Roberto Franceschetti testifies in a case about the embezzlement of R$7 million from Apae The former president of Apae in Bauru, Roberto Franceschetti Filho, was at the Bauru Forum (SP), this Tuesday morning (18), to participate in a hearing to investigate the process that investigates the million-dollar embezzlement of the entity's resources. He, however, was not heard at this stage of the process. After the hearing, Roberto Franceschetti was escorted out and taken to the Provisional Detention Center (CDP) in Bauru, from where he must return to the prison in Guarulhos (SP), where he is being held for the death of the former executive secretary of Apae, Cláudia Lobo. ? Join the g1 Bauru and Marília channel on WhatsApp Former president of Apae de Bauru, Roberto Franceschetti, goes to the hearing on millionaire embezzlement, but is not heard Luís Negrelli/TV TEM At the pre-trial hearing, 20 defense witnesses and one prosecution witness gave statements. Police chief Gláucio Stocco, who participated in the investigations, was the prosecution witness heard this Tuesday. READ MORE Justice postpones hearing of the case of millionaire embezzlement from Apae de Bauru Operation at Apae: police identified financial movements of almost R$7 million Cláudia Lobo case: TJ-SP upholds conviction of former president of Apae de Bauru The next hearing was scheduled for November 5th. On that occasion, five other defense witnesses will be heard and the defendants will be interrogated. Former president of Apae in Bauru, Roberto Franceschetti, goes to the hearing on millionaire embezzlements, but is not heard Luís Negrelli/TV TEM Millionaire embezzlements The investigations began after the then executive secretary of Apae, Cláudia Lobo, disappeared. The investigation into the disappearance and murder of the employee ended up leading the Civil Police to identify suspected embezzlement of money from the entity. The criminal case investigates the embezzlement of around R$7 million from Apae de Bauru. The action, filed by the Special Action Group for the Repression of Organized Crime of São Paulo (Gaeco), calls for the conviction of the members of the scheme. In addition to embezzlement, money laundering and criminal association, the Public Ministry asks that the defendants be ordered to pay R$10 million to the entity as compensation for the damage caused. In total, 13 defendants respond to the case: Leticia da Rocha Prado Lobo, daughter of Claudia Lobo; Ellen Souza; Renato Golino; Gisele Aparecida Tavares; Diamantino Passos; Isabel Cristina; Persio of Jesus; Maria Lúcia Miranda; Felipe Figueiredo; Fernando Sheridan Rocha Roreira; Gabriel Gomes da Rocha Rodrigues; Renato Tadeu de Campos; Roberto Franceschetti. Nine of the accused were arrested preventively at the end of 2024, but were released throughout that year. The case is also the subject of a civil action for administrative improbity, which is being processed in parallel to the criminal case. Suspects of millionaire embezzlement at Apae in Bauru TV TEM/Reproduction According to the Civil Police, Franceschetti and Cláudia Lobo were leaders of the fraudulent scheme that allegedly embezzled more than R$7 million from Apae. Other people are also investigated for participating in the scheme. Death of Cláudia Lobo The case of embezzlement came to light during investigations into the disappearance of Cláudia Lobo, executive secretary of Apae. Roberto Franceschetti Filho has already been sentenced to 22 years and six months in prison for Cláudia's murder. He was held responsible for triple homicide, concealment of a corpse and procedural fraud. Franceschetti remains imprisoned in Guarulhos and, this Tuesday, was taken under escort to the Bauru Forum to participate in the hearing of the process that investigates the deviations in the entity. With the end of this Tuesday's hearing, there are still five defense witnesses to be heard, in addition to the interrogations of the 13 defendants. Former president of Apae de Bauru goes to hearing on millionaire embezzlement, but is not heard Reproduction
Former president of Apae de Bauru participates in a hearing on millionaire embezzlements in the entity, but is not heard
Roberto Franceschetti testifies in a case about the embezzlement of R$7 million from Apae The former president of Apae in Bauru, Roberto Franceschetti Filho, was at the Bauru Forum (SP), this Tuesday morning (18), to participate in a...
After the hearing, Roberto Franceschetti was escorted out and taken to the Provisional Detention Center (CDP) in Bauru, from where he must return to the prison in Guarulhos (SP), where he is being held for the death of the former executive secretary of Apae, Cláudia Lobo. Join the g1 Bauru and Marília channel on WhatsApp Former president of Apae de Bauru,...
- Join the g1 Bauru and Marília channel on WhatsApp Former president of Apae de Bauru, Roberto Franceschetti, goes to the hearing on millionaire embezzlement, but is not heard Luís...
- Police chief Gláucio Stocco, who participated in the investigations, was the prosecution witness heard this Tuesday.
- READ MORE Justice postpones hearing of the case of millionaire embezzlement from Apae de Bauru Operation at Apae: police identified financial movements of almost R$7 million Cláudia Lobo...
Editorial reading aid based only on information contained in this story and its identified source.