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The Federal Police (PF) launched today (31) the 59th phase of the Lava Jato operation. Fifteen search warrants and three provisional arrest warrants were filed by 60 federal police officers, with the support of 16 federal tax inspectors in São Paulo and Araçatuba, São Paulo.
It is suspected that the criminal regime was possible. through an agreement between the respondents, which will respond to the practice of crimes of pbadive and active bribery, money laundering and criminal badociation.
Investigations and Detentions
The warrants were issued by the 13th Federal Court of Curitiba, on the basis of the terms of the award-winning collaboration. approved by the Federal Supreme Court (STF). Suspicious contracts rise to more than R $ 682 million.
The investigations provided evidence that companies routinely granted undue benefits to Transpetro executives. The system provided for the payment of a percentage of bribes, which amounted to up to 3% of the value of 36 contracts concluded with the public enterprise between 2008 and 2014.
Values
In 2008 up to 2014, millions of reais were transferred to political agents, according to surveys. Of this total, the employee would have received an unfair advantage of $ 2 million a year, in addition to $ 70 million abroad.
It would appear that a law firm has been used for the movement of illicit values and generation. (19659002) The system used to conceal the hidden benefit was obtained through the use of bridge accounts and the structuring of financial transactions (splitting). The purpose was to avoid reporting suspicious transactions to the Council for Financial Activities Control Activities (Coaf)
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