Brazilian prosecutor accuses former minister, congressman of money laundering - media

Brazilian prosecutor accuses former minister, congressman of money laundering - media

Brazil's prosecutor general officially presented money laundering and criminal association charges against six people, including a former federal minister and a congressman, Brazilian media reported on Monday evening.

FILE PHOTO - Brazil's Minister Chief of the Secretary Office of Government Geddel Vieira Lima looks on during a meeting with deputies and government leaders of the Chamber of Deputies, in his office at the Planalto Palace in Brasilia, Brazil, November 22, 2016. REUTERS/Ueslei Marcelino

SAO PAULO: Brazil's prosecutor general officially presented money laundering and criminal association charges against six people, including a former federal minister and a congressman, Brazilian media reported on Monday evening.

According to newspapers Estadão and O Globo, the prosecutor general sent the formal accusations to Brazil's Supreme Court, which will now decide on further actions.

The prosecutor officially accused Geddel Vieira Lima, the papers said, who was in charge of President Michel Temer's relations with Congress until November 2016. The charges related to a previously disclosed corruption probe, in which his fingerprints were found in bags hiding more than 51 million reais (£11.67 million) in cash.

The prosecutor also accused Geddel's brother and a federal congressman, Lúcio Vieira Lima, their mother, Marluce Vieira Lima, a former advisor to Lúcio, Job Ribeiro, the ex-director of the civil defence force for the city of Salvador, Gustavo Ferraz, and a partner at construction company Cosbat, Luiz Fernando Costa Filho, O Globo reported.

Among the possible sources of the 51 million reais of cash, the prosecutor said according to the paper, were bribes from embattled construction firm Odebrecht and kickbacks related to President Temer's Brazilian Democratic Movement Party (PMBD).

The prosecutor general's office, a lawyer for Vieira Lima and representatives of Odebrecht did not immediately respond to requests for comment outside normal business hours. Lawyers for the other defendants could not immediately be reached for comment.

Brazil has been wracked by corruption cases that have reached all levels of business and government in recent years, shattering the public's faith in the political class. Just weeks ago, police arrested the head of the Rio state assembly and two other state assemblymen on corruption charges, all of whom were also members of Temer's PMDB.

(Reporting by Gram Slattery; Editing by Cynthia Osterman)

Source: Reuters

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