Fernando Cavendish and Carlinhos Cachoeira return to prisonThe two had been arrested, about one month, by washing of R $ 370 million diverted from public coffers, during Operation Marauder.
The federal police came to arrest today (28) Fernando Cavendish, former owner of construction company Delta, and Carlos Augusto de Almeida Ramos, Carlinhos Cachoeira. The two had been arrested, about one month, by washing of R $ 370 million diverted from public coffers, during Operation Marauder. After being about ten days in the penitentiary complex of Bangu, they spent serving a sentence under house arrest since the day 11 July.
Also they returned to be arrested Adir Assad today, Marcelo Abbud and Claudio Abreu. The three had also been benefited with house arrest and had left the prison in 11 July. The information was released by the press office of the Federal Police.
Yesterday (27), 1st Class 2nd Region of the Federal Regional Court Specialized (TRF2), in Rio de Janeiro, He determined that the five arrested in Operation Marauder returned to prison.
Operation Marauder, Federal Police, tracks diversion scheme of public funds and money laundering, no amount of R $ 370 millions. According to the Federal Public Ministry (MPF), the main accused are businessman Fernando Cavendish, former owner of construction company Delta Construction, and the offender Carlinhos Cachoeira.
besides them, They were reported 21 people - executives, directors, treasurer and directors of construction company, as well as owners and accountants ghost companies, created by Carlinhos Cachoeira, Adir Assad e Marcelo Abbud.
According to the MPF, reastreados were payments made by the Delta shell companies. It was also found higher values â€‹â€‹of these transfers in election years. transfers were made, for example, R $ 80 million for a non-existent work called Transposition of Rio Turvo, in Rio de Janeiro.
The companies, that existed only on paper, received the money, but they did not perform the service. According to the MPF, companies of Adir Assad and Marcelo Abbud were issuing false invoices not only for Delta, but for many other firms. According to investigations, the scheme also served to support the corruption at Petrobras.