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The transactions were made through the parallel financial system controlled by Dario Messer, considered as the "doner of the doleiros"
Exchange transaction, I deactivate
Documents submitted by stockbrokers, I show that 35 doleiros moved millions of dollars through to 260 offshore with open accounts in 97 banks spread over 29 countries.
The report had access to some of the documentation provided to the MPF by the shipowners Cláudio Barboza (Tony), and the treasurer Cláudio Barboza (Tony). Vinícius Claret (Juca Bala), the two employees of Messer. As the equipment is partial, it is not possible to measure the total value that has crossed the offshore areas, but, according to the MPF, the group of doleiros would have moved $ 1.6 billion between 2007 and 2016. [19659005] A Exchange, This is an extension of the Lava Jet in Rio de Janeiro. The operation was launched on May 3 and arrested several doleiros.
"The collaborators Juca (Bala) and Tony functioned like a true financial institution, carrying out the compensation of the transactions between several doleiros of Brazil", affirmed the public prosecutors of the Republic.
According to the MPF, he acted as a "doleiros doleiros", indicating customers who needed dollars (buyers) and needed real dollars. "
China leads the ranking of countries with more offshore accounts used by the criminal group.In addition to 42 accounts based in China, the MPF has found 59 others in banks based in Hong Kong, which is an administrative region Of these, the majority (24) held accounts in Hong Kong and Shanghai Banking Corporation of Hong Kong, while thirteen other companies were beneficiaries of accounts at Hang Seng Bank, and the report sought the Chinese Embbady in Hong Kong. Brasilia, but did not return.
Second is Switzerland, with 56 accounts.The third is the United States, with 38 offshores with open accounts in the country's banks. the Embbady of Switzerland in Brasilia, but received no response.The report also contacted the US Office of Communications for the Americas, but there was no return until the the end of this edition.
data reveal the potential of the stock market, I say. To get an idea, while the operation Lava Jato, started in Curitiba, was on four doleiros, the investigation on the Rio task force, only in the first phase, has advanced against 35 d & # 39; 39, between them working through an illegal financial system [19659005] Behind the scenes, due to the size of the scheme and the characters involved, the Currency Exchange is considered the largest entity held against bullfighters since the case Banestado.
Nationals. Among the banks with bills on behalf of the ports used by the doleiros are two Brazilians: Itaú and Bradesco. Offshore Amber Corp and Eternal Legend appear in the material presented by cashiers as beneficiaries of Banco Itaú Europa's accounts. The first is related to the donor Flávio Dib and the second to the brothers Renato and Marcelo Chebar.
As an indication, Itaú indicated that it complies with the rules of prevention of money laundering in all the countries where it operates and that it falls within
In the case of Bradesco there are four companies with accounts in the bank branch in Luxembourg. One of them, on behalf of Ho Jung So, appears attached to the dowerman Chaaya Moghrabi. Two others, Karia Investments and Noryea Finance, are credited to Cláudio Sá de Freitas. Southsea Estates, in turn, is quoted as Dowager Richard van Oterloo.
Bradesco said that he would not comment on this. The report was not able to contact the defense of the armed men mentioned.
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