Prosecutor calls for immediate removal of Adail Son of the city of CoariIt was also request the total blockade of his property and even the return of R $ 2,7 million to public coffers.
The prosecutor of Amazonas (MP / AM) asked, this Friday (23/02), the immediate removal of the mayor of Coari, Adail Son (PP), by 180 days, the total blocking of his goods and also the return of R $ 2,7 million to public coffers. The mayor is accused of carrying out several millionaires court settlements, 'Facade', in debts actions with companies in court totaling more than R $ 10 millions, without any criteria, to choose the creditors would receive proposals.
The actions are based on two court cases (Public Civil Action and Action Misconduct), in the municipality of Coari it was liable and signed agreements in the amount of R $ 2.754.131,64 (two million, seven hundred fifty-four thousand, one hundred thirty-one reais and sixty-four cents) and R $ 7.519.974,43 (seven millions, five hundred and nineteen thousand, nine hundred seventy-four reais and forty-three cents).
The prosecutor, Weslei Machado, He suspected that there would be a money laundering scheme, involving the mayor, two businessmen and four lawyers. The agreement was made, in less than a month, after hiring a new lawyer and malpractice occurred the same way.
How it worked SCHEME
The scheme worked like this: processes normally tramitavam, when the creditor joined a power of attorney in case constituting new lawyer; Soon after, miraculously and much faster (less than a month after the subrogation to the new lawyer), He was joined on the file a copy of the court settlement draft agreement between the parties, asking for it to be approved by the judge; in both agreements, there was a clause in the provision that the amounts to be paid by the municipality of Coari, They would be fully deposited in the newly constituted lawyer's bill.
another detail, the 'facade agreements ", that caught the attention of the prosecutor, was the fact that the company NortePetro Fuel Trade Ltd., represented by Thiago Guilherme Queiroz Carili, claim the title of extrajudicial enforcement action, no dia 27 January 2016, the value of an initial debt the amount of which was R $ 1.743.750,00 (a million, seven hundred and forty-three thousand, seven hundred and fifty reais). however, in 23 March 2017, already as the new lawyers, They were joined according to an out of court proceedings, no amount of R $ 2.754.131,64 (two million, seven hundred fifty-four thousand, one hundred thirty-one reais and sixty-four cents). That is, It would have occurred in this transaction one overpricing of R $ 1 million more.
even instigated the distrust of the MP to withdraw the lawyer Rafael Fernando Maciel Tiesca, representing the NortePetro, even though you could earn a good amount in fees at the end of the cause. Rafael Fernando said that there were irregularities in the action and that would not play his career "for any money".
In a second process, already in progress a sentence for decision-compliance, arising from a debt R $ 6.853.839,66, that the City recognized, no dia 29 July 2017, have with Apuí Distribuidora Ltda. it's at. I. G. Comercial Ltda. However, no dia 06 February 2018, in record time, less than a month, It has made a new agreement between the companies and the City Hall and the previous value increased from R $ 6,8 million to R $ R $ 7.519.974,43 (seven millions, five hundred and nineteen thousand, nine hundred seventy-four reais and forty-three cents).