16/05/2016 14h13 - Updated 16/05/2016 14h13

Zelotes: Polícia Federal indicia 19 em inquérito sobre a Gerdau

Entre os alvos, estão dirigentes da siderúrgica, advogados e conselheiros do Carf, ligado ao Ministério da Fazenda.
Photo: reproduction
Photo: reproduction

A Polícia Federal indiciou dezenove pessoas por corrupção ativa e passiva, money laundering and influence peddling, no inquérito da Operação Zelotes que apura o envolvimento da siderúrgica Gerdau no esquema. Entre os alvos, estão membros da diretoria da empresa, advogados e conselheiros e ex-conselheiros do Conselho Administrativo de Recursos Fiscais (Carf). Os nomes não foram divulgados. Os indiciamentos constam do relatório final da 6ª fase da Zelotes, que foi encaminhado à Justiça na última sexta-feira.

Os investigadores suspeitam que a empresa tenha tentado sonegar até 1,5 bilhão de reais por meio de lobistas que pagavam propina no Conselho Administrativo de Recursos Fiscais (Carf). In February this year, quando a 6ª etapa foi deflagrada, o CEO do grupo, André Bier Gerdau Johannpeter, filho do empresário Jorge Gerdau, chegou a ser levado coercitivamente para depor na Polícia e escritórios da empresa foram alvo de mandados de busca e apreensão.

Ao autorizar os mandados, o juiz Vallisney de Souza Oliveira, da 10ª Vara Federal em Brasília, afirmou que a Gerdau teve diversos julgamentos favoráveis no Carf, between 2012 e 2014. O órgão, que é vinculado ao Ministério da Fazenda, tem a função de julgar recursos de empresas multadas na Receita Federal. A PF apura se essas decisões foram tomadas mediante pagamento de propina a agentes do Carf, que teriam recebido o dinheiro de lobistas subcontratados pela Gerdau.

According to PF, o relatório tem 176 páginas e estáfartamente documentadocom material apreendido durante o cumprimento dos mandados na empresa. A polícia também apontou que os envolvidos continuaram praticando os crimes, mesmo após a deflagração da Zelotes, in March 2015.

In May this year, a Justiça condenou nove réus da Zelotes no âmbito do inquérito que apura a compra de Medidas Provisórias no Congresso para beneficiar montadoras automobilísticas.

Source: Veja.com

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