Bradesco's president is indicted by the Federal PoliceLuiz Carlos Trabuco indictment is more an offshoot of Operation Zealots.
The President of Bradesco, Luiz Carlos Trabuco, He was indicted by the Federal Police in another offshoot of Operation Zealots, investigating purchasing decisions in the Administrative Council of Tax Appeals (Carf). Shares of Bradesco started to fall sharply on Tuesday after news of the indictment.
The SEE site, the press office of the Federal Prosecutor (MPF) the Federal District confirmed that received the survey prepared by Bradesco to police on Tuesday. The document calls for the indictment of the President of Bradesco and nine others investigated the Zealots. The next step will be filing a complaint with the Federal Court.
The findings showed that the suspect group of corrupt Carf members talked with bank executives on a “contract” to cancel a debit 3 billion reais with the IRS, second to the newspaper O Estado de S. Paulo.
in a report, PF had already pointed out that Trabuco and two other executives of the institution met with emissaries of the criminal organization to discuss the work on the organ. The indictments are the influence of trafficking crimes, active and passive corruption, criminal organization and money laundering. The MPF could not say for what crimes the PF indicted Trabuco and if there were other bank employees indicted.
A source familiar with the matter told Reuters on condition of anonymity, the vice president of Bradesco, Domingos Figueiredo Abreu and CFO of the bank, Luiz Carlos Angelotti, They would also have been indicted by the feds.
in a statement, Bradesco denies that there was hiring the services offered by the investigated group and adds that it was defeated by six votes to zero in the trial of Carf. “Bradesco also clarifies that the President of the institution, Luiz Carlos Trabuco Cappi, He did not participate in any meeting with the said group”.
The merits of the judgment refers to action won by Bradesco in all instances of Justice, in questioning the charging of additional PIS / Cofins. This action has been appealed by the Attorney of the Treasury under the Carf. Bradesco says it will present its arguments legally through his lawyers.