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People · Politicians

Antonio Palocci, então ministro da Fazenda (2004); foto do FMI
Photo: the International Monetary Fund · Public domain

Antonio Palocci

Antonio Palocci Filho

Former Minister of Finance (2003–2006) and Chief of Staff (2011); signed a cooperation agreement with the Federal Police.

Being in this archive does not mean having committed any wrongdoing. Procedural status: see each case and episode, with date.

Positions and roles

  • Minister of Finance (2003-01-01–2006-03-27)
    Sources (1)

    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.

    News reportSingle source
  • Chief of Staff (Casa Civil) (2011-01-01–2011-06-07)
    Sources (1)

    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.

    News reportSingle source
  • Mayor of Ribeirão Preto (2001–2002)
    Sources (1)

    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.

    News reportSingle source

Party affiliations

Cases

Episodes

Documented links

  • Sergio Moro convicted Antonio Palocci: Palocci's conviction by Moro on June 26, 2017 (12 years, according to the entry); annulled by Toffoli on February 19, 2025 (PGR appeal of March 10, 2025 pending as of the source date).
    Sources (2)

    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.

    Judicial or administrative decisionSingle source

    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.

    Judicial or administrative decisionSingle source
  • TRF4 relationship with Antonio Palocci: The TRF4 approved, in June 2018, Palocci's cooperation agreement with the PF.
    Sources (1)

    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.

    News reportSingle source
  • Dias Toffoli annulled a decision by Antonio Palocci: On February 19, 2025 he annulled all Lava Jato cases against Palocci, citing precedents on Moro's partiality; the PGR appealed on March 10, 2025.
    Sources (1)

    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.

    Judicial or administrative decisionSingle source
  • Antonio Palocci signed an agreement with PF: Plea cooperation agreement with the PF signed in April 2018 and approved by the TRF4 in June 2018. Record of the fact of the agreement; what Palocci stated is not treated as proven.
    Sources (1)

    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.

    News reportSingle source
  • Antonio Palocci joined Workers' Party: Member of the PT from 1980 to September 26, 2017 (requested disaffiliation by letter, accepted the same day).
    Sources (1)

    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.

    News reportSingle source
  • Antonio Palocci was subordinate to Lula: Finance Minister in the Lula government from January 1, 2003 to March 27, 2006 (hierarchical link of office; does not imply wrongdoing).
    Sources (2)

    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.

    News reportSingle source

    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.

    News reportSingle source

See on the map

Evidence mentioning Antonio Palocci

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.

Judicial or administrative decisionProven in a document

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).

Judicial or administrative decisionSingle source

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.

Judicial or administrative decisionProven in a document

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.

News reportSingle source

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.

News reportSingle source

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.

Judicial or administrative decisionSingle source

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.

News reportSingle source

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.

Judicial or administrative decisionSingle source