The businessman Marcos Valerio Fernandes de Souza said in testimony in September the Attorney General's Office that the scheme helped bankroll mensalão "personal expenses" of Luiz Inácio Lula da Silva. Amid a series of charges, also said the former president has "ok", at a meeting in the Presidential Palace, to bank loans that would irrigate the payment of MPs allied base.
Valerio also said that Lula acted in order to get money for Portugal Telecom PT. He said that his lawyers are paid by the party. He also gave details of an alleged death threat he would have received from Paul Okamotto, former member of the government who now heads the institute's former president, and have reported the assembly of an alleged "shielding" of corruption allegations against PT in Santo André management Celso Daniel. Finally, other politicians accused of being benefited by valerioduto called, among them Senator Humberto Costa (PT-SP).
The existence of the affidavit with new allegations of mining entrepreneur was revealed by State 1. Nov.. After being convicted by the Supreme as the "operator" of mensalão, Valerio voluntarily sought the Attorney General's Office. He wanted, in exchange for new evidence and information that states have still get protection and reduction of his sentence. The hearsay occurred on September 24 in Brasilia - started at 9:30 and ended three and a half hours later, 13 pages were filled with statements of the entrepreneur, whose details were kept secret until now.
The operator said mensalão have been two transfers, but only specified one, approximately $ 100 thousand. When investigating the mensalão, CPI Postal detected in 2005, a payment made by SMPB, advertising agency Valerio, the firm Freud. The deposit was made, according to the secrecy broken by the committee, and on 21 January 2003, amounting to R $ 98,500.
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