Deltan Dallagnol

Last updated
Fernanda Mourão Ribeiro
​
​
(m. 2016)​
Deltan Dallagnol
Discussao e votacao de propostas. Dep. Deltan Dallagnol (PODE - PR) (cropped).jpg
Member of the Chamber of Deputies
In office
1 February 2023 –6 June 2023
Alma mater
OccupationFederal prosecutor (retired)
Known for Operation Car Wash

Deltan Martinazzo Dallagnol (born 15 January 1980) is a Brazilian politician [1] affiliated to the New Party (NOVO). Dallagnol was also a federal prosecutor specialized in crimes against the national financial system and money laundering from 2003 to 2021. He is known for being the lead prosecutor of Operation Car Wash, an investigation into corruption in the Brazilian petroleum company Petrobras.

Contents

He was elected in 2022 Brazilian general elections to represent the state of Paraná in the Chamber of Deputies. [2] His term of federal deputy was revoked on 16 May 2023 by the Superior Electoral Court of Brazil in a unanimous decision. On 6 June 2023, the Bureau of the Chamber of Deputies of Brazil confirmed the decision of the Superior Electoral Court that revoked his term, a decision based on the grounds that Dallagnol committed a fraud against the Ficha Limpa (Clean Record) act. [3] Dallagnol moved to Chicago in 2023 [4] and managed to raise around R$200 thousand (close to 40 thousand dollars) [5] in donations to pay the hundreds of fines for his criminal convictions. [6]

Biography

Deltan Dallagnol Deputado Federal Deltan Dallagnol.jpg
Deltan Dallagnol

Deltan Dallagnol was born in Pato Branco, Brazil. [7] [8]

Operation Car Wash

Dallagnol was part of the original, Operation Car Wash task force formed in Curitiba in March 2014. In September 2020, Dallagnol announced that he would be leaving as coordinator of the Car Wash prosecution team. [9] He requested dismissal from the Federal Public Ministry to avoid 15 administrative process by the CNMP against him that could lead to compulsory retirement or loss of position. [10]

Power Point of Charge

On September 14, 2016, Deltan Dallagnol and part of the Lava Jato team made a fake Power Point presentation of the summary of the charges against Luiz Inácio Lula da Silva, placing him as a "conductor of a criminal orchestra" but without offering a structured complaint of head of the criminal organization. [11] The focal point of the controversy was the alleged statement "we have no proof, but we have conviction," which went viral on social networks as if it had existed. [12] Officials said the prosecution was based on immunity negotiated accusations and the theories of "probabilism" and "explanationism" created and defended by the prosecutor himself to support the evidence-free evidence that remained at the end of the investigations. [13]

In 2022, Lula filed a lawsuit asking for compensation alleging “violation of his honor” because in the PowerPoint presentation. The Superior Court of Justice condemned Deltan to compensate Lula in the amount of R$75,000. [14] After the extraordinary appeal to reverse the conviction, in April 2024, the Federal Supreme Court denied the appeal to suspend the decision. There is no other legal recourse and Dallagnol will compensate President Lula da Silva for the “powerpoint case”. [15]

Cooperation with foreign government

In April 2016, when the Americans forwarded the demand to the DRCI, the first formal request for cooperation between Operation Car Wash and the USA occurred. [16] Dallagnol, in charge of the collaboration, illegally began supplying the US with information and evidence against Petrobras, before the cooperation had even been officially formalized. [17] Even the hearings heard by Dallagnol, carried out within the formalized cooperation period, did not comply with Brazilian laws. [18]

With Dallagnol's help, the US Department of Justice reached an agreement with Petrobras to end the imbroglio in 2018. The agreement included a fine of almost 3 billion dollars. [19] The USA decided to return 80% of the amount collected from Petrobras to Brazil. [20]

The work of administrative correction shows that Dallagnol informally negotiated with the Americans [21] to return the money before the process was completed. [22] He later tried to divert the resources to the Lava Jato Foundation, [23] improperly approved by judge Gabriela Hardt in 2019. [24]

Allegations of irregularities

In June 2019, reports published by The Intercept based on a large trove of leaked materials indicated that there were "legally dubious internal discussions" between Dallagnol, in the role of Chief Prosecutor, and lead judge Sergio Moro, resulting in an international furor, due to the alleged politically based, illegal coordination between the two teams. [25] In November 2019, disciplinary proceedings against Dallagnol led to warnings imposed by the National Council of the Public Prosecution Service (CNMP). [26] [27]

In the leak materials, a dialogue between Dallagnol and his subordinates provided the basis for opening an investigation into an intentional act of administrative improbity. He looted public coffers and tried to cover up his actions as if he were receiving travel and accommodation expenses from 2014 to 2021. [28] In one of his conversations about travel allowances, Dallagnol informed his team, "The more we spend now, the better." [29]

The Federal Court of Auditors sentenced the former coordinator of Operation Car Wash and two others involved to compensate the public coffers in almost US$700 thousand. [30]

Political career

Dallagnol joined Podemos (PODE) on December 10, 2021 [31] and ran for a term of federal deputy in the state of Paraná in the 2022 Paraná parliamentary election, being elected as the most voted congressman in the state, with 344,917 votes. [2]

He held office between 1 February and 16 May 2023, when his candidacy record was revoked by a unanimous decision of the Superior Electoral Court, based on a representation presented to the court by the Brazil of Hope federation (PT/PCdoB/PV) and the Party of National Mobilization (PMN). The representation stated that Dallagnol could not have left his career as a public prosecutor while he was responding to disciplinary complaints and investigations at the National Council of the Public Prosecution Service (CNMP). [32]

The rapporteur judge of the case, Minister Benedito Gonçalves, understood that Dallagnol requested his early dismissal from the Public Prosecutor's Office (MPF) on 3 November 2021, when he had already been condemned by the CNMP to censure and a warning while 15 administrative proceedings against him were still pending at the National Council of the Public Prosecution Service. Gonçalves concluded that Dallagnol used his early dismissal as a manueaver to bypass the possibility of ineligibility for an eventual conviction in an administrative process. The court followed the vote of the rapporteur. [33]

On 30 September 2023, he left Podemos and joined the New Party (NOVO). [34]

Electoral history

Chamber of Deputies

Election
PartyVotes%Position in
Paraná State		Result
2022 Podemos (PODE)344,9175.63No. 1Elected [35]

Personal life

He holds a law degree from the Federal University of Paraná and a LL.M. from Harvard University in 2013. [36] Dallagnol is a practicing Baptist. [37]

Related Research Articles

<span class="mw-page-title-main">Sílvio Pereira</span>

Silvio José Pereira is a sociologist and co-founder of the Brazilian Workers Party. Born in Osasco, São Paulo, he was a key figure in the mensalão scandal and resigned from his post of secretary general of the party on June 4, 2005.

<span class="mw-page-title-main">Paulo Bernardo</span> Brazilian politician (born 1952)

Paulo Bernardo Silva is a Brazilian politician, member of the Workers' Party (PT). He was Minister of Communications during the government of Dilma Rousseff and Minister of Planning during the government of Luiz Inácio Lula da Silva.

<span class="mw-page-title-main">Corruption in Brazil</span>

Corruption in Brazil exists on all levels of society from the top echelons of political power to the smallest municipalities. Operation Car Wash showed central government members using the prerogatives of their public office for rent-seeking activities, ranging from political support to siphoning funds from state-owned corporation for personal gain. The Mensalão scandal for example used taxpayer funds to pay monthly allowances to members of congress from other political parties in return for their support and votes in congress. Politicians also used the state-owned and state-run oil company Petrobras to raise hundreds of millions of reais for political campaigns and personal enrichment.

<span class="mw-page-title-main">Operation Car Wash</span> Years-long Brazilian criminal investigation into corruption

Operation Car Wash, or Operation Jet Wash, was a landmark anti-corruption probe in Brazil. Beginning in March 2014 as the investigation of a small car wash in Brasília over money laundering, the proceedings uncovered a massive corruption scheme in the Brazilian federal government, particularly in state-owned enterprises. The probe was conducted through a joint task force of agents in the federal police, revenue collection agency, internal audit office and antitrust regulator. Evidence was collected and presented to the court system by a team of federal prosecutors led by Deltan Dallagnol, while the judge in charge of the operation was Sergio Moro. Eventually, other federal prosecutors and judges would go on to oversee related cases under their jurisdictions in various Brazilian states. The operation implicated leading businessmen, federal congressmen, senators, state governors, federal government ministers, and former presidents Collor, Temer and Lula. Companies and individuals accused of involvement have agreed to pay 25 billion reais in fines and restitution of embezzled public funds.

<span class="mw-page-title-main">Eduardo Cunha</span> Brazilian politician and economist

Eduardo Cosentino da Cunha, is a Brazilian politician and radio host, born in Rio de Janeiro. He was President of the Chamber of Deputies of Brazil from February 2015 until 5 May 2016, when he was removed from the position by the Supreme Court. BBC News labeled him the "nemesis" of Brazilian President Dilma Rousseff.

<span class="mw-page-title-main">Aldemir Bendine</span>

Aldemir Bendine was the chief executive officer (CEO) of Petrobras.

<span class="mw-page-title-main">Sergio Moro</span> Brazilian politician and federal judge

Sergio Fernando Moro is a Brazilian jurist, former federal judge, college professor, and politician. He was elected as a member of the Federal Senate for Paraná in October 2022. In 2015, he gained national attention as one of the lead judges in Operation Car Wash, a criminal investigation into a high-profile corruption and bribery scandal involving government officials and business executives. Moro was also Minister of Justice and Public Security under the presidency of Jair Bolsonaro from 2019 to 2020.

Érika Mialik Marena is a chief of the Federal Police of Brazil, she is known for her role in Operation Car Wash.

<span class="mw-page-title-main">Joice Hasselmann</span> Brazilian politician

Joice Cristina Hasselmann is a Brazilian politician, journalist, writer, activist, and political commentator.

<i>Vaza Jato</i>

Vaza Jato, roughly meaning Car Wash Leaks, is the term used by the Brazilian press for leaked conversations in the Telegram app about the actions, decisions and positions of officials conducting investigations for Operation Car Wash. These officials include former judge Sergio Moro and prosecutor Deltan Dallagnol. The conversations were reported by the journalist Glenn Greenwald of The Intercept Brasil and by Brazilian conservative magazine Veja in June 2019.

Polícia Federal: A Lei É para Todos is a Brazilian thriller movie of 2017. It was directed by Marcelo Antunez, produced by Tomislav Blazic and scripted by Thomas Stavros and Gustavo Lipsztein. It was inspired by the book of the same name by Carlos Graieb and Ana Maria Santos. Starring Antônio Calloni, portrays Operation Car Wash from the point of view of the police investigators who acted in it. According to producer Tomislav Blazic, the plot will be divided into three films, which should be released each year, and the film is not a documentary and therefore, despite being based on the Lava Jato, has no obligation to be faithful to the reality.

<span class="mw-page-title-main">Offshoots of Operation Car Wash</span>

A long series of criminal investigations have occurred in Brazil associated with Operation Car Wash, since the first one began in March 2014. These investigations are considered offshoots of the original phased investigations.

<span class="mw-page-title-main">Phases of Operation Car Wash</span>

A long series of criminal investigations have occurred in Brazil associated with Operation Car Wash. The first investigation was launched in March 2014, and is now known as phase 1 of the investigation, with subsequent inquiries numbered sequentially and having code names such as phase 2, phase 3, and so on. By February 2021, there were 80 announced phases of Operation Car Wash.

<span class="mw-page-title-main">Odebrecht–Car Wash leniency agreement</span> Legal maneuver in Brazils Operation Car Wash

The Odebrecht–Car Wash leniency agreement, also known in Brazil as the "end of the world plea deal", was the leniency agreement signed between Odebrecht S.A. and the Public Prosecutor's Office (PGR) in December 2016, as part of Operation Car Wash. The agreement provided for the deposition of 78 of the contractor's executives, including the former president Marcelo Odebrecht, and his father, Emílio Odebrecht, which generated 83 investigations at the Supreme Federal Court (STF).

This glossary contains Brazilian terms related to criminal or corruption investigations, and supporting concepts from politics, the law, government, criminology, and law enforcement.

The Jair Bolsonaro 2022 presidential campaign was officialized on 24 July 2022 in Rio de Janeiro. His running mate is former Minister of Defence Walter Braga Netto. Incumbent president Jair Bolsonaro, elected in 2018 for the first term, is a candidate for re-election for the second term.

<span class="mw-page-title-main">2023 President of the Chamber of Deputies of Brazil election</span>

The 2023 President of the Chamber of Deputies of Brazil election took place on 1 February 2023, the day after the opening day of the 1st Session of the 57th Legislature of the National Congress, almost four months after the 2022 elections. It resulted in the election of the President of the Chamber of Deputies, two vice presidents, the positions of 1st, 2nd, 3rd and 4th Secretaries and their respective replacements. They will hold a biennial term (2023-2025), making it impossible for them to be re-elected in the same Legislature - as established in Art. 5 of the Internal Regulations of the Chamber of Deputies.

<span class="mw-page-title-main">Rocha Loures</span>

Rodrigo Santos da Rocha Loures is a Brazilian business administrator and politician, affiliated with the Brazilian Democratic Movement Party (PMDB). He served as a Federal Deputy for Paraná and was a member of the National Executive Committee of the PMDB. He is the son of the founder of Nutrimental, Rodrigo Rocha Loures.

<span class="mw-page-title-main">Cristiano Zanin</span> Brazilian lawyer

Cristiano Zanin Martins is a Brazilian attorney and professor who serves as justice of the Supreme Federal Court. He gained notoriety as personal attorney of president Luiz Inácio Lula da Silva in lawsuits related to Operation Car Wash.

The 2024 Curitiba mayoral election will take place on the city of Curitiba, Brazil on 6 October 2024. Voters will elect a mayor, a vice mayor, and 38 councillors. The incumbent mayor, Rafael Greca (PSD) isn't eligible for a new term, since he was elected in 2016 and reelected in 2020.

References

  1. ↑ Santi, Alexandre de; Martins, Rafael Moro (2021-03-15). "In Sharp Rebuke, Brazil Supreme Court Rules Judge Who Locked Up Lula Was Biased". The Intercept. Retrieved 2022-03-26.
  2. 1 2 "Conhecido graças à Lava Jato, ex- procurador Deltan Dallagnol é eleito deputado federal com mais de 340 mil votos". G1 (in Brazilian Portuguese). 2022-10-03. Retrieved 2023-05-17.
  3. ↑ Clavery, Eliza (6 June 2023). "Mesa Diretora da Câmara confirma decisão do TSE que cassou Deltan Dallagnol". G1 (in Brazilian Portuguese). Retrieved 7 June 2023.
  4. ↑ "Gilmar defende a aplicação do juiz de garantias: 'Modelo Moro e Deltan dá asco e nojo'". CartaCapital (in Brazilian Portuguese). 2023-06-23. Retrieved 2023-06-26.
  5. ↑ "Dallagnol terá que pagar multa ao presidente Lula, pelo PowerPoint". Correio do Brasil (in Brazilian Portuguese). 2024-04-23. Retrieved 2024-04-25.
  6. ↑ "Modelo 'Moro-Dallagnol' dá nojo, diz Gilmar ao defender juiz de garantias". noticias.uol.com.br (in Brazilian Portuguese). Retrieved 2023-06-26.
  7. ↑ "Biografia do(a) Deputado(a) Federal Deltan Dallagnol". Portal da Câmara dos Deputados (in Brazilian Portuguese). Retrieved 2024-04-25.
  8. ↑ "Operation Car Wash". The Practice. 4 (6). Retrieved 15 August 2022.
  9. ↑ Paraguassu, Lisandra; Brito, Ricardo; Boadle, Anthony (1 September 2020). "Head of Brazil's 'Car Wash' anti-graft task force quits with team's future in doubt". Reuters. Brasilia. Retrieved 9 September 2020.
  10. ↑ "Deltan Dallagnol cassado: por que procurador da Lava Jato foi punido pelo TSE". BBC News Brasil (in Brazilian Portuguese). 2023-05-17. Retrieved 2024-02-28.
  11. ↑ Fishman, Andrew; Martins, Rafael Moro; Demori, Leandro; Santi, Alexandre de; Greenwald, Glenn (2019-06-09). "Breach of Ethics: Exclusive: Leaked Chats Between Brazilian Judge and Prosecutor Who Imprisoned Lula Reveal Prohibited Collaboration and Doubts Over Evidence". The Intercept. Retrieved 2019-11-07.
  12. ↑ Stephenson, Matthew (2019-06-17). "The Incredible Shrinking Scandal? Further Reflections on the Lava Jato Leaks". GAB | The Global Anticorruption Blog. Retrieved 2019-11-07.
  13. ↑ "Justice for Lula, peace for Brazil". Instituto Lula. Retrieved 2019-11-07.
  14. ↑ "Brazil: Deltan Dallagnol must compensate Lula da Silva for "moral damages"". Paris Beacon News. 2022-03-23. Retrieved 2022-03-26.
  15. ↑ "Ministra mantém indenização de Deltan a Lula por caso de powerpoint". Agência Brasil (in Brazilian Portuguese). 2024-04-22. Retrieved 2024-05-06.
  16. ↑ Saleh, Andrew Fishman, Natalia Viana, Maryam (2020-03-12). "The Secret History of U.S. Involvement in Brazil's Operation Car Wash". The Intercept. Retrieved 2024-04-25.{{cite web}}: CS1 maint: multiple names: authors list (link)
  17. ↑ "Brazil's biggest anti-corruption investigation is at a turning point". The Economist. ISSN   0013-0613 . Retrieved 2024-04-25.
  18. ↑ Alves, Cintia (2024-04-24). "Moro e Dallagnol deixaram EUA ignorar lei brasileira". Jornal GGN (in Brazilian Portuguese). Retrieved 2024-04-25.
  19. ↑ Doyle, Kevin (2023-08-02). "Big Step Towards Compensation for International Shareholders and Investors Against Petrobras in EU-Based Class Action in Netherlands Court". Battea Class Action Services. Retrieved 2024-04-25.
  20. ↑ Paraná. "Relatório final do CNJ levanta "hipótese criminal" contra Lava Jato". Gazeta do Povo (in Brazilian Portuguese). Retrieved 2024-04-25.
  21. ↑ "Fundação da Lava Jato, o fantasma que volta a assombrar Gabriela Hardt e companhia". CartaCapital (in Brazilian Portuguese). 2024-04-15. Retrieved 2024-04-25.
  22. ↑ "Dallagnol negociou com os EUA o rateio de dinheiro cobrado da Petrobras". Brasil de Fato (in Brazilian Portuguese). 2023-07-20. Retrieved 2024-04-25.
  23. ↑ "Deltan Dallagnol admite erro sobre fundo da Lava-Jato e critica argumentos de Toffoli sobre Odebrecht: 'Ridículos'". O Globo (in Brazilian Portuguese). 2023-10-01. Retrieved 2024-04-25.
  24. ↑ "The report uncovers criminal suspicions involving presumed collaboration between Moro, Dallagnol and Hardt at Jato Lava — Joven Pan". Ground News. Retrieved 2024-04-25.
  25. ↑ "Brazil reels at claims judge who jailed Lula collaborated with prosecutors". TheGuardian.com . 10 June 2019.
  26. ↑ "Conselho do MP aplica 'advertência' a Deltan Dallagnol por entrevista com críticas ao STF". O Globo (in Brazilian Portuguese). 2019-11-26. Retrieved 2019-12-14.
  27. ↑ "Conselho do MP abre novo processo disciplinar contra Deltan Dallagnol". O Globo (in Brazilian Portuguese). 2019-12-10. Retrieved 2019-12-14.
  28. ↑ Ikeda, Bruna (2022-08-31). "Compliance and Investigations Newsletter no 8 - August 2022". Demarest (in Brazilian Portuguese). Retrieved 2024-04-28.
  29. ↑ Santos, Rafa (2022-08-10). ""Quanto mais gastarmos agora, melhor", disse Deltan sobre diárias". Consultor Jurídico. Retrieved 2024-04-28.
  30. ↑ "TCU condena Janot, Deltan e ex-chefe do MPF a pagar R$ 3,4 mi por diárias". noticias.uol.com.br (in Brazilian Portuguese). Retrieved 2024-04-28.
  31. ↑ Filardi, Isabela (10 December 2021). "Deltan Dallagnol oficializa filiação ao Podemos". CNN Brasil (in Brazilian Portuguese). Retrieved 17 May 2023.
  32. ↑ Mendes, Lucas. "Deltan Dallagnol perde mandato após decisão unânime do TSE". CNN Brasil (in Brazilian Portuguese). Retrieved 2023-05-17.
  33. ↑ "In a unanimous decision, TSE revokes the mandate of Deputy Deltan Dallagnol". Folha Nobre (in Brazilian Portuguese). 16 May 2023. Retrieved 17 May 2023.
  34. ↑ "Após cassação, Deltan Dallagnol se filia ao partido Novo". CNN Brasil. 30 September 2023. Retrieved 1 October 2023.
  35. ↑ "Apuração das Eleições 2022 para presidente, governadores, senadores, deputados federais e estaduais". noticias.uol.com.br (in Brazilian Portuguese). Retrieved 2023-05-17.
  36. ↑ "Deltan Dallagnol | Harvard University - Academia.edu".
  37. ↑ Benevides, Carolina (12 December 2014). "Nova face do MP declara 'guerra contra a impunidade'" (in Portuguese). O Globo . Retrieved 23 May 2018.
This page is based on this Wikipedia article
Text is available under the CC BY-SA 4.0 license; additional terms may apply.
Images, videos and audio are available under their respective licenses.