In news from 2015, the former Lava Jato coordinator also leaked information about working with the US to track payments from Bernard Freiburghaus to Paulo Roberto Costa
Deltan Dallagnol
247 New news from Operation Spoofing, received this Friday (7) from Brazil 247, reveal that Lava Jato’s former deputy and former prosecutor, Deltan Dallagnol, leaked information to a journalist from O Estado de S. Paulo about the United States’ role in prosecuting the financial transactions of former Petrobrás director Paulo Roberto Costa. In the news, Deltan also informs journalist Ricardo Brandt of an operation to arrest Brazilian Bernard Freiburghaus, appointed operator of the Odebrecht payments to the director of Petrobras.
The dialogue between Dallagnol and Brandt took place on June 21, 2015. “The operator at Odebrecht was Bernardo, who lives in Switzerland. The US will respond to our request as the transactions were processed through the US. We have already made a request.” Cooperation for the US in connection with the deposits received from the People’s Republic of China. This is news. Are you interested in posting this today or tomorrow, Ricardo, without my name? You can speak to a source on the MPF. At the press conference, Igor He said that there is a red card to arrest him and there really is. He can be arrested anywhere in the world. Now that USA is in action, which is new, let’s see if we can do it like FIFA with Bernardo, which inspired us,” Dallagnol told the journalist.
Dallagnol’s information led to a report from Estadão on June 22, 2015. Deltan Dallagnol’s operation with Estadão was aimed at putting pressure on Odebrecht and took place in connection with the 14th phase of Lava Jato called Erga Omnes, during which the President of the Estadão was arrested Odebrecht Group, Marcelo Odebrecht, and the president of Andrade Gutierrez, Otávio Marques Azevedo, as well as ten executives of both companies.
Money changer Bernard Freiburghaus has been named an Odebrecht bribery actor and is on Interpol’s red wanted list. He is considered a central figure for Lava Jato investigations in cooperation with the USA. As a Swiss national, Freiburghaus was never arrested. He made a deal with the Bern MP, cooperated in the investigation and admitted to money laundering. In return, he received an abbreviated procedure.
Check out the dialogue between Deltan Dallagnol and Ricardo Brandt:
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21 June 15
11:43:49 Deltan The operator in Odebrecht was Bernardo, who lives in Switzerland. The US will respond to our request as the transactions were processed through the US. We have even submitted a request for cooperation with the US on deposits received in the People’s Republic of China. That is new. Are you interested in posting this today or tomorrow, Ricardo, without mentioning my name? You can speak the source in the MPF. At the press conference Igor said that there is a red notice for his arrest, and there really is. Can be arrested anywhere in the world. Now that USA is in action, which is new, let’s see if we can do it like a FIFA case with Bernardo that inspired us.
11:45:44 Ricardo Damn great! !!!! Publish Today!!!!!
11:46:52 Ricardo There was supposed to be a story in the New Public Agent in the Work of Victory where the CNO and CC were consolidated and the CC board approved the plan… but this one can be dealt with. ..
11:47:16 Ricardo Has it already been applied for or will it be applied for?
11:47:28 Deltan Post it soon because there was a discrepancy and a colleague ended up leaking it to Jamil too lol.
11:47:52 Ricardo Can I say that this is a request for cooperation? ?
11:48:04 Deltan He has already been asked to work in operations and we are now sharing the name Bernardo
11:48:20 Deltan you can say yes
11:48:48 Ricardo Ahh… but Jamil is ours, no problem. Sometimes it just takes a while to reach the Peko Zona. . I will do it from here
11:49:12 Deltan I was also thinking that you can coordinate with Jamil
11:49:16 Deltan you decide
11:50:16 Ricardo Thanks. And congratulations on the surgery. Now sharks are bigger and more voracious. .. that will be interesting. Section
11:57:28 Deltan It will be… Now we will have to show skill and resistance to know how to catch it. lol Odevrecht is behind most of the attacks on us including dossiers and others according to various sources
12:04:20 Ricardo I think you are right. I would incorporate OAS and UTC into the information dissemination structure to carry out public attacks via the net press etc. in addition to coordinated legal attacks
12:06:24 Deltan By the way, if MTB hadn’t died, we could be a lot worse off than we are.
12:07:44 Ricardo Yeah, I think so too
12:13:08 Deltan This case, as I said, is a conspiracy of the universe and an opportunity. Section
12:15:12 Ricardo last thing. Do you have USA under the PRC accounts or those of the Freiburghaus? Where do you say you travel across the States?
12:15:56 Ricardo First PRC accounts have USA?
15:08:48 Deltan Not only in Switzerland, but also in the US, clearing transactions are common, as well as other accounts in different parts of the world. And if a bank in the US intervenes in any way, the US has jurisdiction
15:09:08 Deltan There was also Luxembourg
18:30:16 Ricardo Headline from Estadão tomorrow. That’s why I haven’t seen it on the blog yet. I wrote a text together with Jamil. Thanks! !
19:50:48 Richard It’s just the parallel to FIFA that I don’t understand.
19:56:28 Richard And Bernardo in Switzerland can’t be arrested, can he? Jamil found him at the cinema. Kk, if I issue a warrant, everything changes, right?
20:31:44 Deltan We are checking whether the USA can extradite a Swiss man.
20:32:28 Deltan In the case of FIFA, the Americans got arrests there in a very unusual way… Let’s see if they can’t do it for us
20:33:24 Ricardo Hmm, that’s what we want to write. That entering the United States opens up the possibility of being able to arrest Freiburg in Switzerland, even if he is not extradited
20:33:32 Ricardo Isn’t it wrong?