Post by account_disabled on Mar 8, 2024 23:17:50 GMT -5
Even though he is not the manager of the financial institution, the manager of a Caixa Econômica Federal branch may be liable for the crime of reckless management. For the th Panel of the Superior Court of Justice, it is enough to prove that the accused had management powers. The understanding does not deviate from the collegiate’s consolidated jurisprudence.
According to the complaint, in this specific case, the crime occurred when the position holder was on vacation and the replacement manager authorized numerous unsecured loans to a transport company during the period. It is estimated that the damage was more than US$ million.
The manager was sentenced, in the first instance, to three BTC Number Data years of open prison and to pay a fine of R$, In the second instance, his luck changed. The Federal Regional Court of the rd Region (São Paulo) understood that the branch manager does not manage the financial institution and is not responsible for the crimes provided for in Law ,, of , which defines crimes against the financial system.
The Public Ministry appealed to the STJ. The rapporteur, summoned judge Celso Limongi, in an individual decision, granted the appeal to apply the Court's jurisprudence and reinstate the sentence. Against the decision, the manager filed a regulatory appeal so that the group of ministers from the collegiate body could reevaluate the issue. With information from the STJ Communications Office.