Probe to Have Access to Illegal Bank Activity in the US by Brazilians

In an official note, Brazil’s Ministry of Justice informed that, on February 23, the United States judiciary granted a request by the New York City District Attorney’s office that evidence forwarded to the ministry in November, under the terms of the Agreement on Legal Assistance in Penal Matters (MLAT) between Brazil and the US, be shared with the Joint Parliamentary Investigatory Commission (CPMI) on the Post Office.

The documents include the accounts open by adman Duda Mendonça, who was responsible for President Lula’s media campaign in the last presidential contest. According to Mendoça, he was advised to open an account overseas so he could receive close to US$ 5 million for work he had done for the PT (Workers Party), but using money that was not in the books.

The note, which was signed by the national secretary of Justice, Cláudia Chagas, and senator Delcí­dio Amaral (PT party, Mato Grosso do Sul state), who heads the CPMI, goes on to say that "the decision is the outcome of negotiations conducted by representatives of the CPMI on the Post Office and the Ministries of Justice and Foreign Relations in a series of efforts along these lines, including a recent mission to the United States."

According to the note, the members of the commission "will have access to the documents in the possession of the Ministry of Justice’s Department of Asset Recovery and International Legal Cooperation (DRCI)."

The note ends with the affirmation that "the decision constitutes an important advance in the comprehension of the constitutional role of the parliamentary investigatory commissions and marks an evolution in the cooperation between the two countries in the fight against corruption and money-laundering."

Agência Brasil

Tags:

You May Also Like

Trash, one of the worse pollutants in Brazil

Forget Bush! Brazil Should Wholeheartedly Embrace Kyoto

"The USA didn’t sign so we shouldn’t do anything." This is the response that ...

Online Presidential Debate in Brazil Draws 50 Million

Less than two months before ballot day, October 3. three major candidates for the ...

In Brazil’s WSF Many Still Believe Another World Is Possible

Back to its origins, and back to the future (some hope), the World Social ...

Brazil Prods Colleges Into Adopting Quotas

Brazil’s Ministry of Education’s (MEC) Afro-Atitude Program will distribute 500 scholarships to students of ...

Otaviano Canuto: This Brazilian Keeps an Eye on the World’s Poverty

Who is the World Bank Vice President of the Poverty Reduction and Economic Management ...

US Harms Brazil as Much as Pirates, Says Minister

The effects of imposing barriers on Brazilian products are as damaging as the effects ...

Blacks Are Not a Minority in Brazil, Says Minister

Brazil’s head of the Special Secretariat for Policies to Promote Racial Equality (Seppir), Minister ...

Arabs Now Want Brazil Buying from Them

Increasing and balancing bilateral trade between the Arabs and the state of Minas Gerais ...

Brazil’s Big and Small Companies Want a Deal with Arabs

Three hundred Brazilian companies are participating in business roundtables with importers from Iraq, Jordan, ...

Half of Brazil Agriexports Goes to Emerging Countries. China Gets 8%

The share of developing nations in purchases of Brazilian agricultural products rose from 39.6% ...

WordPress database error: [Table './brazzil3_live/wp_wfHits' is marked as crashed and last (automatic?) repair failed]
SHOW FULL COLUMNS FROM `wp_wfHits`