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The governor of Rio de Janeiro, Luiz Fernando Pezão, went to Paris, France, with two businessmen investigated by the Lava Jato working group. The federal police investigation indicates that promiscuity between the governor and the respondents is suspect.
Pezão's defense denies the allegations. On Monday (3), the governor's lawyers filed a habeas corpus with the Federal Supreme Court (STF).
In Pezão's application for the imprisonment of Attorney General Raquel Dodge, there are suspicious contacts between the RJ government and the businessmen linked to the criminal organization.
Researchers have discovered emails from June this year, which marked meetings between RJ's secretary of work at the time, José Iran Peixoto Júnior, and the man of the year. Business César Amorim, appointed director of High Control, which has among its members brother, Luis Fernando de Amorim.
In the Iranian e-mail box, the agents found records of meetings between the secretary and Amorim. César and Luis Fernando de Amorim, as well as José Iran Peixoto, are in prison.
Luís Fernando de Amorim is also a partner of AVDS Indústria e Comércio de Eletrônicos Ltda. AVDS is a partner in the winning consortium of the Metropolitan Arc lighting project. The investigators said that the criminal organization had co-opted the company's owners, that they had interests involved and that they had received money in kind from the mailbox for operations still unknown. According to agents, there is an index of value concealment and money laundering.
According to surveys, another company that participated in the program was JRO Paving. The federal police said the partners and Governor Pezão were personal and professional friends.
JRO, according to the PF, belongs to Cláudio Fernandes Vidal and Luiz Alberto Gomes Gonçalves, Beto. It is suspected that she was appointed governor by Pezão, while he was deputy governor and secretary of the works of the governor Sérgio Cabral.
Surveys indicate that between 2007 and 2014, the company paid a 5% tip in contracts with the RJ government.
The arrest warrant reveals a financial intelligence report prepared by the Internal Revenue Service, which reveals suspicious transactions in the amount of $ 381 million R $ between 2015 and 2018, in addition of a $ 14 million cash transaction between 2004 and 2016.
Carlos Miranda, the financial operator of the gang, said in a statement that Beto was responsible for receiving $ 1 million from bonus, awarded by Cabral to Pezão in 2008.
Prove that the entrepreneurs of Pezão and JRO had a relationship Very close, the federal police reveals that the trio went to Europe in 2011.
Pezão and the businessmen recorded the departure of the country on June 16, 2011, on the run from Air France.
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