Former Pemex CEO Emilio Lozoya was directly implicated in the Odebrecht bribery scandal. According to one of the unsealed plea bargain agreements being reviewed by Brazil’s Supreme Federal Tribunal (STF), Lozoya was paid US$ 5.0 million in November 2014 “as a counterpart to undue benefits obtained by Odebrecht.”
In the STF document dated April 4, 2017, Hilberto Mascarenhas, the head of Odebrecht’s “Structured Operations” section, which handled all the bribe payments, said he was directed to make the payment to Lozoya, and that the bribe “was solicited” during a meeting held with Odebrecht’s Mexico head.
As reported by El Economista,
Lozoya denied having anything to do with the supposed bribes paid by Odebrecht. It has not yet been clarified if it was Lozoya himself who solicited the bribe, or someone acting on his behalf, or whether the bribe was actually paid.
Lozoya, who led Pemex from the end of 2012 to February 2016, warned: ‘I reserve the right to take legal action against those who slander me without any legal basis.’
Pemex has not commented on the Lozoya allegations.
Odebrecht has confessed to paying Mexican officials a total of US$10.5 million between 2010 and 2014, a time frame spanning both the Calderón and Peña Nieto governments. No other names of alleged bribe recipients have been disclosed.