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People · Petrobras officers

Paulo Roberto Costa, ex-diretor de Abastecimento da Petrobras, em depoimento à CPI da Petrobras na Câmara (maio de 2015)
Photo: Marcelo Camargo/ABr · CC BY 3.0 br

Paulo Roberto Costa

Former Supply Director of Petrobras. According to the 2014 20-F, he was arrested in March 2014 and indicted for money laundering and passive corruption; his October 8, 2014 testimony is among that which underpinned the December 29, 2014 precautionary freeze. Convictions and cooperation agreement were not covered in this version of the archive.

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

Positions and roles

Cases

Episodes

Documented links

  • Paulo Roberto Costa headed Petróleo Brasileiro S.A. — Petrobras: Supply Director (Chief Downstream Officer) of Petrobras according to the 2014 20-F.
    Sources (1)

    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.

    Official documentProven in a document
  • Paulo Roberto Costa headed Petróleo Brasileiro S.A. — Petrobras: Supply director of Petrobras between 2004 and 2012 (dates according to the entry; Petrobras document in f03).
    Sources (1)

    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).

    News reportSingle source
  • Paulo Roberto Costa signed an agreement with MPF: Cooperation began with testimony to the PF on September 5, 2014; in February 2017 the MPF asked Moro to suspend the benefits over alleged lying (MPF allegation; outcome not located).
    Sources (1)

    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.

    News reportSingle source

See on the map

Evidence mentioning Paulo Roberto Costa

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.

Official documentProven in a document

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.

Official documentProven in a document

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.

Official documentProven in a document

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).

News reportSingle source

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.

News reportSingle source

Paulo Roberto Costa died on August 13, 2022, in Rio de Janeiro, aged 68, of pancreatic cancer.

News reportSeveral independent sources