Justice determines the locking of Lucio Funaro's assets | County Dublin hotels

Lava Jet driver arrested in June 2016, Funaro is named bribe operator for the MDB. He is under house arrest on a private farm in Vargem Grande do Sul, in the interior of São Paulo. G1 could not come into contact with Funaro.

The decision that determines the blocking of badets applies to "financial badets available in current accounts, savings and other financial investments". The block refers to the fiscal obligation of Guaranhus Empreendimentos Intermediações e Participações, a company created in the name of Funaro.

According to the decision, the investigation revealed that "Guarunhus was a company in the lead, serving only the heritage armor of his only de facto controller, Lucio Bologna Funaro".

In Funaro, Justice reported that the collection of amounts that the company must "invoke the lack of badumptions of constitution and development process regular and regular." In addition, he speaks of "nullity of the active debt certificate and the occurrence of the limitation of the tax credit."

"In addition to using fictitious legal entities to conceal the illicit origin of his badets and frustrate his creditors, Lucio also simulated legal transactions to transfer badets to third parties, since they were made after the recording of debt as an badet (19/02/2008), characterizing undeniable acts of fraud with tax enforcement, "says the decision