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Federal police investigation identified in the corporate secrecy violations of the doleiro group Alberto Youssef that accounts in six Brazilian-based banks 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 accounts of companies, designated as facade by the Federal Public Prosecutor, which were used for illicit activities through the simulation of import and export contracts.
The state revealed on June 8 that the IRS has found evidence showing the banks' liability for these fraudulent swap contracts used for money laundering. 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 stockbrokers
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Bradesco hosted 39 accounts of 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 of these illicit companies, they
The main culprits of the fraudulent exchange 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 actor Leonardo Meirelles, related 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 considered that Meirelles' revelations gave rise to investigations under the jurisdiction of Judge Sergio Moro.
In the criminal case in which Meirelles is accused, 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 the PF 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 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 band for the financial movement In a comment, the target responds ironically "professionalize", indicating that it becomes more and more difficult
In another conversation, also between the brothers Meirelles, Leandro tells Leonardo two stories of Bradesco , one from Itaú and one from Santander that would be "better for TEDs" "since, according to the PF, they would not" suspect the supervisory authorities ".
Asked about the operations, the Central Bank said that "it did not comment on specific cases". He also stated that "he adopts the appropriate administrative measures in cases where he finds shortcomings in procedures, which results in a lack of identification and reporting of suspicious transactions to Coaf" and oversees continually the performance of the banks.
Bradesco did not want to demonstrate 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 note, stated that it "follows the highest standards of integrity and compliance, giving respect to money laundering prevention rules." Regarding the particular case accounts opened at the bank, Caixa said that "because of the secrecy of banking operations" she can not express herself on the subject. "
Banco do Brasil reported that the aforementioned companies did not carry out financial transactions of relevant securities or that involve indications of illegal activities." Santander said that he "adopts policies of Strict compliance and strictly adheres to anti-money laundering legislation and standards. "Citibank said it" maintains high standards of control and compliance, and that all information requested by the authorities were promptly sent by the bank. "
Leonardo Meirelles' defense declared that he was cooperating with the investigations, sending information to the
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