Post by account_disabled on Mar 6, 2024 21:43:30 GMT -6
Prevented from exercising management and administration roles in financial institutions the former finance director of Banco de Pernambuco Jorge Luiz Carneiro de Carvalho managed in court to return to active duty. Decision handed down this Monday by the Federal District Court granted an injunction suspending the removal until December determined by the National Financial System Appeals Council the “little council” in
Carvalho was one of those accused in by the Federal Public Ministry of issuing and registering with the Central Bank public bonds of Pernambuco to pay outstanding court orders. According to the complaint the state of Pernambuco acting as a financial institution fraudulently issued R$ million in securities called Letras Financeiras do Estado de Pernambuco. Inquiry was opened by the MPF at the Federal Supreme Court due to the conclusions of the Senate's Parliamentary Inquiry Commission CPI which investigated irregularities related to the authorization issuance and negotiation of state and municipal public securities between and The process was to the Supreme Court due to the privileged jurisdiction of the then federal deputy Eduardo Campos now governor of the BTC Number Data state. In the Supreme Court rejected the charges against all the accused.
In a Writ of Mandamus the former director alleged harm to the free exercise of his profession as he was being approached to occupy positions in financial institutions but was unable to do so due to the ban. The action was proposed by the Mamede | De Matos Advocacia.
According to judge Tales Krauss Queiroz from the th Federal Court of the Federal District the quarantine period given by the council to Jorge Carvalho had already expired. He refuted the agency's argument that the statute of limitations in the case should be suspended for the investigation of facts during the administrative process. The rule is provided for in Law For the judge the facts occurred before the rule came into force so the interruption of the deadline could only happen once “in half which would inevitably lead to prescription as the interruption would have occurred in with the letter sent to Bandepe and the case was judged in ” he said.
For the judge the State's right to open administrative proceedings against the former director of Bandepe was also prescribed. “The public authorities have a period of five years to at least initiate the regular administrative process with the subpoena of the accused” he stated in the ruling. According to him the count began in November when the facts were discovered. The formal initiation of the administrative process with the summons of the accused only took place in Queiroz also denied the count according to criminal law — provided for in article of Law — since the criminal complaint was rejected by the Supreme Court.
Carvalho was one of those accused in by the Federal Public Ministry of issuing and registering with the Central Bank public bonds of Pernambuco to pay outstanding court orders. According to the complaint the state of Pernambuco acting as a financial institution fraudulently issued R$ million in securities called Letras Financeiras do Estado de Pernambuco. Inquiry was opened by the MPF at the Federal Supreme Court due to the conclusions of the Senate's Parliamentary Inquiry Commission CPI which investigated irregularities related to the authorization issuance and negotiation of state and municipal public securities between and The process was to the Supreme Court due to the privileged jurisdiction of the then federal deputy Eduardo Campos now governor of the BTC Number Data state. In the Supreme Court rejected the charges against all the accused.
In a Writ of Mandamus the former director alleged harm to the free exercise of his profession as he was being approached to occupy positions in financial institutions but was unable to do so due to the ban. The action was proposed by the Mamede | De Matos Advocacia.
According to judge Tales Krauss Queiroz from the th Federal Court of the Federal District the quarantine period given by the council to Jorge Carvalho had already expired. He refuted the agency's argument that the statute of limitations in the case should be suspended for the investigation of facts during the administrative process. The rule is provided for in Law For the judge the facts occurred before the rule came into force so the interruption of the deadline could only happen once “in half which would inevitably lead to prescription as the interruption would have occurred in with the letter sent to Bandepe and the case was judged in ” he said.
For the judge the State's right to open administrative proceedings against the former director of Bandepe was also prescribed. “The public authorities have a period of five years to at least initiate the regular administrative process with the subpoena of the accused” he stated in the ruling. According to him the count began in November when the facts were discovered. The formal initiation of the administrative process with the summons of the accused only took place in Queiroz also denied the count according to criminal law — provided for in article of Law — since the criminal complaint was rejected by the Supreme Court.