[ad_1]
The report of Fábio Fabrini and Catia Seabra in the newspaper Folha de S.Paulo informs that the federal police launched Tuesday (29) an operation to examine the system of payment of bribes to directors and former directors BRB, Brasilia State Bank, in investments in projects such as the late Trump Hotel in Rio de Janeiro, now LSH Lifestyle. The PF executes arrest warrants as well as search and seizure orders against former and former BRB agents issued by the 10th Federal Court of Justice in Brasilia
According to the publication, the investigators are Diogo Cuoco and Adriana Cuoco, respectively son and daughter-in-law of the soap opera Francisco Cuoco. They are suspected of laundering money for the ploy. Diogo is the second person with access to the case, she is secret, she is the subject of a warrant and Adriana, a search and seizure. Paulo Renato de Oliveira Figueiredo Filho, grandson of General João Baptista Figueiredo, last president of the Brazilian military dictatorship (1979-1985). An arrest warrant was also issued against him, who would live abroad. Paulo Renato joined US President Donal Trump in 2013 to explore the luxury hotel in Barra da Tijuca. The Trump Organization – owned by the agent – has given up its brand to the company until 2016, but has withdrawn from the company once it has done so. the subject of an investigation.
According to the documents of the transaction, obtained by Folha, at least R $ 16.5 million. Bribes were paid to BRB officials for releasing funds from public and public pension funds administered by the bank and from the financial institution itself for projects. detrimental that are not the subject of adequate technical badysis, from the hotel. Among those interviewed were BRB President Vasco Cunha Gonçalves, recently appointed President of Banco Espírito Santo Bank (Banestes), as well as Financial and Investor Relations Officers, Nilban de Melo Júnior, and Serviços e. Produtos, Marco Aurelio Monteiro of Castro. All three are subject to arrest warrants. The operation is based on awards given by Odebrecht executives, broker Lúcio Bolonha Funaro, bribe operator for the BMD, and businessman Ricardo Siqueira Rodrigues. The latter has set up, in partnership with Paulo Renato, the investment fund LSH (FIP) to raise funds for the hotel, complete Folha.
PS DCM: Paulo Renato de Oliveira Figueiredo Filho, grandson of the former military president of the dictatorship, is a friend of Olavo de Carvalho and has already returned to his home to United States.
[ad_2]
Source link
