj","instancia":"Fourth Panel","processo":"REsp 1.842.613 (embargos de declaração)","tipo":"civil","resultado":"News of August 10, 2022 (session date not stated). Motions for clarification by Dallagnol, Lula, and the ANPR rejected unanimously.","evid":["evid:f05-powerpoint-stj-embargos"]},{"data":"2024-04-22","orgao":"org:stf","instancia":"Justice Cármen Lúcia (single-justice decision)","processo":"RE 1.433.814 (número informado em notícia do STF de 2023)","tipo":"civil","resultado":"Appeal against the Superior Court of Justice (STJ) decision rejected (indirect constitutional offense).","evid":["evid:f05-powerpoint-stf-cl-2024-04","evid:f05-powerpoint-stf-hc-terceiro"]},{"data":"2024-06-11","orgao":"org:stf","instancia":"First Panel (virtual session)","processo":"RE 1.433.814 (agravo)","tipo":"civil","resultado":"Rapporteur's decision upheld unanimously; Zanin recused.","evid":["evid:f05-powerpoint-stf-turma-2024-06"]}],"desfecho":{"data_ref":"2026-10-24","texto":"Civil judgment upheld by the STF in 2024; res judicata (final and unappealable status) not confirmed. According to a report dated December 19, 2025 (single source), Dallagnol deposited R$146,847.13 on November 27, 2025 (an amount set at R$135.4 thousand by the TJ-SP in July 2025, plus attorney's fees), stating in a video, according to the report, that he had covered the payment with donations from more than 12 thousand people (about R$835 thousand) and had given the surplus (about R$688 thousand) to philanthropic hospitals. We did not locate a certificate of res judicata or an accounting of the funds raised.","evid":["evid:f05-powerpoint-pagamento-2025","evid:f05-powerpoint-stf-turma-2024-06"]},"falas":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ep:sancoes-cnmp-dallagnol","titulo":"CNMP sanctions and disciplinary proceedings against Dallagnol","nucleo":"atuacao","pessoas":["pessoa:deltan-dallagnol","pessoa:renan-calheiros","pessoa:katia-abreu","pessoa:diogo-castor-de-mattos"],"resumo":"The CNMP imposed two disciplinary sanctions on Dallagnol: a warning (November 26, 2019, PAD 1.00898/2018-99, for criticism of STF justices on CBN radio, 8 to 3) and a censure (September 8, 2020, PAD 1.00982/2019-48, for tweets against the election of Renan Calheiros to the Senate, by majority). Other proceedings were closed, expired under the statute of limitations, or were not opened: the PowerPoint one (statute of limitations, 2020), the lectures one (closed, 2017), and the one on the content of the leaked messages (closed by the inspector in June 27, 2019). Requests for his removal and for his removal from the coordination of the task force did not succeed in the sources consulted (precautionary removal denied by 12 to 0 in September 2019; the 2020 requests were suspended by Celso de Mello and became moot, with no result located). The PAD over the Lava Jato billboard was opened against federal prosecutor Diogo Castor de Mattos, not against Dallagnol.","acusacao":[{"autor":"pessoa:renan-calheiros","texto":"Renan Calheiros filed a complaint against Dallagnol over Twitter posts about the election for the presidency of the Senate, alleging party-political activity, and asked for his precautionary removal.","evid":["evid:f05-cnmp-censura-2020","evid:f05-cnmp-afastamento-negado-2019"]},{"autor":"pessoa:katia-abreu","texto":"Senator Kátia Abreu asked for Dallagnol's removal from the coordination of the task force in the public interest.","evid":["evid:f05-cnmp-remocao-2020-celso","evid:f05-cnmp-pauta-2020-remocao"]}],"evidencias":["evid:f05-cnmp-advertencia-2019","evid:f05-cnmp-liminar-pad-2019","evid:f05-cnmp-censura-2020","evid:f05-cnmp-afastamento-negado-2019","evid:f05-cnmp-remocao-2020-celso","evid:f05-cnmp-pauta-2020-remocao","evid:f05-cnmp-outdoor-castor","evid:f05-cnmp-palestras-2017","evid:f05-cnmp-vazamentos-arquivado-2019","evid:f05-powerpoint-cnmp-prescricao"],"respostas":[{"autor":"pessoa:deltan-dallagnol","texto":"Dallagnol's defense obtained an injunction in the Federal Court of Paraná (August 26, 2019) suspending the PAD for the warning until full defense rights were guaranteed and, on August 17, 2020, the suspension of two CNMP proceedings by decision of Celso de Mello; the inspector, in 2019, found that the tweets amounted only to a breach of decorum (censure).","evid":["evid:f05-cnmp-liminar-pad-2019","evid:f05-cnmp-remocao-2020-celso","evid:f05-cnmp-afastamento-negado-2019"]}],"decisoes":[{"data":"2017-11-28","orgao":"org:cnmp","instancia":"Full court (Plenary)","processo":"Reclamações disciplinares 1.00553/2017-36 e 1.00610/2017-22","tipo":"disciplinar","resultado":"Unanimously, the closing of the case was upheld: the lectures were classified as teaching; the deputies' appeal was denied.","evid":["evid:f05-cnmp-palestras-2017"]},{"data":"2019-06-27","orgao":"org:cnmp","instancia":"National Inspector (Orlando Rochadel)","processo":"Apuração sobre mensagens vazadas (número não informado)","tipo":"disciplinar","resultado":"Closed for lack of evidence and because there would have been no breach of duty even if the messages existed.","evid":["evid:f05-cnmp-vazamentos-arquivado-2019"]},{"data":"2019-09-10","orgao":"org:cnmp","instancia":"Full court (Plenary)","processo":"Processo do senador Renan Calheiros (número não informado)","tipo":"disciplinar","resultado":"By 12 votes to 0, precautionary removal denied; opening of the PAD postponed by a request for review.","evid":["evid:f05-cnmp-afastamento-negado-2019"]},{"data":"2019-11-26","orgao":"org:cnmp","instancia":"Full court (Plenary)","processo":"PAD 1.00898/2018-99","tipo":"disciplinar","resultado":"By 8 votes to 3, a warning was imposed for a breach of decorum and civility (CBN interview, August 15, 2018).","evid":["evid:f05-cnmp-advertencia-2019"]},{"data":"2020-08-25","orgao":"org:cnmp","instancia":"Full court (Plenary)","processo":"Pedido de providências da defesa de Lula (PowerPoint)","tipo":"disciplinar","resultado":"Proceeding not opened; statute of limitations.","evid":["evid:f05-powerpoint-cnmp-prescricao"]},{"data":"2020-09-08","orgao":"org:cnmp","instancia":"Full court (Plenary)","processo":"PAD 1.00982/2019-48","tipo":"disciplinar","resultado":"By majority, a censure was imposed for 14 posts against the election of Renan Calheiros (breach of decorum).","evid":["evid:f05-cnmp-censura-2020"]},{"data":"2020-09-22","orgao":"org:cnmp","instancia":"Full court (Plenary)","processo":"PAD contra Diogo Castor de Mattos (número não informado)","tipo":"disciplinar","resultado":"Unanimously, a PAD was opened against Castor de Mattos over the billboard; Dallagnol is not the one being prosecuted.","evid":["evid:f05-cnmp-outdoor-castor"]}],"desfecho":{"data_ref":"2026-10-24","texto":"Dallagnol left the MPF in November 2021, with both sanctions (warning and censure) already imposed. The TSE, in 2023, cited 15 proceedings pending at the CNMP at the time of his resignation (see ep:politica-dallagnol-e-moro-processos-eleitorais). In open sources we did not locate the final outcome of the request for his removal by Kátia Abreu (PP 1.00723/2019-53, according to a search result that was not opened) or the reopening, in August 2019, of the inquiry into the messages; the outcome of the billboard PAD was also not located. On August 17, 2020, Justice Fux (STF) suspended the use of the 2019 warning as a prior record, according to Gazeta do Povo; scope and outcome not verified.","evid":["evid:f05-cnmp-advertencia-2019","evid:f05-cnmp-censura-2020","evid:f05-powerpoint-cnmp-prescricao"]},"falas":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ep:diarias-passagens-forca-tarefa-tcu","titulo":"Per diems and airfare for the task force and the Federal Court of Accounts (TCU) special accounts proceeding","nucleo":"atuacao","pessoas":["pessoa:deltan-dallagnol","pessoa:rodrigo-janot","pessoa:bruno-dantas","pessoa:humberto-martins"],"resumo":"The Federal Court of Accounts (TCU) examined the payment of per diems and airfare to prosecutors assigned from other locations to the Curitiba task force. On August 9, 2022 the Second Chamber ordered, 4 to 0, Dallagnol, Janot, and João Vicente Beraldo Romão to reimburse R$2,831,808 to the Union, with a R$200 thousand fine. It is a conviction by an audit court (court of accounts). Romão was cleared on appeal. On December 5, 2022 the Federal Court in Curitiba annulled the TCU decision as to Dallagnol, and the Federal Regional Court of the 4th Region (TRF4) upheld the annulment (report of September 26, 2024); at the same time the Superior Court of Justice (STJ), in a request to suspend an injunction, authorized the resumption of the special accounts proceeding (2022, 2023, and August 2025).","acusacao":[{"autor":"pessoa:bruno-dantas","texto":"The rapporteur at the Federal Court of Accounts (TCU), Bruno Dantas, pointed to a lack of grounds for the per diem model and violation of economy and impersonality, calling the expenses uneconomical, unlawful, and illegitimate acts that may amount to willful acts of improbity.","evid":["evid:f05-tcu-2022-08"]}],"evidencias":["evid:f05-tcu-2022-08","evid:f05-tcu-mpf-resposta","evid:f05-tcu-sls3133-2022","evid:f05-tcu-2022-12-anulacao","evid:f05-tcu-janeiro-2023-agu","evid:f05-tcu-corte-especial-2023","evid:f05-tcu-trf4-2024","evid:f05-tcu-corte-especial-2025","evid:f05-tcu-corte-especial-2025-migalhas"],"respostas":[{"autor":"pessoa:deltan-dallagnol","texto":"Dallagnol claimed he was not the authorizing officer for expenditures nor responsible for the task force's administrative structure; the Federal Public Prosecutor's Office (MPF) stated that the expenses were authorized by Ordinance 41/2014; Dallagnol and Janot said they would appeal.","evid":["evid:f05-tcu-mpf-resposta","evid:f05-tcu-sls3133-2022"]}],"decisoes":[{"data":"2022-06-25","orgao":"org:stj","instancia":"Presidency (Humberto Martins)","processo":"SLS 3133","tipo":"processual","resultado":"Suspended the injunction of the 6th Federal Court of Paraná that had blocked the continuation of the special accounts proceeding (TCE) at the Federal Court of Accounts (TCU).","evid":["evid:f05-tcu-sls3133-2022"]},{"data":"2022-08-09","orgao":"org:tcu","instancia":"Second Chamber","processo":"Número não confirmado para o acórdão de 2022 (TCE 006.470/2022-0 citado em 2025 pelo Migalhas)","tipo":"contas","resultado":"By 4 votes to 0, Dallagnol, Janot, and Romão ordered to reimburse R$2,831,808 to the Union; R$200 thousand fine. Romão cleared on appeal.","evid":["evid:f05-tcu-2022-08","evid:f05-tcu-2022-12-anulacao"]},{"data":"2022-12-05","orgao":"org:justica-federal-parana","instancia":"6th Federal Court of Curitiba (Judge Augusto César Pansini Gonçalves)","processo":"5033048-90.2022.4.04.7000","tipo":"administrativa","resultado":"Annulled the Federal Court of Accounts (TCU) decision as to Dallagnol for lack of standing (he was not the authorizing officer for expenditures), in judicial review of a TCU act.","evid":["evid:f05-tcu-2022-12-anulacao"]},{"data":"2023-06-07","orgao":"org:stj","instancia":"Special Court","processo":"SLS 3133","tipo":"processual","resultado":"By 6 votes to 5, Dallagnol's appeal in SLS 3133 denied (according to Gazeta do Povo); rapporteur Maria Thereza de Assis Moura outvoted.","evid":["evid:f05-tcu-corte-especial-2023"]},{"data":"2024-09-26","orgao":"org:trf4","instancia":"12th Panel","processo":"5033048-90.2022.4.04.7000 (apelação da União)","tipo":"administrativa","resultado":"Reported on September 26, 2024 (session date and vote tally not stated). The Union's appeal denied; annulment of the Federal Court of Accounts (TCU) decision as to Dallagnol upheld.","evid":["evid:f05-tcu-trf4-2024"]},{"data":"2025-08","orgao":"org:stj","instancia":"Special Court","processo":"SLS 3133 (agravo interno)","tipo":"processual","resultado":"By majority, Dallagnol's interlocutory appeal denied; injunction kept suspended and the effect extended to a new injunction; special accounts proceeding (TCE) resumed.","evid":["evid:f05-tcu-corte-especial-2025","evid:f05-tcu-corte-especial-2025-migalhas"]}],"desfecho":{"data_ref":"2026-10-24","texto":"Status disputed on two fronts: (a) the judgment that annulled the Federal Court of Accounts (TCU) decision as to Dallagnol was upheld by the Federal Regional Court of the 4th Region (TRF4), according to Migalhas (report of September 26, 2024); (b) the special accounts proceeding at the TCU (TCE 006.470/2022-0, number cited by Migalhas in 2025) was authorized to proceed by the Superior Court of Justice (STJ), which in August 2025 denied Dallagnol's interlocutory appeal. We did not find in the sources consulted any decision after August 2025 (the search for later news was not repeated on October 24, 2026, so the absence is not confirmed), a ruling on the merits of the TCE, or news of actual reimbursement. We did not find the Supreme Federal Court (STF)'s position; the case does not involve the STF in the open sources.","evid":["evid:f05-tcu-trf4-2024","evid:f05-tcu-corte-especial-2025"]},"falas":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ep:fundacao-recursos-petrobras-doj","titulo":"Foundation with funds from the Petrobras–DOJ agreement (ADPF 568)","nucleo":"atuacao","pessoas":["pessoa:deltan-dallagnol","pessoa:sergio-moro","pessoa:gabriela-hardt","pessoa:alexandre-de-moraes","pessoa:raquel-dodge","pessoa:rodrigo-badaro"],"resumo":"In January 2019, the 13th Federal Court of Curitiba (substitute judge Gabriela Hardt) approved an agreement between Petrobras and federal prosecutors of the MPF-PR to direct part of the amount the state-owned company paid to Brazilian authorities, in the agreement with the U.S. Department of Justice, to a private foundation of social interest to be managed by the task force. The Office of the Prosecutor General (PGR) (Raquel Dodge) challenged it in ADPF 568; on March 15, 2019 Alexandre de Moraes suspended the agreement and froze the funds. On September 17, 2019 he approved a new agreement (PGR, Chamber of Deputies, and the Union), allocating about R$2.6 billion to education (R$1.6 billion) and environment/Amazon (about R$1 billion); in March 2020, R$1.6 billion was shifted to the Ministry of Health. On August 4, 2026 the National Council of Justice (CNJ) punished Hardt with a two-year forced leave (disponibilidade) for the approval.","acusacao":[{"autor":"pessoa:raquel-dodge","texto":"The Office of the Prosecutor General (PGR) argued that the first-instance Federal Public Prosecutor's Office (MPF) lacked authority to manage the funds and that the Federal Courts had no jurisdiction to approve the agreement.","evid":["evid:f05-fundacao-dodge-argumento","evid:f05-fundacao-moraes-liminar"]},{"autor":"pessoa:rodrigo-badaro","texto":"The rapporteur at the National Council of Justice (CNJ), Rodrigo Badaró, pointed to 'institutional capture' in an agreement that directed funds to a private foundation run by prosecutors. The report records that the approval took place in less than 48 hours, without hearing the Union.","evid":["evid:f05-fundacao-cnj-hardt"]}],"evidencias":["evid:f05-fundacao-moraes-liminar","evid:f05-fundacao-dodge-argumento","evid:f05-fundacao-valor-multa","evid:f05-fundacao-homologacao-2019-09","evid:f05-fundacao-migalhas-1-06","evid:f05-fundacao-nota-moraes-2021","evid:f05-fundacao-saude-2020","evid:f05-fundacao-cnj-hardt","evid:f05-fundacao-cnj-moro-dallagnol","evid:f05-fundacao-hardt-defesa"],"respostas":[{"autor":"org:forca-tarefa-lava-jato-curitiba","texto":"The task force stated, on March 15, 2019, that it had already asked for the suspension of the fund before the PGR's request (Agência Brasil report).","evid":["evid:f05-fundacao-dodge-argumento"]},{"autor":"pessoa:gabriela-hardt","texto":"Hardt's defense argued before the National Council of Justice (CNJ) that she understood the Curitiba Federal Public Prosecutor's Office (MPF) and Petrobras to have standing to enter the agreement and that there was no bias-based motivation.","evid":["evid:f05-fundacao-hardt-defesa"]},{"autor":"pessoa:sergio-moro","texto":"Moro and Dallagnol denied, according to Congresso em Foco, the accusations about informal discussion of the agreement with the judge.","evid":["evid:f05-fundacao-cnj-moro-dallagnol"]}],"decisoes":[{"data":"2019-03-15","orgao":"org:stf","instancia":"Justice Alexandre de Moraes (preliminary injunction)","processo":"ADPF 568 (relacionadas: ADPF 569 e Rcl 33.667)","tipo":"constitucional","resultado":"Effects of the Petrobras–MPF-PR agreement and of its approval by the 13th Federal Court suspended; funds and returns frozen, movable only with authorization from the Supreme Federal Court (STF).","evid":["evid:f05-fundacao-moraes-liminar"]},{"data":"2019-09-17","orgao":"org:stf","instancia":"Justice Alexandre de Moraes","processo":"ADPF 568","tipo":"constitucional","resultado":"Agreement of September 5, 2019 (PGR, Chamber of Deputies, Union) approved, covering about R$2.6 billion: R$1.6 billion for education, about R$1 billion for the environment; funds to the Treasury; case closed (final and unappealable on October 11, 2019).","evid":["evid:f05-fundacao-homologacao-2019-09","evid:f05-fundacao-migalhas-1-06","evid:f05-fundacao-nota-moraes-2021"]},{"data":"2020-03-22","orgao":"org:stf","instancia":"Justice Alexandre de Moraes","processo":"ADPF 568 (realocação)","tipo":"constitucional","resultado":"Reported on March 22, 2020 (date of the decision not stated). R$1.6 billion reallocated to the Ministry of Health to fight Covid-19, at the request of Prosecutor General Augusto Aras.","evid":["evid:f05-fundacao-saude-2020"]},{"data":"2026-08-04","orgao":"org:cnj","instancia":"Full court (Plenary)","processo":"PAD contra a juíza Gabriela Hardt (número não informado)","tipo":"disciplinar","resultado":"By majority, a penalty of two years of forced leave (disponibilidade) (proportional pay, according to Agência Brasil; the judge continues to receive a salary, according to Congresso em Foco); dissent for one year (Jaceguara Dantas, Paulo Régis Machado Botelho, Fábio Esteves, and Fachin).","evid":["evid:f05-fundacao-cnj-hardt"]}],"desfecho":{"data_ref":"2026-10-24","texto":"The money did not go to the foundation: Moraes's decision of September 17, 2019 directed the funds to the Treasury and to education and the environment; in 2020, R$1.6 billion was shifted to Health. On August 4, 2026 the National Council of Justice (CNJ) punished the judge who approved the agreement, in a disciplinary administrative proceeding (PAD) that was further extended by 180 days, according to Congresso em Foco. We did not find in open sources the final budget execution of the funds, nor a disciplinary or criminal proceeding against Moro or Dallagnol over this episode; both denied it, according to the report.","evid":["evid:f05-fundacao-nota-moraes-2021","evid:f05-fundacao-cnj-hardt"]},"falas":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ep:leniencia-cooperacao-internacional","titulo":"Leniency agreements and informal international cooperation","nucleo":"atuacao","pessoas":["pessoa:deltan-dallagnol","pessoa:sergio-moro","pessoa:ricardo-lewandowski","pessoa:dias-toffoli","pessoa:lula"],"resumo":"Messages presented by Lula's defense to the Supreme Federal Court (STF) (Rcl 43.007) suggest, according to the defense, that the task force worked with the FBI and the Swiss prosecutors outside official international cooperation channels. On February 17, 2021 Lewandowski asked the Ministry of Justice for information. On September 6, 2023 Toffoli annulled the evidence obtained from Odebrecht's leniency agreement and its bribery systems, deeming it unusable. The main gap in this entry is the formal response from the task force and the Federal Public Prosecutor's Office (MPF), which was not located.","acusacao":[{"autor":"pessoa:lula","texto":"Lula's defense argued, with messages among prosecutors, that Lava Jato worked with the FBI and the Swiss prosecutors outside official channels, and that the material was concealed from the defense and the Supreme Federal Court (STF).","evid":["evid:f05-coop-defesa-alegacoes"]}],"evidencias":["evid:f05-coop-lewandowski-mj","evid:f05-coop-defesa-alegacoes","evid:f05-coop-toffoli-2023","evid:f05-coop-lewandowski-2023","evid:f05-coop-moro-dentro-da-lei"],"respostas":[{"autor":"pessoa:sergio-moro","texto":"Moro stated, according to CNN Brasil (September 6, 2023), that Lava Jato acted within the law.","evid":["evid:f05-coop-moro-dentro-da-lei"]}],"decisoes":[{"data":"2021-02-17","orgao":"org:stf","instancia":"Justice Ricardo Lewandowski","processo":"Rcl 43.007","tipo":"processual","resultado":"Ministry of Justice ordered to report within five days any international dealings by Lava Jato (2014–2020). Ministry's response not located.","evid":["evid:f05-coop-lewandowski-mj"]},{"data":"2023-09-06","orgao":"org:stf","instancia":"Justice Dias Toffoli (single-justice decision)","processo":"Número não informado nas fontes consultadas","tipo":"processual","resultado":"Decision reported on September 6, 2023. Evidence obtained from Odebrecht's leniency agreement and the bribery systems annulled; declared unusable in criminal, electoral, and improbity cases.","evid":["evid:f05-coop-toffoli-2023"]}],"desfecho":{"data_ref":"2026-10-24","texto":"Toffoli's decision of September 6, 2023 is the latest one located; we did not verify whether it was confirmed or reviewed by the full court (Plenary), nor the response of the MPF/PGR. We also did not find an open document that proves or disproves the informal cooperation; what exists are messages attributed to prosecutors and the position of Lula's defense. Pending items for follow-up: the Ministry of Justice's response to Rcl 43.007, statements by the PGR and the MPF, the Second Panel's 2021 ruling on leniency.","evid":["evid:f05-coop-toffoli-2023","evid:f05-coop-lewandowski-mj"]},"falas":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ep:vaza-jato-spoofing","titulo":"Vaza Jato: Intercept messages, Operation Spoofing and use by the STF","nucleo":"atuacao","pessoas":["pessoa:sergio-moro","pessoa:deltan-dallagnol","pessoa:ricardo-lewandowski","pessoa:lula","pessoa:walter-delgatti"],"resumo":"On June 9, 2019, The Intercept Brasil published messages attributed to Moro and to Lava Jato prosecutors, which it said it had received from an anonymous source. Moro and the task force spoke of a criminal hack and content taken out of context; in the Senate (June 19, 2019) Moro said he was not acknowledging authenticity. The Federal Police launched Operation Spoofing; in 2023 Walter Delgatti Neto was convicted at first instance to 20 years and 1 month for hacking cell phones. Lewandowski, in Rcl 43.007, gave Lula's defense access to the seized messages (decisions of December 28, 2020 and February 1, 2021) and the Second Panel upheld the access on February 9, 2021. The STF, in recognizing Moro's bias, at times considered the messages and at times excluded them (Cármen Lúcia said she did not consider conversations outside the case record).","acusacao":[{"autor":"org:the-intercept-brasil","texto":"The Intercept stated that the messages indicate 'prohibited collaboration' between the judge and the prosecutors and unethical conduct within the task force.","evid":["evid:f05-vaza-primeiras-reportagens"]}],"evidencias":["evid:f05-vaza-primeiras-reportagens","evid:f05-vaza-moro-nota","evid:f05-vaza-forca-tarefa-nota","evid:f05-vaza-moro-ccj","evid:f05-vaza-rcl43007-turma","evid:f05-vaza-rcl43007-fachin","evid:f05-vaza-rcl43007-sigilo","evid:f05-vaza-delgatti-2023","evid:f05-suspeicao-nunes-marques-contra","evid:f05-suspeicao-plenario-marco-aurelio-fux"],"respostas":[{"autor":"pessoa:sergio-moro","texto":"In a statement of June 9, 2019, Moro said the 'alleged messages' show no abnormality or steering of his conduct as a magistrate, that the source would have committed a criminal hack, and that the site did not contact him.","evid":["evid:f05-vaza-moro-nota"],"fala":"fala:moro-nota-2019-06-09-vaza-jato"},{"autor":"pessoa:sergio-moro","texto":"On June 19, 2019, in the Senate, Moro said he was not saying that he recognized authenticity, raised the possibility of tampering, and said he no longer had the conversations.","evid":["evid:f05-vaza-moro-ccj"],"fala":"fala:moro-senado-2019-autenticidade"},{"autor":"pessoa:deltan-dallagnol","texto":"The task force, in a statement, expressed concern about possibly fraudulent messages or messages taken out of context and said it was the victim of a criminal attack by a hacker.","evid":["evid:f05-vaza-forca-tarefa-nota"]}],"decisoes":[{"data":"2020-12-28","orgao":"org:stf","instancia":"Justice Ricardo Lewandowski","processo":"Rcl 43.007","tipo":"processual","resultado":"Lula was guaranteed access to the Operation Spoofing messages that concern him; reiterated on February 1, 2021 with an order to the 10th Federal Criminal Court of the DF.","evid":["evid:f05-vaza-rcl43007-sigilo"]},{"data":"2021-02-09","orgao":"org:stf","instancia":"Second Panel","processo":"Rcl 43.007 (agravo regimental)","tipo":"processual","resultado":"News report of February 9, 2021 (session date not given). By majority, the Lava Jato prosecutors' appeal was held inadmissible; Lula's access was upheld; Fachin dissented. The validity of the evidence was not discussed.","evid":["evid:f05-vaza-rcl43007-turma","evid:f05-vaza-rcl43007-fachin"]},{"data":"2023-08-21","orgao":"org:justica-federal-df","instancia":"10th Federal Criminal Court of the DF (substitute judge Ricardo Leite)","processo":"Operação Spoofing (número não informado)","tipo":"criminal","resultado":"Walter Delgatti Neto convicted to 20 years and 1 month; five other people convicted (one with judicial pardon). First-instance sentence.","evid":["evid:f05-vaza-delgatti-2023"]}],"desfecho":{"data_ref":"2026-10-24","texto":"The authenticity of the messages was not declared in any decision we located; Moro said he did not recognize it, the STF allowed Lula's defense to use them in court, and the STF did not decide on the validity of the material in Plenary in the sources consulted. We did not locate Dallagnol's individual written position on authenticity (only the task force's statement); nor PF reports on authenticity; nor the outcome of the appeal in the Spoofing criminal case.","evid":["evid:f05-vaza-rcl43007-turma","evid:f05-vaza-delgatti-2023"]},"falas":["fala:moro-nota-2019-06-09-vaza-jato","fala:moro-senado-2019-autenticidade"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ep:atividades-privadas-moro-dallagnol","titulo":"Private activities: Moro at Alvarez & Marsal and Dallagnol's speaking engagements","nucleo":"atuacao","pessoas":["pessoa:sergio-moro","pessoa:deltan-dallagnol","pessoa:lucas-furtado","pessoa:bruno-dantas"],"resumo":"Moro was hired in December 2020 by the consulting firm Alvarez & Marsal, which acted as judicial administrator in Odebrecht's reorganization. The Public Prosecutor's Office at the Federal Court of Accounts (MPTCU) (deputy prosecutor Lucas Furtado) asked for an inquiry into a possible conflict of interest; on January 28, 2022 Moro said he had received US$45 thousand per month, and on January 31, 2022 the MPTCU asked for the case to be closed for loss of purpose, with referral to the Federal Revenue Service. Dallagnol: the National Council of the Public Prosecutor's Office (CNMP) considered the speaking engagements lawful (2017) and, in 2019, messages attributed to him and released by the Intercept suggested a plan for an events company; the entry also covers the disciplinary inquiry that followed.","acusacao":[{"autor":"pessoa:lucas-furtado","texto":"Deputy prosecutor Lucas Furtado asked the Federal Court of Accounts (TCU) for an inquiry and for suspension of payments over an alleged conflict of interest involving Moro at Alvarez & Marsal, which acted in Odebrecht's reorganization.","evid":["evid:f05-am-moro-contratacao","evid:f05-am-moro-mptcu"]},{"autor":"pessoa:deltan-dallagnol","texto":"The Intercept and Congresso em Foco reported that Dallagnol discussed creating an events company without appearing as a partner, based on messages attributed to him.","evid":["evid:f05-palestras-intercept-2019"]}],"evidencias":["evid:f05-am-moro-contratacao","evid:f05-am-moro-remuneracao","evid:f05-am-moro-mptcu","evid:f05-palestras-intercept-2019","evid:f05-cnmp-palestras-2017"],"respostas":[{"autor":"pessoa:sergio-moro","texto":"Moro said he worked in the area of anticorruption policies, without cases involving Lava Jato targets, and disclosed the amounts received in a livestream; the company stated that the contract barred work with clients linked to Lava Jato.","evid":["evid:f05-am-moro-contratacao","evid:f05-am-moro-remuneracao"]},{"autor":"pessoa:deltan-dallagnol","texto":"Dallagnol did not comment publicly on the messages on the Sunday of their release, according to the report; he declined an invitation from a Chamber of Deputies committee and wrote on Twitter that working on Lava Jato carries a personal cost. In 2017 the National Council of the Public Prosecutor's Office (CNMP) had already considered the speaking engagements lawful.","evid":["evid:f05-palestras-intercept-2019","evid:f05-cnmp-palestras-2017"]}],"decisoes":[{"data":"2017-11-28","orgao":"org:cnmp","instancia":"Full court (Plenary)","processo":"Reclamações 1.00553/2017-36 e 1.00610/2017-22","tipo":"disciplinar","resultado":"Dismissal (closing of the case) upheld: speaking engagements lawful (teaching).","evid":["evid:f05-cnmp-palestras-2017"]}],"desfecho":{"data_ref":"2026-10-24","texto":"We did not find in open sources a Federal Court of Accounts (TCU) decision on the merits of the inquiry involving Moro and Alvarez & Marsal; only the opinion of the Public Prosecutor's Office at the TCU (January 31, 2022, deputy prosecutor Lucas Furtado), which asked for the case to be closed for loss of purpose and referred to the Federal Revenue Service; the rapporteur's decision was not located. On Dallagnol's speaking engagements, the National Council of the Public Prosecutor's Office (CNMP) considered them lawful in 2017; the reopening of the inquiry in 2019 over leaked messages had no outcome located. We did not find the total amount of speaking fees beyond the estimate found in a message attributed to him (about R$400 thousand in the previous year, according to a report).","evid":["evid:f05-am-moro-mptcu","evid:f05-cnmp-palestras-2017"]},"falas":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"ep:politica-dallagnol-e-moro-processos-eleitorais","titulo":"Entry into politics: Dallagnol removed by the Superior Electoral Court (TSE) in 2023, the 2026 candidacy, and Moro's outcome at the Superior Electoral Court (TSE)","nucleo":"atuacao","pessoas":["pessoa:deltan-dallagnol","pessoa:sergio-moro","pessoa:benedito-goncalves","pessoa:floriano-azevedo-marques","pessoa:nunes-marques","pessoa:dias-toffoli"],"resumo":"Dallagnol left the Federal Public Prosecutor's Office (MPF) in November 2021, joined Podemos, and was elected federal deputy in 2022; on May 16, 2023 the Superior Electoral Court (TSE), unanimously, revoked his candidacy registration, finding that his resignation had been a fraud on the Clean Record Law (Ficha Limpa) because disciplinary proceedings were pending; the Chamber of Deputies confirmed the loss of his seat on June 6, 2023. It is an electoral decision. In 2023 he joined Novo and in 2026 ran for the Senate in Paraná, receiving 2,904,594 votes; Justice Floriano de Azevedo Marques rejected the registration (October 3, 2026), Kassio Nunes Marques reversed it (October 4, 2026), and, according to the latest news located (October 8, 2026), the full court had not yet decided. Moro: on May 21, 2024 the Superior Electoral Court (TSE), unanimously, rejected the appeals seeking revocation of his Senate mandate, upholding the decision of the Paraná Regional Electoral Court (TRE-PR).","acusacao":[{"autor":"org:pmn","texto":"The PMN and the Brasil da Esperança federation argued before the Superior Electoral Court (TSE), in 2023, that Dallagnol was ineligible for having resigned from the Federal Public Prosecutor's Office (MPF) with disciplinary proceedings pending (Complementary Law 64/90, art. 1, I, g and q); in 2026 the state PT again challenged his eligibility.","evid":["evid:f05-politica-tse-2023-cassacao","evid:f05-politica-2026-votos-adiamento"]},{"autor":"org:pl","texto":"The PL and the Brasil da Esperança Federation accused Moro of abuse of economic power and other irregularities in the 2022 pre-campaign, seeking revocation of his mandate and eight years of ineligibility.","evid":["evid:f05-politica-moro-tse-acoes"]}],"evidencias":["evid:f05-politica-saida-mpf","evid:f05-politica-tse-2023-cassacao","evid:f05-politica-tse-2023-controversia","evid:f05-politica-dallagnol-vinganca","evid:f05-politica-toffoli-2023","evid:f05-politica-novo-2023","evid:f05-politica-2026-tse-liminar","evid:f05-politica-2026-floriano-indefere","evid:f05-politica-2026-nunes-marques","evid:f05-politica-2026-votos-adiamento","evid:f05-politica-moro-tse-2024","evid:f05-politica-moro-tse-acoes"],"respostas":[{"autor":"pessoa:deltan-dallagnol","texto":"Dallagnol called the decision an 'unprecedented act of revenge' and, in October 2023, said that the decision denied his registration but did not make him ineligible and that he expected a new attempt to revoke his mandate.","evid":["evid:f05-politica-dallagnol-vinganca","evid:f05-politica-novo-2023"],"fala":"fala:dallagnol-twitter-2023-vinganca"},{"autor":"pessoa:sergio-moro","texto":"Moro called the Superior Electoral Court (TSE) judgment technical and independent (headline of a Poder360 report); the defense argued there was no undeclared campaign money (caixa 2), abuse, or irregularities.","evid":["evid:f05-politica-moro-tse-2024"]}],"decisoes":[{"data":"2023-05-16","orgao":"org:tse","instancia":"Full court (Plenary)","processo":"RO 0601407-70 (número informado em resultado de busca; documento não aberto)","tipo":"eleitoral","resultado":"Unanimously, Dallagnol's candidacy registration revoked; resignation from the Federal Public Prosecutor's Office (MPF) considered a fraud on the Clean Record Law (Ficha Limpa); rapporteur Benedito Gonçalves.","evid":["evid:f05-politica-tse-2023-cassacao","evid:f05-politica-tse-2023-controversia"]},{"data":"2023-06-07","orgao":"org:stf","instancia":"Justice Dias Toffoli","processo":"Pedido de Dallagnol (classe não informada)","tipo":"eleitoral","resultado":"Request to suspend the Superior Electoral Court (TSE) decision denied; no ruling on the merits located.","evid":["evid:f05-politica-toffoli-2023"]},{"data":"2024-05-21","orgao":"org:tse","instancia":"Full court (Plenary)","processo":"Recursos 0604176-51.2022.6.16.0000 (PL) e 0604298-64.2022.6.16.0000 (Federação Brasil da Esperança)","tipo":"eleitoral","resultado":"Unanimously, appeals rejected; dismissal of the actions against Moro and his Senate mandate upheld.","evid":["evid:f05-politica-moro-tse-2024"]},{"data":"2026-09-21","orgao":"org:tse","instancia":"Full court (Plenary)","processo":"Registro de candidatura de Dallagnol (Senado, PR; número não informado)","tipo":"eleitoral","resultado":"By 5 votes to 2 (Mendonça and Nunes Marques outvoted), the preliminary injunction that suspended the campaign upheld.","evid":["evid:f05-politica-2026-tse-liminar"]},{"data":"2026-10-03","orgao":"org:tse","instancia":"Justice Floriano de Azevedo Marques (single-justice decision)","processo":"Registro de candidatura de Dallagnol (Senado, PR)","tipo":"eleitoral","resultado":"Registration rejected: the eight-year ineligibility would cover 2026 (the source does not state the period).","evid":["evid:f05-politica-2026-floriano-indefere"]},{"data":"2026-10-04","orgao":"org:tse","instancia":"Chief Justice Kassio Nunes Marques (single-justice decision)","processo":"Registro de candidatura de Dallagnol (Senado, PR)","tipo":"eleitoral","resultado":"Decision reversed before the vote: candidacy 'granted pending appeal,' votes processed and validity subject to the full court.","evid":["evid:f05-politica-2026-nunes-marques"]}],"desfecho":{"data_ref":"2026-10-08","texto":"Dallagnol: the revocation of the 2023 registration was upheld (Toffoli denied suspension); in the latest news located (October 8, 2026) the 2026 situation was open — registration 'granted pending appeal,' 2,904,594 votes counted, and the Superior Electoral Court (TSE) full-court judgment postponed on October 8, 2026 with no new date; nothing after October 8, 2026 was checked. Moro: actions to revoke his mandate dismissed as unfounded (Paraná Regional Electoral Court (TRE-PR), April 9, 2024) and appeals rejected (TSE, May 21, 2024, unanimously); mandate upheld; no later appeal located. The entry on Moro's political trajectory (party affiliations, alliances, candidacies) is in another entry in the archive. Note: Dallagnol left the Federal Public Prosecutor's Office (MPF) in November 2021, and there is a one-day discrepancy among the sources (11/02 and November 3, 2021).","evid":["evid:f05-politica-2026-votos-adiamento","evid:f05-politica-moro-tse-2024"]},"falas":["fala:dallagnol-twitter-2023-vozes-caladas","fala:dallagnol-twitter-2023-vinganca","fala:dallagnol-itatiaia-2023-nao-inelegivel","fala:dallagnol-itatiaia-2023-candidatura-possivel","fala:floriano-tse-2026-comportamento-fraudulento"],"estado":"revisado_humano","lote":"f05-atuacao"}],"valores":[{"id":"val:petrobras-baixa-2014","categoria":"pagamentos_indevidos","rotulo":"Accounting write-off of amounts overpaid and improperly capitalized (Petrobras)","valor":6194000000,"moeda":"BRL","data_ref":"2014-09-30","periodo":"contracts from 2004 to April 2012; recognized in the 3rd quarter of 2014","base":"nominal","emissor":"org:petrobras","evid":["evid:f00-petrobras-baixa-6194","evid:f00-petrobras-metodo-3pct","evid:f00-petrobras-limite-superior"],"metodologia":"3% of R$199.6 billion in contracts with 27 companies named in testimony, plus payments outside the cartel and adjustments to depreciation and tax credits.","nao_somar_com":["val:petrobras-impairment-2014","val:petrobras-prejuizo-2014"],"nota":"It is an accounting estimate by Petrobras itself, which calls it an upper limit. It is not the total of the corruption investigated in Lava Jato, which reached other state-owned companies, public works and agencies.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"val:petrobras-impairment-2014","categoria":"contabil_petrobras","rotulo":"Asset impairment losses in 2014","valor":44636000000,"moeda":"BRL","data_ref":"2014-12-31","periodo":"fiscal year 2014","base":"nominal","emissor":"org:petrobras","evid":["evid:f00-petrobras-prejuizo-2014","evid:f00-petrobras-impairment-composicao","evid:f00-petrobras-rnest-comperj-causas"],"metodologia":"Asset recoverable-value test (IFRS).","nao_somar_com":["val:petrobras-baixa-2014","val:petrobras-prejuizo-2014"],"nota":"It has several causes stated by Petrobras: the fall in oil prices, exchange rate, discount rate, planning deficiencies, postponement of projects. It is not diverted money.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"val:petrobras-prejuizo-2014","categoria":"contabil_petrobras","rotulo":"Net loss attributable to Petrobras shareholders in 2014","valor":21587000000,"moeda":"BRL","data_ref":"2014-12-31","periodo":"fiscal year 2014","base":"nominal","emissor":"org:petrobras","evid":["evid:f00-petrobras-prejuizo-2014"],"metodologia":"Accounting result for the fiscal year.","nao_somar_com":["val:petrobras-baixa-2014","val:petrobras-impairment-2014"],"nota":"The loss already contains the write-off and the impairment, offset by other income. Adding the three numbers counts the same money twice.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"val:dieese-reducao-investimentos","categoria":"impacto_estimado","rotulo":"Reduction in investment estimated by DIEESE (Petrobras and construction)","valor":172214520000,"moeda":"BRL","data_ref":"2017-12-31","periodo":"2014–2017","base":"nominal","emissor":"org:dieese","evid":["evid:f00-dieese-reducao-investimentos","evid:f00-dieese-metodo-petrobras","evid:f00-dieese-metodo-construcao"],"metodologia":"Petrobras: investment projected by regression (revenue, Brent, profit) minus actual. Construction: stalled works listed by the MPF and TCU and works abandoned because of the companies' financial incapacity.","nao_somar_com":["val:dieese-valor-adicionado","val:dieese-massa-salarial","val:dieese-impostos","val:dieese-previdencia-fgts"],"nota":"It is the model's input shock, not a loss additional to the impacts calculated from it.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"val:dieese-reducao-petrobras","categoria":"impacto_estimado","rotulo":"Petrobras's share of the reduction in investment (DIEESE)","valor":104321710000,"moeda":"BRL","data_ref":"2017-12-31","periodo":"2015–2017","base":"nominal","emissor":"org:dieese","evid":["evid:f00-dieese-reducao-investimentos","evid:f00-dieese-metodo-petrobras"],"metodologia":"Difference between investment projected by regression and actual.","nao_somar_com":["val:dieese-reducao-investimentos"],"nota":"Already included in the R$172.2 billion.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"val:dieese-reducao-construcao","categoria":"impacto_estimado","rotulo":"Construction's share of the reduction in investment (DIEESE)","valor":67892810000,"moeda":"BRL","data_ref":"2017-12-31","periodo":"2014–2017","base":"nominal","emissor":"org:dieese","evid":["evid:f00-dieese-reducao-investimentos","evid:f00-dieese-metodo-construcao"],"metodologia":"Stalled and abandoned works, according to a survey on MPF and TCU websites.","nao_somar_com":["val:dieese-reducao-investimentos"],"nota":"Already included in the R$172.2 billion.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"val:dieese-valor-adicionado","categoria":"impacto_estimado","rotulo":"Potential value added not generated (DIEESE)","valor":244647000000,"moeda":"BRL","data_ref":"2017-12-31","periodo":"sum of 2014 to 2017","base":"nominal","emissor":"org:dieese","evid":["evid:f00-dieese-impactos-totais","evid:f00-dieese-direto-renda"],"metodologia":"Input-output matrix; direct and indirect effects and income effect.","nao_somar_com":["val:dieese-massa-salarial","val:dieese-impostos","val:dieese-previdencia-fgts","val:dieese-reducao-investimentos"],"nota":"Wages and taxes are parts of value added; they are not added to it.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"val:dieese-massa-salarial","categoria":"impacto_estimado","rotulo":"Potential wage bill not generated (DIEESE)","valor":85754000000,"moeda":"BRL","data_ref":"2017-12-31","periodo":"sum of 2014 to 2017","base":"nominal","emissor":"org:dieese","evid":["evid:f00-dieese-impactos-totais"],"metodologia":"Input-output matrix.","nao_somar_com":["val:dieese-valor-adicionado"],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"val:dieese-impostos","categoria":"impacto_estimado","rotulo":"Potential taxes not collected (DIEESE)","valor":47441000000,"moeda":"BRL","data_ref":"2017-12-31","periodo":"sum of 2014 to 2017","base":"nominal","emissor":"org:dieese","evid":["evid:f00-dieese-impactos-totais"],"metodologia":"Input-output matrix.","nao_somar_com":["val:dieese-valor-adicionado"],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"val:dieese-previdencia-fgts","categoria":"impacto_estimado","rotulo":"Potential social security contributions and FGTS not collected (DIEESE)","valor":20259000000,"moeda":"BRL","data_ref":"2017-12-31","periodo":"sum of 2014 to 2017","base":"nominal","emissor":"org:dieese","evid":["evid:f00-dieese-impactos-totais"],"metodologia":"Input-output matrix.","nao_somar_com":["val:dieese-valor-adicionado"],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"val:dieese-ocupacoes","categoria":"impacto_estimado","rotulo":"Potential jobs not generated, added up year by year (DIEESE)","valor":4439789,"moeda":"ocupacoes","data_ref":"2017-12-31","periodo":"sum of 2014 to 2017","base":"nominal","emissor":"org:dieese","evid":["evid:f00-dieese-impactos-totais","evid:f00-dieese-direto-renda","evid:f00-dieese-ocupacoes-grafico"],"metodologia":"Input-output matrix; 2,050,136 from direct and indirect effects and 2,389,653 from the income effect.","nao_somar_com":[],"nota":"Sum of four years. It is not a number of distinct people who lost their jobs.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"val:f01-go-2015-atividade-economica","categoria":"impacto_estimado","rotulo":"GO Associados: direct and indirect impact on economic activity in 2015 (about 2.5% of GDP)","valor":143000000000,"moeda":"BRL","data_ref":"2015-08-12","periodo":"2015 (ex ante scenario)","base":"nominal","emissor":"org:go-associados","evid":["evid:f01-go-2015-142bi"],"metodologia":"Input-output on lower investment by Petrobras (-37% in the 2015–2019 plan) and by the investigated contractors (-30%). Original study not opened.","nao_somar_com":["val:f01-go-2015-empregos","val:f01-go-fgv-2015-04-atividade","val:f01-mf-2015-petrobras-us","val:f01-paula-moura-2019-142bi"],"nota":"BBC Brasil records R$142.6 billion for the same estimate. A scenario the consultancy itself called relatively pessimistic. Part of the effect derives from the fall in oil prices, which is not separated.","estado":"revisado_humano","lote":"f01-economia"},{"id":"val:f01-go-2015-empregos","categoria":"impacto_estimado","rotulo":"GO Associados: potential jobs affected in 2015","valor":1900000,"moeda":"ocupacoes","data_ref":"2015-08-12","periodo":"2015 (ex ante scenario)","base":"nominal","emissor":"org:go-associados","evid":["evid:f01-go-2015-empregos-e-setores"],"metodologia":"Input-output; jobs in services (~1.2 million), industry (426 thousand) and agriculture and livestock (245 thousand).","nao_somar_com":["val:f01-go-2015-atividade-economica","val:f01-go-fgv-2015-04-empregos"],"nota":"Potential jobs in a model, not proven layoffs or distinct people. The article says 1.9 million in the headline and almost 2 million in the text.","estado":"revisado_humano","lote":"f01-economia"},{"id":"val:f01-go-fgv-2015-04-atividade","categoria":"impacto_estimado","rotulo":"GO Associados with FGV: loss to the economy in a scenario of a 20% drop in Petrobras's investments (April 2015)","valor":87000000000,"moeda":"BRL","data_ref":"2015-04","periodo":"2015 (ex ante scenario)","base":"nominal","emissor":"org:go-associados","evid":["evid:f01-go-fgv-2015-04-87bi"],"metodologia":"Input-output; assumption of a 20% drop in Petrobras's investments. Estimate superseded by the August one.","nao_somar_com":["val:f01-go-2015-atividade-economica","val:f01-go-fgv-2015-04-empregos"],"nota":"Predecessor of the August estimate with a less severe assumption; it is not a second loss.","estado":"revisado_humano","lote":"f01-economia"},{"id":"val:f01-go-fgv-2015-04-empregos","categoria":"impacto_estimado","rotulo":"GO Associados with FGV: jobs cut in a scenario of a 20% drop in Petrobras's investments (April 2015)","valor":1000000,"moeda":"ocupacoes","data_ref":"2015-04","periodo":"2015 (ex ante scenario)","base":"nominal","emissor":"org:go-associados","evid":["evid:f01-go-fgv-2015-04-87bi"],"metodologia":"Input-output.","nao_somar_com":["val:f01-go-2015-empregos","val:f01-go-fgv-2015-04-atividade"],"nota":"Potential jobs; predecessor of the August estimate.","estado":"revisado_humano","lote":"f01-economia"},{"id":"val:f01-mf-2015-petrobras-us","categoria":"impacto_estimado","rotulo":"SPE/MF: total effect of the 33% reduction in Petrobras investment in 2015 (about 1.7% of GDP)","valor":30000000000,"moeda":"USD","data_ref":"2015-10-21","periodo":"2015","base":"nominal","emissor":"org:ministerio-fazenda","evid":["evid:f01-mf-2015-petrobras-17pc"],"metodologia":"Announced cut (from US$37.1 billion to US$25 billion) x multiplier of 2.5 from an FGV study (2010 input-output matrix).","nao_somar_com":["val:f01-go-2015-atividade-economica","val:f01-go-fgv-2015-04-atividade"],"nota":"The document points to the fall in oil prices as the main factor behind the 2015 resizing and also cites non-economic factors and compliance issues, without naming the operation. In dollars, converted by the authors; do not compare with amounts in reais without an exchange rate.","estado":"revisado_humano","lote":"f01-economia"},{"id":"val:f01-paula-moura-2019-142bi","categoria":"impacto_estimado","rotulo":"Paula and Moura (2019): losses of up to R$142 billion in construction, shipbuilding, heavy engineering and metalworking (citing consulting firms)","valor":142000000000,"moeda":"BRL","data_ref":"2019-08-28","periodo":"2015–2016 (citing the consulting firms' estimates)","base":"nominal","emissor":"org:ufrj","evid":["evid:f01-paula-moura-2019-consultorias"],"metodologia":"Repeats consulting firms' estimates; it is not their own calculation.","nao_somar_com":["val:f01-go-2015-atividade-economica"],"nota":"A figure of the same order of magnitude as that of GO Associados (R$142.6 billion), restated in an opinion article by co-authors Luiz Fernando de Paula (UFRJ) and Rafael Moura (Uerj). Possibly the same estimate; not demonstrated: the article attributes R$142 billion to losses in four sectors, citing consulting firms, whereas GO estimated the impact on total economic activity in 2015. Do not add up.","estado":"revisado_humano","lote":"f01-economia"},{"id":"val:f02-petrobras-impairment-refinarias-2014","categoria":"contabil_petrobras","rotulo":"Impairment of domestic refineries (RNEST 2nd unit and Comperj), 4Q14","valor":30976000000,"moeda":"BRL","data_ref":"2014-12-31","periodo":"4th quarter of 2014 (before taxes)","base":"nominal","emissor":"org:petrobras","evid":["evid:f02-impairment-refinarias-2014"],"metodologia":"Individual recoverability test; part of the total 4Q14 impairment (R$44.345 billion before taxes).","nao_somar_com":["val:petrobras-impairment-2014"],"nota":"Component of the 4Q14 impairment (R$44.345 billion before taxes), which is part of the fiscal year's total of R$44.636 billion. In the 6-K, Petrobras attributes the losses mainly to project planning deficiencies, a higher discount rate, delayed cash inflows and lower projected growth; the postponement of the projects (to preserve cash and because of the difficulties Lava Jato created for suppliers) is the reason for the delay, not the main stated cause of the impairment. Each portion is not quantified.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-pf-laudo-2015-teto","categoria":"apontado_investigacao","rotulo":"Maximum estimate of improper payments by Petrobras to 27 companies — Federal Police report (20% hypothesis)","valor":42000000000,"moeda":"BRL","data_ref":"2015-10-26","periodo":"2004–2014","base":"nominal","emissor":"org:pf","evid":["evid:f02-pf-laudo-2015"],"metodologia":"Percentage (up to 20%, described as a conservative maximum) applied to R$215.67 billion paid to 27 companies identified as a cartel; report by three federal criminal experts, with Petrobras's financial statements through Dec. 2014.","nao_somar_com":["val:f02-pf-laudo-2015-piso","val:petrobras-baixa-2014","val:f02-tcu-estimativa-2018","val:f02-mpf-desvios-rnest-2015"],"nota":"It is a hypothetical ceiling for improper payments, not a proven amount, not a definitive loss and not an amount recovered. The minimum (3%) from the same report is recorded separately.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-pf-laudo-2015-piso","categoria":"apontado_investigacao","rotulo":"Minimum estimate of improper payments — Federal Police report (3% hypothesis)","valor":6420000000,"moeda":"BRL","data_ref":"2015-10-26","periodo":"2004–2014","base":"nominal","emissor":"org:pf","evid":["evid:f02-pf-laudo-2015"],"metodologia":"Same report, minimum percentage of 3% on R$215.67 billion (an amount that, according to the news report, Petrobras had already booked in its balance sheet).","nao_somar_com":["val:f02-pf-laudo-2015-teto","val:petrobras-baixa-2014"],"nota":"Floor of the report. It comes close to, but is not equal to, Petrobras's write-off (R$6.194 billion), which used a different contract base (R$199.61 billion, 2004–Apr. 2012).","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-mpf-desvios-rnest-2015","categoria":"apontado_investigacao","rotulo":"Diversions at Petrobras identified by the MPF (RNEST, overpriced contracts)","valor":2100000000,"moeda":"BRL","data_ref":"2015-01","periodo":"Contracts from 2009 to 2014","base":"nominal","emissor":"org:mpf","evid":["evid:f02-mpf-balanco-2015"],"metodologia":"Task force tally published on the MPF page, according to Agência Brasil; methodology not detailed.","nao_somar_com":["val:f02-pf-laudo-2015-teto","val:f02-tcu-ac2109-2016-dano"],"nota":"Snapshot of January 2015, when the investigation was at an early stage. It does not represent the Lava Jato total.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-tcu-ac2109-2016-dano","categoria":"apontado_investigacao","rotulo":"Damage to the public treasury identified by the TCU in a special accounts proceeding (Ruling 2109/2016)","valor":2100000000,"moeda":"BRL","data_ref":"2016-08-17","periodo":"Contracts examined in TC 000.168/2016-5","base":"nominal","emissor":"org:tcu","evid":["evid:f02-tcu-ac2109-2016"],"metodologia":"Preliminary quantification of debt in a special accounts proceeding; the TCU says it may grow with the analysis of contract amendments.","nao_somar_com":["val:f02-mpf-desvios-rnest-2015","val:f02-tcu-estimativa-2018"],"nota":"Finding by a court of accounts (\"accounts\" nature), preliminary and subject to adversarial proceedings. It numerically coincides with the MPF's R$2.1 billion of 2015, but they are distinct measures.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-tcu-estimativa-2018","categoria":"apontado_investigacao","rotulo":"TCU estimate of damage from overpricing in the Petrobras contracts under investigation (news report)","valor":29000000000,"moeda":"BRL","data_ref":"2018-02-06","periodo":"Period not stated","base":"nominal","emissor":"org:tcu","evid":["evid:f02-tcu-29bi-2018"],"metodologia":"Not stated; the news report says the calculation methodology could still change.","nao_somar_com":["val:f02-pf-laudo-2015-teto","val:f02-tcu-ac2109-2016-dano","val:petrobras-baixa-2014","val:f02-tcu-indisponibilidade-2017"],"nota":"The figure \"more than R$29 billion\" comes from a news report; it was not verified in a ruling. Record with caution: no period and no method.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-mpf-bloqueio-7a-fase","categoria":"bloqueado","rotulo":"Assets frozen in the 7th phase of Lava Jato (36 people under investigation)","valor":720000000,"moeda":"BRL","data_ref":"2014-11-14","periodo":"Decision of November 14, 2014 (year inferred)","base":"nominal","emissor":"org:mpf","evid":["evid:f02-mpf-bloqueio-7a-fase"],"metodologia":"Freeze amount ordered by the court, according to the MPF.","nao_somar_com":["val:f02-mpf-bloqueado-2015","val:f02-trf4-indisponibilidade-2020","val:f02-tcu-indisponibilidade-2017"],"nota":"Snapshot of the freeze order in that phase; it is not the current balance, nor the total freezes of the operation.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-mpf-bloqueado-2015","categoria":"bloqueado","rotulo":"Assets frozen by court order, according to an MPF tally","valor":200000000,"moeda":"BRL","data_ref":"2015-01","periodo":"Snapshot of January 2015","base":"nominal","emissor":"org:mpf","evid":["evid:f02-mpf-balanco-2015"],"metodologia":"Task force tally, via Agência Brasil.","nao_somar_com":["val:f02-mpf-bloqueio-7a-fase","val:f02-mpf-recuperado-2015"],"nota":"Old snapshot. May include the freeze from the 7th phase; therefore do not add up.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-trf4-indisponibilidade-2020","categoria":"bloqueado","rotulo":"Asset freeze against 18 defendants in an improbity lawsuit (Torre Pituba)","valor":400000000,"moeda":"BRL","data_ref":"2020-04-02","periodo":"Announced on April 2, 2020 (\"more than R$400 million\")","base":"nominal","emissor":"org:1a-vara-federal-curitiba","evid":["evid:f02-trf4-bloqueio-2020"],"metodologia":"Court decision freezing assets in a civil improbity lawsuit.","nao_somar_com":["val:f02-mpf-bloqueio-7a-fase","val:f02-tcu-indisponibilidade-2017"],"nota":"Decision by Judge Friedmann Anderson Wendpap, of the 1st Federal Court of Curitiba (first instance), in a civil public action for improbity brought by the MPF; the TRF4 only published the news item. Stated minimum amount (\"more than\"), valid until the amounts are located; a civil precautionary measure, not a conviction.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-tcu-indisponibilidade-2017","categoria":"bloqueado","rotulo":"Accumulated total of asset freezes (indisponibilidade de bens) ordered by the TCU (contractors, executives and former Petrobras officers), survey of October 2, 2017","valor":7570000000,"moeda":"BRL","data_ref":"2017-10-02","periodo":"Survey released on October 2, 2017 (sum of earlier decisions)","base":"nominal","emissor":"org:tcu","evid":["evid:f02-tcu-indisponibilidade-2017"],"metodologia":"Sum of the asset freezes already decreed by the TCU against 13 contractors, at least 6 executives/shareholders and 10 former Petrobras officers, updated and compiled by the TCU technical staff at the request of Estadão (Tribuna PR/Estadão, October 2, 2017). Companies in judicial reorganization are excluded. Precautionary measures of a court of accounts, aimed at securing reimbursement.","nao_somar_com":["val:f02-mpf-bloqueio-7a-fase","val:f02-trf4-indisponibilidade-2020","val:f02-tcu-estimativa-2018"],"nota":"The date is that of the survey, not of a single decision. A guarantee ceiling for possible debts, not an amount found and held; it overlaps with other freezes and damage estimates.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-mpf-previsto-2019","categoria":"previsto_acordo","rotulo":"Amounts provided for in agreements (leniency, cooperation, TAC and waivers) — Curitiba task force","valor":14300000000,"moeda":"BRL","data_ref":"2019-10","periodo":"Agreements signed through Oct. 2019","base":"nominal","emissor":"org:mpf","evid":["evid:f02-mpf-balanco-2019"],"metodologia":"Sum released by the Curitiba task force; installments paid over up to ~20 years.","nao_somar_com":["val:f02-mpf-geral-2021","val:f02-mpf-leniencia-curitiba-2021","val:f02-cgu-lavajato-sete-empresas","val:f02-odebrecht-mpf-2016","val:f02-cgu-odebrecht-2018","val:f02-cgu-braskem-2019","val:f02-cgu-andrade-2018","val:f02-cgu-camargo-2019","val:f02-cgu-oas-2019","val:f02-cgu-utc-2017","val:f02-cgu-engevix-2019"],"nota":"It is a commitment to pay over time, not money received. Includes agreements that the CGU/AGU also signed (for example Odebrecht) and agreements with individuals.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-mpf-geral-2021","categoria":"previsto_acordo","rotulo":"Amount provided for in 278 cooperation and leniency agreements (national scope, according to Gazeta do Povo)","valor":22000000000,"moeda":"BRL","data_ref":"2021-05-11","periodo":"Agreements through May 2021","base":"nominal","emissor":"org:gazeta-do-povo","evid":["evid:f02-gazeta-2021"],"metodologia":"Not stated; journalistic compilation.","nao_somar_com":["val:f02-mpf-previsto-2019","val:f02-mpf-leniencia-curitiba-2021","val:f02-cgu-total-acordado-2026","val:f02-cgu-lavajato-sete-empresas"],"nota":"Journalistic compilation with no primary source identified, since Gazeta do Povo cites no source for the R$22 billion total or for the 278 agreements; only the Curitiba amounts (R$12.7 billion, R$2.1 billion, R$111.5 million) are attributed to the MPF. It is what the signatories \"committed to return,\" within up to 20 years. Low confidence; do not use on a dashboard alongside MPF figures. Broader scope than Curitiba (includes Rio de Janeiro). Not comparable with the 2019 Curitiba total or with the CGU dashboard.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-mpf-leniencia-curitiba-2021","categoria":"previsto_acordo","rotulo":"Leniency fines provided for — Curitiba Lava Jato (according to Gazeta do Povo)","valor":12700000000,"moeda":"BRL","data_ref":"2021-05-11","periodo":"Agreements through May 2021","base":"nominal","emissor":"org:mpf","evid":["evid:f02-gazeta-2021"],"metodologia":"Not stated.","nao_somar_com":["val:f02-mpf-previsto-2019","val:f02-mpf-geral-2021","val:f02-cgu-lavajato-sete-empresas"],"nota":"Curitiba component within the universe of agreements; overlaps with the 2019 amount provided for (R$12.4 billion in leniency agreements, same MPF base source).","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-odebrecht-mpf-2016","categoria":"previsto_acordo","rotulo":"Odebrecht's leniency agreement with the MPF-PR (Dec. 2016), total amount payable in Brazil","valor":3800000000,"moeda":"BRL","data_ref":"2016-12","periodo":"Agreement of 2016; payment in installments","base":"nominal","emissor":"org:mpf","evid":["evid:f02-odebrecht-mpf-2016"],"metodologia":"Amount cited by the press (ConJur, July 9, 2018) as the total already settled with the MPF. The date of the agreement (December 2016) is inferred, since it does not appear in the cited article.","nao_somar_com":["val:f02-cgu-odebrecht-2018","val:f02-mpf-previsto-2019","val:f02-cgu-lavajato-sete-empresas"],"nota":"data_ref (2016-12) inferred, not dated by the cited source. It contains the amount of the 2018 CGU/AGU agreement (R$2.7 billion), which \"will be deducted\" from it. Adding the two counts at least R$2.7 billion twice.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-odebrecht-2018","categoria":"previsto_acordo","rotulo":"CGU/AGU leniency agreement — Odebrecht (now Novonor)","valor":2727239997.64,"moeda":"BRL","data_ref":"2026-09","periodo":"Agreement signed in 2018; agreed amount according to the CGU table updated in Sept. 2026","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cgu-acordos-tabela"],"metodologia":"Agreed amount recorded by the CGU (nominal).","nao_somar_com":["val:f02-cgu-lavajato-sete-empresas","val:f02-cgu-total-acordado-2026","val:f02-mpf-previsto-2019","val:f02-odebrecht-mpf-2016"],"nota":"Commitment to pay over time; Selic adjustment raises the total actually paid. It was designed to be deducted from the 2016 agreement with the MPF-PR (R$3.8 billion); do not add up. Nominal amount from the CGU table; any later renegotiation was not identified in open sources in this research.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-braskem-2019","categoria":"previsto_acordo","rotulo":"CGU/AGU leniency agreement — Braskem S.A.","valor":2872154048,"moeda":"BRL","data_ref":"2026-09","periodo":"Agreement signed in 2019; agreed amount according to the CGU table updated in Sept. 2026","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cgu-acordos-tabela"],"metodologia":"Agreed amount recorded by the CGU (nominal).","nao_somar_com":["val:f02-cgu-lavajato-sete-empresas","val:f02-cgu-total-acordado-2026","val:f02-mpf-previsto-2019","val:f02-braskem-global-2016"],"nota":"Commitment to pay over time; Selic adjustment raises the total actually paid. There may be a parallel agreement with the MPF on the same facts; confirm before adding up. Nominal amount from the CGU table; any later renegotiation was not identified in open sources in this research.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-andrade-2018","categoria":"previsto_acordo","rotulo":"CGU/AGU leniency agreement — Andrade Gutierrez","valor":1489361135.28,"moeda":"BRL","data_ref":"2026-09","periodo":"Agreement signed in 2018; agreed amount according to the CGU table updated in Sept. 2026","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cgu-acordos-tabela"],"metodologia":"Agreed amount recorded by the CGU (nominal).","nao_somar_com":["val:f02-cgu-lavajato-sete-empresas","val:f02-cgu-total-acordado-2026","val:f02-mpf-previsto-2019"],"nota":"Commitment to pay over time; Selic adjustment raises the total actually paid. There may be a parallel agreement with the MPF on the same facts; confirm before adding up. Nominal amount from the CGU table; any later renegotiation was not identified in open sources in this research.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-camargo-2019","categoria":"previsto_acordo","rotulo":"CGU/AGU leniency agreement — Camargo Corrêa","valor":1396128459.76,"moeda":"BRL","data_ref":"2026-09","periodo":"Agreement signed in 2019; agreed amount according to the CGU table updated in Sept. 2026","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cgu-acordos-tabela"],"metodologia":"Agreed amount recorded by the CGU (nominal).","nao_somar_com":["val:f02-cgu-lavajato-sete-empresas","val:f02-cgu-total-acordado-2026","val:f02-mpf-previsto-2019"],"nota":"Commitment to pay over time; Selic adjustment raises the total actually paid. There may be a parallel agreement with the MPF on the same facts; confirm before adding up. Nominal amount from the CGU table; any later renegotiation was not identified in open sources in this research.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-oas-2019","categoria":"previsto_acordo","rotulo":"CGU/AGU leniency agreement — OAS","valor":1929257982.37,"moeda":"BRL","data_ref":"2026-09","periodo":"Agreement signed in 2019; agreed amount according to the CGU table updated in Sept. 2026","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cgu-acordos-tabela"],"metodologia":"Agreed amount recorded by the CGU (nominal).","nao_somar_com":["val:f02-cgu-lavajato-sete-empresas","val:f02-cgu-total-acordado-2026","val:f02-mpf-previsto-2019"],"nota":"Commitment to pay over time; Selic adjustment raises the total actually paid. There may be a parallel agreement with the MPF on the same facts; confirm before adding up. Nominal amount from the CGU table; any later renegotiation was not identified in open sources in this research.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-utc-2017","categoria":"previsto_acordo","rotulo":"CGU/AGU leniency agreement — UTC Participações S.A.","valor":574658165.21,"moeda":"BRL","data_ref":"2026-09","periodo":"Agreement signed in 2017; agreed amount according to the CGU table updated in Sept. 2026","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cgu-acordos-tabela"],"metodologia":"Agreed amount recorded by the CGU (nominal).","nao_somar_com":["val:f02-cgu-lavajato-sete-empresas","val:f02-cgu-total-acordado-2026","val:f02-mpf-previsto-2019"],"nota":"Commitment to pay over time; Selic adjustment raises the total actually paid. There may be a parallel agreement with the MPF on the same facts; confirm before adding up. Nominal amount from the CGU table; any later renegotiation was not identified in open sources in this research.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-engevix-2019","categoria":"previsto_acordo","rotulo":"CGU/AGU leniency agreement — Nova Participações S.A. (formerly Engevix)","valor":516301313.7,"moeda":"BRL","data_ref":"2026-09","periodo":"Agreement signed in 2019; agreed amount according to the CGU table updated in Sept. 2026","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cgu-acordos-tabela"],"metodologia":"Agreed amount recorded by the CGU (nominal).","nao_somar_com":["val:f02-cgu-lavajato-sete-empresas","val:f02-cgu-total-acordado-2026","val:f02-mpf-previsto-2019"],"nota":"Commitment to pay over time; Selic adjustment raises the total actually paid. There may be a parallel agreement with the MPF on the same facts; confirm before adding up. Nominal amount from the CGU table; any later renegotiation was not identified in open sources in this research.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-lavajato-sete-empresas","categoria":"previsto_acordo","rotulo":"Sum of the amounts agreed by the CGU/AGU with seven companies (selection made by this research; the CGU does not classify by operation) (Odebrecht, Braskem, Andrade Gutierrez, Camargo Corrêa, OAS, UTC, Nova Participações/Engevix)","valor":11505101101.96,"moeda":"BRL","data_ref":"2026-09","periodo":"Agreements from 2017 to 2019","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cgu-acordos-tabela","evid:f02-cnn-2023-leniencias"],"metodologia":"Arithmetic sum of the seven amounts in the CGU table (calculation by this research); CNN Brasil (Sept. 2023) reported R$11.5 billion attributed to the CGU for the same seven companies.","nao_somar_com":["val:f02-cgu-total-acordado-2026","val:f02-mpf-previsto-2019","val:f02-cgu-odebrecht-2018","val:f02-cgu-braskem-2019","val:f02-cgu-andrade-2018","val:f02-cgu-camargo-2019","val:f02-cgu-oas-2019","val:f02-cgu-utc-2017","val:f02-cgu-engevix-2019","val:f02-odebrecht-mpf-2016","val:f02-mpf-leniencia-curitiba-2021","val:f02-mpf-geral-2021","val:f02-braskem-global-2016"],"nota":"Aggregate of the federal administrative/civil leniency agreements of seven companies, a selection made by this research (the CGU table does not indicate which agreements relate to Lava Jato). Companies outside the seven (SBM, Technip, Samsung, etc.) are not included. It overlaps with the individual agreements, with the total of 37 agreements and with the agreements with the MPF and the DOJ on the same facts.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-total-acordado-2026","categoria":"previsto_acordo","rotulo":"Amount agreed in all 37 leniency agreements concluded by the CGU/AGU (all operations, including cases outside Lava Jato)","valor":20124173505.5,"moeda":"BRL","data_ref":"2026-09","periodo":"Agreements from 2017 to 2026","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cgu-acordos-tabela","evid:f02-cgu-panorama"],"metodologia":"Grand total of the CGU table; the dashboard summarizes it as \"R$20.12 billion.\"","nao_somar_com":["val:f02-cgu-lavajato-sete-empresas","val:f02-mpf-geral-2021","val:f02-cgu-odebrecht-2018","val:f02-cgu-braskem-2019","val:f02-cgu-andrade-2018","val:f02-cgu-camargo-2019","val:f02-cgu-oas-2019","val:f02-cgu-utc-2017","val:f02-cgu-engevix-2019","val:f02-cgu-sbm-2018","val:f02-cgu-technip-2019","val:f02-cgu-samsung-2021"],"nota":"The total of 37 agreements includes cases unrelated to Lava Jato (for example BRF, Minerva, Qualicorp, MicroStrategy, Gol). The CGU does not classify agreements by operation; the Lava Jato selection is made by this research, and other agreements (for example Keppel, Seatrium/Jurong, Amec Foster Wheeler, Samsung, Freepoint) have an alleged link to Petrobras according to the press or the DOJ, to be verified. It is not a Lava Jato total.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-sbm-2018","categoria":"previsto_acordo","rotulo":"CGU/AGU leniency agreement — SBM Offshore","valor":1614774295.4,"moeda":"BRL","data_ref":"2026-09","periodo":"Agreement of 2018","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cgu-acordos-tabela"],"metodologia":"Agreed amount recorded by the CGU.","nao_somar_com":["val:f02-cgu-total-acordado-2026"],"nota":"Agreement in foreign currency (asterisk on the CGU page). Petrobras cites SBM among the agreements that generated returns. A Petrobras supplier, not a contractor in the \"club.\"","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-technip-2019","categoria":"previsto_acordo","rotulo":"CGU/AGU leniency agreement — Technip Brasil and Flexibras","valor":819794768.79,"moeda":"BRL","data_ref":"2026-09","periodo":"Agreement of 2019","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cgu-acordos-tabela"],"metodologia":"Agreed amount recorded by the CGU.","nao_somar_com":["val:f02-cgu-total-acordado-2026"],"nota":"The CGU page explicitly associates this agreement with Lava Jato in the news link. A Petrobras supplier, not a contractor in the \"club.\"","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-samsung-2021","categoria":"previsto_acordo","rotulo":"CGU/AGU leniency agreement — Samsung Heavy Industries","valor":811786743.49,"moeda":"BRL","data_ref":"2026-09","periodo":"Agreement of 2021","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cgu-acordos-tabela"],"metodologia":"Agreed amount recorded by the CGU.","nao_somar_com":["val:f02-cgu-total-acordado-2026"],"nota":"Petrobras cites the Samsung Heavy Industries agreement among its returns; the CGU page does not classify it as Lava Jato. A Petrobras supplier, not a contractor in the \"club.\"","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-pago-2026","categoria":"pago","rotulo":"Total amount paid by the cooperating companies under CGU/AGU leniency agreements (all operations)","valor":11350000000,"moeda":"BRL","data_ref":"2026-09","periodo":"Cumulative through Sept. 2026","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cgu-panorama"],"metodologia":"Defined by the CGU as the \"amount disbursed by the cooperating company\"; includes principal and, if any, interest and late-payment fines.","nao_somar_com":["val:f02-cgu-pago-lavajato-2023","val:f02-petrobras-recuperado-2023-12-31","val:f02-mpf-devolvido-2019"],"nota":"Covers all 37 agreements, not only Lava Jato. Part may have been paid in foreign currency. It is not equal to the amount returned to Petrobras: the CGU/AGU distributes amounts to the Union and to injured entities.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-cgu-pago-lavajato-2023","categoria":"pago","rotulo":"Amount already paid by seven Lava Jato companies under CGU/AGU leniency agreements (snapshot of Sept. 2023)","valor":3240000000,"moeda":"BRL","data_ref":"2023-09-06","periodo":"Cumulative through Sept. 2023 (date of the news report)","base":"nominal","emissor":"org:cgu","evid":["evid:f02-cnn-2023-leniencias"],"metodologia":"Reported by the CGU to CNN Brasil, according to the news report.","nao_somar_com":["val:f02-cgu-pago-2026","val:f02-mpf-devolvido-2019","val:f02-petrobras-recuperado-2021-12-comunicado","val:f02-petrobras-recuperado-2021-12-31-balanco","val:f02-petrobras-recuperado-2021-12-31-usd","val:f02-petrobras-recuperado-2022-11","val:f02-petrobras-recuperado-2023-12-31"],"nota":"Old snapshot, prior to the 2025 renegotiation. Do not add to the 2026 amount paid (same flow, different date).","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-braskem-global-2016","categoria":"previsto_acordo","rotulo":"Braskem's global settlement with the SEC, the DOJ, Brazil and Switzerland","valor":957000000,"moeda":"USD","data_ref":"2016-12-21","periodo":"Agreement of December 21, 2016","base":"nominal","emissor":"org:sec","evid":["evid:f02-sec-braskem-2016","evid:f02-cfo-2016"],"metodologia":"Sum of disgorgement (US$325 million) and criminal penalties (> US$632 million) as reported by the SEC.","nao_somar_com":["val:f02-cgu-braskem-2019","val:f02-cgu-lavajato-sete-empresas"],"nota":"Part goes to Brazil (US$260 million in disgorgement alone) and overlaps with Braskem's 2019 leniency agreement with the CGU/AGU (R$2.87 billion) and with the MPF; do not add up in reais.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-doj-petrobras-2018","categoria":"despesa_petrobras","rotulo":"Total criminal penalty in Petrobras's agreement with the DOJ (includes credits for the SEC and Brazil)","valor":853200000,"moeda":"USD","data_ref":"2018-09-27","periodo":"Agreement of September 27, 2018","base":"nominal","emissor":"org:doj","evid":["evid:f02-doj-petrobras-2018"],"metodologia":"Negotiated penalty, with a 25% discount from the low end of the U.S. sentencing guidelines range.","nao_somar_com":["val:f02-doj-petrobras-2018-brasil","val:f02-petrobras-classaction-2018"],"nota":"It is the total of the package, not three payments that can be added up: the DOJ credits what Petrobras pays to the SEC and to Brazil. An expense of Petrobras (a company that admitted failures in accounting controls), not an amount recovered from third parties.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-doj-petrobras-2018-brasil","categoria":"despesa_petrobras","rotulo":"The 80% portion of the DOJ agreement allocated to Brazil (Petrobras's agreement with the MPF)","valor":682560000,"moeda":"USD","data_ref":"2018-09-27","periodo":"Agreement of September 27, 2018","base":"nominal","emissor":"org:doj","evid":["evid:f02-doj-petrobras-2018"],"metodologia":"80% of US$853.2 million, according to the DOJ press release.","nao_somar_com":["val:f02-doj-petrobras-2018"],"nota":"Portion of the amount above, paid in Brazil under the agreement with the MPF; origin of the foundation proposal (check in the specific front). Do not add to the US$853.2 million.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-petrobras-classaction-2018","categoria":"despesa_petrobras","rotulo":"Petrobras's settlement in the investors' class action in the United States","valor":2950000000,"moeda":"USD","data_ref":"2018-01-03","periodo":"Agreement announced on January 3, 2018; recognized in 4Q2017","base":"nominal","emissor":"org:petrobras","evid":["evid:f02-classaction-2018"],"metodologia":"Agreement to end lawsuits by purchasers of Petrobras securities in the U.S.","nao_somar_com":["val:f02-doj-petrobras-2018"],"nota":"Expense for compensation to investors, not a return of diverted funds. There may be an offset against the SEC disgorgement (US$933 million according to search results, not read). Not comparable with amounts recovered.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-petrobras-recuperado-2021-12-comunicado","categoria":"devolvido","rotulo":"Funds recovered by Petrobras from Lava Jato — press release of December 28, 2021 (cumulative)","valor":6170000000,"moeda":"BRL","data_ref":"2021-12-28","periodo":"Cumulative from the start of the returns through Dec. 2021 (projection to close the year)","base":"nominal","emissor":"org:petrobras","evid":["evid:f02-agbrasil-2021-12"],"metodologia":"Petrobras press release: cooperation, leniency and repatriation.","nao_somar_com":["val:f02-petrobras-recuperado-2021-12-31-balanco","val:f02-petrobras-recuperado-2021-12-31-usd","val:f02-petrobras-recuperado-2022-11","val:f02-petrobras-recuperado-2023-12-31","val:f02-cgu-pago-lavajato-2023"],"nota":"Cumulative snapshot on the date; already contains everything that came before. Do not add to other snapshots. Includes repatriation amounts and offsets, according to the company.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-petrobras-recuperado-2021-12-31-balanco","categoria":"devolvido","rotulo":"Total recovered from Lava Jato recognized by Petrobras through December 31, 2021","valor":6220000000,"moeda":"BRL","data_ref":"2021-12-31","periodo":"Cumulative through December 31, 2021","base":"nominal","emissor":"org:petrobras","evid":["evid:f02-itr2q22"],"metodologia":"Accounting recognition of amounts owed under cooperation and leniency agreements with individuals and legal entities.","nao_somar_com":["val:f02-petrobras-recuperado-2021-12-comunicado","val:f02-petrobras-recuperado-2021-12-31-usd","val:f02-petrobras-recuperado-2022-11","val:f02-petrobras-recuperado-2023-12-31","val:f02-cgu-pago-lavajato-2023","val:f02-mpf-devolvido-2019","val:f02-mpf-devolvido-2019-petrobras"],"nota":"Cumulative snapshot; same stock as the December 2021 press release (R$6.17 billion), with a small discrepancy. Do not add up.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-petrobras-recuperado-2021-12-31-usd","categoria":"devolvido","rotulo":"Total recovered from Lava Jato recognized by Petrobras through December 31, 2021 (in US$)","valor":1522000000,"moeda":"USD","data_ref":"2021-12-31","periodo":"Cumulative through December 31, 2021","base":"nominal","emissor":"org:petrobras","evid":["evid:f02-rmf2q22usd"],"metodologia":"Same stock as the line in R$, presented in dollars under Petrobras's conversion criteria.","nao_somar_com":["val:f02-petrobras-recuperado-2021-12-comunicado","val:f02-petrobras-recuperado-2021-12-31-balanco","val:f02-petrobras-recuperado-2022-11","val:f02-petrobras-recuperado-2023-12-31","val:f02-cgu-pago-lavajato-2023"],"nota":"It is the same amount as the entry in reais, in another currency. Do not add up.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-petrobras-recuperado-2022-11","categoria":"devolvido","rotulo":"Cumulative total recovered by Petrobras — press release of November 1, 2022","valor":6700000000,"moeda":"BRL","data_ref":"2022-11-01","periodo":"Cumulative through Oct. 2022; R$439 million in the quarter","base":"nominal","emissor":"org:petrobras","evid":["evid:f02-suno-2022-11"],"metodologia":"Quarterly press release of accountability to the market, according to the press.","nao_somar_com":["val:f02-petrobras-recuperado-2021-12-comunicado","val:f02-petrobras-recuperado-2021-12-31-balanco","val:f02-petrobras-recuperado-2021-12-31-usd","val:f02-petrobras-recuperado-2023-12-31","val:f02-cgu-pago-lavajato-2023"],"nota":"Cumulative snapshot: contains the R$6.17-6.22 billion from 2021 and the R$439 million of the quarter. Adding them would be double counting.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-petrobras-recuperado-2023-12-31","categoria":"devolvido","rotulo":"Total recovered from Lava Jato recognized by Petrobras through December 31, 2023","valor":7281000000,"moeda":"BRL","data_ref":"2023-12-31","periodo":"Cumulative through December 31, 2023","base":"nominal","emissor":"org:petrobras","evid":["evid:f02-rmf2q24"],"metodologia":"Accounting recognition through cooperation and leniency agreements with individuals and legal entities.","nao_somar_com":["val:f02-petrobras-recuperado-2021-12-comunicado","val:f02-petrobras-recuperado-2021-12-31-balanco","val:f02-petrobras-recuperado-2021-12-31-usd","val:f02-petrobras-recuperado-2022-11","val:f02-cgu-pago-2026","val:f02-cgu-pago-lavajato-2023"],"nota":"Cumulative snapshot; it is the latest total in reais located. Do not add to other snapshots.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-petrobras-recuperado-ano-2024-usd","categoria":"devolvido","rotulo":"Amount recognized by Petrobras in 2024 under leniency and cooperation agreements (flow for the year)","valor":60000000,"moeda":"USD","data_ref":"2024-12-31","periodo":"Fiscal year 2024","base":"nominal","emissor":"org:petrobras","evid":["evid:f02-fs4q24usd"],"metodologia":"Note 22 of the 2024 financial statements.","nao_somar_com":[],"nota":"Annual flow already contained in the cumulative US$1,787 million. In 2023: US$109 million; 2022: US$96 million. Do not add to the cumulative amount.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-mpf-devolvido-2019","categoria":"devolvido","rotulo":"Amounts returned according to the Curitiba Lava Jato tally (includes R$570 million allocated to reducing tolls; only R$3.02 billion went to Petrobras)","valor":4069514758.69,"moeda":"BRL","data_ref":"2019-10","periodo":"Through Oct. 2019","base":"nominal","emissor":"org:mpf","evid":["evid:f02-mpf-balanco-2019"],"metodologia":"Curitiba task force tally (via Estadão Conteúdo).","nao_somar_com":["val:f02-mpf-devolvido-2019-petrobras","val:f02-mpf-recuperado-2021-02","val:f02-petrobras-recuperado-2021-12-31-balanco","val:f02-cgu-pago-2026","val:f02-cgu-pago-lavajato-2023","val:f02-mpf-recuperado-2015"],"nota":"Includes (not \"in addition to\") R$570 million allocated to reducing tolls in Paraná (R$220 million Ecorodovias + R$350 million Rodonorte; not cash received by a public body), R$3.02 billion to Petrobras, R$416.5 million to the Union and R$59 million to the 11th Court of Goiás. The sum of the components (R$4,069,514,177.69) differs from the total by R$581, with no explanation in the article. The figure comparable to the totals recovered by Petrobras is only the R$3.02 billion portion. Cumulative snapshot; do not add to the 2021 one.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-mpf-devolvido-2019-petrobras","categoria":"devolvido","rotulo":"Portion of the restituted amounts that was allocated to Petrobras (Curitiba Lava Jato)","valor":3023990764.92,"moeda":"BRL","data_ref":"2019-10","periodo":"Through Oct. 2019","base":"nominal","emissor":"org:mpf","evid":["evid:f02-mpf-balanco-2019"],"metodologia":"Same tally.","nao_somar_com":["val:f02-mpf-devolvido-2019","val:f02-petrobras-recuperado-2021-12-31-balanco"],"nota":"Component of the amount above; do not add up. Petrobras's totals (R$6.2 billion through 2021) include agreements that the Curitiba tally does not cover and are measured by the recipient.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-mpf-recuperado-2021-02","categoria":"devolvido","rotulo":"Amounts recovered by the Curitiba task force — final tally (Feb. 2021)","valor":4300000000,"moeda":"BRL","data_ref":"2021-02-03","periodo":"Through Feb. 2021","base":"nominal","emissor":"org:mpf","evid":["evid:f02-mpf-2021-02"],"metodologia":"MPF tally upon the dissolution of the task force.","nao_somar_com":["val:f02-mpf-devolvido-2019"],"nota":"Cumulative snapshot; contains the 2019 snapshot. \"Recovered\" in the MPF tally mixes destinations (Petrobras, the Union, states).","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f02-mpf-recuperado-2015","categoria":"devolvido","rotulo":"Amounts recovered — MPF tally of January 2015","valor":450000000,"moeda":"BRL","data_ref":"2015-01","periodo":"Snapshot of Jan. 2015","base":"nominal","emissor":"org:mpf","evid":["evid:f02-mpf-balanco-2015"],"metodologia":"MPF tally via Agência Brasil.","nao_somar_com":["val:f02-mpf-devolvido-2019","val:f02-mpf-bloqueado-2015"],"nota":"Historical snapshot from the start of the operation; kept to show the evolution, do not add up.","estado":"revisado_humano","lote":"f02-valores"},{"id":"val:f03-premium-baixa-usd","categoria":"contabil_petrobras","rotulo":"Write-off due to the cancellation of the Premium I and II refineries","valor":1240000000,"moeda":"USD","data_ref":"2014-12-31","periodo":"fiscal year 2014; Board decision in January 2015","base":"nominal","emissor":"org:petrobras","evid":["evid:f03-premium-cancelamento-2015"],"nao_somar_com":["val:f03-premium-baixa-brl"],"nota":"Dollar amount from the 2014 20-F (rounded to hundreds of millions).","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"val:f03-premium-baixa-brl","categoria":"contabil_petrobras","rotulo":"Write-off of capitalized costs of the Premium I and II refineries","valor":2825000000,"moeda":"BRL","data_ref":"2014-12-31","periodo":"fiscal year 2014","base":"nominal","emissor":"org:petrobras","evid":["evid:f03-premium-baixa-reais"],"nao_somar_com":["val:f03-premium-baixa-usd"],"nota":"R$2.825 billion is the total for fiscal year 2014; R$2.707 billion was the write-off recognized in 3Q14, according to the same press release.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"val:f03-tcu-pasadena-debito-usd","categoria":"apontado_investigacao","rotulo":"Debt imputed by the TCU to Gabrielli and Cerveró (Pasadena Letter of Intent), joint and several","valor":79000000,"moeda":"USD","data_ref":"2017-08-30","periodo":"decision of August 30, 2017 (Ruling 1881/2017)","base":"nominal","emissor":"org:tcu","evid":["evid:f03-pasadena-tcu-1881-2017"],"nao_somar_com":[],"nota":"The TCU note says more than US$79 million; the amount is a floor. A decision of a court of accounts, not criminal. Current status not verified.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"val:f03-sentenca-duque-propina-brl","categoria":"apontado_investigacao","rotulo":"Bribes identified in the sentence against Renato Duque (portion in reais), Services Division","valor":36346200,"moeda":"BRL","data_ref":"2015-09-21","periodo":"facts described in the sentence; contracts of the Interpar, CMMS and Gasam consortia and of the Pilar-Ipojuca gas pipeline","base":"nominal","emissor":"org:13-vara-federal-curitiba","evid":["evid:f03-sentenca-duque-2015"],"nao_somar_com":["val:f03-sentenca-duque-propina-usd"],"nota":"Identified in a first-instance sentence (criminal conviction), as described by a Congresso em Foco news report, and not by the sentence itself, which was not opened; 'at least'. The article's headline says 28 years in prison, the body says 20 years and 8 months (the body is recorded). There is also €765,802 (val:f03-sentenca-duque-propina-eur). It is not a loss to Petrobras.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"val:f03-sentenca-duque-propina-usd","categoria":"apontado_investigacao","rotulo":"Bribes identified in the sentence against Renato Duque (portion in dollars), Services Division","valor":956045,"moeda":"USD","data_ref":"2015-09-21","periodo":"ditto","base":"nominal","emissor":"org:13-vara-federal-curitiba","evid":["evid:f03-sentenca-duque-2015"],"nao_somar_com":["val:f03-sentenca-duque-propina-brl"],"nota":"See the note on the amount in reais.","estado":"revisado_humano","lote":"f03-petrobras"},{"id":"val:f03-sentenca-duque-propina-eur","categoria":"apontado_investigacao","rotulo":"Bribes identified in the sentence against Renato Duque (portion in euros), Services Division","valor":765802,"moeda":"EUR","data_ref":"2015-09-21","periodo":"ditto","base":"nominal","emissor":"org:13-vara-federal-curitiba","evid":["evid:f03-sentenca-duque-2015"],"nao_somar_com":["val:f03-sentenca-duque-propina-brl","val:f03-sentenca-duque-propina-usd"],"nota":"See the note on the amount in reais.","estado":"revisado_humano","lote":"f03-petrobras"}],"estudos":[{"id":"estudo:dieese-2021","titulo":"Intersectoral economic implications of Operation Lava Jato","autores":"DIEESE (marcas do DIEESE e da CUT; gráfico do slide 3 elaborado pela Subseção DIEESE/FUP)","instituicao":"org:dieese","natureza_instituicao":"DIEESE (Inter-Union Department of Statistics and Socioeconomic Studies) is a research entity created and maintained by the labor movement. It is not a government body. The presentation also bears the mark of the CUT, a labor federation.","ano":"2021","fonte":"fonte:f00-dieese-2021-lava-jato","periodo":"2014–2017","metodo":"Choque de demanda numa matriz insumo-produto (MIP 2010 atualizada pelo método de Passoni, 2019). O choque soma (a) a diferença entre o investimento da Petrobras projetado por regressão linear múltipla (receita líquida, Brent, lucro líquido) e o realizado em 2015–2017 e (b) o valor de obras de construção paralisadas segundo levantamento em sites do MPF e do TCU.","pressupostos":["Everything that the Petrobras regression does not explain with revenue, Brent and profit is attributed to the way the operation was conducted.","The works listed as halted would not have stopped for other reasons (fiscal crisis, lack of credit, canceled plans).","The coefficients of the 2010 matrix, updated, hold for 2014–2017.","Consumption lost through income not generated (income effect) is counted in full in the impact."],"limitacoes":["Material in presentation format: the regression, the list of works and the values per work were not published.","Nominal values, uncorrected.","The jobs add up over four years; they are not distinct people laid off.","More than half of the jobs (2.39 million) come from the income effect.","It does not separate the effects of corruption itself (overpricing, poorly planned projects) from the effects of how the investigations were conducted.","The study's own 'without Lava Jato' scenario keeps the recession: GDP of −2.5% in 2015 and −2.1% in 2016."],"resultados":[{"rotulo":"Reduction in investments (Petrobras + construction)","valor":172214520000,"unidade":"BRL","evid":"evid:f00-dieese-reducao-investimentos"},{"rotulo":"Value added not generated","valor":244647000000,"unidade":"BRL","evid":"evid:f00-dieese-impactos-totais"},{"rotulo":"Potential jobs, summed 2014–2017","valor":4439789,"unidade":"ocupacoes","evid":"evid:f00-dieese-impactos-totais"},{"rotulo":"Wage bill","valor":85754000000,"unidade":"BRL","evid":"evid:f00-dieese-impactos-totais"},{"rotulo":"Taxes","valor":47441000000,"unidade":"BRL","evid":"evid:f00-dieese-impactos-totais"},{"rotulo":"Social security and FGTS","valor":20259000000,"unidade":"BRL","evid":"evid:f00-dieese-impactos-totais"}],"divergencias":"See the other studies gathered in another entry in the collection.","estado":"revisado_humano","lote":"f00-canonicas"},{"id":"estudo:f01-go-associados-2015","titulo":"Estimate of the effects of Operation Lava Jato on economic activity (GO Associados), 2015","autores":"GO Associados (sócios Gesner Oliveira e Fernando Marcato citados pela imprensa)","instituicao":"org:go-associados","natureza_instituicao":"Private economics consultancy.","ano":"2015","fonte":"fonte:f01-gazeta-go-associados-2015-08","periodo":"2015 (ex ante scenario, released on August 12, 2015)","metodo":"Matriz insumo-produto aplicada à redução de investimentos da Petrobras e de obras públicas, com efeitos diretos e indiretos.","pressupostos":["Petrobras 2015–2019 plan with a 37% cut in investments.","30% drop in disbursements by the investigated contractors.","Effect amplified in a recessionary period and more absorbable in an expanding economy."],"limitacoes":["Original document not located; known only through news reports (Gazeta do Povo, BBC Brasil).","Scenario published during the year itself, without ex post confirmation.","It does not separate corruption, the conduct of the investigations and the fall in oil prices; the consultancy says most of the cost could be avoided with care in conducting the investigations, but does not quantify it.","GO's partner described the scenario as relatively pessimistic (BBC Brasil, December 2, 2015)."],"resultados":[{"rotulo":"Direct and indirect impact on activity in 2015 (about 2.5% of GDP)","valor":143000000000,"unidade":"BRL","evid":"evid:f01-go-2015-142bi"},{"rotulo":"Potential jobs affected in 2015","valor":1900000,"unidade":"ocupacoes","evid":"evid:f01-go-2015-empregos-e-setores"},{"rotulo":"Contraction of the wage bill","valor":22400000000,"unidade":"BRL","evid":"evid:f01-go-2015-empregos-e-setores"},{"rotulo":"Tax revenue lost","valor":9400000000,"unidade":"BRL","evid":"evid:f01-go-2015-empregos-e-setores"},{"rotulo":"Earlier estimate (April 2015, with FGV): loss to the economy","valor":87000000000,"unidade":"BRL","evid":"evid:f01-go-fgv-2015-04-87bi"}],"divergencias":"BBC Brasil records the amount as R$142.6 billion; Gazeta do Povo, as about R$143 billion. The R$142 billion figure that appears in texts by Paula and Moura (2019) and in Ineep is possibly the same GO estimate; not demonstrated (the article attributes R$142 bn to losses in four sectors, citing consultancies, and GO estimated the impact on total economic activity in 2015).","estado":"revisado_humano","lote":"f01-economia"},{"id":"estudo:f01-tendencias-2015","titulo":"Estimate of the impact of Lava Jato on 2015 GDP (Tendências Consultoria)","autores":"Tendências Consultoria (economista Alessandra Ribeiro citada pela imprensa)","instituicao":"org:tendencias","natureza_instituicao":"Private economics consultancy.","ano":"2015","fonte":"fonte:f01-bbc-ihu-2015-12-tendencias-go","periodo":"2015 (December 2015 projection)","metodo":"Não descrito na reportagem; a consultoria usa o peso do investimento da Petrobras (2% do PIB) e das grandes construtoras (2,8% do PIB) e estimativa própria de redução desses investimentos.","pressupostos":["Projected 2015 GDP contraction of 3.2%.","Without the operation, the contraction would be about 0.7% to 1.3%."],"limitacoes":["Original study not located.","The news report does not explain how the consultancy isolated the effect of the operation.","Ex ante projection during the current year."],"resultados":[{"rotulo":"Subtraction from 2015 GDP growth (percentage points)","valor":2.5,"unidade":"pp_pib","evid":"evid:f01-tendencias-2015-25pp"}],"divergencias":"Same order of magnitude as GO Associados (2.5% of GDP), but the two consultancies start from the same shock (lower investment by Petrobras and the contractors) and are not independent evidence of each other. The October 2015 SPE/MF document uses Tendências' assumption for the contractors (15% reduction).","estado":"revisado_humano","lote":"f01-economia"},{"id":"estudo:f01-mf-spe-2015","titulo":"Impacts of the reduction in oil and gas sector investments on GDP","autores":"Secretaria de Política Econômica (SPE/MF), com possível participação do MME (indicado pelo nome do arquivo)","instituicao":"org:ministerio-fazenda","natureza_instituicao":"Federal government body (Ministry of Finance); economic outlook analysis document of the Dilma Rousseff government.","ano":"2015","fonte":"fonte:f01-mf-spe-2015-impacto-oleo-gas","periodo":"2015 (document of October 21, 2015)","metodo":"Estimativa direta (peso da Petrobras no PIB x corte anunciado), multiplicador de matriz insumo-produto da FGV (2010) e peso dos investimentos das empreiteiras segundo a Tendências.","pressupostos":["Petrobras accounts for about 1.8% of GDP (2010–2014 average) and 8.8% of total investment.","Petrobras investment falls 33% in 2015 (US$37.1 bn to US$25 bn).","Multiplier of 2.5 (R$1 bn of E&P investment generates R$2.452 bn of output, with income effect).","Contractors invest 2.8% of GDP and cut 15%."],"limitacoes":["It measures the macroeconomic effect of the reduction in investment, not that of the operation; the text points to the fall in oil prices as the main factor in 2015, but also cites factors of a non-economic nature, with a preponderant role in the company's behavior, and compliance issues, without naming the operation.","Multiplier from a 2010 study applied to 2015, in recession.","The text mentions 'in 2014' for the conclusion about 2 percentage points, probably an error.","Government document in the midst of a political dispute over the causes of the recession; copy hosted by a labor-union entity (FUP)."],"resultados":[{"rotulo":"Direct effect of the Petrobras cut (percentage points of GDP)","valor":0.6,"unidade":"pp_pib","evid":"evid:f01-mf-2015-petrobras-17pc"},{"rotulo":"Total effect of the Petrobras cut with multiplier (about 1.7% of GDP)","valor":30000000000,"unidade":"USD","evid":"evid:f01-mf-2015-petrobras-17pc"},{"rotulo":"Effect of the reduction in contractors' investments (percentage points of GDP)","valor":0.4,"unidade":"pp_pib","evid":"evid:f01-mf-2015-empreiteiras-04pc"},{"rotulo":"Sum of direct, indirect and lateral effects (more than 2 percentage points of GDP)","valor":2,"unidade":"pp_pib","evid":"evid:f01-mf-2015-empreiteiras-04pc"}],"divergencias":"Contemporaneous with and of the same magnitude as the consultancies' estimates (2 to 2.5 points), but it underscores oil as the main factor in 2015.","estado":"revisado_humano","lote":"f01-economia"},{"id":"estudo:f01-ibre-borges-2018-09","titulo":"How did Lava-Jato affect GDP? New evidence for the debate","autores":"Bráulio Borges (IBRE/FGV e LCA Consultores)","instituicao":"org:ibre-fgv","natureza_instituicao":"Economic research center of the Fundação Getulio Vargas; the author is also an economist at a private consultancy.","ano":"2018","fonte":"fonte:f01-ibre-borges-2018-novas-evidencias","periodo":"2012–2018 (recession 2014–2016)","metodo":"Revisão de evidências: estudo do BCE (controle sintético, 23 países), índice de notícias de corrupção do FMI (painel), datação do Codace e reestimação do PIB com deflator corrigido.","pressupostos":["Anti-corruption reforms and campaigns tend to have a short-term cost and a medium- and long-term benefit."],"limitacoes":["It does not produce its own estimate for Lava Jato.","International evidence is not specific to Brazil.","Blog: the author's opinions, not the institution's."],"resultados":[{"rotulo":"Reduction in per capita GDP in the two years after a corruption news shock (IMF, country average)","valor":3,"unidade":"pct_pib_per_capita","evid":"evid:f01-ibre-2018-sem-estimativa-propria"}],"divergencias":"It cites, without endorsing, the figure of 15% of GDP attributed by some, far above the others. It contrasts with ANPEC 2025 (5% to 7%), which uses a synthetic country, and with the consultancies' estimates (2 to 2.5 points in 2015).","estado":"revisado_humano","lote":"f01-economia"},{"id":"estudo:f01-ibre-borges-2018-01","titulo":"The difference between the effects of Lava-Jato in the short term and in the medium and long term","autores":"Bráulio Borges (IBRE/FGV e LCA Consultores)","instituicao":"org:ibre-fgv","natureza_instituicao":"Economic research center of the Fundação Getulio Vargas; the author is also an economist at a private consultancy.","ano":"2018","fonte":"fonte:f01-ibre-borges-2018-curto-medio-prazo","periodo":"1999–2017","metodo":"Decomposição comparativa do crescimento (1999–2011 versus 2012–2016), correlação com preços de commodities (1997–2017) e literatura de choques globais (Fernández, Schmitt-Grohé e Uribe, NBER 2016).","pressupostos":["Share of growth explained by global shocks (commodities and world interest rates)."],"limitacoes":["It does not quantify the effect of the operation; the author's estimates have limited methodological detail in the text.","Blog: the author's opinions, not the institution's."],"resultados":[{"rotulo":"Share of the 2012–2016 slowdown attributed to the international environment (approx.)","valor":50,"unidade":"pct_desaceleracao","evid":"evid:f01-ibre-2018-janeiro-externo"},{"rotulo":"Contribution of the change in inventories to the 2015 GDP decline (percentage points, out of 3.5)","valor":2.4,"unidade":"pp_pib","evid":"evid:f01-ibre-2018-janeiro-externo"}],"divergencias":"It presents the thesis that the operation may have reduced growth in the short term (halted works) without denying the role of external shocks and policy errors. The author does not rule out a short-term effect of the operation, without quantifying it, and attributes most of the slowdown to external shocks and earlier policy errors.","estado":"revisado_humano","lote":"f01-economia"},{"id":"estudo:f01-barbosa-filho-2017","titulo":"The economic crisis of 2014/2017","autores":"Fernando de Holanda Barbosa Filho","instituicao":"org:estudos-avancados","natureza_instituicao":"Article in an academic journal (Estudos Avançados, IEA-USP); the author's institutional affiliation was not verified in this version of the collection.","ano":"2017","fonte":"fonte:f01-barbosa-filho-2017-crise-2014-2017","periodo":"2011–2017","metodo":"Análise macroeconômica da combinação de choques de oferta e demanda e da sustentabilidade da dívida.","pressupostos":["The New Economic Matrix reduced productivity and potential output."],"limitacoes":["It does not address Lava Jato or corruption; it serves as an alternative interpretation, not as a hypothesis test against the operation.","The weight of policy errors is contested by other economists, such as Borges (IBRE)."],"resultados":[{"rotulo":"Fall in per capita GDP 2014 to 2016 (approx.)","valor":9,"unidade":"pct_pib_per_capita","evid":"evid:f01-barbosa-filho-2017-causas"}],"divergencias":"See estudo:f01-ibre-borges-2018-01 (share of external shocks) and the consultancies' estimates (Lava Jato share).","estado":"revisado_humano","lote":"f01-economia"},{"id":"estudo:f01-cedeplar-2024","titulo":"Operation Lava Jato, conventions and private investment","autores":"William Fabiano Dias Filho, Marco Flávio da Cunha Resende, Lucas Carvalho","instituicao":"org:cedeplar-ufmg","natureza_instituicao":"Center for regional development and planning of UFMG (a federal public university).","ano":"2024","fonte":"fonte:f01-cedeplar-lava-jato-convencoes-investimento","periodo":"2002.1 to 2023.1 (effect measured from 2014.2 to 2023.1)","metodo":"Equação de investimento privado estimada por ARIMAX, com dummy de intercepto e dummies de interação para o período pós-delações; abordagem pós-keynesiana (convenções e incerteza).","pressupostos":["Lava Jato fostered a pessimistic convention that depressed private investment and its sensitivity to its determinants."],"limitacoes":["The dummy captures everything that changed from 2014.2 onward (economic policy, commodities, political crisis); the authors admit possible overestimation.","Presented in conference proceedings; not an indexed journal; publication date not given.","The paper reproduces the DIEESE (2021) results in Table 1, without replicating them."],"resultados":[{"rotulo":"Coefficient of the intercept dummy in equation 2A (p = 0.014)","valor":-1.25,"unidade":"coeficiente","evid":"evid:f01-cedeplar-resultado-investimento"}],"divergencias":"It is the only academic work, among those found, that tests the operation's effect on aggregate private investment with quarterly data; its result converges with ANPEC 2025, and both depend on the same type of dummy or cutoff date.","estado":"revisado_humano","lote":"f01-economia"},{"id":"estudo:f01-anpec-2025-controle-sintetico","titulo":"The Brazilian crisis of 2014-2016: differences in per capita GDP trajectories since Lava Jato","autores":"Helder L. Ferreira-Filho, Jefferson S. Fraga, Nelson H. Barbosa-Filho","instituicao":"org:anpec","natureza_instituicao":"Academic paper (UnB, UFS, FGV EESP and IBRE) submitted to the ANPEC 2025 National Meeting; it is not a peer-reviewed publication.","ano":"2025","fonte":"fonte:f01-anpec-2025-controle-sintetico","periodo":"1990–2019 and 2000–2019; shock dated to 2014","metodo":"Controle sintético sobre PIB per capita (US$ constantes de 2017), com amostra de 133 países e de países da América Latina; placebos para Chile, México e Paraguai.","pressupostos":["The shock is Lava Jato 'and associated factors,' beginning in 2014.","Countries with similar pre-shock characteristics would have a trajectory similar to Brazil's without the shock."],"limitacoes":["It does not separate Lava Jato from other shocks around 2014 (oil price, water and energy crisis, 2013 protests, economic policy); the authors acknowledge the limitation.","Synthetic Brazil composed of a few countries, sometimes very different from one another (Ecuador, Uruguay, Congo, etc.).","The results measure what fell below the counterfactual, not why."],"resultados":[{"rotulo":"Average difference in per capita GDP versus the synthetic control, 2014–2019, world sample 1990–2019","valor":-7,"unidade":"pct_pib_per_capita","evid":"evid:f01-anpec-2025-controle-sintetico"},{"rotulo":"Average difference in per capita GDP versus the synthetic control, 2014–2019, world sample 2000–2019","valor":-6,"unidade":"pct_pib_per_capita","evid":"evid:f01-anpec-2025-controle-sintetico"},{"rotulo":"Average difference, Latin America 1990–2019","valor":-5,"unidade":"pct_pib_per_capita","evid":"evid:f01-anpec-2025-controle-sintetico"},{"rotulo":"Average difference, Latin America 2000–2019","valor":-5.5,"unidade":"pct_pib_per_capita","evid":"evid:f01-anpec-2025-controle-sintetico"}],"divergencias":"It measures per capita GDP accumulated over six years, a quantity different from the consultancies' estimates (GDP points in 2015) and from DIEESE's (GDP accumulated 2014–2017); do not compare directly. The article's own literature review records synthetic control studies (Balassiano 2018; Pessoa 2017) that attribute 40% of the slowdown to international factors and 3.1 points per year of difference.","estado":"revisado_humano","lote":"f01-economia"},{"id":"estudo:f01-ferraz-nber-2025","titulo":"The Real Costs of Washing Away Corruption: Evidence from Brazil's Lava Jato Investigation","autores":"Claudio Ferraz (UBC, PUC-Rio, NBER), Luiz C. Moura (UFRJ), Lars Norden (FGV EBAPE), Ricardo Schechtman (Banco Central do Brasil)","instituicao":"org:nber","natureza_instituicao":"Working paper of the National Bureau of Economic Research (USA), not peer-reviewed at the time; the authors state that the opinions do not reflect those of the Central Bank, FGV or NBER.","ano":"2025","fonte":"fonte:f01-ferraz-nber-2025-real-costs","periodo":"2011–2016 (RAIS 2012–2016; credit 2011Q1–2016Q2)","metodo":"Diferença em diferenças com dados pareados empresa-banco (RAIS, registro de crédito do Banco Central, dados do MPF e do TSE); 21 construtoras investigadas contra grandes empresas de controle (>250 empregados); controle sintético e amostra pareada como robustez; efeito indireto via exposição de 44 bancos privados.","pressupostos":["Treatment is the start of the investigations (2014).","Parallel trends before 2014 (supported by the event study)."],"limitacoes":["It measures effects on large firms; the sample ends in mid-2016.","The effect on the investigated firms includes the loss of public contracts and the recession in the construction sector.","It does not convert the effects into GDP, nor separate the costs of corruption from those of how the operation was conducted.","The indirect effect is relative (more exposed versus less exposed firms), not a total aggregate effect."],"resultados":[{"rotulo":"Fall in the wage bill of investigated firms","valor":-63,"unidade":"pct_massa_salarial","evid":"evid:f01-nber-efeito-direto-empresas"},{"rotulo":"Fall in employment at investigated firms","valor":-54,"unidade":"pct_emprego","evid":"evid:f01-nber-efeito-direto-empresas"},{"rotulo":"Fall in the volume of new loans to investigated firms","valor":-50,"unidade":"pct_credito","evid":"evid:f01-nber-efeito-direto-empresas"},{"rotulo":"Aggregate reduction in new credit to non-investigated firms, firm level","valor":-18,"unidade":"pct_credito","evid":"evid:f01-nber-efeito-indireto-credito"},{"rotulo":"Fall in the wage bill of the more exposed non-investigated firms","valor":-12,"unidade":"pct_massa_salarial","evid":"evid:f01-nber-efeito-indireto-credito"},{"rotulo":"Fall in employment at the more exposed non-investigated firms","valor":-10,"unidade":"pct_emprego","evid":"evid:f01-nber-efeito-indireto-credito"}],"divergencias":"Robust microeconomic evidence of a real cost to the investigated firms and through bank contagion, but it cannot be added to a GDP estimate. Literature cited by the paper itself (Colonnelli and Prem, 2022) finds positive effects of anti-corruption audits on activity in municipalities.","estado":"revisado_humano","lote":"f01-economia"},{"id":"estudo:f01-wilson-fgv-2020","titulo":"Lessons of Operation Car Wash — chapter 2: Anticorruption Policies in Brazil and the Operation Car Wash: Institutional and Economic Analysis","autores":"Ligia Maura Costa, Maria Lucia L. M. Padua Lima, Paulo C. Goldschmidt","instituicao":"org:fgv","natureza_instituicao":"Collective work of the Brazil Institute (Wilson Center, Washington), edited by Fabio Ramazzini Bechara and Paulo C. Goldschmidt and hosted by FGV Direito SP. The preface emphasizes the harm of systemic corruption; the chapters also examine controversial legal aspects of the operation.","ano":"2020","fonte":"fonte:f01-wilson-fgv-2020-lessons-car-wash","periodo":"2014–2018 (Petrobras results), 2010–2016 (Sete Brasil)","metodo":"Análise contábil dos resultados da Petrobras (impairments) e estudo de dois casos (Sete Brasil e Comperj), com revisão da literatura sobre custos da corrupção.","pressupostos":["Systemic corruption harms long-term growth."],"limitacoes":["The authors state that it is not possible to know how much of Petrobras's write-offs stems from corruption, bad decisions or the market.","It describes the task force's conclusion about Sete Brasil as an accusation; it is not a court decision."],"resultados":[{"rotulo":"Bribes acknowledged by Sete Brasil","valor":224000000,"unidade":"USD","evid":"evid:f01-wilson-2020-sete-brasil-corrupcao"},{"rotulo":"Estimated debt of Sete Brasil when it filed for judicial reorganization","valor":5000000000,"unidade":"USD","evid":"evid:f01-wilson-2020-sete-brasil-rj-divida"}],"divergencias":"It offers the institutional counterpoint to DIEESE: it attributes the loss of shipbuilding jobs to corruption at Sete Brasil. DIEESE and the consultancies attribute it to the operation.","estado":"revisado_humano","lote":"f01-economia"},{"id":"estudo:f01-ifi-2018","titulo":"Fiscal Monitoring Report (June 2018) — section on GDP and civil construction","autores":"Instituição Fiscal Independente (IFI), Senado Federal","instituicao":"org:ifi-senado","natureza_instituicao":"Technical body of the Federal Senate; not a partisan body.","ano":"2018","fonte":"fonte:f01-ifi-raf-2018-06","periodo":"2014–2018","metodo":"Análise de conjuntura com dados do IBGE e do Caged; sem modelo causal.","pressupostos":[],"limitacoes":["It cites Lava Jato as one of the factors in the performance of civil construction, without estimating the share of each."],"resultados":[{"rotulo":"Consecutive quarters of negative contribution from construction to industrial GDP","valor":14,"unidade":"trimestres","evid":"evid:f01-ifi-2018-construcao-lava-jato"},{"rotulo":"Contribution of civil construction to industrial GDP over 12 months (percentage points)","valor":-0.9,"unidade":"pp_pib","evid":"evid:f01-ifi-2018-construcao-lava-jato"}],"divergencias":"A neutral institutional source that acknowledges the operation's effect on large construction firms, but includes it in a list of factors.","estado":"revisado_humano","lote":"f01-economia"},{"id":"estudo:f01-paula-moura-2019","titulo":"Economic consequences of Operation Lava-Jato (opinion article in Valor)","autores":"Luiz Fernando de Paula (IE/UFRJ) e Rafael Moura (Iesp/Uerj)","instituicao":"org:ufrj","natureza_instituicao":"Federal public university (opinion article by two researchers, not original research with its own model).","ano":"2019","fonte":"fonte:f01-valor-paula-moura-2019","periodo":"2014–2017","metodo":"Compilação de dados de terceiros (consultorias, Caged, O Empreiteiro, Petrobras).","pressupostos":[],"limitacoes":["It is not an independent estimate; it repeats GO and Tendências.","Primary sources for the numbers are not disclosed in the text."],"resultados":[{"rotulo":"Losses in construction, shipbuilding, heavy engineering and metalworking (citing consultancies)","valor":142000000000,"unidade":"BRL","evid":"evid:f01-paula-moura-2019-consultorias"}],"divergencias":"A figure possibly identical to GO Associados' (R$142.6 bn); the identity is not demonstrated. Do not add.","estado":"revisado_humano","lote":"f01-economia"}],"pessoas":[{"id":"pessoa:aldemir-bendine","nome":"Aldemir Bendine","nome_curto":"Aldemir Bendine","grupo":"dirigente_petrobras","resumo":"President of Petrobras between 2015 and 2016. Signed the shareholder letter in the 2014 financial statements, released in April 2015.","papeis":[{"papel":"President of Petrobras; signatory of the 2014 financial statements letter","de":"2015","evid":[]},{"papel":"President (CEO) of Petrobras","org":"org:petrobras","de":null,"ate":null,"evid":["evid:f03-impairment-nao-e-propina"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"pessoa:teori-zavascki","nome":"Teori Albino Zavascki","nome_curto":"Teori Zavascki","grupo":"magistrado","resumo":"Justice of the STF from 2012 until his death in January 2017; rapporteur of the Lava Jato cases at the court.","papeis":[{"papel":"Federal appellate judge at the TRF4","org":"org:trf4","de":"1989-03-30","ate":"2003-05","evid":["evid:f07-teori-cargos"]},{"papel":"Justice of the STJ","org":"org:stj","de":"2003-05-08","ate":"2012-11-29","evid":["evid:f07-teori-cargos"]},{"papel":"Justice of the STF and Lava Jato rapporteur","org":"org:stf","de":"2012-11-29","ate":"2017-01-19","evid":["evid:f07-teori-cargos","evid:f07-teori-homologacoes"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"pessoa:edson-fachin","nome":"Luiz Edson Fachin","nome_curto":"Edson Fachin","grupo":"magistrado","resumo":"Justice of the STF since 2015; Lava Jato rapporteur at the court from 2017.","papeis":[{"papel":"Justice of the STF","org":"org:stf","de":"2015-06-16","ate":null,"evid":["evid:f07-fachin-cargos"]},{"papel":"Lava Jato rapporteur at the STF","org":"org:stf","de":"2017-02-02","ate":null,"evid":["evid:f07-fachin-cargos","evid:f07-lj-fachin-relator"]},{"papel":"President of the STF","org":"org:stf","de":"2025-09-29","ate":null,"evid":["evid:f07-fachin-cargos"]},{"papel":"President of the TSE","org":"org:tse","de":"2022-02-22","ate":"2022-08-16","evid":["evid:f07-fachin-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"pessoa:gilmar-mendes","nome":"Gilmar Ferreira Mendes","nome_curto":"Gilmar Mendes","grupo":"magistrado","resumo":"Justice of the STF since 2002.","papeis":[{"papel":"Justice of the STF","org":"org:stf","de":"2002-06-20","ate":null,"evid":["evid:f07-gilmar-cargos"]},{"papel":"President of the STF","org":"org:stf","de":"2008-04-23","ate":"2010-04-23","evid":["evid:f07-gilmar-cargos"]},{"papel":"Attorney General","org":"org:agu","de":"2000-01-31","ate":"2002-06-20","evid":["evid:f07-gilmar-cargos"]},{"papel":"President of the TSE","org":"org:tse","de":"2016-05-12","ate":"2018-02-06","evid":["evid:f07-gilmar-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"pessoa:gabriela-hardt","nome":"Gabriela Hardt","grupo":"magistrado","resumo":"Federal judge who served as substitute at the 13th Federal Court of Curitiba.","papeis":[{"papel":"Federal judge","de":"2009-01-26","ate":null,"evid":["evid:f07-hardt-cargos"]},{"papel":"Substitute judge at the 13th Federal Court of Curitiba","org":"org:13-vara-federal-curitiba","de":"2014","ate":"2018-11","evid":["evid:f07-hardt-cargos"]},{"papel":"In charge of the 13th Federal Court of Curitiba (designated by the TRF4)","org":"org:13-vara-federal-curitiba","de":"2018-11-19","ate":"2019-04-30","evid":["evid:f07-hardt-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"pessoa:rodrigo-janot","nome":"Rodrigo Janot Monteiro de Barros","nome_curto":"Rodrigo Janot","grupo":"procurador","resumo":"Prosecutor General from 2013 to 2017.","papeis":[{"papel":"Prosecutor General","org":"org:pgr","de":"2013-09-17","ate":"2017-09-17","evid":["evid:f07-janot-cargos","evid:f07-janot-acoes"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"pessoa:antonio-palocci","nome":"Antonio Palocci Filho","nome_curto":"Antonio Palocci","grupo":"politico","resumo":"Former Minister of Finance (2003–2006) and Chief of Staff (2011); signed a cooperation agreement with the Federal Police.","papeis":[{"papel":"Minister of Finance","de":"2003-01-01","ate":"2006-03-27","evid":["evid:f07-palocci-cargos"]},{"papel":"Chief of Staff (Casa Civil)","de":"2011-01-01","ate":"2011-06-07","evid":["evid:f07-palocci-cargos"]},{"papel":"Mayor of Ribeirão Preto","de":"2001","ate":"2002","evid":["evid:f07-palocci-cargos"]}],"filiacoes":[{"partido":"PT","de":"1980","ate":"2017-09-26","evid":["evid:f07-palocci-filiacao"]}],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"pessoa:sergio-moro","nome":"Sergio Fernando Moro","nome_curto":"Sergio Moro","grupo":"magistrado","resumo":"Federal judge of the 13th Federal Court of Curitiba, in charge of the Lava Jato cases at first instance until 2018. He was Jair Bolsonaro's Minister of Justice and Public Security from January 2019 to April 2020, when he left the post accusing the president of interfering in the Federal Police. Elected senator for Paraná in 2022 and, according to the latest news found, governor of Paraná in October 2026.","papeis":[{"papel":"Minister of Justice and Public Security","de":"2019-01","ate":"2020-04-24","evid":["evid:f04-convite-aceite-2018-11-01","evid:f04-moro-pronunciamento-24abr"]},{"papel":"Senator for Paraná (elected on October 2, 2022)","de":null,"ate":null,"evid":["evid:f04-moro-senador-2022"]},{"papel":"Governor-elect of Paraná (inauguration scheduled for January 1, 2027)","de":"2026-10-04","ate":null,"evid":["evid:f04-moro-eleito-governador-2026"]},{"papel":"Federal judge (13th Federal Court of Curitiba as last posting)","org":"org:13-vara-federal-curitiba","de":"1996-06-26","ate":"2018-11-19","evid":["evid:f07-moro-cargos"]},{"papel":"Minister of Justice and Public Security","de":"2019-01-01","ate":"2020-04-24","evid":["evid:f07-moro-cargos"]},{"papel":"Senator for Paraná","de":"2023-02-01","ate":null,"evid":["evid:f07-moro-cargos"]}],"filiacoes":[{"partido":"Podemos","numero":"19","de":"2021-11-10","ate":"2022-03-31","evid":["evid:f04-moro-podemos-2021","evid:f04-moro-uniao-2022","evid:f00-tse-dallagnol-2022"]},{"partido":"União Brasil","numero":"44","de":"2022-03-31","ate":"2026-03-24","evid":["evid:f04-moro-uniao-2022","evid:f00-tse-moro-2022","evid:f04-moro-pl-2026"]},{"partido":"PL","numero":"22","de":"2026-03-24","ate":null,"evid":["evid:f04-moro-pl-2026","evid:f00-tse-moro-2026"]}],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"pessoa:deltan-dallagnol","nome":"Deltan Martinazzo Dallagnol","nome_curto":"Deltan Dallagnol","grupo":"procurador","resumo":"Federal prosecutor who coordinated the Lava Jato task force at the MPF in Curitiba until 2020. He left the Public Prosecutor's Office in 2021, was elected federal deputy in 2022 (Podemos) and had his registration revoked by the TSE in 2023, based on the Clean Record Law (Lei da Ficha Limpa). In 2026 he was elected senator for Paraná (Novo), with his candidacy registration still under appeal at the TSE.","papeis":[{"papel":"Elected senator for Paraná (candidacy sub judice, according to Conjur)","de":"2026-10-04","ate":null,"evid":["evid:f04-moro-eleito-governador-2026"]},{"papel":"Federal prosecutor","org":"org:mpf","de":"2003-01-30","ate":"2021-11-03","evid":["evid:f07-dallagnol-cargos"]},{"papel":"Coordinator of the Lava Jato task force in Curitiba (period not dated in the source)","org":"org:forca-tarefa-lava-jato-curitiba","de":null,"ate":null,"evid":["evid:f07-dallagnol-cargos"]},{"papel":"Federal deputy for Paraná (Podemos)","de":"2023-02-01","ate":"2023-06-06","evid":["evid:f07-dallagnol-cargos"]}],"filiacoes":[{"partido":"Podemos","numero":"19","de":"2021","ate":"2023","evid":["evid:f07-dallagnol-cargos","evid:f00-tse-dallagnol-2022"]},{"partido":"Novo","numero":"30","de":"2023","ate":null,"evid":["evid:f05-politica-novo-2023","evid:f00-tse-dallagnol-2026"]}],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"pessoa:lula","nome":"Luiz Inácio Lula da Silva","nome_curto":"Lula","grupo":"politico","resumo":"President of the Republic from 2003 to 2010 and since 2023. Was convicted by the 13th Federal Court of Curitiba in the triplex and Atibaia farm cases; the convictions were annulled by the STF in 2021, which recognized the court's lack of jurisdiction and Moro's bias in the triplex case. Candidate for reelection in 2026.","papeis":[{"papel":"PT candidate in the 2026 presidential runoff","de":"2026","ate":null,"evid":["evid:f04-moro-apoio-flavio-2026-10-22"]},{"papel":"President of the Republic","de":"2003-01-01","ate":"2011-01-01","evid":["evid:f07-lula-cargos"]},{"papel":"President of the Republic","de":"2023-01-01","ate":null,"evid":["evid:f07-lula-cargos"]},{"papel":"Chief of Staff (Casa Civil) (Dilma Rousseff government)","de":"2016-03-17","ate":"2016-03-18","evid":["evid:f07-lula-cargos"]}],"filiacoes":[{"partido":"PT","de":"1980","ate":null,"evid":["evid:f07-lula-cargos"]}],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"pessoa:paulo-roberto-costa","nome":"Paulo Roberto Costa","nome_curto":"Paulo Roberto Costa","grupo":"dirigente_petrobras","resumo":"Former Supply Director of Petrobras. According to the 2014 20-F, he was arrested in March 2014 and indicted for money laundering and passive corruption; his October 8, 2014 testimony is among that which underpinned the December 29, 2014 precautionary freeze. Convictions and cooperation agreement were not covered in this version of the archive.","papeis":[{"papel":"Supply Director (Chief Downstream Officer) of Petrobras","org":"org:petrobras","de":null,"ate":null,"evid":["evid:f03-20f2014-diretores-denunciados","evid:f03-20f2014-estrutura-esquema"]},{"papel":"Supply Director of Petrobras","org":"org:petrobras","de":"2004","ate":"2012","evid":["evid:f07-costa-cargo"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"pessoa:alberto-youssef","nome":"Alberto Youssef","nome_curto":"Alberto Youssef","grupo":"intermediario","resumo":"Money changer cited, along with Paulo Roberto Costa, in the October 8, 2014 testimony at the 13th Federal Court of Curitiba that Petrobras used as the basis for the December 29, 2014 precautionary freeze.","papeis":[],"filiacoes":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"pessoa:renato-duque","nome":"Renato de Souza Duque","nome_curto":"Renato Duque","grupo":"dirigente_petrobras","resumo":"Former Services Director of Petrobras. According to a report, convicted on September 21, 2015 at first instance (criminal) to 20 years and 8 months. Current status of the cases not verified in this version of the archive.","papeis":[{"papel":"Services Director (Chief Services Officer) of Petrobras","org":"org:petrobras","de":null,"ate":null,"evid":["evid:f03-20f2014-diretores-denunciados"]},{"papel":"Services Director of Petrobras","org":"org:petrobras","de":"2003","ate":null,"evid":["evid:f07-duque-cargo"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"pessoa:pedro-barusco","nome":"Pedro José Barusco Filho","nome_curto":"Pedro Barusco","grupo":"dirigente_petrobras","resumo":"Former executive manager of Petrobras's Services area. According to a report, convicted on September 21, 2015 at first instance (criminal) to 18 years and 4 months, with the sentence adjusted by the plea agreement.","papeis":[{"papel":"Executive manager of Petrobras's Services area","org":"org:petrobras","de":null,"ate":null,"evid":["evid:f03-20f2014-diretores-denunciados"]},{"papel":"Executive manager of Engineering at Petrobras","org":"org:petrobras","de":null,"ate":null,"evid":["evid:f07-barusco-cargo"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"pessoa:nestor-cervero","nome":"Nestor Cerveró","nome_curto":"Nestor Cerveró","grupo":"dirigente_petrobras","resumo":"Former International Director of Petrobras. The 2014 20-F records that he would be indicted; the TCU sanctioned him, with Gabrielli, in an accounts proceeding on Pasadena (Ruling 1881/2017). Criminal cases not covered in this version of the archive.","papeis":[{"papel":"International Director (Chief International Officer) of Petrobras","org":"org:petrobras","de":null,"ate":null,"evid":["evid:f03-20f2014-diretores-denunciados"]},{"papel":"International Director of Petrobras","org":"org:petrobras","de":null,"ate":"2008","evid":["evid:f07-cervero-cargo"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"pessoa:jorge-zelada","nome":"Jorge Zelada","nome_curto":"Jorge Zelada","grupo":"dirigente_petrobras","resumo":"International Director of Petrobras (2008–2012). Arrested on July 2, 2015; convicted on January 12, 2016 (4 years, Rio de Janeiro state court) and on February 1, 2016 (12 years and 2 months, Paraná federal court). According to the entry, the Christmas pardon extinguished the sentence (released in June 2019) and in May 2024 he was acquitted in one corruption case.","papeis":[{"papel":"International Director of Petrobras","org":"org:petrobras","de":"2008","ate":"2012","evid":["evid:f07-zelada-cargo"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"pessoa:jose-sergio-gabrielli","nome":"José Sérgio Gabrielli","nome_curto":"Sérgio Gabrielli","grupo":"dirigente_petrobras","resumo":"Former president of Petrobras, sanctioned by the TCU along with Cerveró in Ruling 1881/2017 (accounts, Pasadena). Defense and appeals not found in the sources consulted.","papeis":[{"papel":"Former president of Petrobras","org":"org:petrobras","de":null,"ate":null,"evid":["evid:f03-pasadena-tcu-1881-2017"]},{"papel":"President of Petrobras","org":"org:petrobras","de":"2005-07-22","ate":"2012-02-13","evid":["evid:f07-gabrielli-cargos"]},{"papel":"Chief Financial and Investor Relations Officer of Petrobras","org":"org:petrobras","de":"2003-02-01","ate":"2005-07-21","evid":["evid:f07-gabrielli-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"pessoa:jair-bolsonaro","nome":"Jair Messias Bolsonaro","nome_curto":"Jair Bolsonaro","grupo":"politico","resumo":"President of the Republic during the period when Moro was minister and until 2022. Investigated in Inquiry 4831 over facts reported by Moro; denies interference in the PF.","papeis":[{"papel":"President of the Republic","de":"2019","ate":"2022","evid":["evid:f04-convite-aceite-2018-11-01"]},{"papel":"Investigated in Inq 4831 (STF)","de":"2020-04","ate":null,"evid":["evid:f04-inq4831-abertura-2020-04-27","evid:f04-bolsonaro-depoimento-rio-complicado"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"pessoa:flavio-bolsonaro","nome":"Flávio Nantes Bolsonaro","nome_curto":"Flávio Bolsonaro","grupo":"politico","resumo":"Senator (RJ), son of Jair Bolsonaro and PL candidate for President in 2026 (runoff on October 25, 2026). Not accused by Moro in the April 24, 2020 statement; Moro's defense cited the investigation of Queiroz's circle in a filing. Denies Paulo Marinho's account of a leak.","papeis":[{"papel":"PL candidate for President in 2026","de":"2026","ate":null,"evid":["evid:f04-moro-pl-2026","evid:f04-moro-apoio-flavio-2026-10-22"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"pessoa:mauricio-valeixo","nome":"Maurício Leite Valeixo","nome_curto":"Maurício Valeixo","grupo":"delegado","resumo":"PF chief investigator; PF director-general until April 24, 2020, nominated by Moro. His dismissal prompted Moro's resignation.","papeis":[{"papel":"Director-general of the Federal Police","de":"2019","ate":"2020-04-24","evid":["evid:f04-dou-24abr-a-pedido","evid:f04-valeixo-mensagem-22abr"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"pessoa:alexandre-ramagem","nome":"Alexandre Ramagem Rodrigues","nome_curto":"Alexandre Ramagem","grupo":"delegado","resumo":"PF chief investigator and director-general of Abin in 2020. Nominated by Bolsonaro for the PF directorate-general; appointment suspended by an injunction from Moraes on April 29, 2020.","papeis":[{"papel":"Director-general of Abin (nominated for the PF directorate-general)","de":null,"ate":"2020-04","evid":["evid:f04-ramagem-liminar-moraes"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"pessoa:augusto-aras","nome":"Augusto Aras","nome_curto":"Augusto Aras","grupo":"procurador","resumo":"Prosecutor General until December 2023; requested the opening of Inq 4831 in April 2020.","papeis":[{"papel":"Prosecutor General","de":null,"ate":"2023-12","evid":["evid:f04-inq4831-abertura-2020-04-27","evid:f04-moraes-pede-pgr-2024-05-17"]},{"papel":"Prosecutor General","org":"org:pgr","de":"2019-09-26","ate":"2023-09-26","evid":["evid:f07-aras-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"pessoa:celso-de-mello","nome":"José Celso de Mello Filho","nome_curto":"Celso de Mello","grupo":"magistrado","resumo":"Justice of the STF, initial rapporteur of Inq 4831; released the video of the ministerial meeting on May 22, 2020. Retired later (date not verified in this version of the archive).","papeis":[{"papel":"Rapporteur of Inq 4831 (STF)","de":"2020-04-27","ate":"2020","evid":["evid:f04-inq4831-abertura-2020-04-27","evid:f04-reuniao-video-liberado"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"pessoa:alexandre-de-moraes","nome":"Alexandre de Moraes","nome_curto":"Alexandre de Moraes","grupo":"magistrado","resumo":"Justice of the STF. Suspended Ramagem's appointment (April 29, 2020); rapporteur of Inq 4831 after Celso de Mello; reopened the inquiry on October 16, 2025. Presided over the TSE in the judgment that upheld Moro's mandate in 2024.","papeis":[{"papel":"Rapporteur of Inq 4831 (STF)","de":"2020","ate":null,"evid":["evid:f04-inq4831-prorrogacao-2021","evid:f04-reabertura-inq4831-2025"]},{"papel":"President of the TSE (judgment of May 21, 2024)","de":"2024","ate":"2024","evid":["evid:f04-tse-2024"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"pessoa:carla-zambelli","nome":"Carla Zambelli","nome_curto":"Carla Zambelli","grupo":"politico","resumo":"Federal deputy (PSL-SP) in 2020, ally of Bolsonaro and friend of Moro; author of the messages to Moro shown by Jornal Nacional on April 24, 2020.","papeis":[{"papel":"Federal deputy (PSL-SP)","de":null,"ate":null,"evid":["evid:f04-jn-mensagens-zambelli"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"pessoa:ricardo-saadi","nome":"Ricardo Saadi","nome_curto":"Ricardo Saadi","grupo":"delegado","resumo":"PF chief investigator; superintendent in Rio de Janeiro until the dismissal published on August 30, 2019.","papeis":[{"papel":"PF superintendent in Rio de Janeiro","de":null,"ate":"2019-08-30","evid":["evid:f04-saadi-troca-2019-08"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"pessoa:fabricio-queiroz","nome":"Fabrício José Carlos de Queiroz","nome_curto":"Fabrício Queiroz","grupo":"outro","resumo":"Former aide to Flávio Bolsonaro at Alerj, named in a Rio Public Prosecutor's Office investigation into 'rachadinha' (salary kickback scheme). Appears here only because Moro's defense cited his lawyers' request for access to a sealed PF-RJ inquiry in August 2019.","papeis":[{"papel":"Former aide/chief of staff to Flávio Bolsonaro at Alerj","de":null,"ate":null,"evid":["evid:f04-defesa-moro-queiroz-saadi"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"pessoa:paulo-marinho","nome":"Paulo Marinho","nome_curto":"Paulo Marinho","grupo":"outro","resumo":"Businessman, Flávio Bolsonaro's alternate in the Senate in 2020; author of the account that a PF chief investigator allegedly warned Flávio about an operation that would hit Queiroz. Flávio denies the account.","papeis":[{"papel":"Alternate senator (Flávio Bolsonaro)","de":null,"ate":null,"evid":["evid:f04-marinho-alegacao-vazamento-flavio"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"pessoa:lindora-araujo","nome":"Lindôra Araújo","nome_curto":"Lindôra Araújo","grupo":"procurador","resumo":"Deputy Prosecutor General in 2022; asked the STF, on September 19, 2022, to dismiss Inq 4831.","papeis":[{"papel":"Deputy Prosecutor General","de":null,"ate":null,"evid":["evid:f04-pgr-arquivamento-2022-09-19"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"pessoa:paulo-gonet","nome":"Paulo Gustavo Gonet Branco","nome_curto":"Paulo Gonet","grupo":"procurador","resumo":"Prosecutor General since December 2023 (Agência Brasil, May 17, 2024); asked for the reopening of Inq 4831 in October 2025.","papeis":[{"papel":"Prosecutor General","de":"2023-12","ate":null,"evid":["evid:f04-moraes-pede-pgr-2024-05-17","evid:f04-reabertura-inq4831-2025"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"pessoa:ricardo-lewandowski","nome":"Ricardo Lewandowski","nome_curto":"Ricardo Lewandowski","grupo":"magistrado","resumo":"Justice of the STF; rapporteur of Rcl 43.007 (Lula's access to the Operation Spoofing messages) and member of the Second Panel that declared Moro biased.","papeis":[{"papel":"Justice of the STF and rapporteur of Rcl 43.007","de":"2020","ate":null,"evid":["evid:f05-vaza-rcl43007-turma"]},{"papel":"Justice of the STF","org":"org:stf","de":"2006-03-16","ate":"2023-04-11","evid":["evid:f07-lewandowski-cargos"]},{"papel":"President of the STF","org":"org:stf","de":"2014-09-10","ate":"2016-09-10","evid":["evid:f07-lewandowski-cargos"]},{"papel":"Minister of Justice and Public Security","de":"2024-02-01","ate":"2026-01-09","evid":["evid:f07-lewandowski-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:carmen-lucia","nome":"Cármen Lúcia Antunes Rocha","nome_curto":"Cármen Lúcia","grupo":"magistrado","resumo":"Justice of the STF; changed her vote and formed the majority for Moro's bias ruling in the Second Panel on March 23, 2021, and was rapporteur of Dallagnol's appeal against the compensation to Lula.","papeis":[{"papel":"Justice of the STF","de":"2021","ate":null,"evid":["evid:f05-suspeicao-turma-votos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:nunes-marques","nome":"Kassio Nunes Marques","nome_curto":"Nunes Marques","grupo":"magistrado","resumo":"Justice of the STF and, in 2026, president of the TSE; voted against the finding of Moro's bias and, on October 4, 2026, reversed the decision that had denied Dallagnol's registration.","papeis":[{"papel":"Justice of the STF","de":"2021","ate":null,"evid":["evid:f05-suspeicao-nunes-marques-contra"]},{"papel":"President of the TSE","de":"2026","ate":null,"evid":["evid:f05-politica-2026-nunes-marques"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:luiz-fux","nome":"Luiz Fux","nome_curto":"Luiz Fux","grupo":"magistrado","resumo":"Justice of the STF; voted, in the minority, against upholding the finding of Moro's bias.","papeis":[{"papel":"Justice of the STF","de":"2021","ate":null,"evid":["evid:f05-suspeicao-plenario-votos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:marco-aurelio","nome":"Marco Aurélio Mello","nome_curto":"Marco Aurélio","grupo":"magistrado","resumo":"Justice of the STF until 2021; requested review of the case and voted against upholding the finding of Moro's bias.","papeis":[{"papel":"Justice of the STF","de":"2021","ate":null,"evid":["evid:f05-suspeicao-plenario-votos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:dilma-rousseff","nome":"Dilma Vana Rousseff","nome_curto":"Dilma Rousseff","grupo":"politico","resumo":"Then President of the Republic; her conversation with Lula, intercepted on March 16, 2016, was the subject of Rcl 23.457.","papeis":[{"papel":"President of the Republic","de":"2016","ate":null,"evid":["evid:f05-rcl23457-inicial"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:dias-toffoli","nome":"José Antonio Dias Toffoli","nome_curto":"Dias Toffoli","grupo":"magistrado","resumo":"Justice of the STF; annulled the evidence from Odebrecht's leniency agreement (2023) and refused to suspend the revocation of Dallagnol's registration (2023).","papeis":[{"papel":"Justice of the STF","de":"2023","ate":null,"evid":["evid:f05-coop-toffoli-2023"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:luis-felipe-salomao","nome":"Luis Felipe Salomão","nome_curto":"Luis Felipe Salomão","grupo":"magistrado","resumo":"Justice of the STJ; rapporteur of REsp 1.842.613 (Dallagnol's compensation to Lula).","papeis":[{"papel":"Justice of the STJ, rapporteur","de":"2022","ate":null,"evid":["evid:f05-powerpoint-stj-condenacao"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:humberto-martins","nome":"Humberto Martins","nome_curto":"Humberto Martins","grupo":"magistrado","resumo":"Justice of the STJ; president of the STJ in 2022 and rapporteur of SLS 3133.","papeis":[{"papel":"President of the STJ","de":"2022","ate":null,"evid":["evid:f05-tcu-sls3133-2022"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:bruno-dantas","nome":"Bruno Dantas","nome_curto":"Bruno Dantas","grupo":"magistrado","resumo":"Minister of the TCU; rapporteur of the ruling on per diems and tickets of the task force and of the proceeding on Moro and Alvarez & Marsal.","papeis":[{"papel":"Minister of the TCU, rapporteur","de":"2022","ate":null,"evid":["evid:f05-tcu-2022-08"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:benedito-goncalves","nome":"Benedito Gonçalves","nome_curto":"Benedito Gonçalves","grupo":"magistrado","resumo":"Justice of the TSE; rapporteur for the revocation of Dallagnol's registration in 2023.","papeis":[{"papel":"Justice of the TSE, rapporteur","de":"2023","ate":null,"evid":["evid:f05-politica-tse-2023-cassacao"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:floriano-azevedo-marques","nome":"Floriano de Azevedo Marques","nome_curto":"Floriano Marques","grupo":"magistrado","resumo":"Justice of the TSE; rapporteur of the lawsuits against Moro (2024) and of Dallagnol's registration for the Senate (2026).","papeis":[{"papel":"Justice of the TSE, rapporteur","de":"2024","ate":null,"evid":["evid:f05-politica-moro-tse-2024"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:raquel-dodge","nome":"Raquel Dodge","nome_curto":"Raquel Dodge","grupo":"procurador","resumo":"Prosecutor General (2017–2019); author of ADPF 568.","papeis":[{"papel":"Prosecutor General","de":"2019","ate":null,"evid":["evid:f05-fundacao-moraes-liminar"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:rodrigo-badaro","nome":"Rodrigo Badaró","nome_curto":"Rodrigo Badaró","grupo":"magistrado","resumo":"CNJ council member; rapporteur of the disciplinary proceeding (PAD) that imposed two years of compulsory inactivity (disponibilidade) on Judge Gabriela Hardt (August 4, 2026).","papeis":[{"papel":"CNJ council member, rapporteur","de":"2026","ate":null,"evid":["evid:f05-fundacao-cnj-hardt"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:diogo-castor-de-mattos","nome":"Diogo Castor de Mattos","nome_curto":"Diogo Castor de Mattos","grupo":"procurador","resumo":"Federal prosecutor; former member of the Curitiba task force, subject of a disciplinary administrative proceeding (PAD) at the CNMP over the billboard honoring Lava Jato (2020).","papeis":[{"papel":"Federal prosecutor","de":"2020","ate":null,"evid":["evid:f05-cnmp-outdoor-castor"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:renan-calheiros","nome":"Renan Calheiros","nome_curto":"Renan Calheiros","grupo":"politico","resumo":"Senator; filed a complaint against Dallagnol at the CNMP over posts about the Senate election.","papeis":[{"papel":"Senator","de":"2019","ate":null,"evid":["evid:f05-cnmp-censura-2020"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:katia-abreu","nome":"Kátia Abreu","nome_curto":"Kátia Abreu","grupo":"politico","resumo":"Senator (2020); filed a request at the CNMP for Dallagnol's removal from the coordination of the task force.","papeis":[{"papel":"Senator","de":"2020","ate":null,"evid":["evid:f05-cnmp-remocao-2020-celso"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:lucas-furtado","nome":"Lucas Rocha Furtado","nome_curto":"Lucas Furtado","grupo":"procurador","resumo":"Deputy Attorney General of the Public Prosecutor's Office before the TCU; prompted the inquiry into Moro and Alvarez & Marsal.","papeis":[{"papel":"Deputy Attorney General of the Public Prosecutor's Office before the TCU","de":"2022","ate":null,"evid":["evid:f05-am-moro-mptcu"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:walter-delgatti","nome":"Walter Delgatti Neto","nome_curto":"Walter Delgatti","grupo":"outro","resumo":"Convicted at first instance, in 2023, to 20 years and 1 month in Operation Spoofing (hacking of authorities' cell phones).","papeis":[{"papel":"Defendant in Operation Spoofing","de":"2023","ate":null,"evid":["evid:f05-vaza-delgatti-2023"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:orlando-rochadel","nome":"Orlando Rochadel Moreira","nome_curto":"Orlando Rochadel","grupo":"procurador","resumo":"National Inspector General of the Public Prosecutor's Office in 2019; closed the inquiry into the leaked messages (June 27, 2019).","papeis":[{"papel":"National Inspector General of the Public Prosecutor's Office","de":"2019","ate":null,"evid":["evid:f05-cnmp-vazamentos-arquivado-2019"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:luiz-fernando-bandeira-de-mello","nome":"Luiz Fernando Bandeira de Mello","nome_curto":"Bandeira de Mello","grupo":"procurador","resumo":"CNMP council member; rapporteur of the disciplinary proceeding (PAD) that issued a warning to Dallagnol (2019).","papeis":[{"papel":"CNMP council member, rapporteur","de":"2019","ate":null,"evid":["evid:f05-cnmp-advertencia-2019"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:otavio-rodrigues","nome":"Otavio Rodrigues Jr.","nome_curto":"Otavio Rodrigues","grupo":"procurador","resumo":"CNMP council member; rapporteur of the disciplinary proceeding (PAD) that issued a censure to Dallagnol (2020).","papeis":[{"papel":"CNMP council member, rapporteur","de":"2020","ate":null,"evid":["evid:f05-cnmp-censura-2020"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"pessoa:roberson-pozzobon","nome":"Roberson Henrique Pozzobon","nome_curto":"Roberson Pozzobon","grupo":"procurador","resumo":"Federal prosecutor, member of the Lava Jato task force in Curitiba; spoke at the September 14, 2016 press conference on the indictment against Lula (InfoMoney, September 15, 2016).","papeis":[],"filiacoes":[],"estado":"revisado_humano","lote":"f06-falas"},{"id":"pessoa:luis-roberto-barroso","nome":"Luís Roberto Barroso","nome_curto":"Luís Roberto Barroso","grupo":"magistrado","resumo":"Justice of the Supreme Federal Court at the time of the judgment on Moro's bias (2021).","papeis":[],"filiacoes":[],"estado":"revisado_humano","lote":"f06-falas"},{"id":"pessoa:joao-pedro-gebran-neto","nome":"João Pedro Gebran Neto","nome_curto":"Gebran Neto","grupo":"magistrado","resumo":"Federal judge (1993–2013) and federal appellate judge at the TRF4 since November 16, 2013; of the 8th Panel and Lava Jato rapporteur at the court. Reported, among others, the appeals of Nestor Cerveró (November 30, 2016) and José Dirceu (2017).","papeis":[{"papel":"Federal appellate judge at the TRF4","org":"org:trf4","de":"2013-11-16","ate":null,"evid":["evid:f07-gebran-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"pessoa:felix-fischer","nome":"Felix Fischer","nome_curto":"Felix Fischer","grupo":"magistrado","resumo":"Justice of the STJ from December 17, 1996 to August 22, 2022, president of the STJ (2012–2014) and Lava Jato rapporteur at the STJ from December 17, 2015.","papeis":[{"papel":"Justice of the STJ","org":"org:stj","de":"1996-12-17","ate":"2022-08-22","evid":["evid:f07-fischer-cargos"]},{"papel":"President of the STJ","org":"org:stj","de":"2012-09-01","ate":"2014-09-01","evid":["evid:f07-fischer-cargos"]},{"papel":"Lava Jato rapporteur at the STJ","org":"org:stj","de":"2015-12-17","ate":null,"evid":["evid:f07-fischer-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"pessoa:carlos-fernando-dos-santos-lima","nome":"Carlos Fernando dos Santos Lima","nome_curto":"Carlos Fernando dos Santos Lima","grupo":"procurador","resumo":"Federal prosecutor (joined in 1995) and regional federal prosecutor; was part of the Lava Jato task force in Curitiba until September 2018 and later retired. In November 2021 the TCU ordered him and four other prosecutors to return per diems; outcome not found.","papeis":[{"papel":"Federal prosecutor","org":"org:mpf","de":"1995","ate":null,"evid":["evid:f07-cflima-cargos"]},{"papel":"Member of the Lava Jato task force in Curitiba","org":"org:forca-tarefa-lava-jato-curitiba","de":null,"ate":"2018-09","evid":["evid:f07-cflima-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"pessoa:januario-paludo","nome":"Januário Paludo","nome_curto":"Januário Paludo","grupo":"procurador","resumo":"Federal prosecutor, member of the Lava Jato task force in Curitiba (dates not given). In November 2021 the TCU ordered five prosecutors, among them Paludo, to return R$2.5 million in per diems and tickets (outcome not found). The entry records claims by an investigated person about bribes, which are not established facts; Paludo's response not found on October 24, 2026.","papeis":[{"papel":"Federal prosecutor and member of the Lava Jato task force in Curitiba","org":"org:forca-tarefa-lava-jato-curitiba","de":null,"ate":null,"evid":["evid:f07-paludo-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"pessoa:igor-romario-de-paula","nome":"Igor Romário de Paula","nome_curto":"Igor Romário de Paula","grupo":"delegado","resumo":"PF chief investigator; coordinator of Lava Jato at the PF in Curitiba from 2014, according to the entry. Only documented public positions; outcome of the 2017 ethics complaint not found.","papeis":[{"papel":"PF chief investigator; coordinator of Lava Jato at the PF in Curitiba","org":"org:pf","de":"2014","ate":null,"evid":["evid:f07-igor-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"pessoa:erika-marena","nome":"Erika Marena","nome_curto":"Erika Marena","grupo":"delegado","resumo":"PF chief investigator who, according to the entry, worked about four years on Lava Jato; PF superintendent in Sergipe (appointed in December 2017); headed the Department of Asset Recovery and International Legal Cooperation at the Ministry of Justice (chosen by Moro at the end of 2018) until June 2020. Only public positions here; Operation Ouvidos Moucos is outside the scope of this entry.","papeis":[{"papel":"PF chief investigator","org":"org:pf","de":null,"ate":null,"evid":["evid:f07-erika-cargos"]},{"papel":"Head of the Department of Asset Recovery and International Legal Cooperation (Ministry of Justice)","de":"2018-12","ate":"2020-06","evid":["evid:f07-erika-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"pessoa:graca-foster","nome":"Maria das Graças Silva Foster","nome_curto":"Graça Foster","grupo":"dirigente_petrobras","resumo":"President of Petrobras from February 13, 2012 to February 4, 2015; resigned with five directors on February 4, 2015. No court case against her appears in the entry consulted; direct search of the TCU, CGU and courts: not found on October 24, 2026.","papeis":[{"papel":"President of Petrobras","org":"org:petrobras","de":"2012-02-13","ate":"2015-02-04","evid":["evid:f07-foster-cargos"]},{"papel":"Director of Gas and Energy at Petrobras","org":"org:petrobras","de":"2007-09","ate":"2012-02","evid":["evid:f07-foster-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"pessoa:marcelo-odebrecht","nome":"Marcelo Bahia Odebrecht","nome_curto":"Marcelo Odebrecht","grupo":"executivo","resumo":"President of Odebrecht (2008–2015). Arrested on June 19, 2015; convicted on March 8, 2016 to 19 years and 4 months; cooperation agreement signed on December 1, 2016 with his father; house arrest since December 19, 2017; sentence reduced by Fachin in April 2022 and served in full on April 28, 2023. On May 21, 2024, Toffoli annulled decisions of the 13th Court against him; on September 6, 2024, the Second Panel reviewed and upheld the Lava Jato cases. Later outcome: not found.","papeis":[{"papel":"President of Odebrecht (Novonor)","org":"org:odebrecht","de":"2008","ate":"2015","evid":["evid:f07-odebrecht-cargo"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"pessoa:ricardo-pessoa","nome":"Ricardo Ribeiro Pessoa","nome_curto":"Ricardo Pessoa","grupo":"executivo","resumo":"Former president of UTC Engenharia. Indicted by Janot before the STF on September 2, 2015; signed a plea agreement (report of May 14, 2015); convicted on June 24, 2016 to 8 years and 2 months for corruption and criminal organization, acquitted of money laundering. Serving in a differentiated open regime or house arrest (the entry does not reconcile them). Annulments: none found on October 24, 2026.","papeis":[{"papel":"President of UTC Engenharia","org":"org:utc","de":null,"ate":null,"evid":["evid:f07-pessoa-ricardo-cargo"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"pessoa:joao-vaccari-neto","nome":"João Vaccari Neto","nome_curto":"João Vaccari Neto","grupo":"intermediario","resumo":"Former PT treasurer, former president of Bancoop. Arrested on April 15, 2015; convicted at first instance in 2015 (15 years and 4 months), in 2016 (6 years and 8 months, Schahin case) and on February 19, 2020 (7 years, 6 months and 20 days); the TRF4 acquitted him on June 27, 2017 in the first; acquitted in the Bancoop case (2016, upheld in 2019); Christmas pardon recognized on August 29, 2019. Current status of the remaining cases: not found on October 24, 2026.","papeis":[{"papel":"Treasurer (Secretary of Finance and Planning) of the PT","org":"org:pt","de":null,"ate":null,"evid":["evid:f07-vaccari-cargos"]}],"filiacoes":[],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"pessoa:eduardo-cunha","nome":"Eduardo Consentino da Cunha","nome_curto":"Eduardo Cunha","grupo":"politico","resumo":"Federal deputy (RJ) from 2003 to September 12, 2016, Speaker of the Chamber of Deputies (February 1, 2015 to July 7, 2016); removed from office on September 12, 2016. Convicted by Moro on March 30, 2017 (15 years and 4 months; the TRF4 upheld it on March 26, 2018, at 14 years and 6 months) and on September 9, 2020 (15 years and 11 months), the latter annulled by the STF on May 29, 2023 because the Electoral Court had jurisdiction. FI-FGTS conviction (24 years and 10 months, Vallisney de Souza Oliveira): later developments not found. Detention revoked by the TRF4 on April 28, 2021. Status of the 2017 conviction after 2023: not found on October 24, 2026.","papeis":[{"papel":"Federal deputy for RJ","org":"org:camara-dos-deputados","de":"2003-02-01","ate":"2016-09-12","evid":["evid:f07-cunha-cargos"]},{"papel":"Speaker of the Chamber of Deputies","org":"org:camara-dos-deputados","de":"2015-02-01","ate":"2016-07-07","evid":["evid:f07-cunha-cargos"]}],"filiacoes":[{"partido":"PMDB/MDB","de":"2003","ate":"2022","evid":["evid:f07-cunha-filiacoes"]},{"partido":"Republicanos","de":"2024","ate":null,"evid":["evid:f07-cunha-filiacoes"]}],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"pessoa:sergio-cabral","nome":"Sérgio de Oliveira Cabral Santos Filho","nome_curto":"Sérgio Cabral","grupo":"politico","resumo":"Governor of Rio de Janeiro (2007 to April 3, 2014), senator (2003–2006). Arrested on November 17, 2016 (Calicute). More than 20 criminal convictions according to the entry (totals diverge, not added up here), the first by Moro on June 13, 2017 (14 years and 2 months; TRF4 on May 30, 2018). Cooperation with the PF annulled by the STF in May 2021 (according to the entry); in December 2022 the Second Panel revoked the last pretrial detention (3 to 2) and he moved to house arrest. On October 6, 2025, civil action for misconduct in office (not criminal): R$2.5 billion and 10 years without political rights, subject to appeal. Status of each conviction in 2026: not found.","papeis":[{"papel":"Governor of Rio de Janeiro","de":"2007-01-01","ate":"2014-04-03","evid":["evid:f07-cabral-cargos"]},{"papel":"Senator for RJ","de":"2003-02-01","ate":"2006-12-15","evid":["evid:f07-cabral-cargos"]}],"filiacoes":[{"partido":"PMDB/MDB","de":"1999","ate":"2019","evid":["evid:f07-cabral-filiacoes"]}],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"pessoa:jose-dirceu","nome":"José Dirceu de Oliveira e Silva","nome_curto":"José Dirceu","grupo":"politico","resumo":"National president of the PT (1995–2002) and Chief of Staff (Casa Civil) (2003–2005). Mensalão (AP 470): convicted in 2012 of active corruption, acquitted of conspiracy in 2014. Lava Jato: convictions by Moro (May 18, 2016, 23 years and 3 months; March 8, 2017, 11 years and 3 months), upheld by the TRF4 on May 17, 2018; on October 28, 2024, Gilmar Mendes annulled all of the Lava Jato convictions and, according to the entry, the STJ closed the remaining cases at the end of 2024. Status of the Mensalão sentence: not found on October 24, 2026.","papeis":[{"papel":"Chief of Staff (Casa Civil)","de":"2003-01-01","ate":"2005-06","evid":["evid:f07-dirceu-cargos"]},{"papel":"National president of the PT","org":"org:pt","de":"1995-10-29","ate":"2002-12-07","evid":["evid:f07-dirceu-cargos"]}],"filiacoes":[{"partido":"PT","de":null,"ate":null,"evid":["evid:f07-dirceu-cargos"]}],"estado":"revisado_humano","lote":"f07-pessoas"}],"organizacoes":[{"id":"org:dieese","nome":"DIEESE — Inter-Union Department of Statistics and Socioeconomic Studies","tipo":"entidade","resumo":"Research organization created and maintained by the Brazilian trade-union movement. It is not a government body.","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:cut","nome":"CUT — Central Única dos Trabalhadores (Unified Workers' Central)","tipo":"entidade","resumo":"Trade-union federation. Its brand appears in the 2021 DIEESE presentation on Lava Jato.","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:petrobras","nome":"Petróleo Brasileiro S.A. — Petrobras","tipo":"estatal","resumo":"State-controlled mixed-capital company controlled by the Union, with shares traded on B3 and the New York Stock Exchange. It was the main company harmed by the scheme investigated in Lava Jato and, at the same time, paid settlements and compensation to investors abroad.","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:stf","nome":"Supreme Federal Court (STF)","sigla":"STF","tipo":"tribunal","resumo":"Highest court of the Brazilian Judiciary (eleven justices); has original jurisdiction over authorities with special forum by virtue of office and, in Lava Jato, was rapporteur for inquiries (Teori Zavascki, then Edson Fachin) and annulled convictions (2021–2025).","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:stj","nome":"Superior Court of Justice (STJ)","sigla":"STJ","tipo":"tribunal","resumo":"Court created in 1988 to standardize the interpretation of federal law (33 justices, Brasília); Felix Fischer was the Lava Jato rapporteur at the STJ from December 17, 2015.","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:tse","nome":"Superior Electoral Court (TSE)","sigla":"TSE","tipo":"tribunal","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:tre-pr","nome":"Paraná Regional Electoral Court (TRE-PR)","sigla":"TRE-PR","tipo":"tribunal","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:trf4","nome":"Federal Regional Court of the 4th Region (TRF4)","sigla":"TRF4","tipo":"tribunal","resumo":"Second-instance court of the Federal Judiciary for PR, SC and RS, seated in Porto Alegre, with 39 appellate judges. Its 8th Panel judged the Lava Jato appeals (rapporteur: Gebran Neto).","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:13-vara-federal-curitiba","nome":"13th Federal Court of Curitiba","tipo":"tribunal","resumo":"Federal court in Paraná where the Lava Jato cases were handled in the first instance.","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:cnj","nome":"National Council of Justice (CNJ)","sigla":"CNJ","tipo":"orgao_publico","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:cnmp","nome":"National Council of the Public Prosecutor's Office (CNMP)","sigla":"CNMP","tipo":"orgao_publico","resumo":"Body created by Constitutional Amendment 45/2004 (art. 130-A) that oversees the Public Prosecutor's Office and its members' compliance with their duties; 14 members, presided over by the Prosecutor General.","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:mpf","nome":"Federal Public Prosecutor's Office (MPF)","sigla":"MPF","tipo":"ministerio_publico","resumo":"Branch of the Union Public Prosecutor's Office, headed by the Prosecutor General, the only representative of the MPF before the STF.","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:forca-tarefa-lava-jato-curitiba","nome":"Lava Jato task force at the MPF in Curitiba","tipo":"ministerio_publico","resumo":"Group of MPF prosecutors in Paraná that conducted the operation's investigations; ended as a task force in 2021.","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:pf","nome":"Federal Police (PF)","sigla":"PF","tipo":"policia","resumo":"Federal police force subordinate to the Ministry of Justice and Public Security, founded on March 28, 1944; launched Lava Jato on March 17, 2014.","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:cgu","nome":"Office of the Comptroller General (CGU)","sigla":"CGU","tipo":"orgao_publico","resumo":"Federal body for internal control, oversight and anti-corruption, originating in 2001; takes part, together with the AGU, in leniency agreements (role confirmed in other entries in the archive).","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:agu","nome":"Office of the Attorney General (AGU)","sigla":"AGU","tipo":"orgao_publico","resumo":"Institution created in 1993 that represents the Union in and out of court and provides legal advice to the Executive; Gilmar Mendes was Attorney General from 2000 to 2002.","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:ministerio-justica","nome":"Ministry of Justice and Public Security","tipo":"orgao_publico","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:doj","nome":"U.S. Department of Justice (DOJ)","sigla":"DOJ","tipo":"governo_estrangeiro","resumo":"U.S. government department, headed by the Attorney General, which includes the FBI, the DEA and the offices of the federal prosecutors; party to the Odebrecht/Braskem and Petrobras agreements.","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:sec","nome":"Securities and Exchange Commission (SEC), United States","sigla":"SEC","tipo":"governo_estrangeiro","resumo":"Independent U.S. federal agency that regulates the securities market, created in 1934; party to the Braskem and Petrobras agreements.","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:odebrecht","nome":"Odebrecht (now Novonor)","tipo":"empresa","resumo":"Business group founded in 1944 in Salvador. In December 2016 it signed a leniency agreement with authorities in Brazil, the U.S. and Switzerland; judicial reorganization in June 2019; renamed Novonor in December 2020. Shareholder of Braskem.","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:the-intercept-brasil","nome":"The Intercept Brasil","tipo":"veiculo","evid":[],"estado":"revisado_humano","lote":"f00-canonicas"},{"id":"org:go-associados","nome":"GO Associados","tipo":"empresa","resumo":"Private economic consultancy in São Paulo that released, in 2015, estimates of Lava Jato's impact on activity.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:tendencias","nome":"Tendências Consultoria Integrada","tipo":"empresa","resumo":"Private economic consultancy that estimated, in 2015, the effect of Lava Jato on GDP.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:fgv","nome":"Fundação Getulio Vargas","tipo":"entidade","resumo":"Private education and research foundation, with schools and centers such as FGV Direito SP, EBAPE, EESP and IBRE.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:ibre-fgv","nome":"Brazilian Institute of Economics of FGV (IBRE)","tipo":"entidade","resumo":"FGV's economic research center; houses the Codace, the committee that dates Brazilian business cycles, and the IBRE Blog.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:ministerio-fazenda","nome":"Ministry of Finance (Secretariat of Economic Policy)","tipo":"orgao_publico","resumo":"Economic ministry of the federal government; the SPE produced the October 2015 document on investments in the oil and gas sector.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:ifi-senado","nome":"Independent Fiscal Institution (IFI) of the Federal Senate","tipo":"orgao_publico","resumo":"Technical body of the Senate that publishes fiscal monitoring and economic outlook reports.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:cedeplar-ufmg","nome":"Cedeplar — Federal University of Minas Gerais","tipo":"entidade","resumo":"UFMG's economics Center for Development and Regional Planning.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:nber","nome":"National Bureau of Economic Research (NBER)","tipo":"entidade","resumo":"Private U.S. economic research organization that circulates working papers without formal review.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:anpec","nome":"National Association of Graduate Centers in Economics (ANPEC)","tipo":"entidade","resumo":"Organization that holds the National Economics Meeting, at which papers are submitted without journal review.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:estudos-avancados","nome":"Estudos Avançados (IEA-USP)","tipo":"veiculo","resumo":"Academic journal of the USP Institute of Advanced Studies.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:ufrj","nome":"Federal University of Rio de Janeiro","tipo":"entidade","resumo":"Federal public university; its Institute of Economics (IE/UFRJ) houses researchers who have published on Lava Jato.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:sinaval","nome":"National Union of the Shipbuilding, Repair and Offshore Industry (Sinaval)","tipo":"entidade","resumo":"Employers' union that publishes shipyard employment data.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:sete-brasil","nome":"Sete Brasil Participações S.A.","tipo":"empresa","resumo":"Company created in 2010, with pension funds, banks, construction companies and Petrobras as shareholders, to contract the construction of rigs for the pre-salt. Filed for judicial reorganization in 2016 and was declared bankrupt by the TJ-RJ, according to a December 2024 report.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:oas","nome":"OAS S.A. (OAS group)","tipo":"empresa","resumo":"Brazilian construction company investigated in Lava Jato; filed for judicial reorganization in March 2015. Later successors (Metha, Coesa) were not verified.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:galvao-engenharia","nome":"Galvão Engenharia","tipo":"empresa","resumo":"Construction company that filed for judicial reorganization in March 2015; denies participation in a cartel.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:mendes-junior","nome":"Mendes Júnior Trading e Engenharia","tipo":"empresa","resumo":"Construction company from Minas Gerais that filed for judicial reorganization in March 2016.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:utc-constran","nome":"UTC Participações / Constran","tipo":"empresa","resumo":"Engineering group (Constran) that filed for judicial reorganization in July 2017.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:queiroz-galvao","nome":"Queiroz Galvão Group","tipo":"empresa","resumo":"Business group with a construction company and energy and oil and gas companies (Constellation, QGE). A judicial reorganization filing by the construction company was not found in the sources consulted.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:cbic","nome":"Brazilian Chamber of the Construction Industry (CBIC)","tipo":"entidade","resumo":"Employers' association of the sector that publishes analyses of Caged data.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:cni","nome":"National Confederation of Industry (CNI)","tipo":"entidade","resumo":"Employers' association of industry; advocates the return of BNDES support for exports of engineering services.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:bndes","nome":"National Bank for Economic and Social Development (BNDES)","tipo":"estatal","resumo":"Public development bank, financier of works in Brazil and of exports of engineering services.","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:transparencia-internacional","nome":"Transparency International","tipo":"entidade","resumo":"Anti-corruption NGO headquartered in Berlin with a chapter in Brazil (Transparência Internacional Brasil).","evid":[],"estado":"revisado_humano","lote":"f01-economia"},{"id":"org:gazeta-do-povo","nome":"Gazeta do Povo","tipo":"veiculo","resumo":"Paraná newspaper; issuer of journalistic compilations cited in the values (no primary source identified).","evid":[],"estado":"revisado_humano","lote":"f02-valores"},{"id":"org:cfo-magazine","nome":"CFO (magazine)","tipo":"veiculo","resumo":"U.S. corporate finance magazine; December 22, 2016 report on the FCPA agreements of Odebrecht and Braskem.","evid":[],"estado":"revisado_humano","lote":"f02-valores"},{"id":"org:1a-vara-federal-curitiba","nome":"1st Federal Court of Curitiba","tipo":"tribunal","resumo":"Federal court in Paraná; ordered the freezing of assets in the MPF's public civil action for misconduct in office (April 2020).","evid":[],"estado":"revisado_humano","lote":"f02-valores"},{"id":"org:tcu","nome":"Federal Court of Accounts (TCU)","tipo":"tribunal","resumo":"Federal court of accounts. Judged special accounts proceedings on the purchase of the Pasadena refinery (Ruling 1881/2017).","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:b3","nome":"B3 S.A. — Brasil, Bolsa, Balcão","tipo":"empresa","resumo":"São Paulo stock exchange (formerly BM&FBOVESPA); source of the historical COTAHIST quotes used in the market value series.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:eia","nome":"U.S. Energy Information Administration (EIA)","tipo":"orgao_publico","resumo":"U.S. government energy statistics agency; publishes the daily and annual Brent spot series (RBRTE).","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:bcb","nome":"Central Bank of Brazil","tipo":"orgao_publico","resumo":"Brazilian monetary authority; its Time Series Management System (SGS) provides the exchange rate series used.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:alusa","nome":"Alusa (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:andrade-gutierrez","nome":"Andrade Gutierrez (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:camargo-correa","nome":"Camargo Corrêa (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:carioca-engenharia","nome":"Carioca Engenharia (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:construcap","nome":"Construcap (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:egesa","nome":"Egesa (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:engevix","nome":"Engevix (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:fidens","nome":"Fidens (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:gdk","nome":"GDK (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:iesa","nome":"IESA (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:jaragua-equipamentos","nome":"Jaraguá Equipamentos (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:mpe","nome":"MPE (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:promon","nome":"Promon (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:setal","nome":"Setal (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:skanska","nome":"Skanska (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:techint","nome":"TECHINT (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:tome-engenharia","nome":"Tomé Engenharia (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:utc","nome":"UTC (group)","tipo":"empresa","resumo":"Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesses as a participant in the cartel, the reason for the precautionary freeze. A mention in testimony is not a conviction of the company; judicial situations and agreements were not researched in this version of the archive.","evid":[],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"org:pgr","nome":"Office of the Prosecutor General — PGR","tipo":"ministerio_publico","resumo":"Head of the Union Public Prosecutor's Office; acts before the STF. Requested the opening (2020), the dismissal (2022) and the reopening (2025) of Inq 4831.","evid":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"org:pl","nome":"Liberal Party — PL","tipo":"partido","resumo":"Jair Bolsonaro's party. Filed an electoral lawsuit against Moro (rejected in 2024) and welcomed him on March 24, 2026.","evid":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"org:uniao-brasil","nome":"União Brasil","tipo":"partido","resumo":"Party for which Moro was elected senator in 2022; he left it in March 2026.","evid":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"org:podemos","nome":"Podemos","tipo":"partido","resumo":"Party in which Moro was from November 10, 2021 to March 31, 2022, with a presidential pre-candidacy.","evid":[],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"org:justica-federal-df","nome":"Federal Courts of the Federal District","tipo":"tribunal","resumo":"Venue set by the STF for Lula's cases annulled because Curitiba lacked jurisdiction; 12th Federal Criminal Court and 10th Federal Criminal Court.","evid":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"org:alvarez-marsal","nome":"Alvarez & Marsal","tipo":"empresa","resumo":"Consulting firm that served as court-appointed administrator of Odebrecht's reorganization and hired Moro in December 2020.","evid":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"org:novo","nome":"Novo Party","tipo":"partido","resumo":"Party Dallagnol joined in 2023 and for which he ran for the Senate in 2026.","evid":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"org:justica-federal-parana","nome":"Federal Courts of Paraná","tipo":"tribunal","resumo":"Judicial Section of Paraná (TRF-4); 6th Federal Court of Curitiba, which annulled the TCU ruling as to Dallagnol on December 5, 2022.","evid":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"org:pt","nome":"Workers' Party","tipo":"partido","resumo":"Party that filed a complaint against Moro at the CNJ in 2018 and challenged Dallagnol's eligibility in 2026.","evid":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"org:pmn","nome":"National Mobilization Party (PMN)","tipo":"partido","resumo":"Appellant, with the Brasil da Esperança federation, against Dallagnol's registration in 2022.","evid":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"org:federacao-brasil-esperanca","nome":"Brasil da Esperança Federation (PT, PCdoB, PV)","tipo":"partido","resumo":"Author of lawsuits against Moro and appellant against Dallagnol's registration in 2022.","evid":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"org:anpr","nome":"National Association of Federal Prosecutors","tipo":"entidade","resumo":"Professional association that appealed in the PowerPoint compensation case.","evid":[],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"org:braskem","nome":"Braskem S.A.","tipo":"empresa","resumo":"Petrochemical company listed on B3 and the NYSE, formed in 2002; shareholders listed in the entry: Novonor (38.32%) and Petrobras (36.15%) — to be checked. Signed a leniency agreement in 2016 linked to Lava Jato.","evid":[],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"org:justica-estadual-rj","nome":"Rio de Janeiro state courts (15th Public Treasury Court)","tipo":"tribunal","resumo":"Body that, on October 6, 2025, issued the civil judgment against Sérgio Cabral (R$2.5 billion and suspension of political rights), according to the entry.","evid":[],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"org:camara-dos-deputados","nome":"Chamber of Deputies","tipo":"orgao_publico","resumo":"House of the National Congress; presided over by Eduardo Cunha from February 1, 2015 to July 7, 2016, who was removed from his mandate on September 12, 2016.","evid":[],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"org:mdb","nome":"Brazilian Democratic Movement (MDB, formerly PMDB)","tipo":"partido","resumo":"Party of Eduardo Cunha (2003–2022) and Sérgio Cabral (1999–2019), according to the entries consulted.","evid":[],"estado":"revisado_humano","lote":"f07-pessoas"}],"vinculos":[{"id":"vinc:f03-costa-dirigiu-abastecimento","de":"pessoa:paulo-roberto-costa","para":"org:petrobras","tipo":"dirigiu","descricao":"Supply Director (Chief Downstream Officer) of Petrobras according to the 2014 20-F.","evid":["evid:f03-20f2014-diretores-denunciados"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"vinc:f03-duque-dirigiu-servicos","de":"pessoa:renato-duque","para":"org:petrobras","tipo":"dirigiu","descricao":"Services Director (Chief Services Officer) of Petrobras according to the 2014 20-F.","evid":["evid:f03-20f2014-diretores-denunciados"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"vinc:f03-cervero-dirigiu-internacional","de":"pessoa:nestor-cervero","para":"org:petrobras","tipo":"dirigiu","descricao":"International Director (Chief International Officer) of Petrobras according to the 2014 20-F.","evid":["evid:f03-20f2014-diretores-denunciados"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"vinc:f03-barusco-trabalhou-servicos","de":"pessoa:pedro-barusco","para":"org:petrobras","tipo":"trabalhou_para","descricao":"Executive manager of Petrobras's Services area according to the 2014 20-F.","evid":["evid:f03-20f2014-diretores-denunciados"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"vinc:f03-tcu-julgou-cervero","de":"org:tcu","para":"pessoa:nestor-cervero","tipo":"julgou","descricao":"Conviction by a court of accounts (joint and several debt, fine and 8-year disqualification) in Ruling 1881/2017, together with José Sérgio Gabrielli; subject: the Letter of Intent for the purchase of Pasadena. It is not a criminal conviction.","de_data":"2017-08-30","evid":["evid:f03-pasadena-tcu-1881-2017"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"vinc:f03-tcu-julgou-gabrielli","de":"org:tcu","para":"pessoa:jose-sergio-gabrielli","tipo":"julgou","descricao":"Conviction by a court of accounts in Ruling 1881/2017, together with Nestor Cerveró (Pasadena). It is not a criminal conviction.","de_data":"2017-08-30","evid":["evid:f03-pasadena-tcu-1881-2017"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"vinc:f03-petrobras-bloqueou-odebrecht","de":"org:petrobras","para":"org:odebrecht","tipo":"outra","descricao":"Precautionary block of the group (and 22 others) from contracting and bidding starting December 29, 2014, based on testimony; it is not a conviction. Integrity commitment agreement on July 6, 2018, according to a news report.","de_data":"2014-12-29","evid":["evid:f03-bloqueio-2014-12-29","evid:f03-retomada-odebrecht-2018"],"estado":"revisado_humano","lote":"f03-petrobras"},{"id":"vinc:f04-bolsonaro-nomeou-moro","de":"pessoa:jair-bolsonaro","para":"pessoa:sergio-moro","tipo":"nomeou","descricao":"Invited and appointed Moro as Minister of Justice and Public Security (accepted on November 1, 2018; sworn in January 2019, date to be confirmed).","de_data":"2018-11-01","ate_data":"2020-04-24","evid":["evid:f04-convite-aceite-2018-11-01"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"vinc:f04-moro-subordinado-bolsonaro","de":"pessoa:sergio-moro","para":"pessoa:jair-bolsonaro","tipo":"subordinado_a","descricao":"A Minister of State subordinate to the President of the Republic; the PF was attached to the ministry.","de_data":"2019-01","ate_data":"2020-04-24","evid":["evid:f04-convite-aceite-2018-11-01"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"vinc:f04-moro-acusou-bolsonaro","de":"pessoa:sergio-moro","para":"pessoa:jair-bolsonaro","tipo":"acusou","descricao":"Accused Bolsonaro, upon resigning on April 24, 2020 and in testimony on May 2, 2020, of trying to interfere politically in the PF. Accusation attributed to Moro; Bolsonaro denies it; the PF found no interference in 2022 and in 2026, and the inquiry remains open.","de_data":"2020-04-24","evid":["evid:f04-moro-pronunciamento-24abr","evid:f04-moro-depoimento-conteudo","evid:f04-pf-relatorio-2022","evid:f04-pf-relatorio-2026"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"vinc:f04-moro-rompeu-bolsonaro","de":"pessoa:sergio-moro","para":"pessoa:jair-bolsonaro","tipo":"rompeu_com","descricao":"Resigned from the ministry on April 24, 2020, claiming he was unable to preserve the PF's autonomy.","de_data":"2020-04-24","ate_data":"2022-10-03","evid":["evid:f04-moro-pronunciamento-24abr"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"vinc:f04-bolsonaro-exonerou-valeixo","de":"pessoa:jair-bolsonaro","para":"pessoa:mauricio-valeixo","tipo":"demitiu","descricao":"Removed Valeixo from the PF director-general post on April 24, 2020 (act published as 'at his request' and republished without that justification). Valeixo was appointed by Moro.","de_data":"2020-04-24","evid":["evid:f04-dou-24abr-a-pedido","evid:f04-valeixo-mensagem-22abr"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"vinc:f04-moraes-julgou-ramagem","de":"pessoa:alexandre-de-moraes","para":"pessoa:alexandre-ramagem","tipo":"julgou","descricao":"Suspended, in a preliminary injunction of April 29, 2020, the decree appointing Ramagem to the PF (provisional decision in MS 37.097).","de_data":"2020-04-29","evid":["evid:f04-ramagem-liminar-moraes"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"vinc:f04-aras-pediu-inq-4831","de":"pessoa:augusto-aras","para":"pessoa:jair-bolsonaro","tipo":"investigou","descricao":"Asked the STF, in April 2020, to open Inq 4831 to investigate the facts reported by Moro; a link of request for investigation, not of imputation.","de_data":"2020-04","evid":["evid:f04-inq4831-abertura-2020-04-27"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"vinc:f04-moro-apoiou-bolsonaro-2022","de":"pessoa:sergio-moro","para":"pessoa:jair-bolsonaro","tipo":"apoiou_politicamente","descricao":"Declared support for Bolsonaro in the 2022 runoff against Lula, on October 4, 2022; later said he is not a Bolsonarista.","de_data":"2022-10-04","ate_data":"2022-10-30","evid":["evid:f04-moro-apoio-bolsonaro-2022","evid:f04-moro-nao-bolsonarista-2023"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"vinc:f04-moro-aliado-flavio-2026","de":"pessoa:sergio-moro","para":"pessoa:flavio-bolsonaro","tipo":"aliado_eleitoral","descricao":"2026 electoral alliance: he joined the PL in Flávio's presence (March 24, 2026), who supported him for governor of Paraná; Moro asked for votes for Flávio in the presidential runoff (October 22, 2026).","de_data":"2026-03-24","evid":["evid:f04-moro-pl-2026","evid:f04-moro-apoio-flavio-2026-10-22"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"vinc:f04-moro-filiado-pl","de":"pessoa:sergio-moro","para":"org:pl","tipo":"filiado_a","descricao":"Member of the PL since March 24, 2026 (before: Podemos from November 10, 2021 to March 31, 2022; União Brasil from March 31, 2022 to March 2026).","de_data":"2026-03-24","evid":["evid:f04-moro-pl-2026","evid:f04-moro-podemos-2021","evid:f04-moro-uniao-2022"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"vinc:f04-pl-e-pt-processaram-moro","de":"org:pl","para":"pessoa:sergio-moro","tipo":"processou","descricao":"Electoral lawsuit by the PL (and by the PT/PCdoB/PV federation) against Moro seeking removal from office; rejected by the TRE-PR on April 9, 2024 and by the TSE on May 21, 2024. Today the PL is Moro's party.","de_data":"2022","ate_data":"2024-05-21","evid":["evid:f04-tre-pr-2024","evid:f04-tse-2024"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"vinc:f04-moro-defesa-cita-queiroz","de":"pessoa:sergio-moro","para":"pessoa:flavio-bolsonaro","tipo":"outra","descricao":"Alleged link, not demonstrated: Moro's defense pointed out, in a 2020 petition, that the request to replace the PF head in Rio coincided in August 2019 with the request by Fabrício Queiroz's defense for access to a sealed inquiry that would mention Flávio. It is not a direct accusation by Moro against Flávio; Flávio and Jair Bolsonaro deny interference.","de_data":"2020-06-23","evid":["evid:f04-defesa-moro-queiroz-saadi","evid:f04-flavio-negativa-marinho"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"vinc:f04-zambelli-pediu-moro-ramagem","de":"pessoa:carla-zambelli","para":"pessoa:sergio-moro","tipo":"outra","descricao":"In messages shown by Moro on Jornal Nacional, she asked him to accept Ramagem and suggested helping with his nomination to the STF; he replied that he was not for sale. Zambelli's relationship with Bolsonaro in that conversation does not appear in the messages.","de_data":"2020-04","evid":["evid:f04-jn-mensagens-zambelli"],"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"vinc:f05-lula-processou-dallagnol","de":"pessoa:lula","para":"pessoa:deltan-dallagnol","tipo":"processou","descricao":"Lula filed a lawsuit for compensation for moral damages against Dallagnol over the PowerPoint press conference; civil judgment at the STJ in 2022.","evid":["evid:f05-powerpoint-stj-condenacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-renan-acusou-dallagnol","de":"pessoa:renan-calheiros","para":"pessoa:deltan-dallagnol","tipo":"acusou","descricao":"Renan Calheiros filed a complaint against Dallagnol with the CNMP over posts about the Senate election; it resulted in a censure (2020).","de_data":"2019","evid":["evid:f05-cnmp-censura-2020"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-katia-acusou-dallagnol","de":"pessoa:katia-abreu","para":"pessoa:deltan-dallagnol","tipo":"acusou","descricao":"Request to remove Dallagnol from the coordination of the task force filed with the CNMP (2020); final outcome not located.","de_data":"2020","evid":["evid:f05-cnmp-remocao-2020-celso"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-cnmp-julgou-dallagnol","de":"org:cnmp","para":"pessoa:deltan-dallagnol","tipo":"julgou","descricao":"The CNMP full court (Plenary) imposed a warning (2019) and a censure (2020) on Dallagnol, as disciplinary sanctions.","de_data":"2019-11-26","ate_data":"2020-09-08","evid":["evid:f05-cnmp-advertencia-2019","evid:f05-cnmp-censura-2020"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-tcu-julgou-dallagnol","de":"org:tcu","para":"pessoa:deltan-dallagnol","tipo":"julgou","descricao":"The Second Chamber of the TCU ordered Dallagnol, in a court of accounts, to reimburse R$2,831,808 (together with Janot and Romão); the decision was annulled by the Federal Court as to Dallagnol, an annulment upheld by the TRF-4 in 2024; the TCE (special accounts proceeding) remains authorized by the STJ.","de_data":"2022-08-09","evid":["evid:f05-tcu-2022-08","evid:f05-tcu-trf4-2024","evid:f05-tcu-corte-especial-2025"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-stj-julgou-dallagnol","de":"org:stj","para":"pessoa:deltan-dallagnol","tipo":"julgou","descricao":"The Fourth Panel of the STJ ordered Dallagnol, in a civil judgment, to pay Lula R$75,000 in compensation (REsp 1.842.613).","de_data":"2022-03-22","evid":["evid:f05-powerpoint-stj-condenacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-tse-julgou-dallagnol","de":"org:tse","para":"pessoa:deltan-dallagnol","tipo":"julgou","descricao":"The TSE unanimously revoked Dallagnol's candidacy registration in 2023 and, in 2026, the case of his Senate registration awaits the full court (Plenary).","de_data":"2023-05-16","evid":["evid:f05-politica-tse-2023-cassacao","evid:f05-politica-2026-votos-adiamento"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-tse-julgou-moro","de":"org:tse","para":"pessoa:sergio-moro","tipo":"julgou","descricao":"The TSE unanimously rejected, on May 21, 2024, the actions seeking the removal of Moro from his Senate seat.","de_data":"2024-05-21","evid":["evid:f05-politica-moro-tse-2024"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-stf-julgou-moro-suspeicao","de":"org:stf","para":"pessoa:sergio-moro","tipo":"julgou","descricao":"The STF's Second Panel (2021) and full court (Plenary) (7 to 4, June 23, 2021) declared and upheld Moro's bias (*suspeição*) to judge Lula in the triplex case.","de_data":"2021-03-23","evid":["evid:f05-suspeicao-turma-votos","evid:f05-suspeicao-plenario-7x4"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-moro-julgou-lula","de":"pessoa:sergio-moro","para":"pessoa:lula","tipo":"julgou","descricao":"Moro was a judge of the 13th Federal Court of Curitiba in Lula's cases; the STF declared his bias (*suspeição*) (triplex) and the court's lack of jurisdiction (Atibaia, triplex, Instituto Lula).","evid":["evid:f05-suspeicao-turma-votos","evid:f05-incompetencia-fachin-2021-03-08"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-teori-julgou-moro-grampos","de":"pessoa:teori-zavascki","para":"pessoa:sergio-moro","tipo":"julgou","descricao":"Teori Zavascki overturned, in Rcl 23.457, Moro's decisions that lifted the secrecy of the Lula–Dilma conversations.","de_data":"2016-06-13","evid":["evid:f05-rcl23457-dispositivo"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-dilma-processou-moro-rcl","de":"pessoa:dilma-rousseff","para":"pessoa:sergio-moro","tipo":"processou","descricao":"The Presidency of the Republic filed Rcl 23.457 against the decision of the 13th Court (Moro).","de_data":"2016-03","evid":["evid:f05-rcl23457-inicial"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-raquel-dodge-contestou-acordo-fundacao","de":"pessoa:raquel-dodge","para":"org:forca-tarefa-lava-jato-curitiba","tipo":"outra","descricao":"The PGR challenged in ADPF 568 the Petrobras–MPF-PR agreement that provided for the private foundation; Moraes suspended the agreement on March 15, 2019.","de_data":"2019-03","evid":["evid:f05-fundacao-moraes-liminar","evid:f05-fundacao-dodge-argumento"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-hardt-homologou-acordo-fundacao","de":"pessoa:gabriela-hardt","para":"org:petrobras","tipo":"outra","descricao":"Hardt approved in 2019, as substitute at the 13th Court, the agreement between Petrobras and the MPF-PR; the CNJ punished her with two years of *disponibilidade* (compulsory leave) on August 4, 2026.","de_data":"2019-01","ate_data":"2026-08-04","evid":["evid:f05-fundacao-cnj-hardt"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-moro-alvarez-marsal","de":"pessoa:sergio-moro","para":"org:alvarez-marsal","tipo":"trabalhou_para","descricao":"Moro was hired in December 2020 by the consulting firm Alvarez & Marsal, the court-appointed administrator of Odebrecht's reorganization; the Public Prosecutor's Office before the TCU investigated a conflict of interest. End of the relationship not confirmed.","de_data":"2020-12","evid":["evid:f05-am-moro-contratacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-dallagnol-podemos","de":"pessoa:deltan-dallagnol","para":"org:podemos","tipo":"filiado_a","descricao":"Dallagnol ran for federal deputy in 2022 for Podemos and was elected; his registration was revoked by the TSE in 2023.","de_data":"2021","ate_data":"2023-05-16","evid":["evid:f05-politica-tse-2023-cassacao"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-dallagnol-novo","de":"pessoa:deltan-dallagnol","para":"org:novo","tipo":"filiado_a","descricao":"Dallagnol had recently joined Novo in October 2023 and is a candidate for the Senate for the party in 2026.","de_data":"2023","evid":["evid:f05-politica-novo-2023","evid:f05-politica-2026-votos-adiamento"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-lewandowski-julgou-spoofing","de":"pessoa:ricardo-lewandowski","para":"pessoa:lula","tipo":"outra","descricao":"Lewandowski, rapporteur of Rcl 43.007, guaranteed Lula's defense access to the Operation Spoofing messages that concern him.","de_data":"2020-12-28","evid":["evid:f05-vaza-rcl43007-sigilo","evid:f05-vaza-rcl43007-turma"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f05-toffoli-anulou-provas-odebrecht","de":"pessoa:dias-toffoli","para":"org:odebrecht","tipo":"julgou","descricao":"Toffoli annulled the evidence from Odebrecht's leniency agreement and bribery systems (September 6, 2023).","de_data":"2023-09-06","evid":["evid:f05-coop-toffoli-2023"],"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"vinc:f07-costa-dirigiu-abastecimento","de":"pessoa:paulo-roberto-costa","para":"org:petrobras","tipo":"dirigiu","descricao":"Supply director of Petrobras between 2004 and 2012 (dates according to the entry; Petrobras document in f03).","de_data":"2004","ate_data":"2012","evid":["evid:f07-costa-cargo"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-zelada-dirigiu-internacional","de":"pessoa:jorge-zelada","para":"org:petrobras","tipo":"dirigiu","descricao":"Director of Petrobras's International area from 2008 to 2012.","de_data":"2008","ate_data":"2012","evid":["evid:f07-zelada-cargo"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-zelada-sucedeu-cervero","de":"pessoa:jorge-zelada","para":"pessoa:nestor-cervero","tipo":"outra","descricao":"Zelada succeeded Nestor Cerveró in Petrobras's International Division in 2008 (succession in office; does not imply a personal relationship or joint act).","de_data":"2008","ate_data":null,"evid":["evid:f07-zelada-cargo"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-foster-dirigiu","de":"pessoa:graca-foster","para":"org:petrobras","tipo":"dirigiu","descricao":"President of Petrobras from February 13, 2012 to February 4, 2015, when she resigned together with five directors.","de_data":"2012-02-13","ate_data":"2015-02-04","evid":["evid:f07-foster-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-gabrielli-dirigiu","de":"pessoa:jose-sergio-gabrielli","para":"org:petrobras","tipo":"dirigiu","descricao":"President of Petrobras from July 22, 2005 to February 13, 2012 (chief financial officer from 2003 to 2005).","de_data":"2005-07-22","ate_data":"2012-02-13","evid":["evid:f07-gabrielli-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-cervero-trabalhou-petrobras","de":"pessoa:nestor-cervero","para":"org:petrobras","tipo":"trabalhou_para","descricao":"Petrobras employee since 1975; International director until 2008.","de_data":"1975","ate_data":"2008","evid":["evid:f07-cervero-cargo"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-odebrecht-dirigiu-odebrecht","de":"pessoa:marcelo-odebrecht","para":"org:odebrecht","tipo":"dirigiu","descricao":"President of Odebrecht from 2008 to 2015, succeeding his father, Emílio Odebrecht.","de_data":"2008","ate_data":"2015","evid":["evid:f07-odebrecht-cargo"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-pessoa-dirigiu-utc","de":"pessoa:ricardo-pessoa","para":"org:utc","tipo":"dirigiu","descricao":"Former president of UTC Engenharia (dates of the term not stated by the source).","de_data":null,"ate_data":null,"evid":["evid:f07-pessoa-ricardo-cargo"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-barusco-trabalhou-petrobras","de":"pessoa:pedro-barusco","para":"org:petrobras","tipo":"trabalhou_para","descricao":"Executive manager of Engineering at Petrobras, linked to the Services Division.","de_data":null,"ate_data":null,"evid":["evid:f07-barusco-cargo"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-barusco-subordinado-duque","de":"pessoa:pedro-barusco","para":"pessoa:renato-duque","tipo":"subordinado_a","descricao":"Barusco was linked, in Petrobras's structure, to the Services director, Renato Duque (hierarchical relationship; no dates in the source).","de_data":null,"ate_data":null,"evid":["evid:f07-barusco-cargo"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-odebrecht-leniencia-mpf","de":"org:odebrecht","para":"org:mpf","tipo":"firmou_acordo","descricao":"Leniency agreement of December 2016 between Odebrecht and the MPF-PR (R$3.8 billion, according to a Conjur report in another entry of the collection), part of a global agreement with the U.S. and Switzerland; amounts are a snapshot, do not add to others.","de_data":"2016-12","ate_data":null,"evid":["evid:f02-odebrecht-mpf-2016","evid:f07-novonor-historia"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-braskem-leniencia-sec","de":"org:braskem","para":"org:sec","tipo":"firmou_acordo","descricao":"Braskem's agreement with the SEC in 2016 in the context of Lava Jato.","de_data":"2016","ate_data":null,"evid":["evid:f02-sec-braskem-2016"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-odebrecht-controla-braskem","de":"org:odebrecht","para":"org:braskem","tipo":"outra","descricao":"Novonor (formerly Odebrecht) appears as a Braskem shareholder (38.32% in the entry consulted); an equity stake, not wrongdoing.","de_data":null,"ate_data":null,"evid":["evid:f07-braskem-natureza"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-petrobras-acionista-braskem","de":"org:petrobras","para":"org:braskem","tipo":"outra","descricao":"Petrobras appears as a Braskem shareholder (36.15% in the entry consulted); an equity stake.","de_data":null,"ate_data":null,"evid":["evid:f07-braskem-natureza"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-moro-condenou-cunha","de":"pessoa:sergio-moro","para":"pessoa:eduardo-cunha","tipo":"condenou","descricao":"Criminal sentence of March 30, 2017 at the 13th Federal Court of Curitiba: 15 years and 4 months for passive corruption, money laundering and tax-evasion currency crimes (evasão de divisas). Upheld in part by the TRF4 on March 26, 2018; see the 2023 STF annulment for the 2020 conviction, which is a different one.","de_data":"2017-03-30","ate_data":null,"evid":["evid:f07-cunha-condenacao-2017"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-moro-prendeu-cunha","de":"pessoa:sergio-moro","para":"pessoa:eduardo-cunha","tipo":"outra","descricao":"Moro ordered Cunha's pretrial detention, carried out by the PF on October 19, 2016; revoked by the TRF4 on April 28, 2021.","de_data":"2016-10-19","ate_data":"2021-04-28","evid":["evid:f07-cunha-prisao-2016"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-moro-condenou-dirceu","de":"pessoa:sergio-moro","para":"pessoa:jose-dirceu","tipo":"condenou","descricao":"Dirceu's convictions by Moro on May 18, 2016 (23 years and 3 months) and March 8, 2017 (11 years and 3 months), annulled by Gilmar Mendes on October 28, 2024.","de_data":"2016-05-18","ate_data":"2024-10-28","evid":["evid:f07-dirceu-condenacoes-moro"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-moro-condenou-palocci","de":"pessoa:sergio-moro","para":"pessoa:antonio-palocci","tipo":"condenou","descricao":"Palocci's conviction by Moro on June 26, 2017 (12 years, according to the entry); annulled by Toffoli on February 19, 2025 (PGR appeal of March 10, 2025 pending as of the source date).","de_data":"2017-06-26","ate_data":"2025-02-19","evid":["evid:f07-palocci-prisao-condenacao","evid:f07-palocci-anulacao-2025"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-moro-condenou-cabral","de":"pessoa:sergio-moro","para":"pessoa:sergio-cabral","tipo":"condenou","descricao":"Cabral's first conviction in Lava Jato, on June 13, 2017 (14 years and 2 months, Comperj case), upheld by the TRF4 on May 30, 2018.","de_data":"2017-06-13","ate_data":null,"evid":["evid:f07-cabral-condenacoes"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-moro-condenou-cervero","de":"pessoa:sergio-moro","para":"pessoa:nestor-cervero","tipo":"condenou","descricao":"Conviction of Cerveró, Fernando Baiano and Júlio Camargo on August 17, 2015 (12 years, 3 months and 10 days, drillships), attributed to Moro by the entry; the TRF4 increased the sentence on November 30, 2016.","de_data":"2015-08-17","ate_data":null,"evid":["evid:f07-cervero-prisao-condenacao"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-moro-condenou-zelada","de":"pessoa:sergio-moro","para":"pessoa:jorge-zelada","tipo":"condenou","descricao":"Zelada's conviction to 12 years and 2 months on February 1, 2016 (Federal Court of Paraná); the judge is identified as Moro by the headline of a news report cited in the entry; Moro also ordered the forfeiture of accounts in Monaco.","de_data":"2016-02-01","ate_data":null,"evid":["evid:f07-zelada-cargo"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-moro-condenou-youssef","de":"pessoa:sergio-moro","para":"pessoa:alberto-youssef","tipo":"condenou","descricao":"Moro's sentences against Youssef (the one of September 17, 2014 is attributed to Moro; other convictions listed by the entry without a judge); all Lava Jato acts against him were annulled by Toffoli on July 15, 2025.","de_data":"2014-09-17","ate_data":"2025-07-15","evid":["evid:f07-youssef-condenacoes","evid:f07-youssef-anulacao-2025"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-hardt-condenou-duque","de":"pessoa:gabriela-hardt","para":"pessoa:renato-duque","tipo":"condenou","descricao":"Hardt's first sentence in Lava Jato, on November 19, 2018, against Renato Duque (3 years and 4 months according to Hardt's entry; 6 years and 8 months according to Duque's).","de_data":"2018-11-19","ate_data":null,"evid":["evid:f07-hardt-cargos","evid:f07-duque-condenacoes"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-hardt-condenou-lula-atibaia","de":"pessoa:gabriela-hardt","para":"pessoa:lula","tipo":"condenou","descricao":"Sentence of February 6, 2019 (12 years and 11 months) in the Atibaia farm case; annulled by the STF in 2021 for lack of jurisdiction of the 13th Court.","de_data":"2019-02-06","ate_data":"2021-03-08","evid":["evid:f07-hardt-cargos","evid:f05-incompetencia-fachin-2021-03-08","evid:f05-incompetencia-plenario-8x3"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-gebran-julgou-cervero","de":"pessoa:joao-pedro-gebran-neto","para":"pessoa:nestor-cervero","tipo":"julgou","descricao":"Rapporteur of the appeal at the TRF4 that increased Cerveró's sentence to 27 years and 4 months on November 30, 2016.","de_data":"2016-11-30","ate_data":null,"evid":["evid:f07-cervero-prisao-condenacao"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-gebran-julgou-dirceu","de":"pessoa:joao-pedro-gebran-neto","para":"pessoa:jose-dirceu","tipo":"julgou","descricao":"Rapporteur at the TRF4 of Dirceu's appeal; on September 13, 2017 he voted for 41 years, 4 months and 15 days (trial concluded on May 17, 2018, according to Dirceu's entry).","de_data":"2017-09-13","ate_data":"2018-05-17","evid":["evid:f07-dirceu-trf4"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-gebran-negou-hc-cunha","de":"pessoa:joao-pedro-gebran-neto","para":"pessoa:eduardo-cunha","tipo":"julgou","descricao":"Denied habeas corpus to Eduardo Cunha in October 2016, justifying the pretrial detention by 'systemic corruption and repeated offending' (excerpt from the entry).","de_data":"2016-10","ate_data":null,"evid":["evid:f07-gebran-decisoes"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-trf4-julgou-cunha","de":"org:trf4","para":"pessoa:eduardo-cunha","tipo":"julgou","descricao":"TRF4 upheld the 2017 conviction on March 26, 2018 (14 years and 6 months) and revoked the detention on April 28, 2021.","de_data":"2018-03-26","ate_data":"2021-04-28","evid":["evid:f07-cunha-condenacao-2017","evid:f07-cunha-prisao-2016"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-trf4-julgou-cabral","de":"org:trf4","para":"pessoa:sergio-cabral","tipo":"julgou","descricao":"TRF4 upheld on May 30, 2018 Cabral's first conviction in Lava Jato (Comperj).","de_data":"2018-05-30","ate_data":null,"evid":["evid:f07-cabral-condenacoes"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-trf4-julgou-duque","de":"org:trf4","para":"pessoa:renato-duque","tipo":"julgou","descricao":"The Eighth Panel of the TRF4 upheld and increased to 28 years, 5 months and 10 days the sentence in the Andrade Gutierrez case (September 12 or 13, 2018).","de_data":"2018-09-12","ate_data":null,"evid":["evid:f07-duque-condenacoes"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-trf4-absolveu-vaccari","de":"org:trf4","para":"pessoa:joao-vaccari-neto","tipo":"anulou","descricao":"On June 27, 2017 the TRF4 reformed the 15-year first-instance conviction and acquitted Vaccari in that case.","de_data":"2017-06-27","ate_data":null,"evid":["evid:f07-vaccari-absolvicoes"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-trf4-homologou-palocci","de":"org:trf4","para":"pessoa:antonio-palocci","tipo":"outra","descricao":"The TRF4 approved, in June 2018, Palocci's cooperation agreement with the PF.","de_data":"2018-06","ate_data":null,"evid":["evid:f07-palocci-colaboracao"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-teori-homologou-youssef","de":"pessoa:teori-zavascki","para":"pessoa:alberto-youssef","tipo":"outra","descricao":"Approved Alberto Youssef's plea agreement in December 2014 (December 19, 2014 according to Teori's entry).","de_data":"2014-12","ate_data":null,"evid":["evid:f07-teori-homologacoes","evid:f07-youssef-delacao"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-teori-afastou-cunha","de":"pessoa:teori-zavascki","para":"pessoa:eduardo-cunha","tipo":"outra","descricao":"Removed Eduardo Cunha from his seat as deputy and from the presidency of the Chamber on May 5, 2016, a decision confirmed unanimously by the STF full court (Plenary).","de_data":"2016-05-05","ate_data":null,"evid":["evid:f07-cunha-afastamento-cassacao"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-teori-revogou-prisao-duque","de":"pessoa:teori-zavascki","para":"pessoa:renato-duque","tipo":"outra","descricao":"Revoked Renato Duque's detention on December 2, 2014 (according to Duque's entry).","de_data":"2014-12-02","ate_data":null,"evid":["evid:f07-duque-prisoes"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-fachin-homologou-cabral","de":"pessoa:edson-fachin","para":"pessoa:sergio-cabral","tipo":"outra","descricao":"Approved on February 6, 2020 Cabral's cooperation agreement with the PF; Cabral's entry states that the STF annulled it in May 2021 (7 to 4).","de_data":"2020-02-06","ate_data":"2021-05","evid":["evid:f07-cabral-delacao","evid:f07-fachin-decisoes"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-fachin-reduziu-pena-odebrecht","de":"pessoa:edson-fachin","para":"pessoa:marcelo-odebrecht","tipo":"outra","descricao":"In April 2022 he reduced Marcelo Odebrecht's sentence from 10 years to 7 years and 6 months, by reason of the cooperation agreement.","de_data":"2022-04","ate_data":null,"evid":["evid:f07-odebrecht-pena-cumprida"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-fachin-anulou-lula","de":"pessoa:edson-fachin","para":"pessoa:lula","tipo":"anulou","descricao":"On March 8, 2021, in HC 193.726, he declared the lack of jurisdiction of the 13th Federal Court of Curitiba and annulled the decisions in Lula's cases (triplex, Atibaia and Instituto Lula), confirmed by the full court (Plenary) 8 to 3.","de_data":"2021-03-08","ate_data":null,"evid":["evid:f05-incompetencia-fachin-2021-03-08","evid:f05-incompetencia-plenario-8x3"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-gilmar-anulou-dirceu","de":"pessoa:gilmar-mendes","para":"pessoa:jose-dirceu","tipo":"anulou","descricao":"On October 28, 2024 he annulled all of Moro's convictions against José Dirceu in Lava Jato (Folha report of October 29, 2024, not opened).","de_data":"2024-10-28","ate_data":null,"evid":["evid:f07-dirceu-anulacao-2024"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-gilmar-suspeicao-moro-lula","de":"pessoa:gilmar-mendes","para":"pessoa:lula","tipo":"anulou","descricao":"His vote, which prevailed in the Second Panel (March 23, 2021), recognized Moro's bias (*suspeição*) and annulled the triplex decisions; he later extended the bias finding to Atibaia and Instituto Lula.","de_data":"2021-03-23","ate_data":null,"evid":["evid:f05-suspeicao-turma-votos","evid:f05-suspeicao-extensao-gilmar"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-toffoli-anulou-palocci","de":"pessoa:dias-toffoli","para":"pessoa:antonio-palocci","tipo":"anulou","descricao":"On February 19, 2025 he annulled all Lava Jato cases against Palocci, citing precedents on Moro's partiality; the PGR appealed on March 10, 2025.","de_data":"2025-02-19","ate_data":null,"evid":["evid:f07-palocci-anulacao-2025"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-toffoli-anulou-youssef","de":"pessoa:dias-toffoli","para":"pessoa:alberto-youssef","tipo":"anulou","descricao":"On July 15, 2025 he annulled all Lava Jato acts against Youssef, including Moro's decisions, citing 'collusion' among the PF, the MPF and the then judge; he stated that the decision does not invalidate the plea agreement.","de_data":"2025-07-15","ate_data":null,"evid":["evid:f07-youssef-anulacao-2025"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-toffoli-anulou-odebrecht","de":"pessoa:dias-toffoli","para":"pessoa:marcelo-odebrecht","tipo":"anulou","descricao":"On May 21, 2024 he annulled decisions of the 13th Court against Marcelo Odebrecht; the Second Panel reviewed the decision on September 6, 2024 and kept the cases.","de_data":"2024-05-21","ate_data":"2024-09-06","evid":["evid:f07-odebrecht-toffoli-2024"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-stf-anulou-cunha","de":"org:stf","para":"pessoa:eduardo-cunha","tipo":"anulou","descricao":"On May 29, 2023 the STF annulled the 15-year-and-11-month conviction (2020) on grounds of Electoral Court jurisdiction.","de_data":"2023-05-29","ate_data":null,"evid":["evid:f07-cunha-anulacao-2023"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-stf-soltou-cabral","de":"org:stf","para":"pessoa:sergio-cabral","tipo":"outra","descricao":"In December 2022 the STF's Second Panel (3 to 2) revoked Cabral's last pretrial detention and sent the case to the Federal Court of Rio.","de_data":"2022-12","ate_data":null,"evid":["evid:f07-cabral-soltura-2022"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-stf-validou-delacao-youssef","de":"org:stf","para":"pessoa:alberto-youssef","tipo":"outra","descricao":"In August 2015 the STF full court (Plenary) unanimously recognized the validity of the testimony and evidence from Youssef's plea agreement.","de_data":"2015-08","ate_data":null,"evid":["evid:f07-youssef-delacao"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-camara-cassou-cunha","de":"org:camara-dos-deputados","para":"pessoa:eduardo-cunha","tipo":"outra","descricao":"The Chamber revoked Cunha's mandate on September 12, 2016 (450 votes to 10, 9 abstentions) for breach of decorum, for having lied to the Petrobras CPI about foreign accounts.","de_data":"2016-09-12","ate_data":null,"evid":["evid:f07-cunha-afastamento-cassacao"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-cnj-afastou-hardt","de":"pessoa:luis-felipe-salomao","para":"pessoa:gabriela-hardt","tipo":"outra","descricao":"On April 15, 2024, as National Inspector of Justice, he preventively removed Hardt; the CNJ full court suspended the removal on April 16, 2024.","de_data":"2024-04-15","ate_data":"2024-04-16","evid":["evid:f07-hardt-cnj-2024"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-dallagnol-mpf","de":"pessoa:deltan-dallagnol","para":"org:mpf","tipo":"trabalhou_para","descricao":"Federal prosecutor from January 30, 2003 to November 3, 2021 (resignation at his own request, published on November 5, 2021).","de_data":"2003-01-30","ate_data":"2021-11-03","evid":["evid:f07-dallagnol-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-dallagnol-coordenou-ft","de":"pessoa:deltan-dallagnol","para":"org:forca-tarefa-lava-jato-curitiba","tipo":"dirigiu","descricao":"Coordinated the Lava Jato task force in Curitiba (period not dated in the entry).","de_data":null,"ate_data":null,"evid":["evid:f07-dallagnol-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-cflima-integrou-ft","de":"pessoa:carlos-fernando-dos-santos-lima","para":"org:forca-tarefa-lava-jato-curitiba","tipo":"integrou","descricao":"Worked on the Lava Jato task force in Curitiba until September 2018.","de_data":null,"ate_data":"2018-09","evid":["evid:f07-cflima-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-paludo-integrou-ft","de":"pessoa:januario-paludo","para":"org:forca-tarefa-lava-jato-curitiba","tipo":"integrou","descricao":"Prosecutor member of the Lava Jato task force in Curitiba (dates not stated; the entry contradicts itself on whether this is current).","de_data":null,"ate_data":null,"evid":["evid:f07-paludo-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-janot-pgr","de":"pessoa:rodrigo-janot","para":"org:pgr","tipo":"dirigiu","descricao":"Prosecutor General from September 17, 2013 to September 17, 2017.","de_data":"2013-09-17","ate_data":"2017-09-17","evid":["evid:f07-janot-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-aras-pgr","de":"pessoa:augusto-aras","para":"org:pgr","tipo":"dirigiu","descricao":"Prosecutor General from September 26, 2019 to September 26, 2023.","de_data":"2019-09-26","ate_data":"2023-09-26","evid":["evid:f07-aras-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-bolsonaro-nomeou-aras","de":"pessoa:jair-bolsonaro","para":"pessoa:augusto-aras","tipo":"nomeou","descricao":"Nominated Aras for the PGR post on September 5, 2019 (outside the three-name list); approved by the Senate 68 to 10 on September 25, 2019 and reappointed on August 24, 2021.","de_data":"2019-09-05","ate_data":"2021-08-24","evid":["evid:f07-aras-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-dilma-nomeou-janot","de":"pessoa:dilma-rousseff","para":"pessoa:rodrigo-janot","tipo":"nomeou","descricao":"Nominated Janot for the PGR post in 2013 (term began September 17, 2013; reappointed in 2015 after an internal consultation).","de_data":"2013-09-17","ate_data":null,"evid":["evid:f07-janot-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-dilma-nomeou-fachin","de":"pessoa:dilma-rousseff","para":"pessoa:edson-fachin","tipo":"nomeou","descricao":"Appointed Fachin as an STF justice on June 16, 2015.","de_data":"2015-06-16","ate_data":null,"evid":["evid:f07-fachin-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-janot-denunciou-pessoa","de":"pessoa:rodrigo-janot","para":"pessoa:ricardo-pessoa","tipo":"denunciou","descricao":"As PGR, he indicted Ricardo Pessoa before the STF on September 2, 2015 for active corruption and money laundering (an indictment is an accusation; Pessoa was later convicted, on June 24, 2016, without the laundering charge).","de_data":"2015-09-02","ate_data":null,"evid":["evid:f07-pessoa-ricardo-cargo"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-janot-denunciou-vaccari","de":"pessoa:rodrigo-janot","para":"pessoa:joao-vaccari-neto","tipo":"denunciou","descricao":"In September 2017 Janot indicted Vaccari before the STF for criminal organization; the entry does not report an STF decision on the indictment.","de_data":"2017-09","ate_data":null,"evid":["evid:f07-vaccari-indulto-denuncia"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-janot-pediu-prisao-cunha","de":"pessoa:rodrigo-janot","para":"pessoa:eduardo-cunha","tipo":"outra","descricao":"In June 2016 he asked the STF for the arrest of Cunha, Renan Calheiros, Romero Jucá and José Sarney; Teori Zavascki denied the request the same week.","de_data":"2016-06","ate_data":null,"evid":["evid:f07-janot-acoes"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-janot-entregou-odebrecht","de":"pessoa:rodrigo-janot","para":"org:odebrecht","tipo":"outra","descricao":"On December 19, 2016 he delivered to the STF the cooperation agreements of 77 Odebrecht executives (a procedural act, with no judgment on the merits).","de_data":"2016-12-19","ate_data":null,"evid":["evid:f07-janot-acoes"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-igor-pf","de":"pessoa:igor-romario-de-paula","para":"org:pf","tipo":"trabalhou_para","descricao":"PF chief investigator; Lava Jato coordinator at the PF in Curitiba since 2014 (according to the entry).","de_data":"2014","ate_data":null,"evid":["evid:f07-igor-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-erika-pf","de":"pessoa:erika-marena","para":"org:pf","tipo":"trabalhou_para","descricao":"PF chief investigator; worked on Lava Jato (about four years, no dates) and was superintendent in Sergipe (December 2017).","de_data":null,"ate_data":null,"evid":["evid:f07-erika-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-moro-nomeou-erika","de":"pessoa:sergio-moro","para":"pessoa:erika-marena","tipo":"nomeou","descricao":"Chose Erika Marena, at the end of 2018, to head the Department of Asset Recovery and International Legal Cooperation of the Ministry of Justice; dismissed in June 2020.","de_data":"2018-12","ate_data":"2020-06","evid":["evid:f07-erika-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-palocci-acordo-pf","de":"pessoa:antonio-palocci","para":"org:pf","tipo":"firmou_acordo","descricao":"Plea cooperation agreement with the PF signed in April 2018 and approved by the TRF4 in June 2018. Record of the fact of the agreement; what Palocci stated is not treated as proven.","de_data":"2018-04","ate_data":null,"evid":["evid:f07-palocci-colaboracao"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-cabral-acordo-pf","de":"pessoa:sergio-cabral","para":"org:pf","tipo":"firmou_acordo","descricao":"Cooperation agreement with the PF (December 2019), approved by Fachin on February 6, 2020 and, according to the entry, annulled by the STF in May 2021.","de_data":"2019-12","ate_data":"2021-05","evid":["evid:f07-cabral-delacao"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-costa-acordo-mpf","de":"pessoa:paulo-roberto-costa","para":"org:mpf","tipo":"firmou_acordo","descricao":"Cooperation began with testimony to the PF on September 5, 2014; in February 2017 the MPF asked Moro to suspend the benefits over alleged lying (MPF allegation; outcome not located).","de_data":"2014-09-05","ate_data":null,"evid":["evid:f07-costa-colaboracao-condenacao"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-lula-filiado-pt","de":"pessoa:lula","para":"org:pt","tipo":"filiado_a","descricao":"Member of the PT since 1980 (according to the entry).","de_data":"1980","ate_data":null,"evid":["evid:f07-lula-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-dirceu-dirigiu-pt","de":"pessoa:jose-dirceu","para":"org:pt","tipo":"dirigiu","descricao":"National president of the PT from October 29, 1995 to December 7, 2002.","de_data":"1995-10-29","ate_data":"2002-12-07","evid":["evid:f07-dirceu-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-palocci-filiado-pt","de":"pessoa:antonio-palocci","para":"org:pt","tipo":"filiado_a","descricao":"Member of the PT from 1980 to September 26, 2017 (requested disaffiliation by letter, accepted the same day).","de_data":"1980","ate_data":"2017-09-26","evid":["evid:f07-palocci-filiacao"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-vaccari-integrou-pt","de":"pessoa:joao-vaccari-neto","para":"org:pt","tipo":"integrou","descricao":"Secretary of Finance and Planning (treasurer) of the PT; dates of the post not stated.","de_data":null,"ate_data":null,"evid":["evid:f07-vaccari-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-cunha-filiado-mdb","de":"pessoa:eduardo-cunha","para":"org:mdb","tipo":"filiado_a","descricao":"Member of the PMDB/MDB from 2003 to 2022 (according to the entry).","de_data":"2003","ate_data":"2022","evid":["evid:f07-cunha-filiacoes"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-cabral-filiado-mdb","de":"pessoa:sergio-cabral","para":"org:mdb","tipo":"filiado_a","descricao":"Member of the PMDB/MDB from 1999 to 2019 (and from 1980 to 1988).","de_data":"1999","ate_data":"2019","evid":["evid:f07-cabral-filiacoes"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-dirceu-casa-civil-lula","de":"pessoa:jose-dirceu","para":"pessoa:lula","tipo":"subordinado_a","descricao":"Chief of Staff (Casa Civil) in the Lula government from January 1, 2003 to 2005 (hierarchical link of office; does not imply wrongdoing).","de_data":"2003-01-01","ate_data":"2005-06","evid":["evid:f07-dirceu-cargos","evid:f07-lula-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-palocci-fazenda-lula","de":"pessoa:antonio-palocci","para":"pessoa:lula","tipo":"subordinado_a","descricao":"Finance Minister in the Lula government from January 1, 2003 to March 27, 2006 (hierarchical link of office; does not imply wrongdoing).","de_data":"2003-01-01","ate_data":"2006-03-27","evid":["evid:f07-palocci-cargos","evid:f07-lula-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-cunha-presidiu-camara","de":"pessoa:eduardo-cunha","para":"org:camara-dos-deputados","tipo":"dirigiu","descricao":"President of the Chamber of Deputies from February 1, 2015 to July 7, 2016.","de_data":"2015-02-01","ate_data":"2016-07-07","evid":["evid:f07-cunha-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-moro-13vara","de":"pessoa:sergio-moro","para":"org:13-vara-federal-curitiba","tipo":"trabalhou_para","descricao":"Presiding judge of the 13th Federal Court of Curitiba (then the 2nd Court, assumed in 2002) until November 19, 2018.","de_data":"2002","ate_data":"2018-11-19","evid":["evid:f07-moro-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-hardt-13vara","de":"pessoa:gabriela-hardt","para":"org:13-vara-federal-curitiba","tipo":"trabalhou_para","descricao":"Substitute judge (2014–2018) and in charge of the court from November 19, 2018 to April 30, 2019.","de_data":"2014","ate_data":"2019-04-30","evid":["evid:f07-hardt-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-teori-trf4","de":"pessoa:teori-zavascki","para":"org:trf4","tipo":"trabalhou_para","descricao":"Appellate judge (desembargador) at the TRF4 since March 30, 1989 and its president from June 21, 2001 to May 7, 2003.","de_data":"1989-03-30","ate_data":"2003-05","evid":["evid:f07-teori-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-gebran-trf4","de":"pessoa:joao-pedro-gebran-neto","para":"org:trf4","tipo":"trabalhou_para","descricao":"Federal appellate judge (desembargador) at the TRF4 since November 16, 2013 (Eighth Panel).","de_data":"2013-11-16","ate_data":null,"evid":["evid:f07-gebran-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"vinc:f07-fischer-stj","de":"pessoa:felix-fischer","para":"org:stj","tipo":"trabalhou_para","descricao":"STJ justice from December 17, 1996 to August 22, 2022; Lava Jato rapporteur at the STJ since December 17, 2015.","de_data":"1996-12-17","ate_data":"2022-08-22","evid":["evid:f07-fischer-cargos"],"estado":"revisado_humano","lote":"f07-pessoas"}],"processos":[{"id":"proc:inq-4831","nome":"Inquiry 4831 (STF) — Sergio Moro's statements on alleged interference by Jair Bolsonaro in the PF","orgao":"org:stf","numero":"Inq 4831 (autuado a partir da Pet 8802)","objeto":"To investigate facts reported by Moro when he left the ministry on April 24, 2020: change of the PF's directorate-general and requests for changes in the Rio de Janeiro and Pernambuco superintendencies. Crimes cited by the PGR, in theory: false statement, coercion in the course of proceedings, administrative advocacy, malfeasance, obstruction of justice and passive corruption (the STF news item of April 27, 2020 does not use the term 'privileged'). The nature is criminal (inquiry, no indictment).","partes":[{"pessoa":"pessoa:jair-bolsonaro","papel":"investigated","desde":"2020-04","evid":["evid:f04-inq4831-abertura-2020-04-27","evid:f04-bolsonaro-depoimento-rio-complicado"]},{"pessoa":"pessoa:sergio-moro","papel":"complainant and witness (also called a co-investigated person by the defense in 2021)","desde":"2020-04","evid":["evid:f04-moro-depoimento-2020-05-02","evid:f04-moro-depoimento-conteudo"]},{"pessoa":"pessoa:augusto-aras","papel":"Prosecutor General who requested the opening","desde":"2020-04","evid":["evid:f04-inq4831-abertura-2020-04-27"]},{"pessoa":"pessoa:celso-de-mello","papel":"initial rapporteur","desde":"2020-04","evid":["evid:f04-inq4831-abertura-2020-04-27","evid:f04-reuniao-video-liberado"]},{"pessoa":"pessoa:alexandre-de-moraes","papel":"rapporteur after Celso de Mello's retirement (date not verified)","desde":"2020","evid":["evid:f04-inq4831-prorrogacao-2021","evid:f04-reabertura-inq4831-2025"]},{"pessoa":"pessoa:lindora-araujo","papel":"Deputy Prosecutor General who requested dismissal on September 19, 2022","desde":"2022-09","evid":["evid:f04-pgr-arquivamento-2022-09-19"]},{"pessoa":"pessoa:paulo-gonet","papel":"Prosecutor General who requested the reopening","desde":"2025-10","evid":["evid:f04-reabertura-inq4831-2025"]}],"andamentos":[{"data":"2020-04-27","texto":"Pet 8802 (later registered as Inq 4831). Celso de Mello authorizes the opening at Aras's request; 60 days for initial steps.","evid":["evid:f04-inq4831-abertura-2020-04-27"]},{"data":"2020-05-02","texto":"Moro gives testimony to the PF in Curitiba (about 8 hours); hands over his cell phone and messages.","evid":["evid:f04-moro-depoimento-2020-05-02"]},{"data":"2020-05-22","texto":"Celso de Mello releases the video and transcript of the April 22, 2020 ministerial meeting.","evid":["evid:f04-reuniao-video-liberado"]},{"data":"2021-07-20","texto":"Moraes extends the inquiry by 90 days; appeal against the refusal of Bolsonaro's written testimony would be resumed on September 29.","evid":["evid:f04-inq4831-prorrogacao-2021"]},{"data":"2021-11-03","texto":"Bolsonaro testifies to the PF as an investigated person, in person, at the Planalto.","evid":["evid:f04-bolsonaro-depoimento-rio-complicado"]},{"data":"2022-03","texto":"PF final report: no evidence of interference; recommends dismissal.","evid":["evid:f04-pf-relatorio-2022"]},{"data":"2022-09-19","texto":"PGR (Lindôra Araújo) requests dismissal; Moraes does not dismiss.","evid":["evid:f04-pgr-arquivamento-2022-09-19"]},{"data":"2024-05-17","texto":"Moraes asks the PGR (Gonet) to assess whether to ratify the dismissal.","evid":["evid:f04-moraes-pede-pgr-2024-05-17"]},{"data":"2025-10-16","texto":"STF reopens the investigations at the PGR's request (filing of October 15, 2025).","evid":["evid:f04-reabertura-inq4831-2025"]},{"data":"2026-04-02","texto":"According to Gazeta do Povo (April 12, 2026, single source), the PF delivers to Moraes a new report (Inq 4781 and 4828), again without interference; the inquiry remains open and goes to the PGR.","evid":["evid:f04-pf-relatorio-2026"]}],"situacao":{"data_ref":"2026-04-12","texto":"Open according to the latest news found (April 12, 2026); check at the STF not done. No indictment, no dismissal and no merits decision in the sources read. Last movement found: PF report of April 2, 2026 (Gazeta do Povo, April 12, 2026, single source), sent to Gonet; no later PGR filing or Moraes decision found.","evid":["evid:f04-pf-relatorio-2026","evid:f04-reabertura-inq4831-2025"]},"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"proc:ms-37097","nome":"Writ of Mandamus 37.097 (STF) — appointment of Alexandre Ramagem as PF director-general","orgao":"org:stf","numero":"MS 37.097","objeto":"Writ of mandamus by the PDT against the decree appointing Alexandre Ramagem PF director-general. Alexandre de Moraes's injunction of April 29, 2020 suspended the decree on the grounds that misuse of purpose was viable, 'in theory'.","partes":[{"pessoa":"pessoa:alexandre-de-moraes","papel":"rapporteur","desde":"2020-04","evid":["evid:f04-ramagem-liminar-moraes"]},{"pessoa":"pessoa:alexandre-ramagem","papel":"appointee whose decree was suspended","desde":"2020-04","evid":["evid:f04-ramagem-liminar-moraes"]},{"pessoa":"pessoa:jair-bolsonaro","papel":"author of the contested act","desde":"2020-04","evid":["evid:f04-ramagem-liminar-moraes"]}],"andamentos":[{"data":"2020-04-29","texto":"Injunction suspends the appointment decree.","evid":["evid:f04-ramagem-liminar-moraes"]}],"situacao":{"data_ref":"2026-10-24","texto":"According to Conjur (April 29, 2020), the president revoked the appointment act on the same day as the injunction; formal decision on the writ (mootness) not found.","evid":["evid:f04-ramagem-liminar-moraes"]},"estado":"revisado_humano","lote":"f04-moro-bolsonaro-pf"},{"id":"proc:hc-164493","nome":"Habeas Corpus 164.493 (STF) — Moro's bias","orgao":"org:stf","numero":"HC 164.493","objeto":"Bias of Judge Sergio Moro in the Guarujá triplex case.","partes":[{"pessoa":"pessoa:lula","papel":"petitioner","evid":[]},{"pessoa":"pessoa:sergio-moro","papel":"authority alleged to be biased","evid":[]}],"andamentos":[{"data":"2021-03-08","texto":"Declared moot in a single-justice decision by Fachin (lack of jurisdiction).","evid":["evid:f05-suspeicao-fachin-prejudicado"]},{"data":"2021-03-23","texto":"Second Panel declares the bias (3 to 2).","evid":["evid:f05-suspeicao-turma-votos","evid:f05-suspeicao-turma-placar-conjur"]},{"data":"2021-06-23","texto":"Full court upholds it, 7 to 4, in judging the defense's second internal appeal in HC 193.726 (see proc:hc-193726).","evid":["evid:f05-suspeicao-plenario-7x4"]},{"data":"2021-06-24","texto":"Extension to Atibaia and Instituto Lula.","evid":["evid:f05-suspeicao-extensao-gilmar"]}],"situacao":{"data_ref":"2026-10-24","texto":"Bias finding upheld by the full court; no later decision found.","evid":["evid:f05-suspeicao-plenario-7x4"]},"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"proc:hc-193726","nome":"Habeas Corpus 193.726 (STF) — lack of jurisdiction of the 13th Court","orgao":"org:stf","numero":"HC 193.726","objeto":"Jurisdiction of the 13th Federal Court of Curitiba over Lula's cases (triplex, Atibaia, Instituto Lula).","partes":[{"pessoa":"pessoa:lula","papel":"petitioner","evid":[]},{"pessoa":"pessoa:edson-fachin","papel":"rapporteur","evid":[]}],"andamentos":[{"data":"2021-03-08","texto":"Single-justice decision by Fachin.","evid":["evid:f05-incompetencia-fachin-2021-03-08"]},{"data":"2021-04-15","texto":"Full court, 8 to 3.","evid":["evid:f05-incompetencia-plenario-8x3"]},{"data":"2021-04-22","texto":"Full court sets the Federal Courts of the Federal District.","evid":["evid:f05-incompetencia-foro-df"]},{"data":"2021-06-23","texto":"Full court judges the defense's second internal appeal and upholds the bias finding.","evid":["evid:f05-suspeicao-plenario-7x4"]}],"situacao":{"data_ref":"2026-10-24","texto":"Case judged by the full court; cases sent to the Federal District and closed due to the statute of limitations/lack of just cause (Atibaia and triplex).","evid":["evid:f05-incompetencia-atibaia-denuncia-rejeitada","evid:f05-incompetencia-triplex-arquivado"]},"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"proc:rcl-23457","nome":"Claim 23.457 (STF) — release of the Lula–Dilma conversations","orgao":"org:stf","numero":"Rcl 23.457","objeto":"Usurpation of the STF's jurisdiction by the 13th Court of Curitiba by lifting secrecy over conversations with the President of the Republic.","partes":[{"pessoa":"pessoa:dilma-rousseff","papel":"claimant (Office of the President of the Republic, through the AGU)","evid":[]},{"pessoa":"pessoa:sergio-moro","papel":"respondent (the 13th Court)","evid":[]},{"pessoa":"pessoa:teori-zavascki","papel":"rapporteur","evid":[]}],"andamentos":[{"data":"2016-03-22","texto":"Injunction.","evid":["evid:f05-rcl23457-liminar"]},{"data":"2016-06-13","texto":"Judged partially upheld.","evid":["evid:f05-rcl23457-dispositivo"]}],"situacao":{"data_ref":"2026-10-24","texto":"Rapporteur's decision of June 13, 2016; we did not verify finality or later appeals.","evid":["evid:f05-rcl23457-dispositivo"]},"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"proc:resp-1842613","nome":"Special Appeal 1.842.613 (STJ) — Dallagnol's compensation to Lula","orgao":"org:stj","numero":"REsp 1.842.613","objeto":"Civil liability for moral damages over the 2016 PowerPoint press conference.","partes":[{"pessoa":"pessoa:lula","papel":"plaintiff in the compensation action","evid":[]},{"pessoa":"pessoa:deltan-dallagnol","papel":"defendant","evid":[]},{"pessoa":"pessoa:luis-felipe-salomao","papel":"rapporteur","evid":[]}],"andamentos":[{"data":"2022-03-22","texto":"Judgment of R$75 thousand.","evid":["evid:f05-powerpoint-stj-condenacao"]},{"data":"2022-08-10","texto":"Motions for clarification rejected (news item of August 10, 2022, session date not given).","evid":["evid:f05-powerpoint-stj-embargos"]},{"data":"2024-06-11","texto":"STF upholds it in the extraordinary appeal.","evid":["evid:f05-powerpoint-stf-turma-2024-06"]},{"data":"2025-11-27","texto":"Deposit of R$146,847.13 (according to a report).","evid":["evid:f05-powerpoint-pagamento-2025"]}],"situacao":{"data_ref":"2026-10-24","texto":"Civil judgment paid in November 2025, according to a report; finality not confirmed in a primary source.","evid":["evid:f05-powerpoint-pagamento-2025"]},"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"proc:pad-cnmp-1-00898-2018-99","nome":"PAD 1.00898/2018-99 (CNMP) — CBN interview","orgao":"org:cnmp","numero":"PAD 1.00898/2018-99","objeto":"Dallagnol's criticism of STF justices in an interview of August 15, 2018.","partes":[{"pessoa":"pessoa:deltan-dallagnol","papel":"respondent in the proceeding","evid":[]},{"pessoa":"pessoa:luiz-fernando-bandeira-de-mello","papel":"rapporteur","evid":[]}],"andamentos":[{"data":"2019-08-26","texto":"Injunction from the JF/PR suspends the PAD.","evid":["evid:f05-cnmp-liminar-pad-2019"]},{"data":"2019-11-26","texto":"Warning, 8 to 3.","evid":["evid:f05-cnmp-advertencia-2019"]},{"data":"2020-08-17","texto":"Justice Fux (STF) suspended the use of the 2019 warning as a prior record, according to Gazeta do Povo; scope and outcome not verified.","evid":["evid:f05-powerpoint-cnmp-prescricao"]}],"situacao":{"data_ref":"2026-10-24","texto":"Warning sanction applied on November 26, 2019; later appeal or review not found. On August 17, 2020, Justice Fux (STF) suspended the use of the warning as a prior record, according to Gazeta do Povo; scope and outcome not verified.","evid":["evid:f05-cnmp-advertencia-2019"]},"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"proc:pad-cnmp-1-00982-2019-48","nome":"PAD 1.00982/2019-48 (CNMP) — tweets about the Senate election","orgao":"org:cnmp","numero":"PAD 1.00982/2019-48","objeto":"Fourteen posts by Dallagnol against the election of Renan Calheiros as president of the Senate (January 9 to February 3, 2019).","partes":[{"pessoa":"pessoa:deltan-dallagnol","papel":"respondent in the proceeding","evid":[]},{"pessoa":"pessoa:renan-calheiros","papel":"complainant","evid":[]},{"pessoa":"pessoa:otavio-rodrigues","papel":"rapporteur","evid":[]}],"andamentos":[{"data":"2020-09-08","texto":"Censure, by majority.","evid":["evid:f05-cnmp-censura-2020"]}],"situacao":{"data_ref":"2026-10-24","texto":"Censure sanction applied on September 8, 2020; later appeal or review not found.","evid":["evid:f05-cnmp-censura-2020"]},"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"proc:sls-3133","nome":"Suspension of Injunction 3.133 (STJ) — TCU special accounts proceeding","orgao":"org:stj","numero":"SLS 3133","objeto":"Union's request to suspend an injunction from the 6th Federal Court of Paraná that blocked the special accounts proceeding (TCE) against Dallagnol.","partes":[{"pessoa":"pessoa:humberto-martins","papel":"rapporteur","evid":[]},{"pessoa":"pessoa:deltan-dallagnol","papel":"respondent","evid":[]}],"andamentos":[{"data":"2022-06-25","texto":"Presidency suspends the injunction.","evid":["evid:f05-tcu-sls3133-2022"]},{"data":"2023-06-07","texto":"Special Court denies Dallagnol's appeal, 6 to 5 (according to Gazeta do Povo, single source).","evid":["evid:f05-tcu-corte-especial-2023"]},{"data":"2025-08","texto":"Special Court denies internal appeal.","evid":["evid:f05-tcu-corte-especial-2025"]}],"situacao":{"data_ref":"2026-10-24","texto":"Special accounts proceeding (TCE) authorized to proceed by the STJ (August 2025).","evid":["evid:f05-tcu-corte-especial-2025"]},"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"proc:acao-6vara-5033048-90","nome":"Action 5033048-90.2022.4.04.7000 (JF/PR) — annulment of the TCU ruling","orgao":"org:justica-federal-parana","numero":"5033048-90.2022.4.04.7000","objeto":"Annulment of a TCU decision as to Dallagnol (the article does not identify the ruling); first-instance action at the 6th Federal Court of Paraná, with the appeal judged by the TRF-4.","partes":[{"pessoa":"pessoa:deltan-dallagnol","papel":"plaintiff","evid":[]},{"pessoa":"pessoa:bruno-dantas","papel":"rapporteur at the TCU, criticized in the judgment","evid":[]}],"andamentos":[{"data":"2022-12-05","texto":"Judgment annuls the ruling.","evid":["evid:f05-tcu-2022-12-anulacao"]},{"data":"2024-09-26","texto":"12th Panel of the TRF-4 upholds it, on the Union's appeal (reported on September 26, 2024; session date and vote count not given).","evid":["evid:f05-tcu-trf4-2024"]}],"situacao":{"data_ref":"2026-10-24","texto":"Annulment upheld by the TRF-4, according to an article of September 26, 2024 (session date and vote count not given); we did not find any later appeal.","evid":["evid:f05-tcu-trf4-2024"]},"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"proc:adpf-568","nome":"ADPF 568 (STF) — allocation of the funds from the Petrobras agreement","orgao":"org:stf","numero":"ADPF 568","objeto":"Agreement between Petrobras and the MPF-PR on amounts paid in the U.S.; creation of a private foundation.","partes":[{"pessoa":"pessoa:raquel-dodge","papel":"plaintiff (PGR)","evid":[]},{"pessoa":"pessoa:alexandre-de-moraes","papel":"rapporteur","evid":[]}],"andamentos":[{"data":"2019-03-15","texto":"Injunction suspends the agreement.","evid":["evid:f05-fundacao-moraes-liminar"]},{"data":"2019-09-17","texto":"Approval of a new agreement.","evid":["evid:f05-fundacao-homologacao-2019-09"]},{"data":"2020-03-22","texto":"R$1.6 billion to Health (reported on March 22, 2020; decision date not given).","evid":["evid:f05-fundacao-saude-2020"]}],"situacao":{"data_ref":"2026-10-24","texto":"Dismissed on the merits on September 17, 2019; final and unappealable on October 11, 2019 (chambers note).","evid":["evid:f05-fundacao-nota-moraes-2021"]},"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"proc:rcl-43007","nome":"Claim 43.007 (STF) — access to Operation Spoofing","orgao":"org:stf","numero":"Rcl 43.007","objeto":"Access by Lula's defense to the messages seized in Operation Spoofing.","partes":[{"pessoa":"pessoa:lula","papel":"claimant","evid":[]},{"pessoa":"pessoa:ricardo-lewandowski","papel":"rapporteur","evid":[]}],"andamentos":[{"data":"2020-12-28","texto":"Decision guarantees access.","evid":["evid:f05-vaza-rcl43007-sigilo"]},{"data":"2021-02-09","texto":"Second Panel upholds access.","evid":["evid:f05-vaza-rcl43007-turma"]},{"data":"2021-02-17","texto":"Request for information to the Ministry of Justice.","evid":["evid:f05-coop-lewandowski-mj"]}],"situacao":{"data_ref":"2026-10-24","texto":"Last decision found: February 17, 2021; we did not verify the outcome.","evid":["evid:f05-coop-lewandowski-mj"]},"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"proc:tse-registro-dallagnol-2022","nome":"Dallagnol's candidacy registration (TSE, 2022)","orgao":"org:tse","numero":"RO 0601407-70 (não verificado, informado em resultado de busca; documento não aberto; não usar como identificador citável)","objeto":"Dallagnol's eligibility for the office of federal deputy in 2022.","partes":[{"pessoa":"pessoa:deltan-dallagnol","papel":"candidate","evid":[]},{"pessoa":"pessoa:benedito-goncalves","papel":"rapporteur","evid":[]}],"andamentos":[{"data":"2023-05-16","texto":"Registration revoked unanimously.","evid":["evid:f05-politica-tse-2023-cassacao"]}],"situacao":{"data_ref":"2026-10-24","texto":"Revocation upheld; Toffoli denied suspension on June 7, 2023.","evid":["evid:f05-politica-toffoli-2023"]},"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"proc:tse-registro-dallagnol-2026","nome":"Dallagnol's candidacy registration for the Senate (TSE, 2026)","orgao":"org:tse","numero":"Número não informado nas fontes consultadas","objeto":"Eligibility of Dallagnol (Novo) for the Senate for Paraná in 2026.","partes":[{"pessoa":"pessoa:deltan-dallagnol","papel":"candidate","evid":[]},{"pessoa":"pessoa:floriano-azevedo-marques","papel":"rapporteur","evid":[]}],"andamentos":[{"data":"2026-09-19","texto":"Justice Floriano de Azevedo Marques suspends Dallagnol's campaign by injunction.","evid":["evid:f05-politica-2026-tse-liminar"]},{"data":"2026-09-21","texto":"Full court upholds the campaign suspension (5 to 2).","evid":["evid:f05-politica-2026-tse-liminar"]},{"data":"2026-10-03","texto":"Registration denied by the rapporteur.","evid":["evid:f05-politica-2026-floriano-indefere"]},{"data":"2026-10-04","texto":"TSE president reverses it.","evid":["evid:f05-politica-2026-nunes-marques"]},{"data":"2026-10-08","texto":"Judgment postponed.","evid":["evid:f05-politica-2026-votos-adiamento"]}],"situacao":{"data_ref":"2026-10-08","texto":"Pending judgment by the TSE full court according to the latest news found (October 8, 2026); registration granted with appeal and 2,904,594 votes counted. Nothing after October 8, 2026 was checked.","evid":["evid:f05-politica-2026-votos-adiamento"]},"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"proc:tse-acoes-moro-2022","nome":"Actions against Moro's mandate (TSE/TRE-PR)","orgao":"org:tse","numero":"0604176-51.2022.6.16.0000 e 0604298-64.2022.6.16.0000","objeto":"Request to revoke his Senate mandate for abuse of economic power and other irregularities in the 2022 pre-campaign.","partes":[{"pessoa":"pessoa:sergio-moro","papel":"respondent","evid":[]},{"pessoa":"pessoa:floriano-azevedo-marques","papel":"rapporteur","evid":[]}],"andamentos":[{"data":"2024-04-09","texto":"TRE-PR rejects the actions by 5 to 2.","evid":["evid:f05-politica-moro-tse-acoes","evid:f04-tre-pr-2024"]},{"data":"2024-05-21","texto":"TSE upholds it, unanimously.","evid":["evid:f05-politica-moro-tse-2024","evid:f04-tse-2024"]}],"situacao":{"data_ref":"2026-10-24","texto":"Actions dismissed on the merits; mandate upheld (May 2024); we did not find any later appeal (not rechecked after May 21, 2024).","evid":["evid:f05-politica-moro-tse-2024"]},"estado":"revisado_humano","lote":"f05-atuacao"},{"id":"proc:f07-lula-triplex","nome":"Guarujá triplex criminal case (Lula)","orgao":"org:13-vara-federal-curitiba","objeto":"Charge of passive corruption and money laundering involving an apartment in Guarujá (MPF accusation; Moro's sentence in 2017).","partes":[{"pessoa":"pessoa:lula","papel":"defendant","desde":null,"evid":["evid:f07-lula-condenacoes-1a-2a"]},{"pessoa":"pessoa:sergio-moro","papel":"judge","desde":null,"evid":["evid:f07-lula-condenacoes-1a-2a"]}],"andamentos":[{"data":"2017","texto":"Moro's sentence: 9 years and 6 months.","evid":["evid:f07-lula-condenacoes-1a-2a"]},{"data":"2018","texto":"TRF4 upheld the conviction and increased the sentence to 12 years and 1 month.","evid":["evid:f07-lula-condenacoes-1a-2a"]},{"data":"2021-03-08","texto":"STF (Fachin) declared the 13th Court lacked jurisdiction and annulled the decisions.","evid":["evid:f05-incompetencia-fachin-2021-03-08"]},{"data":"2021-03-23","texto":"Second Panel recognized Moro's bias (HC 164.493).","evid":["evid:f05-suspeicao-turma-votos"]},{"data":"2022-01-27","texto":"Federal Courts of the Federal District dismissed the case due to the statute of limitations.","evid":["evid:f05-incompetencia-triplex-arquivado"]}],"situacao":{"data_ref":"2026-10-24","texto":"Convictions annulled by the STF in 2021 (lack of jurisdiction and bias) and case dismissed due to the statute of limitations on January 27, 2022. No final and unappealable conviction, according to the entry.","evid":["evid:f05-incompetencia-triplex-arquivado","evid:f07-lula-sem-transito"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-lula-atibaia","nome":"Atibaia farm criminal case (Lula)","orgao":"org:13-vara-federal-curitiba","objeto":"Charge of passive corruption and money laundering involving renovations at the Atibaia farm; Hardt's sentence on February 6, 2019.","partes":[{"pessoa":"pessoa:lula","papel":"defendant","desde":null,"evid":["evid:f07-hardt-cargos"]},{"pessoa":"pessoa:gabriela-hardt","papel":"judge","desde":"2019","evid":["evid:f07-hardt-cargos"]}],"andamentos":[{"data":"2019-02-06","texto":"Hardt's sentence: 12 years and 11 months.","evid":["evid:f07-hardt-cargos"]},{"data":"2021-03-08","texto":"Annulment by the STF for lack of jurisdiction of the 13th Court.","evid":["evid:f05-incompetencia-fachin-2021-03-08"]},{"data":"2021-08-21","texto":"12th Federal Court of Brasília rejected the indictment for lack of just cause.","evid":["evid:f05-incompetencia-atibaia-denuncia-rejeitada"]}],"situacao":{"data_ref":"2026-10-24","texto":"Conviction annulled in 2021 and indictment rejected on August 21, 2021.","evid":["evid:f05-incompetencia-atibaia-denuncia-rejeitada"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-cunha-condenacao-2017","nome":"Eduardo Cunha criminal case at the 13th Court (conviction of March 30, 2017)","orgao":"org:13-vara-federal-curitiba","objeto":"Passive corruption, money laundering and illegal currency transfers abroad (Moro's conviction, 15 years and 4 months).","partes":[{"pessoa":"pessoa:eduardo-cunha","papel":"defendant","desde":null,"evid":["evid:f07-cunha-condenacao-2017"]},{"pessoa":"pessoa:sergio-moro","papel":"judge","desde":null,"evid":["evid:f07-cunha-condenacao-2017"]}],"andamentos":[{"data":"2017-03-30","texto":"Conviction by Moro to 15 years and 4 months.","evid":["evid:f07-cunha-condenacao-2017"]},{"data":"2018-03-26","texto":"TRF4 rejected the motions for clarification and upheld the conviction (14 years and 6 months).","evid":["evid:f07-cunha-condenacao-2017"]}],"situacao":{"data_ref":"2026-10-24","texto":"Status after the STF's 2023 annulment (which affected the 2020 conviction): not found on October 24, 2026.","evid":["evid:f07-cunha-condenacao-2017","evid:f07-cunha-anulacao-2023"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-cunha-condenacao-2020","nome":"Eduardo Cunha criminal case at the 13th Court (conviction of September 9, 2020)","orgao":"org:13-vara-federal-curitiba","objeto":"Passive corruption and money laundering (15 years and 11 months).","partes":[{"pessoa":"pessoa:eduardo-cunha","papel":"defendant","desde":null,"evid":["evid:f07-cunha-condenacao-2020"]}],"andamentos":[{"data":"2020-09-09","texto":"Conviction to 15 years and 11 months.","evid":["evid:f07-cunha-condenacao-2020"]},{"data":"2023-05-29","texto":"STF annulled the conviction: the Electoral Court had jurisdiction.","evid":["evid:f07-cunha-anulacao-2023"]}],"situacao":{"data_ref":"2026-10-24","texto":"Conviction annulled on May 29, 2023; outcome in the Electoral Court not found.","evid":["evid:f07-cunha-anulacao-2023"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-cabral-comperj","nome":"Comperj criminal case (Sérgio Cabral)","orgao":"org:13-vara-federal-curitiba","objeto":"Corruption and money laundering in Comperj works (Cabral's first conviction in Lava Jato).","partes":[{"pessoa":"pessoa:sergio-cabral","papel":"defendant","desde":"2016","evid":["evid:f07-cabral-condenacoes"]},{"pessoa":"pessoa:sergio-moro","papel":"judge","desde":null,"evid":["evid:f07-cabral-condenacoes"]}],"andamentos":[{"data":"2017-06-13","texto":"Conviction to 14 years and 2 months.","evid":["evid:f07-cabral-condenacoes"]},{"data":"2018-05-30","texto":"TRF4 upheld the conviction.","evid":["evid:f07-cabral-condenacoes"]}],"situacao":{"data_ref":"2026-10-24","texto":"Status after 2018 not found on October 24, 2026. The other cases (Calicute, Mascate etc.) are or were pending in Rio; the entry's sum of sentences diverges and is not used.","evid":["evid:f07-cabral-condenacoes"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-cabral-prisao-stf-2022","nome":"Revocation of Cabral's last pretrial detention (STF)","orgao":"org:stf","objeto":"Revocation of the pretrial detention by 3 votes to 2 in the Second Panel and referral to the Federal Courts of Rio.","partes":[{"pessoa":"pessoa:sergio-cabral","papel":"arrested","desde":"2016-11-17","evid":["evid:f07-cabral-prisao-2016"]}],"andamentos":[{"data":"2022-12","texto":"Second Panel revoked the pretrial detention; house arrest with an ankle monitor.","evid":["evid:f07-cabral-soltura-2022"]},{"data":"2023-01","texto":"Paraná court replaced house arrest with night-time confinement.","evid":["evid:f07-cabral-soltura-2022"]}],"situacao":{"data_ref":"2026-10-24","texto":"According to the entry's infobox, house arrest; update date not given. Update: not found on October 24, 2026.","evid":["evid:f07-cabral-soltura-2022"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-dirceu-lava-jato","nome":"Lava Jato criminal cases against José Dirceu (13th Court; TRF4; STJ)","orgao":"org:13-vara-federal-curitiba","objeto":"Passive corruption and money laundering (convictions by Moro on May 18, 2016 and March 8, 2017).","partes":[{"pessoa":"pessoa:jose-dirceu","papel":"defendant","desde":"2015-08-03","evid":["evid:f07-dirceu-prisao-2015"]},{"pessoa":"pessoa:sergio-moro","papel":"judge","desde":null,"evid":["evid:f07-dirceu-condenacoes-moro"]},{"pessoa":"pessoa:joao-pedro-gebran-neto","papel":"rapporteur at the TRF4","desde":"2017","evid":["evid:f07-dirceu-trf4"]}],"andamentos":[{"data":"2016-05-18","texto":"Conviction to 23 years and 3 months.","evid":["evid:f07-dirceu-condenacoes-moro"]},{"data":"2017-09-13","texto":"Rapporteur's vote at the TRF4 for 41 years, 4 months and 15 days; request for review.","evid":["evid:f07-dirceu-trf4"]},{"data":"2018-05-17","texto":"TRF4 unanimously denied the last appeal.","evid":["evid:f07-dirceu-trf4"]},{"data":"2024-10-28","texto":"Gilmar Mendes annulled all of the convictions; the STJ reportedly closed the remaining cases at the end of 2024.","evid":["evid:f07-dirceu-anulacao-2024"]}],"situacao":{"data_ref":"2026-10-24","texto":"Lava Jato convictions annulled (October 28, 2024). Mensalão (AP 470) is a distinct case: current status of the sentence not found.","evid":["evid:f07-dirceu-anulacao-2024"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-duque-condenacoes","nome":"Lava Jato criminal cases against Renato Duque","orgao":"org:13-vara-federal-curitiba","objeto":"Passive corruption and money laundering in Services Directorate contracts.","partes":[{"pessoa":"pessoa:renato-duque","papel":"defendant","desde":"2014","evid":["evid:f07-duque-prisoes"]},{"pessoa":"pessoa:gabriela-hardt","papel":"judge","desde":"2018-11-19","evid":["evid:f07-duque-condenacoes"]}],"andamentos":[{"data":"2016-03-08","texto":"Conviction to 20 years, 3 months and 10 days.","evid":["evid:f07-duque-condenacoes"]},{"data":"2018-09-12","texto":"TRF4 increased the sentence in the Andrade Gutierrez case to 28 years, 5 months and 10 days.","evid":["evid:f07-duque-condenacoes"]},{"data":"2018-11-19","texto":"Hardt's sentence (sentence differs between entries).","evid":["evid:f07-duque-condenacoes"]},{"data":"2024-08-17","texto":"Arrested by the PF in Volta Redonda.","evid":["evid:f07-duque-prisoes"]},{"data":"2025-04-22","texto":"Convicted to 29 years and 2 months (R$525 million fraud).","evid":["evid:f07-duque-condenacoes"]}],"situacao":{"data_ref":"2026-10-24","texto":"Last recorded conviction: April 22, 2025. Custody and appeals after that date: not found on October 24, 2026. The entry records no annulment.","evid":["evid:f07-duque-condenacoes","evid:f07-duque-anulacoes"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-vaccari-lava-jato","nome":"Lava Jato criminal cases against João Vaccari Neto","orgao":"org:13-vara-federal-curitiba","objeto":"Passive corruption, money laundering and criminal association in Petrobras contracts and the Schahin loan.","partes":[{"pessoa":"pessoa:joao-vaccari-neto","papel":"defendant","desde":"2015-04-15","evid":["evid:f07-vaccari-prisao-2015"]}],"andamentos":[{"data":"2015","texto":"First-instance conviction to 15 years and 4 months.","evid":["evid:f07-vaccari-condenacoes"]},{"data":"2016-09-15","texto":"Conviction to 6 years and 8 months (Schahin case).","evid":["evid:f07-vaccari-condenacoes"]},{"data":"2017-06-27","texto":"TRF4 reversed the first and acquitted him in that case.","evid":["evid:f07-vaccari-absolvicoes"]},{"data":"2019-08-29","texto":"Christmas pardon recognized by the 1st Criminal Enforcement Court of Curitiba.","evid":["evid:f07-vaccari-indulto-denuncia"]},{"data":"2020-02-19","texto":"Conviction to 7 years, 6 months and 20 days (drillships).","evid":["evid:f07-vaccari-condenacoes"]}],"situacao":{"data_ref":"2026-10-24","texto":"2016 and 2020 convictions: later status not found on October 24, 2026. Acquitted in the Bancoop case (2016, upheld in 2019) and, by the TRF4, in the 15-year conviction (2017).","evid":["evid:f07-vaccari-condenacoes","evid:f07-vaccari-absolvicoes"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-palocci-lava-jato","nome":"Lava Jato criminal case against Antonio Palocci (13th Court)","orgao":"org:13-vara-federal-curitiba","objeto":"Passive corruption and money laundering (Moro's conviction on June 26, 2017).","partes":[{"pessoa":"pessoa:antonio-palocci","papel":"defendant","desde":"2016-11","evid":["evid:f07-palocci-prisao-condenacao"]},{"pessoa":"pessoa:sergio-moro","papel":"judge","desde":null,"evid":["evid:f07-palocci-prisao-condenacao"]}],"andamentos":[{"data":"2017-06-26","texto":"Conviction to 12 years.","evid":["evid:f07-palocci-prisao-condenacao"]},{"data":"2018-06","texto":"TRF4 approved the cooperation agreement with the PF.","evid":["evid:f07-palocci-colaboracao"]},{"data":"2025-02-19","texto":"Toffoli annulled all the cases against Palocci.","evid":["evid:f07-palocci-anulacao-2025"]},{"data":"2025-03-10","texto":"PGR appealed the annulment.","evid":["evid:f07-palocci-anulacao-2025"]}],"situacao":{"data_ref":"2026-10-24","texto":"Annulled by a single-justice decision of February 19, 2025; PGR appeal (March 10, 2025) with no result found on October 24, 2026.","evid":["evid:f07-palocci-anulacao-2025"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-youssef-lava-jato","nome":"Lava Jato criminal cases against Alberto Youssef","orgao":"org:13-vara-federal-curitiba","objeto":"Money laundering and corruption (Banestado, Petrobras and others).","partes":[{"pessoa":"pessoa:alberto-youssef","papel":"defendant/cooperating witness","desde":"2014-03-17","evid":["evid:f07-youssef-prisao-2014"]}],"andamentos":[{"data":"2014-12","texto":"Plea agreement approved by Teori Zavascki.","evid":["evid:f07-youssef-delacao"]},{"data":"2015-08","texto":"Full court of the STF confirmed the validity of the evidence from the plea agreement.","evid":["evid:f07-youssef-delacao"]},{"data":"2025-07-15","texto":"Toffoli annulled all Lava Jato acts against Youssef (without invalidating the plea agreement).","evid":["evid:f07-youssef-anulacao-2025"]}],"situacao":{"data_ref":"2026-10-24","texto":"Lava Jato acts annulled on July 15, 2025; effect on convictions in other courts (Maringá, Copel/Olvepar) not found.","evid":["evid:f07-youssef-anulacao-2025","evid:f07-youssef-defesa-gravacao"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-odebrecht-marcelo","nome":"Lava Jato criminal case against Marcelo Odebrecht","orgao":"org:13-vara-federal-curitiba","objeto":"Active corruption, money laundering and criminal association (conviction of March 8, 2016).","partes":[{"pessoa":"pessoa:marcelo-odebrecht","papel":"defendant/cooperating witness","desde":"2015-06-19","evid":["evid:f07-odebrecht-prisao-condenacao"]}],"andamentos":[{"data":"2016-03-08","texto":"Conviction to 19 years and 4 months.","evid":["evid:f07-odebrecht-prisao-condenacao"]},{"data":"2016-12-01","texto":"Cooperation agreement signed.","evid":["evid:f07-odebrecht-colaboracao"]},{"data":"2022-04","texto":"Fachin reduced the sentence to 7 years and 6 months.","evid":["evid:f07-odebrecht-pena-cumprida"]},{"data":"2023-04-28","texto":"Sentence served.","evid":["evid:f07-odebrecht-pena-cumprida"]},{"data":"2024-05-21","texto":"Toffoli annulled decisions of the 13th Court; Second Panel reviewed on September 6, 2024.","evid":["evid:f07-odebrecht-toffoli-2024"]}],"situacao":{"data_ref":"2026-10-24","texto":"Sentence declared served on April 28, 2023; 2024 Second Panel decision upheld the cases; later outcome not found on October 24, 2026.","evid":["evid:f07-odebrecht-toffoli-2024"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-cervero-lava-jato","nome":"Lava Jato criminal cases against Nestor Cerveró","orgao":"org:13-vara-federal-curitiba","numero":"5083838-59.2014.404.7000","objeto":"Money laundering (Ipanema apartment) and corruption/money laundering (drillships).","partes":[{"pessoa":"pessoa:nestor-cervero","papel":"defendant/cooperating witness","desde":"2015-01-14","evid":["evid:f07-cervero-prisao-condenacao"]}],"andamentos":[{"data":"2015-05-26","texto":"Conviction to 5 years (money laundering).","evid":["evid:f07-cervero-prisao-condenacao"]},{"data":"2015-08-17","texto":"Conviction to 12 years, 3 months and 10 days (drillships).","evid":["evid:f07-cervero-prisao-condenacao"]},{"data":"2015-11-18","texto":"Cooperation agreement signed.","evid":["evid:f07-cervero-delacao"]},{"data":"2016-11-30","texto":"TRF4 increased the sentence to 27 years and 4 months.","evid":["evid:f07-cervero-prisao-condenacao"]}],"situacao":{"data_ref":"2026-10-24","texto":"According to the entry (edition of September 27, 2025), he is serving under house arrest because of the plea agreement; no annulments recorded. Update: not found on October 24, 2026.","evid":["evid:f07-cervero-delacao"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-costa-lava-jato","nome":"Lava Jato criminal cases against Paulo Roberto Costa","orgao":"org:13-vara-federal-curitiba","objeto":"Money laundering (conviction of July 2015, with Youssef and Camargo Corrêa executives).","partes":[{"pessoa":"pessoa:paulo-roberto-costa","papel":"defendant/cooperating witness","desde":"2014-03","evid":["evid:f07-costa-colaboracao-condenacao"]}],"andamentos":[{"data":"2014-09-05","texto":"Began testifying to the PF and cooperating.","evid":["evid:f07-costa-colaboracao-condenacao"]},{"data":"2015-07-20","texto":"Convicted to 12 years in the closed regime (report of July 20, 2015).","evid":["evid:f07-costa-colaboracao-condenacao"]},{"data":"2017-02","texto":"MPF asked Moro to suspend the benefits.","evid":["evid:f07-costa-colaboracao-condenacao"]},{"data":"2022-08-13","texto":"Death.","evid":["evid:f07-costa-morte"]}],"situacao":{"data_ref":"2026-10-24","texto":"Died on August 13, 2022. Extinction of criminal liability and the outcome of the request to suspend benefits: not found.","evid":["evid:f07-costa-morte"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-zelada-lava-jato","nome":"Criminal cases against Jorge Zelada","orgao":"org:13-vara-federal-curitiba","objeto":"Passive corruption and money laundering (12 years and 2 months on February 1, 2016) and bid rigging (4 years, Rio de Janeiro state court).","partes":[{"pessoa":"pessoa:jorge-zelada","papel":"defendant","desde":"2015-07-02","evid":["evid:f07-zelada-cargo"]}],"andamentos":[{"data":"2016-01-12","texto":"Conviction to 4 years (Rio de Janeiro state court).","evid":["evid:f07-zelada-cargo"]},{"data":"2016-02-01","texto":"Conviction to 12 years and 2 months.","evid":["evid:f07-zelada-cargo"]},{"data":"2019-06","texto":"Released; Christmas pardon extinguished the sentence (fine upheld by the TRF4).","evid":["evid:f07-zelada-situacao"]},{"data":"2024-05","texto":"Acquitted in one corruption case.","evid":["evid:f07-zelada-situacao"]}],"situacao":{"data_ref":"2026-10-24","texto":"Sentence extinguished by Christmas pardon (2019) and acquittal in one case (May 2024), according to the entry; other cases: not found.","evid":["evid:f07-zelada-situacao"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-barusco-lava-jato","nome":"Lava Jato criminal case against Pedro Barusco","orgao":"org:13-vara-federal-curitiba","objeto":"Corruption/money laundering; sentence of September 2015 (18 years and 4 months in a differentiated open regime).","partes":[{"pessoa":"pessoa:pedro-barusco","papel":"defendant/cooperating witness","desde":"2015","evid":["evid:f07-barusco-cargo"]}],"andamentos":[{"data":"2015-05-11","texto":"Return of R$157 million to Petrobras (snapshot from the entry).","evid":["evid:f07-barusco-cargo"]},{"data":"2015-09","texto":"Convicted to 18 years and 4 months, differentiated open regime.","evid":["evid:f07-barusco-cargo"]}],"situacao":{"data_ref":"2026-10-24","texto":"Current status: not found on October 24, 2026.","evid":["evid:f07-barusco-cargo"]},"estado":"revisado_humano","lote":"f07-pessoas"},{"id":"proc:f07-pessoa-ricardo-lava-jato","nome":"Lava Jato criminal case against Ricardo Pessoa (UTC)","orgao":"org:13-vara-federal-curitiba","objeto":"Corruption and criminal organization (conviction of June 24, 2016, 8 years and 2 months; acquitted of money laundering).","partes":[{"pessoa":"pessoa:ricardo-pessoa","papel":"defendant/cooperating witness","desde":"2014","evid":["evid:f07-pessoa-ricardo-cargo"]}],"andamentos":[{"data":"2015-09-02","texto":"Indicted by Janot before the STF.","evid":["evid:f07-pessoa-ricardo-cargo"]},{"data":"2016-06-24","texto":"Convicted to 8 years and 2 months.","evid":["evid:f07-pessoa-ricardo-cargo"]}],"situacao":{"data_ref":"2026-10-24","texto":"Serving in a differentiated open regime/house arrest (the entry is inconsistent); annulments: none found on October 24, 2026.","evid":["evid:f07-pessoa-ricardo-cargo"]},"estado":"revisado_humano","lote":"f07-pessoas"}]}