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BRASÍLIA – Investigation of the federal police identified in the corporate secret violations of the group of doleiro Alberto Youssef that accounts in six banks with headquarters in Brazil were used to move US $ 232 million. The amounts were used in fraudulent swap contracts to launder money diverted from Petrobras. The money went through 109 business accounts, designated as fronts by the Federal Prosecution, which were used for illicit activities through the simulation of import and export contracts .
The State revealed on June 8 that the IRS had found evidence highlighting banks' liability in these fraudulent swap deals used for money laundering. money. The information is in the balance sheet produced by the tax office on its operation in the Lava Jato operation. The document cites five types of omissions by banks and brokerage firms.
Bradesco hosted 39 accounts from these front companies maintained by Youssef's group. Itaú Unibanco 18 and Santander, 13. In addition to these, Banco do Brasil has hosted 11 accounts, Caixa, 13 and Citibank, in addition to 15. In the case of Bradesco and Citibank, besides hosting accounts these illicit companies, they exchanged by the investigators as fraudulent.
The main culprits of fraudulent trading contracts were Labogen Fine Chemicals and Biotechnology; Labogen Drug Industry and Trade; Hmar Computer Consulting; Commercial Pyrochemistry, Bosred Services; and RMV & CVV Consultoria.
The companies were in the name of the dower Leonardo Meirelles, linked to Youssef. The Federal Public Prosecutor denounced both in April 2014. According to the investigators, Meirelles managed the businesses in the exclusive interest of Youssef. Doleiro and Youssef signed a collaboration agreement with the Lava Jato working group in Curitiba. The State found that Meirelles' revelations gave rise to investigations under the tutelage of Judge Sergio Moro.
In the criminal case in which Meirelles is accused, the PF joined an e-mail exchange in which Leonardo Meirelles responds to his brother Leandro and makes fun of the group's ability to have a large number of companies and bank accounts, according to PF, to disguise the illegal activities of the group. After Leandro sent a list of company accounts to banks such as Bradesco, Santander, Itaú and Caixa, Leonardo replied, "Congratulations, let's be professional."
+ The Central Bank has opened 31 investigations against banks and brokerage firms
"The target Leonardo Meirelles, in conversation with other members of the alleged criminal group to which he belongs, receives by e-mail a list containing a large number of bank accounts that are under the power of the gang to move In a comment, the target ironically replies "let's get professional," indicating that it is increasingly difficult to identify the illegal financial movement of the gang, "says the PF report.
In another conversation, also among the Meirelles brothers, Leandro tells Leonardo two stories of Bradesco, one of Itaú and one of Santander that would be "better for the DET" since, according to PF, they would not raise "inspectors". Leonardo responds: "Perfect".
Other side. Asked about the operations, the Central Bank said that "it does not comment on specific cases". He also stated that "he adopts the appropriate administrative measures in cases where he finds deficiencies in the procedures, resulting in a lack of identification and reporting of suspicious transactions to Coaf" and that he it constantly monitors the performance of the banks.
Bradesco did not want to express it. Itaú Unibanco reported having identified "atipicidades" in the accounts of the companies mentioned in the report, even in the years 2012 and 2013, that is to say before the Lava Jato. According to the bank, these facts were duly communicated to the competent authorities. "Itaú Unibanco complies with the regulations on the prevention of money laundering and remains at the disposal of the authorities," said the bank.
Caixa, by means of a note, reported that "it follows the most stringent standards of integrity and compliance, fully respecting the rules of prevention of money laundering. ;money." On the specific case of accounts opened at the bank, Caixa says that "because of the secrecy of banking operations" can not "speak on the subject".
Banco do Brasil reported that the aforementioned companies have not carried out financial transactions of significant amounts or that they involve in illegal activity indications. Santander said that she "adheres to strict compliance policies and strictly adheres to anti-money laundering legislation and standards". Citibank said: "It maintains high standards of control and compliance, and all the information requested by the authorities was promptly sent by bank."
Leonardo Meirelles' defense claimed that he collaborates with the investigations.
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