HC 950662 - ACORDAO

Negou-se provimento ao agravo regimental porque o habeas corpus não é meio adequado para revolver o conjunto fático-probatório, e as instâncias ordinárias, mediante valoração das provas produzidas, demonstraram materialidade e autoria suficientes para manter a condenação pelo crime de lavagem de capitais.

Source-derived case information.

Parties: Agravante: MARCELO RIBEIRO DE SOUZA
Court: Superior Tribunal de Justiça
Jurisdiction: Brazil
Judgment Date: 03 December 2024
Procedural Posture: Agravo Regimental / Julgamento
Outcome: Agravo regimental desprovido
Legal Topics: Lavagem De Capitais, Habeas Corpus, Reexame De Provas

Direito Penal Lavagem De Capitais Habeas Corpus Reexame De Provas

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Parties

MARCELO RIBEIRO DE SOUZA

Agravante

Procedural Posture

Agravo Regimental / Julgamento

Legal Issues

1 Manutenção da condenação por lavagem de capitais diante de alegação de atipicidade e insuficiência de provas
2 Cabimento do habeas corpus para reexame do conjunto fático-probatório

Ratio Decidendi

Court Disposition

Agravo regimental desprovido

Orders

Negar provimento ao agravo regimental
Manter a condenação pelo crime de lavagem de capitais

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