Rouanet paid to wedding party millionaire, Free points BocaOperation of the Federal Police and the Union's Comptroller General investigates fraud R $ 180 million in legislation.
Operation Free Mouth, investigating fraud of R $ 180 millions, It points out that even wedding party was funded with public money obtained through legislation. On Tuesday, 28, the Federal Police and the Union's Comptroller General meet 14 temporary arrest warrants and 37 search warrants in Sao Paulo, Rio de Janeiro and the Federal District, all issued by the 3rd Federal Criminal Court in S√£o Paulo.
The police investigation was opened in 2014, PF after receiving deviation Comptroller General of the documentation of the Union of related resources to projects approved with tax benefit. Second Federal, there is evidence that fraud occurred in various ways such as failure to execute projects, overbilling, presentation of invoices for services / fictitious products, simulated and duplicate projects, in addition to promoting illegal counterparts to boosters.
"Investigations found that corporate events, shows with famous artists at private parties for large companies, institutional books and even a wedding party were funded with public nature resources, obtained through the Rouanet Law ", tells PF note.
At the request of PF, the Federal Court unfitted, in preliminary injunction, some legal entities for bringing cultural projects by the Ministry of Culture and the State Secretariat of Culture of S√£o Paulo. It was also performed the lock values ‚Äč‚Äčand the kidnapping of assets such as real estate and luxury vehicles.
The research cites the Ministry of Culture, the Bellini Cultural Events companies, Scania, KPMG and the law firm Demarest, Rold√£o, Intermedica Notre Dame, Cristalia laboratory, Stores 100, Nycomed Pharmaceuticals and Cecil.
Rouanet was created during the Fernando Collor (PTC/AL), in 1991. The legislation allows the raising of funds for cultural projects ppr tax incentives for companies and individuals. In practice, for example, the Rouanet Act allows a private company use part of the money they would spend on taxes to fund proposals approved by the Ministry of Culture to receive funds.