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9 de diciembre de 2024
de VUELTA A BRASIL
Cayó en un hotel de Madrid el cerebro del escándalo Petrobras martes 22 de noviembre de 2016 07:51 Atraparon al cerebro del Petrolao
El cerebro financiero de la trama de corrupción de la petrolera brasileña Petrobras, quien se encontraba prófugo de la Justicia, fue detenido en un céntrico hotel de Madrid, informó hoy la Guardia Civil española. El arrestado, de 43 años e identificado con las iniciales R.T.D, está imputado por los delitos de blanqueo de capitales, cohecho y organización criminal, y sobre él pesa una orden internacional de detención para ser extraditado a Brasil.
De acuerdo con las pesquisas, el fugitivo llegó a la capital española hace unos días procedente de Estados Unidos, donde se había ocultado tras huir de Brasil en abril de este año. Se trata de un abogado de la empresa constructora Odebrecht, que estaba siendo investigado por las autoridades brasileñas en el marco de la operación Lava Jato, por el presunto lavado de dinero de la empresa petrolera Petrobras a través del desvío de más de 50 millones de reales brasileños (14 millones de euros) a diversos partidos políticos.
Al ahora detenido se lo considera responsable del pago de comisiones como contrapartida a la adjudicación de obra pública y privada, tanto en Brasil como en el extranjero. Contaba con nacionalidad brasileña y española, lo que facilitó su ingreso a España, donde fue localizado por el Equipo de Huidos de la Justicia de la Unidad Operativa (UCO) de la Guardia Civil.