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The documents submitted by the Swift Transaction tellers reveal that 35 dowagers managed millions of dollars through 260 offshore banks with accounts opened in 97 banks in 29 countries.
The report had access to some of the documentation handed over to the Federal Public Prosecutor (MPF) by the shipowners Cláudio Barboza (Tony) and Vinícius Claret (Juca Bala), the two employees of Messer. As the equipment is partial, it is not possible to measure the total amount that went through the offshore areas, but according to the MPF, the group of doleiros would have moved $ 1.6 billion US between 2007 and 2016. [19659002] deploy Lava Jato to 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 prosecutors of the Republic. from the Lava Jato working group in Rio
According to the MPF, he acted as a "donor of the doleiros, indicating clients who needed dollars (buyers) and needed real ones".
China is at the top of the list of countries with the most 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 a Chinese administrative region. Of these, the majority (24) held accounts with the Hong Kong and Shanghai Banking Corporation (HSBC) in Hong Kong. Thirteen other companies were beneficiaries of accounts at Hang Seng Bank. The report sought the Chinese Embbady in 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 report requested the Swiss Embbady in Brasilia, but received no response. The report also contacted the US Office of Communications for the Americas, but there was no feedback until the end of this edition.
The data reveals the potential of Exchange, I close. To get an idea, while the Lava Jato operation, started in Curitiba, was aimed at four doleiros, the calculation of the Rio task force, only in the first phase, advance against 35 of them working to Through an Illegal Financial System [19659002] Behind the scenes, due to the size of the system and the characters involved, the Currency Exchange is considered the largest entity owned by bullfighters since the Banestado case.
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 a note, Itaú indicated that it complies with the rules of prevention of money laundering in all countries where it operates and that it relates to
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 cited as the dower Richard van Oterloo.
Bradesco stated that he would not comment on this
The report could not contact the defense of the gunboats mentioned. The information comes from the newspaper O Estado de S. Paulo
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