Whistleblower will be heard by the PF about accusations against Moro – 07/05/2023 – Panel
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Businessman and former state deputy Tony Garcia will testify to the Federal Police about the recent accusations he made against senator and former federal judge Sergio Moro (União Brasil-PR) and also against public prosecutors in Paraná. The hearing was authorized by Minister Dias Toffoli, of the STF (Federal Supreme Court), in response to a request from the PGR (Attorney General of the Republic).
In his decision, signed on June 30, Toffoli gives 30 days for Tony Garcia to be heard by the PF delegate Rafael Fernandes Souza Dantas. The minister writes that the testimony will help Garcia “to clarify, in detail and with the presentation of the respective documents, the accusations made by him”.
Almost a month ago, Garcia said that he was forced to record people illegally at the request of prosecutors and Moro after signing an award-winning collaboration agreement in 2004, in the wake of the Consortium Nacional Garibaldi case, in which he was accused of fraudulent management. “I was their undercover agent,” Garcia said in an interview with Sheet.
Moro has said that the businessman makes a “lying report and dissociated from any support in reality or in any evidence”.
The alleged illegalities would have occurred especially between 2005 and 2006 and, according to Garcia, they were informed to federal judge Gabriela Hardt, of the 13th Court of Curitiba, in a hearing held in 2021, when the businessman tried to convince her that the termination of the his plea bargain was unfair. The agreement was terminated by the magistrate at the end of 2022 in response to a request from the MPF (Federal Public Ministry).
But, according to Garcia, Judge Hardt would not have taken action on the content of the complaints. In April of this year, Judge Eduardo Appio, then responsible for the 13th Court of Curitiba, forwarded the reports to the STF.
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