Analyzed statement

What Sérgio Moro said about subject nominations for directors of regulatory agencies to prior due diligence

About: subject nominations for directors of regulatory agencies to prior due diligence

Sérgio Moro: It even says in the piece: The administrative process also indicates "frauds related to irregular contracting and diversion of funds originating from Pronaf" [...], authorisation of fraudulent transactions and discounting of checks, improper use of internal bank accounts, opening and movement of funds in checking accounts in an irregular manner.

Sérgio Moro: I was not aware of that fact. It seems to me that this fact is not in the report, including the one that was submitted to the Infrastructure Committee.

Perhaps the rapporteur could clarify this situation.

Sérgio Moro · 1:32

Sérgio Moro: If this was eventually set aside, removed, or resolved in the administrative or criminal sphere, then let that be clarified.

Sérgio Moro: But I also think, like several colleagues who voted against there in the Infrastructure Committee, that it is a risk to approve a name in relation to which these suspicions hang, or, alternatively, to send it for further inquiry so that a verification can be made, if that is possible — I don't know — under the Rules of Procedure.

Why it was classified this way · 80% confidence

Asks the rapporteur to 'faça um esclarecimento sobre essa situação'.

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