MPF critica tentativa de Toffoli de investigar procuradores que usam dados do Coaf

Na nota técnica em que aponta a inclusão indevida do Coaf não ação que pode limitar a atuação órgão, o MPF também condena a tentativa de Dias Toffoli de investigar procuradores que usam relatórios de inteligência financeira para investigar crimes de lavagem de dinheiro.

No documento, as câmaras de combate ao crime e à corrupção dizem que a ação a ser julgada pelo STF na próxima quarta — um recurso extraordinário — “não constitui meio de investigação ou comporta abertura de diligências na forma requerida pelo Exmo. Ministro Relator [Dias Toffoli]”.

Em ofício enviado hoje ao próprio ministro, Augusto Aras frisou que a comunicação entre o Coaf e o MP “não permite a ampliação ou o direcionamento arbitrário das informações financeiras, mas, tão somente, a mera correção de eventuais erros materiais”.

O 'irmão problema' — e a delação (parcialmente) arquivada. SAIBA MAIS AQUI

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  1. PPaulo disse:

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  2. Almicre disse:

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  3. Nina disse:

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  4. JOEL disse:

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  5. Vanderley disse:

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  6. Esther disse:

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  7. valdir disse:

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  8. Jose disse:

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  9. RAUL disse:

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  10. José disse:

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  11. José disse:

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  12. Olhar disse:

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  13. mara disse:

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  14. wagner disse:

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  15. Paulo disse:

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