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An award-winning collaboration agreement, approved by the STF, the investigation revealed that several companies routinely granted the executives of Transpetro undue advantages, at a percentage of 36 contracts formalized with the state company between 2008/2014.
estimates that more than one hundred million reals were transferred to political agents during the reporting period and that the employee would have received R $ 2 million, for a total of R $ 682 million. year, as an undue benefit, in addition to R $ 70 million abroad. According to some indications, a law firm would have been used for the circulation of illicit securities and the generation of liquidity in favor of the companies of the group being the subject of the investigation.
The system used to conceal and conceal the undue advantage resulting from the use of bills of exchange and the structuring of financial transactions (splitting) in order to avoid reporting suspicious transactions to the Board Control of Financial Activities – COAF
There is a strong presumption that this whole criminal scheme has been made possible. investigation. Respondents will answer for the practice of crimes of pbadive and active corruption, money laundering and criminal conspiracy.
The prisoners and seized material will be presented to the Superintendency of the Federal Police Curitiba.
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