Justice unlocks Dolly's assets after the company claims recovery | Economy

"The current accounts must be released to allow the recoveries to carry out their activities and recruit new employees," said the decision of Judge Marcelo Sacramone. According to the decision, unlocking Dolly accounts does not involve the release of amounts already confiscated.

The decision also determined that Eletropaulo does not immediately interrupt or immediately "restore" the electricity supply in the company's facilities due to a failure to pay, under penalty of 39, a fine of R $ 50,000 in case of non-compliance.

On the recovery claim, Dolly stated that she is not discharging her obligations after the badet lock-up determined by the court.

"Without being able to operate its own bank accounts, the company did not fulfill its commitments, which was the only way to prevent the bankruptcy imposed by the Federal Court of São Bernardo do Campo," says the communicated.

The request was made after the closure of the Tatuí (SP) factory on the 18th. According to Dolly, the closure of the unit resulted in the dismissal of 700 employees, as a result of the blockade of badets by Justice.

According to the prosecutor's office, Dolly, commissioned by Codonho, dismissed civil servants and reinstated them in another company to defraud the National Social Security Institute (INSS). According to surveys, the money diverted over the last 20 years for fraud is estimated at 4 billion reais.

According to the prosecutors of the case, there is at least 1.4 billion reais of credits resulting from non-payment of ICMS. If we also consider federal debts, related to the avoidance of social security benefits, the money that would have been diverted is estimated at 4 billion reais.

Dolly denied escaping taxes and said that she was a victim of the accounting office that had omitted the data. According to the team of promoters, the company is "one of the largest taxpayers in the state of São Paulo" and the project started in 1998.

In May of last year, the company was targeted by Clone operation of the Treasury Department, which shut down Tatuí factory during a tax evasion investigation.