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Peemedebista is the subject of an investigation for alleged discrepancies in cash and for concealment of transactions in the amount of 4.6 million reais
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4 Jul 2018, 19659007] Former Speaker of the House: a punishment of 39, imprisonment for three years to ten years and a fine (Valter Campanato / Agência Brasil)
Brasilia and São Paulo – Opening of Federal Judge Vallisney de Oliveira (MDB) for the alleged crime of [19459012moneylaundering. The Federal Prosecutor's Office in Brasilia, as part of the Sepsis operation, which is investigating the petitioner for alleged discrepancies in cash, indicates transactions of R $ 4.6 million that would have been concealed by the 39, former parliamentarian in . in Uruguay.
The investigation indicates that Henrique Alves has joined former House Speaker Eduardo Cunha (PMDB), the former vice president of Caixa Fábio Ferreira Cleto, the broker Lúcio Bologna Funaro and investor Alexandre Rosa Margotto, "In order to obtain undue benefits in the granting of funds from the FI-FGTS and the managed portfolios of FGTS, Caixa to several companies."
This time, the complaint specifically refers to the financial transactions that the former minister and former chairman of the city council executed to "cover the expenses paid by Construtora Carioca, one of the managers of the work of Porto Maravilha in Rio de Janeiro. "
According to the MPF / DF, Henrique Alves made electronic transfers / movements from an offshore account, which was an economic beneficiary, to other accounts whose head office
Signed by Republican prosecutors who are part of the Greenfield Task Force, the criminal action, at first, contextualizes how the regime – already denounced – operated under the Caixa.
At the request of Eduardo Cunha, Construtora Carioca transferred the tip to the account held by the offshore firm Bellfield, whose beneficiary was Henrique Eduardo Alves. The total equivalent of more than R $ 1.6 million was credited to the Bellfield account in October, November and December 2011. "
" This information has been confirmed by many official documents provided by international financial institutions , transfer of criminal proceedings of Henrique Alves from Switzerland to Brazil. In addition, the two partners of Carioca, Ricardo Pernambuco and Ricardo Pernambuco Júnior, in an award winning collaboration with the MPF, have confirmed the transfers to accounts abroad. "
Faced with these facts, investigators began to focus badysis on the
In the lawsuit, the prosecutors report that the ex-minister" consciously and deliberately, in order to conceal the origin of illegal resources transferred to offshore Bellfield ", electronically managed its badets at 26, 20, 20, 2015 and 30 March 20, for accounts in the United Arab Emirates (Dubai) and Uruguay The MPF has verified, on the basis of extracts made available by foreign banks, that Henrique Eduardo Alves has transferred nearly 3 million reais, specifically aimed at making it difficult to track the accounting of illicit resources. 19659008] According to the criminal legislation, according to the public prosecutor's office, the penalty for the crime of concealment of property is imprisonment for three years
The federal prosecutor requests that the sentence be increased from one to two thirds "since the Accused ac repeatedly wrongful act ".
"As stated in the document sentenced to the court, Henrique Alves was denounced in criminal proceedings No. 0060203-83.2016.4.01.3400 (Operation Sepsis) for the practice of pbadive bribery and money laundering of money in 2011. "
In the denunciation sent on Wednesday, Henrique Alves is accused of" practicing other money laundering offenses, related to these, in the years 2014 and 2015."
Defense
In a note, lawyer Marcelo Leal, who defends Henrique Alves, stated that "the receipt of the complaint is a purely formal act performed prior to the presentation of the defense." The lawyer said that "Henrique is innocent and will prove it during the process."
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