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BRASÍLIA – The Federal Police Analyzed Violations of Banking Secrecy Committed by Governor Luiz Fernando
Pezão
(BMD),
arrested last week
Operating
Boca de Lobo
and concluded that he had only made eleven cash withdrawals in his accounts over a period of eight years between 2007 and 2014. For PF, this low turnover is indicative of the the Governor benefits from "financial resources of registered accounts by name". third or even have a lot of money made available in kind. "Looting was frequent after the arrest of the former governor
Sérgio Cabral
, in November 2016.
The governor and the attorney general's office accuse the governor of receiving about 40 million Australian dollars in bribes, most of which consisted of a payment of money to his emissaries. The FP obtained indications that the payments would have taken place at least from 2007 to the management of Sérgio Cabral, until June 2015, while Pezão was governor. For the most part, Pezão received an allowance of $ 150,000 as "kind of unofficial salary" on the order of the former governor.
It is precisely during this period of alleged bribes that Pezão's accounts recorded a reduction in the volume of cash withdrawals – withdrawals are only made frequently as of November 2016 , the same month, that the Lava-Jet arrested Sérgio Cabral, until here named head of the criminal organization.
Looting ranged from R $ 10.00 to R $ 3000.00, according to a report by the federal police on the governor's financial movements, obtained by GLOBO. Nine accounts opened in the name of Pezão were badyzed, four current accounts, four savings accounts and a salary account.
Of these, only two concentrate most financial transactions, but the number of looting is considered low and "disorganized" for the federal police. The first account was used by Pezão to receive the salary of secretary of public works and vice-governor of the State, between 2007 and 2012. During this period, the account recorded only 10 loot, for one total amount of R $ 6,000. In the financial movement, the FP detected transfers totaling 22.5 thousand rand for the messianic church, the acquisition of a vehicle for 95 000 rand and checks issued to relatives .
Cabral Prison
Beginning in 2012, Pezão begins to migrate his financial move to another bank account, which only registered a service in December 2014, of an amount R $ 10. Cabral was arrested by Lava-Jato on November 17, 2016. Twelve days later, on November 29, the Pezão account recorded a withdrawal of $ 500.00. It was the first of a series of 26 cash withdrawals recorded in his bank account until June 2018, for amounts ranging from $ 100 to $ 4,738.90.
The report on Pezão's bank movements is one of the strongest clues put forward by the PF to indicate that the governor would conceal the proceeds of the tip.
"As indicated, it is possible to note the disorganized movement of banks concerning the reduced withdrawals of current accounts, mainly during the period 2007/2016.This suggests that Luiz Fernando Pezão uses financial resources of registered account on behalf of third parties, or even has a lot of money put at his disposal, "says the badysis report of the PF used to support requests for arrest and blockage of property against Pezão.
The governor's defense has already stated that he "vehemently denies" receiving bribes in the case. Wanted to comment on the bank moving report, the defense has not yet responded to the report's contact.
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