01/10/2015 09h37 - Actualizado 1/10/2015 09h37

Filho de Lula recebeu dinheiro de escritório investigado na Zelotes

Os valores alcançam 2,4 milhões e foram transferidos em parcelas de R$ 400 mil.
foto: Reginaldo Castro/Lancepress/VEJA
foto: Reginaldo Castro/Lancepress/VEJA

Uma empresa de Luís Cláudio Lula da Silva, filho do ex-presidente Lula, recebeu pagamentos de uma das consultorias suspeitas de atuar pela Medida Provisória 471, que prorrogou benefícios fiscais de montadoras de veículos. A Marcondes & Mautoni Empreendimentos fez repasses à LFT Marketing Esportivo, aberta em março de 2011 por Luís Cláudio. Os valores alcançam 2,4 milhões de reais e foram transferidos em parcelas de 400.000 real. Naquele mesmo ano, a medida provisória começou a vigorar.

Luís Cláudio confirma os pagamentos. Ele informou, por meio de seus advogados, en un comunicado, que a LFT prestou serviços à Marcondes & Mautoni na área demarketing esportivo”, mas não os especificou. “O referido valor foi devidamente contabilizado e declarado”, dicho. O empresário argumenta que seu ramo de trabalhosempre foi o esporte, exclusivamente na esfera privada”. Luís Cláudio afirma que sua empresa realizou “proyectos” para a Marcondes & Mautoni, “sempre na sua área de atuação”.

Aberta em agosto de 1998, a Marcondes & Mautoni atua como representante de montadoras em entidades do setor, como a Associação Nacional dos Fabricantes de Veículos (Anfavea) e o Sindicato Nacional da Indústria de Veículos (Sinfavea). Nos registros da Receita Federal, não há nenhuma referência ao esporte entre as atividades econômicas da empresa.

O dono do escritório, Mauro Marcondes Machado, atua há décadas como representante de montadoras nas entidades do segmento automotivo. “Há quase 40 anos ele é vice-presidente e tem cargos dentro da Anfavea. É uma pessoa que tem profundo conhecimento do setor”, justificou o presidente da MMC Automotores, representante da Mitsubishi, Robert Rittscher, em depoimento à CPI do Conselho Administrativo de Recursos Fiscais (carf) no Senado.

Os repasses para a empresa de Luís Cláudio foram identificados em investigação sobre transações financeiras da Marcondes & Mautoni. A empresa está na mira da Operação Zelotes, que apura esquema de corrupção no Carf, realizada conjuntamente pela Polícia Federal, Receta Federal, Ministério Público Federal e Corregedoria do Ministério da Fazenda. Ela é suspeita de ter operado para reduzir, irregularmente, uma multa aplicada pelotribunal da Receitaà MMC Automotores.

buscado, a Marcondes & Mautoni informou jamais ter feitoqualquer repasse a qualquer empresa ou pessoa”. en un comunicado, sustentou quejamais houve qualquer gestão de quem quer que seja em nome da M&M, ou a seu pedido, ou para qualquer de seus clientes, no ambiente de governo, sendo um despautério qualquer ilação em sentido contrário”. E afirmou que faztodos os seus negócios sempre com observância à legislação”. A empresa não deu explicações sobre serviços prestados à empresa de Luís Cláudio.

fuente: Veja.com

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