Actor: JOSE ADELMARIO PINHEIRO FILHO

Sat, 04/15/2017 - 15:27 — diana.santos

Actor Type:

Private - Businessperson

Code:

PR-BUJAPF

Workspaces:

Brazil - LavaJato

Relaciones de este actor

ID	Actor 1	Actor 2	Tipo	Evidencia
99908	JOSE ADELMARIO PINHEIRO FILHO	PARTIDO DEL MOVIMIENTO DEMOCRATICO BRASILENO	Economic - Financial transactions to	The defendant José Adelmário Pinheiro Filho agreed to make the financial contributions. The OAS paid three hundred and fifty thousand reais to the parish and would have been paid in the five millions, about two and a half million Reais, one million reais to the Party of the Brazilian Democratic Movement PMBD in registered donations and one million and a half Through informal mechanisms. He directed his subordinates to charge these payments in costs of the OAS contract in works at the Refinery of the Nordeste Abreu and Lima.
47661	JOSE ADELMARIO PINHEIRO FILHO	MARCO AURELIO SPALL MAIA	Economic - Bribe payment to	According to the testimony, José Adelmário Pinheiro Filho would have held several other meetings with Jorge Afonso Argello and would also have been responsible for the intermediation between him and Júlio Gerin de Almeida Camargo, who made the payment of bribes in similar conditions, but for the Toyo Setal, and With the aforementioned Ricardo Ribeiro Pessoa, this one by UTC Engenharia.
47658	JOSE ADELMARIO PINHEIRO FILHO	PARTIDO DEL MOVIMIENTO DEMOCRATICO BRASILENO	Economic - Financial transactions to	The defendant José Adelmário Pinheiro Filho agreed to make the financial contributions. The OAS paid three hundred and fifty thousand reais to the parish and would have been paid in the five millions, about two and a half million Reais, one million reais to the Party of the Brazilian Democratic Movement PMBD in registered donations and one million and a half Through informal mechanisms. He directed his subordinates to charge these payments in costs of the OAS contract in works at the Refinery of the Nordeste Abreu and Lima.
47656	JOSE ADELMARIO PINHEIRO FILHO	PAULO ROBERTO COSTA	Economic - Bribe payment to	On August 05, 2015, a sentence of 508337605.2014.4.04.7000 was issued, proving the payment of bribes to the Director of Petrobrás Paulo Roberto Costa as a result of contracts entered into between Construtora OAS, in consortium with other contractors, and Petrobras for works in the Presidente Getúlio Vargas REPAR Refinery and in the Refinery of the Nordeste Abreu and Lima RNEST. José Adelmário Pinheiro Filho was convicted of crimes of corruption, money laundering and pertinence to the criminal organization to sixteen years and four months of imprisonment.
47626	JOSE ADELMARIO PINHEIRO FILHO	JORGE AFONSO ARGELLO	Economic - Bribe payment to	Jorge Afonso Argello would have asked José Adelmário Pinheiro Filho, commonly known as Leo Pinheiro, President of OAS, five million reais so that the former was not called to testify. It was identified the payment of at least R $ 350,000.00 through a transfer to the São Pedro Parish, in Tabatinga / DF. Dilson de Cerqueira Paiva Filho and Roberto Zardi Ferreira, executives of the OAS Group, assisted José Adelmário Pinheiro Filho in payment.