lava Jato: MPF complaint 11 misuse of funds and Federal Police arrest Samir AssadThey are accused by the MPF to use front companies to issue cold invoices to large construction companies during the construction of the stadiums of the World Cup 2014.
The Federal Public Ministry (MPF) denounced today (10) 11 people to the 7th Federal Criminal Court of Rio de Janeiro for money laundering offenses and forgery. They are accused by the MPF to use front companies to issue cold invoices to large construction companies, as Andrade Gutierrez, during the construction of the stadiums of the World Cup 2014, the North-South Railway and the Petrochemical Complex of Rio de Janeiro (Comperj).
One of the accused by the MPF, Samir Assad was arrested this morning by agents of the Federal Police, as part of Operation Brotherhood, led by prosecutors of Task Force Lava jet in Rio de Janeiro. He is accused of 223 laundering offenses of money and misrepresentation, besides criminal organization. The Operation Brotherhood agents still fulfill a search warrant and seizure, in Sao Paulo. Operation Brotherhood is an offshoot of Operation Pripyat, He was investigated millionaire deviation in the works of Angra 3 Eletronuclear.
Samir is Adir Assad's brother, who was already arrested and was also denounced. The two are accused of leading the operational financial core responsible for shell companies responsible for the transfer of the undue funds for Andrade Gutierrez.
Other reported today were Marcelo Abbud, who had been arrested along with Adir Assad, e Mauro Abbud. According to the MPF, companies Legend Engineers Associates, SP Earthworks, JSM Engineering and Earthworks and Alpha Taxi Aereo Ltda used false invoices to supply cash 2 Andrade Gutierrez in more than R $ 176 millions.
They were also reported Sandra White Malago, Sonia Malagó e Raul Tadeu Figueroa, accused of helping in money laundering, signing contracts and false invoices for shell companies. The former executives of Andrade Gutierrez Rogerio Nora de Sa, In Clovis Renato Peixoto Primo, Flavio David Bar and Gustavo Ribeiro de Andrade Botelho were also reported.
The complaint offered to Justice, MPF clarifies that the Andrade Gutierrez is cooperating with the investigation and has presented evidence of the materiality of crimes.