:strip_icc()/i.s3.glbimg.com/v1/AUTH_59edd422c0c84a879bd37670ae4f538a/internal_photos/bs/2018/a/s/2a7yUqQHWdxEJC1lBPig/luxo.jpg)
[ad_1]
Operation Confraria, which arrested four people suspected of having organized a money laundering and misappropriation scheme in Goiás, seized badets valued at R $ 10 million. According to the federal police, these items include several jewelery, 14 luxury vehicles, three high-standing apartments and two summer residences, including one in Armação de Búzios, in Rio de Janeiro.
Among the four prisoners is Jayme Rincón, former president of the Goiás Agency for Transport and Public Works, suspected of receiving bribes from Odebrecht for the campaigns of the ''. former governor Marconi Perillo, who had already been arrested for remittance. . His lawyer, Romero Ferraz, told G1 that he had not yet had access to the files.
According to delegate Charles Lemes, in charge of investigations, this is the deployment of Operation Cash Delivery, which arrested Perillo in October of this year. According to him, even after the outbreak of the operation, some members of the group continued to commit crimes.
"The purpose of the investigation is to establish a criminal conspiracy which was charged with excessive fines, received them and distributed them under Codego [Companhia de Desenvolvimento do Estado de Goiás] .The approach of Cash Delivery is that one of the current objectives, the former president of Agetop, kept in touch with the people who carried money from Odebrecht, during the last operation "
Lemes also stressed that the seized goods were registered with names. oranges, which indicates the practice of crimes.
"In today's foreclosures, we have encountered cars and luxury properties used by Codego members, but which were not in their name, a feature of the whitening money, "he said.
Besides Rincón, this morning, the president of Codego, Julio Cezar Vaz de Melo, director General of the district Márcio Gomes Borges and his wife, Meire Cristina Rodrigues, special adviser of the state governorate.
According to the delegate, two of the detainees this morning maintained a telephone contact with the targets of the remittance operation on the date of execution of the warrants, in September of this year.
"This is one of the things that has caught the attention of researchers, the modus operandi is the same, and now let's look at the suspicion of money laundering, which is well-defined, and the use that's made of it. would be made, if it was for personal enrichment and allow them to lead a life of luxury or if, as for Cash Delivery, they were intended for election campaigns.Nothing is excluded, "said the delegate.
What people say
For G1 Jayme Rincón's lawyer, Romero Ferraz, said that it was a "money order". temporary stoppage. , valid for five days and already filled. He says that he has not yet had access to the records, but will work to release his client.
"We have not yet had access to the copy of the investigation, we are trying to access it by the Federal Court." Able to challenge and try to release him " he says.
In the presence of G1 Perillo's lawyer, Antônio Carlos de Almeida Castro, Kakay, said that the former governor was not the target of the lorry. Confraria operation and that, therefore, situation.
In a note, the government of Goiás said that it follows "carefully the progress" of the operation and that it "has already been determined that the servers mentioned in the". operation of their respective bodies had been abolished ". Finally, the communiqué emphasizes that it collaborates with investigations.
G1 was unable to locate the defense of the three servers prior to the release of the report.
The operation Confraria started at dawn on Thursday.According to the PF, the name of the action makes referring to the frequent meetings which, according to the society, had been organized to plan the illegal activities of the group.
Ten search and seizure orders and four provisional arrest warrants were executed in Goiânia, Caldas Novas, Aruanã, Brasília and Búzios In addition to the mandates, the working group also removes property in these cities.
Among the goods seized as part of the Confraria operation include cars, trucks and a motorcycle – all of them luxury – as well as boats.
The real estate is already covered in Jardim Goiás, a noble district of Goiânia, an apartment located in Caldas Novas, a tourist town of the state, a summer residence under construction on the shores from the Araguaia River in Aruanã, and another in an Armação de Búzios condominium, in the Lagos area, in Rio de Janeiro.
According to the federal police, all warrants were issued by the Eleventh Federal Court of Justice of Goiania. At least 50 police officers work to comply with court orders. In addition to the badets, R $ 120,000 were seized in cash and checks which will always be recorded by the company.
According to the company, the defendants were charged with money laundering, criminal conspiracy and corruption.
] The Cash Delivery operation was triggered on September 28 and arrested five people and executed warrants to addresses related to Marconi Perillo. Jayme Rincon, former president of Agetop, was one of the prisoners at the time.
The Federal Police recordings in the investigation that led to Operation Cash Delivery, obtained from TV anhanguera, reveal a dialogue revealing, according to the company, the handover of R $ 1.2 million to the pot- Odebrecht de-wine for the Perillo campaigns in 2010 and 2014.
Another document, also obtained by TV Anhanguera, shows that the businessman Carlos Alberto Pacheco Júnior, arrested at the same operation, confirmed to the Federal Police that he had rendered services to a company where, according to investigations, 1.8 million Odebrecht. At the time, he also stated that he had never received any illegal sums from the contractor.
In the investigation, Marconi, asking for values for his campaigns, was favorable to the demands of Odebrecht to Goiás, such as, for example, the construction of the VLT, which did not leave the paper, in addition to remediation work in the environment. of the federal district.
According to the federal prosecutor's office, Perillo, although a senator then governor, demanded and received bribes to favor Odebrecht in contracts and works. The figures, according to investigations, amounted to R $ 2 million in 2010 and R $ 10 million in 2014.
See other state news in G1 Goiás .
Source link
