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The Internal Revenue Service will conduct an investigation to determine whether an illegal act of auditors has revealed an alleged fraud committed by Federal Supreme Court Judge Gilmar Mendes and his wife, Guiomar.
The information on the Internal Revenue Service's investigation was published this Friday (8) on the website of the magazine "Veja". Globo TV had access to the documents relating to the case.
Analysis of tax interests, a document of the Task Force against Fiscal Fraud, reports "possible frauds on corruption, money laundering, concealment of property or influence peddling ".
The document stresses that "the taxpayer Gilmar Mendes, Minister of the Federal Supreme Court, his wife, the lawyer Guiomar Feitosa Mendes, and their collaborators (relations with companies, partners, relatives) will be badyzed" .
According to the US tax document, "the influence of influence usually occurs through legal proceedings against offices related to taxpayers or their relatives, when the magistrate himself or herself even where one of his peers facilitates the trial ". He continues: "the taxpayer's office or company may also be used for money laundering purposes".
Elsewhere, tax inspectors state that Guiomar, the wife of Minister Gilmar Mendes, "has evidence of money laundering and received a profit / dividend distribution in his unmatched tax return. in the ECF., a statement of accounting and tax information of the law firm ".
According to the revenue report, "there was always a distribution of profits / dividends between 2014 and 2015, which should be verified if the service rendered by the taxpayer was rendered", in the case of the prosecutor Guiomar Mendes
Minister Gilmar Mendes reacted: in an official letter signed on Thursday (7), he informed the President of the Federal Supreme Court, Minister Dias Toffoli, that "
According to the Minister," in addition to the undue disclosure of this document to third parties not belonging to the Federal Revenue Secretariat, which justifies a thorough administrative and criminal investigation, it is clear that the objective of Fiscal Interest Analysis has a clear bias in criminal investigation and is overflowing apparently from the list of unnamed server badignments. "[19659005] Gilmar Mendes stated that" every citizen is bound to respect the obligations provided for by law and, therefore, is subject to regular control by state bodies. What causes a very great separation and deserves immediate repudiation is the abuse of power by public officials for the purpose of misrepresentation, accomplished through a deliberate strategy of undermining the reputation of the public. predetermined objectives. "
The Minister asked Toffoli" to take urgent measures to clarify the facts and establish responsibility for any wrongdoing possible. "
The President of the Supreme Court then questioned the Special Secretary of the Tax Service , Marcos Cintra, the Minister of the Economy, Paulo Guedes, and the Attorney General, Raquel Dodge.
In the afternoon of Friday (8), the Ministry of Economy announced that the secretary at Revenue, Marcos Cintra, "immediately ordered the Internal Revenue Service to conduct an adequate investigation into the facts, a decision supported by the Minister of Finance. Economics, Paulo Guedes "
The auditor Mauro Silva, director of Unafisco, said that the investigation of the authorities is a functional function of the fisc, in accordance with international conventions.
" It is it is absolutely normal for the tax authorities to carry out such investigations. Brazil is a signatory to a United Nations convention and other international conventions on the fight against corruption that define what is a politically exposed person, such as the Minister of the Federal Supreme Court, such as the President of the Republic, ministers and politically exposed persons should be subject to greater fiscal discipline because, in the definition of the international treaty, they are more exposed to corruption; they must therefore be subject to greater fiscal discipline, so it is perfectly normal for Recette to do this kind of investigation. "
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