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The Federal Police (PF) executed seven arrest warrants in São Paulo on Wednesday morning (4) during Operation Resonance, unveiling the expected bill, which examines corruption plans involving multinational giants at Department of State Health. Rio officials report that there was an "international trade club" and that frauds flourished between 1996 and 2007.
FP agents were at the address in Vila Ipojuca, West Zone of São Paulo, and at Philips headquarters, in Barueri, in Greater São Paulo. Two of the company executives were targeted.
Among the prisoners is the former CEO of Philips and current CEO of General Electric (GE) in Latin America, Daurio Speranzini Jr. The arrest occurred because of his performance at Philips. All detainees would be transferred to Rio
The action also had prisons in other states. Judge Marcelo Bretas, of the 7th Federal Court of Rio de Janeiro, issued 22 arrest warrants in Rio and SP, in addition to four states and the Federal District.
In a note, Philips states that she "has not yet had access to the file, but is cooperating with the authorities to provide clarification on the allegations made, which date back many years."
"The current leaders of Philips are not part of the federal police action, an employee of the Philips sales team has been brought to provide clarification.Philips policy is to doing business in accordance with all laws, rules and regulations any investigation into possible violations of these laws is treated very seriously by the company, "the statement concludes.
In a note, GE noted that the arrest of Daurio Speranzini Jr. occurred amid claims that refer to a "period during which the executive worked for a non-GE company ". "The company says that it is deeply committed to integrity, compliance and the rule of law in all the countries in which it operates, so it believes that the facts will be clarified throughout the years." 39, investigation, "said the company.
According to the PF, a single warrant was not executed because, according to the agents, the target is outside the country.
 / i.s3.glbimg.com/v1/AUTH_59edd422c0c84a879bd37670ae4f538a/internal_photos/bs/2018/y/R/IoS468TO2hRdQytvhcsA/frame-00-32-16.212.jpg "Philips, à Barueri, est la cible de l'opération PF (photo: Reproduction / TV Globo)")
Philips, in Barueri, is
Prisoner in Resonance Operation covers the face upon arriving at the Central IML of São Paulo (Photo: Abraão Cruz / TV Globo)
Prisoner in Resonance Operation covers the face at the Central IML of São Paulo (Photo: Abraão Cruz / TV Globo) [1] 9659026] This time, the Ministry Federal Public (MPF) occupies large multinational suppliers of hospital equipment, involved in fraud in bidding and cartel training. The businessman Miguel Iskin, arrested in the first phase and released months later by Gilmar Mendes, is one of the targets.
In the first stage of the Invoice, in April 2017, Sergio Corrtes, former Secretary of Health Government Sérgio Cabral, and businessmen Miguel Iskin and Gustavo Estellita were arrested. The operation investigated fraud in bids for the supply of prostheses at the National Institute of Traumatology and Orthopedics (Into). The gaps reached R $ 300 million between 2016 and 2017.
PF fulfills warrants of stop in SP in a new phase of the Lava Jet (19659026)
The suspicion is that Cortes favored the company Oscar Iskin, of which Miguel is a partner, in the tender. a partner of Miguel in other companies and was commercial director of Oscar Iskin.The company is one of the largest suppliers of prosthetics in Rio
In December 2017, the Minister Gilmar Mendes of the Federal Supreme Court (STF) ordered the release of Iskin and Estellita Mendes replaced pre-trial detention through alternative measures – do not talk to other people surveyed, stay home at night and on weekends and hand over the pbadport.
In February 2018, it is Cortes' turn to leave the prison, also by determination of Gilmar Mendes.
PF completes arrest warrants in a new stage of Lava Jato [19659036]
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