31/05/2016 16h46 - Updated 31/05/2016 16h46

Bradesco's president is indicted by the Federal Police

Indiciamento de Luiz Carlos Trabuco é mais um desdobramento da Operação Zelotes.
Photo: reproduction
Photo: reproduction

O presidente do Bradesco, Luiz Carlos Trabuco, foi indiciado pela Polícia Federal em mais um desdobramento da Operação Zelotes, que investiga a compra de decisões no Conselho Administrativo de Recursos Fiscais (Carf). As ações do Bradesco passaram a cair fortemente nesta terça depois da notícia do indiciamento.

Ao site de VEJA, a assessoria de imprensa do Ministério Público Federal (MPF) do Distrito Federal confirmou que recebeu o inquérito elaborado pela polícia relativo ao Bradesco nesta terça-feira. O documento pede o indiciamento do presidente do Bradesco e de outras nove pessoas investigadas na Zelotes. O próximo passo será a apresentação de uma denúncia à Justiça Federal.

As apurações mostraram que o grupo suspeito de corromper integrantes do Carf conversou com executivos do banco sobre um “contract” para anular um débito de 3 bilhões de reais com a Receita Federal, segundo informações do jornal O Estado de S. Paulo.

Em relatório, a PF já havia apontado que Trabuco e outros dois executivos da instituição se encontraram com emissários da organização criminosa para discutir a atuação no órgão. Os indiciamentos são pelos crimes de tráfico de influência, active and passive corruption, criminal organization and money laundering. O MPF não soube informar por quais crimes a PF indiciou Trabuco e se havia outros funcionários do banco indiciados.

Uma fonte a par do assunto disse à Reuters sob condição de anonimato, que o vice-presidente do Bradesco, Domingos Figueiredo Abreu e o diretor financeiro do banco, Luiz Carlos Angelotti, também teriam sido indiciados pela PF.
in a statement, o Bradesco nega que houve contratação dos serviços oferecido pelo grupo investigado e acrescenta que foi derrotado por seis votos a zero no julgamento do Carf. “O Bradesco esclarece ainda que o presidente da instituição, Luiz Carlos Trabuco Cappi, não participou de qualquer reunião com o grupo citado”.

O mérito do julgamento se refere a ação vencida pelo Bradesco em todas as instâncias da Justiça, em questionamento à cobrança de adicional de PIS/Cofins. Essa ação foi objeto de recurso pela Procuradoria da Fazenda no âmbito do Carf. O Bradesco diz que apresentará seus argumentos juridicamente por meio de seus advogados.

Veja.com

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