PF sees 2nd link leading supplier of Dilma in 2014 with Paul Bernardo henchmanIRS services points undeclared former chief of staff to former Minister of Planning, and campaign Dilma Rousseff and Gleisi Hoffman.
Internal Revenue Report, attached to the investigation of Operation Cost Brazil - dismemberment of Lava Jato -, shows a link between the Focal Clothing and Visual Communication, second largest supplier to the re-election campaign of Dilma Rousseff (PT), and a former advisor to the former Minister Paulo Bernardo(PT), Zeno Minuzzo. The company owned by Carlos Roberto Cortegoso, investigated for money laundering and cash 2 for PT campaigns.
Zeno Minuzzo is named as one of the right arms of Bernardo in Paraná. According to Brazil Cost, he is involved in the receipt of R $ 362 one thousand , between 2010 e 2015, Consist Software - main company investigated in the scheme of more than R $ deviations 100 millions, in payroll lending contracts federal employees, through the Ministry of Planning.
On the report, Revenue raises suspicion about campaign materials remittance transactions to Minuzzi, in 2014, and indicates a possible withholding information on the provision of service for Dilma campaigns and Gleisi Hoffmann Senator (PT-PR), wife of Paul Bernardo, in which 2014 He ran to the Paraná government.
According to the document, "In spite of the existence of these documents indicate the occurrence of an employment relationship between Zeno Minuzzo and electoral campaigns Dilma Rousseff and Gleisi Hoffman, the taxpayer did not declare having earned any income from such source ".
Total, the material recorded as being delivered to Minuzzo and billed by suppliers Rousseff's campaign, which includes Focal, total R $ 682 one thousand. In its report, Revenue informs that the payments "refer to delivery, by way of remittance, election campaign materials of President Dilma Roussef "and" sending 1.000 buttons with reference to Gleisi, possibly Senator Gleisi Hoffman whose candidacy to governor by the state of Parana took place in 2014 ".
In the Superior Electoral Court (TSE), Focal appears as one of the suppliers of Gleisi Hoffmann campaign, with 16 payments totaling R $ 163 one thousand.
The Brazil Cost investigates money laundering and tax evasion in Cortegoso business. Estadão revealed on Sunday. 9, report that the IRS passed the Federal Police and the Federal Prosecutor reveals that, between 2010 e 2014, one of the companies of Carlos Roberto Cortegoso, SFRC Consulting and Events, turnover of almost R $ 50 millions, credits and debits, a fifth of the declared value of gross revenue in the period.
Researchers suspect accounting "atypical" and box 2 with resources from the PT and tuition schemes in Petrobras and the Ministry of Planning. “A CRLS, according to IRS, moved into their accounts approximately R $ 25 million entries (credit) and R $ 24 million out, but he declared gross revenues of less than R $ 10 millions", state prosecutors Cost Brazil.
BIBLE, The DILMA CAMPAIGN ROUSSEFF
Through his campaign lawyer, Flavio Caetano, Dilma Rousseff (PT) He reported that all the people who provided services for the campaign were properly conducted and these contracts were sent to the Electoral.