De acordo com um comunicado emitido

De acordo com um comunicado emitido Ministério Público Federal no Paraná, as investigações apontam que o advogado luso-brasileiro foi o principal responsável em operações de corrupção e branqueamento de capitais da Petrobras, em cooperação com o operador financeiro Raul Schimidt Felippe, também ele luso-brasileiro. As investigações tiveram início a partir de uma cooperação jurídica internacional com Portugal e de comunicação com as autoridades da Nova Zelândia. Os alegados crimes terão ocorrido por intermédio da criação de uma 'trust' (empresa organizada para realizar a gestão fiduciária de fundos e agências) na Nova Zelândia, para a posterior aquisição de imóveis em Lisboa em proveito de Schmidt, mas registados formalmente em nome de empresas vinculadas ao 'trust' neozelandês, sempre utilizando os valores das comissões ilícitas obtidas em contratos com a empresa estatal brasileira. As autoridades relataram operações suspeitas na aquisição de dois apartamentos em Lisboa, usados por Raul Schmidt Felippe aquando da sua ida para Portugal, e que estavam registados em nome de empresas neozelandezas relacionadas a 'trust', que tinham Leonardo Muniz Almeida como procurador. Segundo o comunicado do Ministério Público Federal no Paraná, os recursos financeiros utilizados nos negócios vieram de contas ocultas em nome de empresas 'off-shores' controladas por Raul Schmidt Felippe no exterior. Estas contas foram abastecidas integralmente com os valores de subornos recebidos em contratos da empresa norueguesa Sevan com a Petrobras, garante a investigação. No pedido de prisão consta ainda que Leonardo Muniz Almeida emprestava o seu nome e as suas contas para outras movimentações financeiras de Raul Schmidt Felippe e dos seus familiares. Os investigadores referem ainda que o advogado luso-brasileiro atuava em parceria com o ex-diretor da área de Internacional da Petrobras, Jorge Zelada, na empresa brasileira Tv Solar. As autoridades deverão agora iniciar os trâmites para a extradição de Lenardo Muniz Almeida para o Brasil, onde deverá responder pelos crimes de associação a organização criminosa, corrupção passiva e branqueamento de capitais transnacional. O Ministério Público Federal no Paraná adianta que se o luso-brasileiro for condenado poderá ser condenado a uma pena de prisão superior a 20 anos. "Lava Jato" é a designação dada à vasta operação que investigou desvios milionários que ocorreram durante quase uma década na empresa estatal Petrobras e que levou à prisão de empresários e políticos, entre eles o ex-Presidente brasileiro Lula da Silva (2003-2011).     -------------------------------------------------------------------------------- oficiais brasileiras.

Resultaten (Engels) 1:

According to a statement from federal prosecutors in Parana, investigations indicate that the Luso-Brazilian lawyer was primarily responsible for corruption and money laundering Petrobras capital operations, in cooperation with the financial operator Raul Schmidt Felippe, also Luso Brazilian.

The investigations began from an international legal cooperation with Portugal and communication with the New Zealand authorities.

The alleged crimes have occurred through the creation of a 'trust' (company organized to carry out the fiduciary management of funds and agencies) in New Zealand, for the subsequent acquisition of property in Lisbon in favor of Schmidt, but registered formally in the name of companies linked to 'trust' New Zealander, always using the values of kickbacks obtained contracts with the Brazilian state company.

Authorities reported suspicious transactions in the purchase of two apartments in Lisbon, used by Raul Schmidt Felippe during his trip to Portugal, and who were registered in the name of neozelandezas companies related to 'trust' that had Leonardo Muniz Almeida as a prosecutor.

According to the statement of the Federal Public Ministry in Parana, the financial resources used in business came from hidden accounts on behalf of companies 'off-shore' controlled by Raul Schmidt Felippe abroad.

These accounts were fully stocked with bribes of amounts received in Sevan Norwegian company's contracts with Petrobras guarantees the investigation.

In the arrest order stated that even Leonardo Muniz Almeida lent its name and its accounts for other financial transactions Raul Schmidt Felippe and their families.

The researchers also report that the Luso-Brazilian lawyer worked in partnership with the former director of Petrobras' International Area, Jorge Zelada, the Brazilian company Solar TV.

The authorities should start the procedures for the extradition of Lenardo Muniz Almeida for Brazil, which must respond by the association crimes the criminal organization, bribery and laundering of transnational capital.

The Federal Public Ministry in Parana said that if the Luso-Brazilian is convicted may be sentenced to a term of imprisonment exceeding 20 years.

"Lava Jet" is the name given to the vast operation which investigated millionaires deviations that occurred during nearly a decade in the state - owned company Petrobras, which led to the arrest of businessmen and politicians, including former Brazilian President Lula da Silva (2003-2011) .
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Brazilian officials.

Resultaten (Engels) 2:

對後勤團隊和LCB辦公室進行雙重檢查，減少今後發生的錯誤，將大有裨益。

Resultaten (Engels) 3:

According to a statement issued by the Federal Prosecutor's Office in Parana, investigations indicate that the Luso-Brazilian lawyer was the main responsible in operations of corruption and money laundering of Petrobras, in cooperation with financial operator Raul Schimidt Felippe, also luso-Brazilian.
The investigations began with international legal cooperation with Portugal and communication with the New Zealand authorities.
The alleged crimes will have taken place through the creation of a trust in New Zealand for the subsequent purchase of real estate in Lisbon for Schmidt's benefit, but formally registered on behalf of companies linked to the New Zealand trust, always using the values of the illicit commissions obtained in contracts with the Brazilian state company.
Authorities reported suspicious operations in the acquisition of two apartments in Lisbon, used by Raul Schmidt Felippe on his way to Portugal, and that they were registered on behalf of trust-related New Zealand companies, which had Leonardo Muniz Almeida as their proxy.
According to the federal prosecutor's statement in Parana, the financial resources used in the business came from hidden accounts on behalf of off-shore companies controlled by Raul Schmidt Felippe abroad.
These accounts were supplied in full with the amounts of bribes received in contracts of the Norwegian company Sevan with Petrobras, guarantees the investigation.
The arrest request also states that Leonardo Muniz Almeida was lending his name and accounts to other financial movements by Raul Schmidt Felippe and his family.
The researchers also mention that the Luso-Brazilian lawyer was working in partnership with the former director of the Petrobras International, Jorge Zelada, in the Brazilian company Tv Solar.
Authorities should now begin procedures for the extradition of Lenardo Muniz Almeida to Brazil, where they should respond for the crimes of association with the criminal organisation, passive corruption and laundering of transnational money.
The Federal Prosecutor's Office in Parana states that if the Portuguese-Brazilian is convicted, he may be sentenced to more than twenty years in prison.
Lava Jato is the designation given to the vast operation that investigated millionaire embezzlements that occurred for almost a decade in the state company Petrobras and that led to the arrest of entrepreneurs and politicians, including former Brazilian President Lula da Silva (2003-2011).
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Brazilian officers.