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SÃO PAULO – The Federal Court of São Paulo has ordered the indefinite detention of Laurence Casagrande Lourenço, former CEO of Dersa, a state-owned company that works in road construction, and Pedro da Silva, former director of the company. They have been temporarily detained since June 21 as part of Operation Pedra on the Federal Police Highway, which is investigating a deviation of R $ 600 million in the construction of the northern section of Rodoanel, in São Paulo.
Maria Isabel do Prado, owner of the Fifth Criminal Court of São Paulo, ordered the release of five people: Pedro Paulo Dantas Amaral, project director Rodoanel Trecho Norte; Benedito Aparecido Trida, tax engineer at Construtora OAS; Adriano Francisco Trbadi, Tax Engineer of Acciona Infraestruturas; Edison Mineiro Ferreira dos Santos, tax engineer of the consortium Mendes Júnior-Isolux Corsan; and Valdir dos Santos Paula, which does not belong to any of the contractors, but according to investigations, acted in the movement of money in the accounts of companies SCJ Agropecuária and Stars Bar.
Among the justifications presented by the judge for the conversion of the temporary prison of Laurence Lourenço and Pedro da Silva in preventive terms is the fact that the respondents did not move away from the functions and public functions, "being Laurence, until 39 on the day of completion of the measures, President of Companhia Energética de São Paulo. " It also places the risk of destruction of evidence, constraint of witnesses, hindering investigations, disposal of property arising from illicit activity and other crimes.
For other investigations, the decision determines, among other measures, a monthly ban, a ban on contact with any employee or former state employee, the prohibition to leave the country, the suspension of public functions and economic activities related to the work of North Rodoanel or
The investigation that led to the operation Pedra no Caminho began in 2016 with the opening of a investigation following the complaint of a former director of a contractor. He did not accept the hijacking and was exonerated from his duties. The work was divided into six lots, and the fraud was more evident in the batch under the responsibility of Construtora OAS. Other construction companies suspected of irregularities are Isolux Corsán, Acciona Infraestruturas and Construcap
According to the Federal Prosecution, frauds involving discrepancies and overbilling are linked to an agreement signed between the State and the federal government in the amount of 6.4 billion reais. The prosecution estimates that the spreads reached R $ 600 million.
In a note, Dersa said that the company and the government of São Paulo are most interested in the progress of the process. "If public funds are damaged, the state will take the necessary measures, as it has done on other occasions," the company said.
Contractors acted by including adjuvants to contracts for, for example, the removal of rock formations. been discovered during the earthquake. However, according to the federal police, these rocks were already planned, including in the geological studies of the 1960s.
In addition to previous studies, the Institute for Technological Research (IPT) conducted a new study demonstrating that the additives were part of the original work plan, the additives were therefore uneven. The frauds identified in the execution of the work were reported by three technical bodies: the Federal Police, the Office of the Federal Comptroller and the Federal Audit Office.
According to federal police, another illegal practice has been observed in all spreadsheets. in decreasing the values of some services and the increase of others in order to reduce suspicions.
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