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One of the initiators of Operation Resonance, launched on Wednesday 4, told the Federal Public Prosecutor's Office that the vehicles of the Rio de Janeiro Military Police were used to collect the participation fees of the 39, company with offers of Into. (National Institute of Traumatology and Orthopedics)
The award-winning collaboration agreement of the owner of Per Prima Comércio e Representação, Leandro Camargo, approved by Minister Dias Toffoli, was one of the Basics of the investigation. The federal prosecutor says that businessman Miguel Iskin has organized a cartel with multinationals and demanded the payment of 13% of the sums paid to keep some sort of "spiked box" to public officials.
Camargo said that between 2003 and 2008, paid the "toll" through approved checks for withdrawal at the bank branch.
"There was also a group of military policemen who went to the bank in the military police vehicle to do this looting and took the money to Oscar Iskin's headquarters in Rio Comprido. ", he told the Attorney General's Office
. In addition to the allegation, Camargo's company, Per Prima, also signed a clemency agreement with Cade (Conselho Administrativo de Atividade Econômica)
listed the 70 auctions in which the deal worked , citing at least 37 companies involved in the system.
In addition to Per Prima, he also signed a clemency agreement with Maquet do Brasil.
The Operation Resonance Investigates Fraud in Tenders in the Health Department of Rio de Janeiro and Into (National Institute of Traumatology) since 1996.
According to investigations, Iskin used the same. influence in the Ministry of Health to take action from the release of money, in Brasilia, until the control of the commitment and payment of suppliers in the Into . The scheme was extended to the Rio de Janeiro government when Sérgio Côrtes was appointed secretary of health in the management of Sérgio Cabral (MDB).
Iskin and Côrtes were arrested in April of last year in the Expected Billing operation. They were released by order of Minister Gilmar Mendes, of the STF (Supreme Tribal Federal). The businessman was arrested again on Wednesday.
One of the prisoners was also the executive director of GE for Latin America, Daurio Sperazini Junior. The main suspects against him refer to the period during which he worked at Philips do Brasil until 2010.
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