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Investigation of Federal Police identified in corporate secrecy violations of the group doleiro Alberto Youssef which counts in six banks with headquarters in Brazil were used to move US $ 232 million. The amounts were used in fraudulent swap contracts to launder money diverted from Petrobras . The money went through 109 business accounts, designated as fronts by the Federal Prosecution, which were used for illicit activities through the simulation of import and export contracts .
The State revealed on June 8 that the IRS had found evidence showing that banks were responsible for these fraudulent swap contracts used for money laundering . The information is in the balance sheet produced by the tax office on its operation in the Lava Jato operation. The document cites five types of omissions by banks and brokerage firms.
Bradesco hosted 39 accounts of these facade societies maintained by the group Youssef . Itaú Unibanco 18 and Santander, 13. In addition to these, Banco do Brasil has hosted 11 accounts, Caixa, 13 and Citibank, in addition to 15. In the case of Bradesco and Citibank, besides hosting accounts these illicit companies, they exchanged by the investigators as fraudulent.
The main culprits of fraudulent trading contracts were Labogen Fine Chemicals and Biotechnology; Labogen Drug Industry and Trade; Hmar Computer Consulting; Commercial Pyrochemistry, Bosred Services; and RMV & CVV Consultoria.
The companies were in the name of the dower Leonardo Meirelles, related to Youssef . The federal public prosecutor denounced both in April 2014. According to the investigators, Meirelles managed the companies in the exclusive interest of Youssef . The doleiro, as well as Youssef signed a collaboration agreement with the working group Lava Jato in Curitiba. The State found that Meirelles' revelations gave rise to investigations under the tutelage of Judge Sergio Moro.
In the criminal action in which Meirelles is charged, PF joins an email exchange in which Leonardo Meirelles meets his brother Leandro and makes fun of the group's ability to have a large number of companies and accounts in banks to, according to PF disguise the illicit activities of the group. After Leandro sent a list of company accounts to banks such as Bradesco, Santander, Itaú and Caixa, Leonardo replied, "Congratulations, let's be professional."
"The target Leonardo Meirelles, in conversation with other members of the alleged criminal group to which he belongs, receives by e-mail a list containing large amounts of bank accounts that are under the power of the band for the financial movement.In a certain comment, The target reacts ironically "become professional", indicating that it is increasingly difficult to identify the illegal financial movement of the gang, "says the report PF .
In another conversation, also between the Meirelles brothers, Leandro tells Leonardo two stories of Bradesco, one of Itaú and one of Santander that would be "better for the DET" since, according to PF would not raise "suspicions of the supervisory authorities". Leonardo responds: "Perfect".
Other side
Asked about the operations, the Central Bank said that "it does not comment on specific cases". He also stated that "he adopts the appropriate administrative measures in cases where he finds deficiencies in the procedures, resulting in a lack of identification and reporting of suspicious transactions to Coaf" and that he it constantly monitors the performance of the banks.
Bradesco did not want to express it. Itaú Unibanco reported having identified "atipicidades" in the accounts of the companies mentioned in the report, even in the years 2012 and 2013, that is to say before the Lava Jato. According to the bank, these facts were duly communicated to the competent authorities. "Itaú Unibanco complies with the regulations on the prevention of money laundering and remains at the disposal of the authorities," said the bank.
Caixa, by way of a note, informed that "it follows the most stringent standards of integrity and compliance, fully respecting the rules of prevention of money laundering. ;money". Regarding the specific case of accounts opened at the bank, Caixa said that "because of the secrecy of banking operations" can not "speak on the subject".
Banco do Brasil reported that the aforementioned companies have not carried out financial transactions of significant amounts or that they involve in illegal activity indications. Santander said that it "adopts strict compliance policies and strictly adheres to anti-money laundering legislation and standards". Citibank said that it "maintains high standards of control and compliance, and that all information requested by the authorities was promptly sent by the bank."
Leonardo Meirelles' defense claimed that he collaborates with the investigations.
See also
Eye of the World Cup Congress, June Day and Elections
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