[ { "id": "evid:f00-dieese-natureza", "afirmacao": "The material is a 14-slide presentation, dated São Paulo, March 16, 2021, bearing the marks of DIEESE and CUT. 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" } ]