Public Networks
Actor: JOSE ADELMARIO PINHEIRO FILHO
Sat, 04/15/2017 - 15:27 — diana.santos
Actor Type:
Code:
PRBUJAPF
Workspaces:
Degree Centrality:
428724.54
Betweenness Centrality:
0.00
José Adelmário Pinheiro Filho (former president of OAS), paid multiple bribes to different public and political officials, including Paulo Roberto Costa. Conviction for criminal organization, active corruption, money laundering at 16 years and four months imprisonment.
Actor Cases
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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. |