12/08/2015 10h19 - Actualizado 13/08/2015 14h25

Dinheiro liga Youssef à obra no prédio de Lula no Guarujá

À beira da praia com vista para o mar, o prédio tem três tipos de apartamentos.
foto: Lula Marques/ Agência PT/Divulgação
foto: Lula Marques/ Agência PT/Divulgação

Utilizada pelo doleiro Alberto Youssef para lavar dinheiro, a empresa GFD repassou 3,7 milhões de reais entre 2009 mi 2013 à corretora de valores mobiliários Plannerque repassou praticamente a mesma quantia (3,2 millones de reales) à construtora OAS em 2010, durante a finalização das obras do Edifício Solaris, no Guarujá, costa de Sao Paulo, onde o ex-presidente Luiz Inácio Lula da Silva possui um tríplex. La información es el periódico O Globo. De acuerdo con el informe, o Ministério Público Federal suspeita que parte dos valores repassados por Youssef tenha sido usada para concluir a obra, iniciada pela Cooperativa Habitacional dos Bancários (BANCOOP), que realizou diversas operações financeiras com a Planner.

Os repasses da GFD para a Planner constam nos primeiros documentos analisados pela Polícia Federal depois da quebra de sigilo fiscal das empresas de Youssef, um dos principais delatores do petrolão. Já os acordos financeiros entre a Planner e a OAS aparecem em documentos do processo que investiga irregularidades na Bancoop, que tramita na 5ª Vara Criminal de São Paulo, aos quais o jornal teve acesso.

De acuerdo con el informe, enquanto recebia dinheiro de Youssef, a Planner fazia pagamentos à OAS por meio de outra empresa do grupo, a Planner Trustee. O dinheiro foi repassado pouco depois da empreiteira ter assumido as obras do prédio. Responsável por apurar fraudes na Bancoop, o Ministério Público de São Paulo decidiu reabrir as investigações sobre a relação entre a OAS e a cooperativae vai repassar as informações à força-tarefa da Operação Lava Jato.

A Bancoop quebrou em 2006, deixando 32 obras inacabadas e mais de 3.500 famílias na rua da amargura. A construção do edifício de Lula só terminou porque a empreiteira OAS foi contratada por João Vaccari Neto, presidente da Bancoop até 2010 e ex-tesoureiro do PT, para concluir o projeto, que estava parado assim como a maior parte das obras financiadas pela cooperativa. Para que o empreendimento fosse concluído, cada morador teve que pagar um adicional de 120.000 real. A obra foi um dos favores do empreiteiro Leo Pinheiro a Lula. Sem uma mãozinha da OAS, poderia dar cadeia o golpe da Bancoop, um ensaio geral para a roubança generalizada que marcaria mais tarde as gestões petistas. Vaccari, por otra parte, está preso atualmente em Curitiba por envolvimento no escândalo do petrolão.

À beira da praia e com vista para o mar, o prédio tem três tipos de apartamentosas coberturas tríplex, alguns duplex de 162 metros quadrados e outros de um pavimento, acerca de 100 metros cuadrados. O de Lula, que ficou pronto neste ano, pertence à primeira categoria. Fica no 16º andar, tem elevador privativo e 297 metros cuadrados. Além de Vaccari, também constam da lista de cooperados do Solaris a mulher de Freud Godoy, o ex-assessor de Lula que ficou famoso no caso dos aloprados, em que militantes petistas foram presos tentando comprar um dossiê com informações falsas contra o tucano José Serra. A quebra da cooperativa se deu, de acuerdo con la MP, com um rombo de pelo menos 100 milhões de reais porque seus dirigentes desviaram dinheiro pago pelos mutuários parafins escusos”.

A OAS disse ao Globo que a Planner foi usada para a emissão de debêntures (títulos da empresa). Calos Arnaldo Borges de Souza, sócio da corretora de imóveis, disse que o dinheiro recebido da GFD corresponde à compra e vende de ações e que os 3,2 milhões de reais repassados para a OAS foram resultado da compra de debêntures emitidas pela construtora, que deu o imóvel em hipoteca. O advogado de Vaccari, Luiz Flávio Borges D’Urso, não quis se manifestar e disse não conhecer a operação. Já o Instituto Lula negou que o ex-presidente tenha um apartamento no Edifício Solaris e explicou que a família dele é dona de uma cota do empreendimento, adquirida pela ex-primeira-dama Mariza Letícia em 2005 e quitada cinco anos depois.

En enero de este año, el Consejo de Control de Actividades Financieras (COAF) detectou movimentação suspeita no valor de 18 milhões de reais entre a Bancoop, a Planner e o Sindicato dos Bancários de São Paulo na época em que a cooperativa de crédito habitacional era presidida por Vaccari. O alerta indicou que a movimentação pode ter se tratado de lavagem de dinheiro.

fuente: Veja.com

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334 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'trânsito' and lang = 'es' 335 | 0.0001 | enabled | not cached | 918 | SELECT translated, source FROM wp_translations WHERE original = 'últimas notícias' and lang = 'es' 336 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'viagem' and lang = 'es' 337 | 0.0001 | enabled | not cached | 909 | SELECT translated, source FROM wp_translations WHERE original = 'jornalismo' and lang = 'es' 338 | 0.0001 | enabled | not cached | 911 | SELECT translated, source FROM wp_translations WHERE original = 'informação' and lang = 'es' 339 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'notícia' and lang = 'es' 340 | 0.0001 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'cultura' and lang = 'es' 341 | 0.0001 | enabled | not cached | 999 | SELECT translated, source FROM wp_translations WHERE original = 'entretenimento' and lang = 'es' 342 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'lazer' and lang = 'es' 343 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'opinião' and lang = 'es' 344 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'análise' and lang = 'es' 345 | 0.0001 | enabled | cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'internet' and lang = 'es' 346 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'televisão' and lang = 'es' 347 | 0.0001 | enabled | not cached | 909 | SELECT translated, source FROM wp_translations WHERE original = 'fotografia' and lang = 'es' 348 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'imagem' and lang = 'es' 349 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'som' and lang = 'es' 350 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'áudio' and lang = 'es' 351 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'vídeo' and lang = 'es' 352 | 0.0001 | enabled | not cached | 978 | SELECT translated, source FROM wp_translations WHERE original = 'fotos' and lang = 'es' 353 | 0.0001 | enabled | not cached | 991 | SELECT translated, source FROM wp_translations WHERE original = 'tecnologia' and lang = 'es' 354 | 0.0001 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'vestibular' and lang = 'es' 355 | 0.0001 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'empregos' and lang = 'es' 356 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'humor' and lang = 'es' 357 | 0.0001 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'música' and lang = 'es' 358 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'pt-br' and lang = 'es' 359 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'text/html' and lang = 'es' 360 | 0.0001 | enabled | not cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'charset=UTF-8' and lang = 'es' 361 | 0 | enabled | cached | 960 | SELECT translated, source FROM wp_translations WHERE original = 'Dinheiro liga Youssef à obra no prédio de Lula no Guarujá' and lang = 'es' 362 | 0.0001 | enabled | not cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 363 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2015/08/dinheiro-liga-youssef-a-obra-no-predio-de-lula-no-guaruja/' and lang = 'es' 364 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 365 | 0.0001 | enabled | not cached | 954 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2015/08/lula-Copy.jpg' and lang = 'es' 366 | 0.0001 | enabled | not cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'article' and lang = 'es' 367 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 368 | 0.0001 | enabled | not cached | 919 | SELECT translated, source FROM wp_translations WHERE original = 'summary_large_image' and lang = 'es' 369 | 0.0001 | enabled | cached | 960 | SELECT translated, source FROM wp_translations WHERE original = 'Dinheiro liga Youssef à obra no prédio de Lula no Guarujá' and lang = 'es' 370 | 0.0001 | enabled | cached | 958 | SELECT translated, source FROM wp_translations WHERE original = 'Utilizada pelo doleiro Alberto Youssef para lavar dinheiro' and lang = 'es' 371 | 0 | enabled | cached | 922 | SELECT translated, source FROM wp_translations WHERE original = 'a empresa GFD repassou' and lang = 'es' 372 | 0 | enabled | cached | 923 | SELECT translated, source FROM wp_translations WHERE original = 'milhões de reais entre' and lang = 'es' 373 | 0 | enabled | cached | 971 | SELECT translated, source FROM wp_translations WHERE original = 'e' and lang = 'es' 374 | 0 | enabled | cached | 944 | SELECT translated, source FROM wp_translations WHERE original = 'à corretora de valores mobiliários Planner' and lang = 'es' 375 | 0.0004 | enabled | not cached | 932 | SELECT translated, source FROM wp_translations WHERE original = 'que repassou praticamente a me..' and lang = 'es' 376 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 377 | 0 | enabled | cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2015/08/dinheiro-liga-youssef-a-obra-no-predio-de-lula-no-guaruja/' and lang = 'es' 378 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 379 | 0 | enabled | cached | 954 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2015/08/lula-Copy.jpg' and lang = 'es' 380 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 381 | 0 | enabled | cached | 938 | SELECT translated, source FROM wp_translations WHERE original = 'À beira da praia com vista para o mar' and lang = 'es' 382 | 0 | enabled | cached | 941 | SELECT translated, source FROM wp_translations WHERE original = 'o prédio tem três tipos de apartamentos' and lang = 'es' 383 | 0.0002 | enabled | not cached | 910 | SELECT translated, source FROM wp_translations WHERE original = 'construtora' and lang = 'es' 384 | 0.0002 | enabled | not cached | 992 | SELECT translated, source FROM wp_translations WHERE original = 'corrupção' and lang = 'es' 385 | 0.0001 | enabled | cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'doleiro' and lang = 'es' 386 | 0.0001 | enabled | cached | 985 | SELECT translated, source FROM wp_translations WHERE original = 'edifício' and lang = 'es' 387 | 0.0002 | enabled | not cached | 1001 | SELECT translated, source FROM wp_translations WHERE original = 'governo federal' and lang = 'es' 388 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'lula' and lang = 'es' 389 | 0.0002 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 390 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'dontuseme' and lang = 'es' 391 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'dv1e' and lang = 'es' 392 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 393 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'es-ES' and lang = 'es' 394 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 395 | 0 | enabled | cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2015/08/dinheiro-liga-youssef-a-obra-no-predio-de-lula-no-guaruja/' and lang = 'es' 396 | 0 | enabled | cached | 910 | SELECT translated, source FROM wp_translations WHERE original = 'construtora' and lang = 'es' 397 | 0 | enabled | cached | 992 | SELECT translated, source FROM wp_translations WHERE original = 'corrupção' and lang = 'es' 398 | 0 | enabled | cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'doleiro' and lang = 'es' 399 | 0 | enabled | cached | 985 | SELECT translated, source FROM wp_translations WHERE original = 'edifício' and lang = 'es' 400 | 0 | enabled | cached | 1001 | SELECT translated, source FROM wp_translations WHERE original = 'governo federal' and lang = 'es' 401 | 0 | enabled | cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'lula' and lang = 'es' 402 | 0 | enabled | cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 403 | 0 | enabled | cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'dontuseme' and lang = 'es' 404 | 0 | enabled | cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'dv1e' and lang = 'es' 405 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T14' and lang = 'es' 406 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T18' and lang = 'es' 407 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'true' and lang = 'es' 408 | 0.0001 | enabled | not cached | 920 | SELECT translated, source FROM wp_translations WHERE original = 'Sara Matos Rodrigues' and lang = 'es' 409 | 0.0001 | enabled | not cached | 930 | SELECT translated, source FROM wp_translations WHERE original = 'd2ecbbd931786040cceb1b0d2481c1' and lang = 'es' 410 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 411 | 0 | enabled | cached | 954 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2015/08/lula-Copy.jpg' and lang = 'es' Served from: ampost.com.br @ 2017-01-22 20:41:29 by W3 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