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BRASÍLIA – Federal police suspect that Eliland do Brasil and other "front companies" have been used for over 15 years as the "hidden arm" of Argeplan Engenharia – Colonel João Batista Lima Filho, friend of the president
The information is a report of the Federal Police, in which she requests the extension, for 60 days, of the investigation that investigates the alleged corruption and money laundering involving the president and
According to delegate Cleyber Malta Lopes, who signs the document, the structure put in place for any deviations may "have been perpetuated until recently or even today. "
Eliland is the arm in Brazil, from an open offshore in Paraguay, to Eliland S / A. The company was headed by Almir Martins Ferreira, an Argeplan accountant, and reportedly badembled by " oranges "scaled by the colonel and one of his partners
According to the PF, dozens of documents obtained
The delegate quotes a contract signed by the Rodrimar group, which made the investigated for paying illicit benefits to Temer, with the company. He also mentions the business relationship of the company with JP Tecnolimp. Composed of groups Júlio Simões and Pioneira, this company has signed a contract of 60 million reais between 1998 and 2013 with Companhia Docas de São Paulo (Codesp), a state company that manages the port of Santos and, historically, is
Lopes informs that Eliland do Brasil "appears several times as a possible commercial link between several other port and Argeplan harbor companies."
For him, there are suspicions that "it was created precisely to be contracts with these companies, harboring the link of Argeplan and its partners with the port sector."
L & # 39; Port investigation was opened last year and checks whether, in return for the benefits granted by the government, sector companies to Temer and its allies. One of the suspicious measures is the decree signed by the president last May, which allowed companies to renew their concessions, including up to 70 years in advance.
Extracts from the norm were found to be illegal by the Court of Auditors of the Union
Among the companies potentially favored by the decree, Rodrimar and the Libra group, target the 39, investigating suspicions that they paid undue benefits to the president.
Temer and the other denied having been involved in illicit crimes.
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