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Among the 20 prisoners of Operation Resonance, there are former directors of Philips in Brazil. Daurio Speranzini, who held the position of CEO of the multinational and held a similar position at GE, and Frederik Knudsen, sales supervisor at Philips, are suspected of incorporating a corruption system in the Health of RJ called "club of international trade". Philips says he works with the authorities.
According to the survey, the executives of the companies that were part of the "club" paid up to 40% of the value of the products to the businessman Miguel Iskin in the form of of commission. Iskin, arrested this morning, had been the target of Operation "Bill", in March 2017, with his partner Gustavo Estellita and Secretary of State for Health Sérgio Côrtes. All were released by Minister Gilmar Mendes.
- 12 preemptive prisoners and 8 temporary prisoners in RJ and SP; About 180 federal police were deployed in the states of Rio de Janeiro, São Paulo, Paraíba, Minas Gerais and the Federal District
- the businessman Miguel Iskin and Gustavo Estellita were arrested again this morning
- Sérgio Côrtes Secretary of Health Sérgio Cabral arrested with Iskin and Estellita, was called to testify, but was not not at home when PF arrived
- The conglomerates attracted suppliers and formed ] cartel to help you buy medical equipment. To this end, they acted to maintain their leadership at the National Institute of Traumatology and Orthopedics (Into)
- The scheme would last until today and have not interrupted by the arrest of Iskin, Estellita and Cortes
the iceberg in health fraud, "says the prosecutor Marisa Varotto Ferrari.
"Based on the badysis of the tender procedures, detailed audits were conducted, and we found solid evidence of the crimes," says Marisa.
Officials report that there was an "international trade club" and that frauds flourished between 1996 and 2007. According to the prosecutor, the average commissions paid to businessman Miguel Iskin were 40%. "What can we estimate the damage to the treasure, which was also the subject of a request for removal by the MPF."
The Federal Prosecutor's Office says that the cartel "brought together multinational manufacturers of medical equipment that matched the victories in the bidding procedures in exchange for the payment of exorbitant commissions to Miguel Iskin at the By the coasts ".
37 companies are under investigation and investigations are being conducted into the crimes of cartel formation, bribery, fraud, competition, criminal organization and money laundering. 39; money. According to the FP, it was in the interest of the multinationals to maintain the direction of Into, around which the cartel was created to direct the winners and the amounts to be paid in the contracts of supply of l & # 39; Institute.
Sérgio Côrtes out of the house
Sérgio Côrtes is one of those who were called to testify on Wednesday, but who were not found at home by agents. The lawyers said that he was accompanying his daughter in an operation.
The documents provided by the defense show that the former secretary arrived at the parking lot of a Copacabana hospital at 6 o'clock sharp. In the medical chart, the girl would undergo a mammoplasty, a plastic surgery in the bads.
Côrtes is released in February at the request of Gilmar Mendes. The Minister of the STF ordered the prison to be replaced by precautionary measures, which included the collection of homes and detention
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