16/05/2016 17h40 - Updated 16/05/2016 17h40

PF indicia presidente da Gerdau por corrupção ativa

Advogados e membros da diretoria são suspeitos de tentar sonegar 1,5 billion reais.
Photo: reproduction
Photo: reproduction

A Polícia Federal indiciou nesta sexta-feira o empresário André Gerdau por corrupção ativa. O indiciamento ocorre menos de três meses depois da deflagração da 6ª fase da Zelotes. In February this year, o empresário André Gerdau, presidente da empresa, foi alvo de mandado de condução coercitiva.

Além de Gerdau, outros dezoito investigados da 6ª fase da Operação Zelotes também foram indiciados. Conselheiros e ex-conselheiros do Carf (Board of Tax Appeals), advogados e membros da diretoria da empresa siderúrgica Gerdau são suspeitos de tentar sonegar 1,5 billion reais.

A PF encaminhou à Justiça Federal em Brasília, on Friday, o relatório final do inquérito. O indiciamento ocorre menos de três meses depois da deflagração da 6ª fase da Zelotes. In February this year, o empresário André Gerdau, presidente da empresa, foi alvo de mandado de condução coercitiva.

In this ocasion, o advogado Arnaldo Malheiros Filho, que defende Gerdau, he said “eles não sonegaram absolutamente nada”. Segundo o criminalista, “existe um auto de infração e eles (Gerdau) usaram o recurso que a lei permite”.

Foram ao Carf. A contratação de escritório de advocacia não ocorreu para corromper ninguém. Seria paga uma taxa de êxito, mas como não houve êxito nenhum não se pagou nada. Em três ou quatro casos um único foi julgado e a Gerdau perdeu o que demonstra que não havia nenhuma corrupção. Aí estourou a operação [Zelotes] e os outros procedimentos não foram nem julgados. That is, nunca pagaram nada para advogado nenhum e nem sonegaram nada. Estavam apenas pedindo ao Ministério da Fazenda o que achavam que era direito”, disse Arnaldo Malheiros Filho em fevereiro.

During the investigation, além do apoio de centenas de policiais no cumprimento de mandados judiciais nas diversas fases da Operação Zelotes, sete policiais federais estiveram à disposição da investigação na Superintendência PF no Distrito Federal.

Ao longo de 176 pages, o relatório listauma série de provasobtidas pelos policiais e indicia os investigados por corrupção ativa, passive corruption, money laundry, tráfico de influência entre outros crimes.

Fartamente documentados, apenas os autos da 6ª fase da Operação Zelotes já possuem 3 volumes, Besides 1 apenso”, destaca nota divulgada pela PF nesta segunda-feira, 16. “O indiciamento ágil por parte da Polícia Federal tem o objetivo de evitar a prescrição dos crimes e, like this, a impunidade.

Para realizar este trabalho, desde o início, a Polícia Federal contou com o apoio da Receita Federal, what, no âmbito de suas atribuições, participou da investigação. A PF informou que mesmo com envio do relatório à 10.ª Vara da Justiça Federal no DF, prossegue a análise da vasta mídia apreendida durante as buscas, o que pode resultar em novos indiciamentos e dar início a outros inquéritos.

A 6ª fase da Zelotes foi deflagrada no dia 25 February 2015, policiais federais cumpriram, in 5 Federative Units, medidas judiciais contra um dos grupos empresariais investigados pela operação. Durante os trabalhos de investigação conduzidos pela PF, foi constatada a existência de associação criminosa voltada a manipular e influenciar decisões do Conselho de Recursos Administrativos (CARF), por meio de corrupção de Conselheiros, em prol de empresas desfavorecidas em decisões administrativas condenatórias de instâncias inferiores.

O alvo desta fase de ações da PF, empresa siderúrgica brasileira que possui operações industriais em 14 countries, celebrou contratos com escritórios de advocacia e de consultoria, which, por meio de seus sócios, agiram de maneira ilícita, manipulando o andamento, a distribuição e decisões do Conselho de Recursos Fiscais (CARF), visando obter provimento de seus recursos e cancelamento da cobrança de tributos em seus processos.

Mesmo após a deflagração da Operação Zelotes, in 26 March 2015, informações produzidas pela PF apontaram evidências da continuidade da prática dos crimes de advocacia administrativa fazendária, influence peddling, active and passive corruption, associação criminosa e lavagem de dinheiro por parte de uma estrutura criminosa complexa e composta por conselheiros e ex-conselheiros do CARF, advogados e a empresa siderúrgica alvo da ação.

Nesta fase foram cumpridos 18 mandados de buscas e apreensões, 22 mandados de conduções coercitivas, in Brasilia, Porto Alegre, Sao Paulo, Rio de Janeiro e Recife e 2 oitivas autorizadas judicialmente, realizadas no Complexo da Papuda, in Brasilia. Todas as medidas judiciais foram determinadas pela 10ª Vara da Justiça Federal no DF.

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