Post by account_disabled on Mar 11, 2024 0:15:03 GMT -5
The th Panel of the Superior Court of Justice recognized the lack of foundation in the complaints presented against three people accused of being members of the leadership of an organization that controlled the exploitation of the animal game in Ceará relating to crimes against the national financial system, money laundering , active corruption and gang formation. By majority ( votes to ), the board maintained the misdemeanor accusation of gambling and ordered the others to be suspended, due to the lack of description of conduct and indication of the crimes.
In the Habeas Corpus presented by Francisco Mororó, Francisco Austria Phone Numbers List de Assis Rodrigues de Souza and João Evangelista Camelo Rebouças against the ruling of the Federal Regional Court of the th Region, the defense maintained that the complaint is a mere presumption of criminal responsibility, without discrimination of conduct, and that the accusations formulated do not find evidentiary support to demonstrate the alleged criminal practices. Therefore, he requested the suspension of the Criminal Action in progress at the th Federal Court of the Judiciary Section of Ceará.
When following the vote of the rapporteur, Minister Nilson Naves, Minister Og Fernandes noted that the complaints must include a description of the conduct and factual indication of the crimes, as otherwise they would make the exercise of broad defense unfeasible. “The complaint is a piece of accusation, but, above all, of justice and, why not say, of defense, since, from it, the accused will become aware of what is imputed to him, without any obscurity, and will produce his allegations of broadly”, highlighted the minister in his vote.
The organization that controlled the animal game in Ceará was dismantled during Operation Noah's Ark, carried out in October by the Federal Police. The Habeas Corpus trial was interrupted three times due to requests for review made by ministers Maria Thereza de Assis Moura and Og Fernandes and by the judge called Haroldo Rodrigues. With information from the STJ Editorial and Press Coordination.
In the Habeas Corpus presented by Francisco Mororó, Francisco Austria Phone Numbers List de Assis Rodrigues de Souza and João Evangelista Camelo Rebouças against the ruling of the Federal Regional Court of the th Region, the defense maintained that the complaint is a mere presumption of criminal responsibility, without discrimination of conduct, and that the accusations formulated do not find evidentiary support to demonstrate the alleged criminal practices. Therefore, he requested the suspension of the Criminal Action in progress at the th Federal Court of the Judiciary Section of Ceará.
When following the vote of the rapporteur, Minister Nilson Naves, Minister Og Fernandes noted that the complaints must include a description of the conduct and factual indication of the crimes, as otherwise they would make the exercise of broad defense unfeasible. “The complaint is a piece of accusation, but, above all, of justice and, why not say, of defense, since, from it, the accused will become aware of what is imputed to him, without any obscurity, and will produce his allegations of broadly”, highlighted the minister in his vote.
The organization that controlled the animal game in Ceará was dismantled during Operation Noah's Ark, carried out in October by the Federal Police. The Habeas Corpus trial was interrupted three times due to requests for review made by ministers Maria Thereza de Assis Moura and Og Fernandes and by the judge called Haroldo Rodrigues. With information from the STJ Editorial and Press Coordination.