28/10/2015 09h27 - Actualizado 28/10/2015 09h27

Receita recomenda quebra de sigilo de firma do filho de Lula

A defesa de Luís Cláudio nega irregularidades em contratos.
foto: Reginaldo Castro/Lancepress/VEJA
foto: Reginaldo Castro/Lancepress/VEJA

A Receita Federal recomendou ao Ministério Público Federal que peça a quebra dos sigilos bancário e fiscal da LFT Marketing Esportivo, que tem como sócio Luís Cláudio Lula da Silva, filho do ex-presidente Luiz Inácio Lula da Silva. Os auditores que trabalham nas investigações da Operação Zelotes também sugerem que as mesmas medidas sejam adotadas em relação ao restaurante Sanfelice Comércio de Massa Artesanal, que está em nome de Myriam Carvalho, filha de Gilberto Carvalho, ex-ministro e ex-chefe de gabinete de Lula.

Nos dois casos, a recomendação é que as quebras sejam feitas entre 2008 mi 2015, abarcando todo o período de funcionamento das empresas. Ambas foram abertas em 2011.

As solicitações, da área de Inteligência da Receita, foram encaminhadas aos procuradores da República que atuam na força-tarefa da Zelotes. Cabe a eles enviar os pedidos à Justiça Federal.

A empresa do filho de Lula entrou no foco das investigações após a descoberta de que recebeu repasses da Marcondes & Mautoni Empreendimentos, empresa de lobby contratada por montadoras de veículos para supostamente “comprar” medidas provisórias nos governos de Lula e da presidente Dilma Rousseff. A quebra de sigilo da Marcondes revelou a transferência de ao menos 1,5 milhão de reais para a LFT em 2014.

Os investigadores querem levantar outras eventuais fontes de receita da empresa de Luís Claudio, além do destino do dinheiro recebido da Marcondes & Mautoni. A suspeita é de que os repasses para a LFT tenham relação com a MP 627/2013, uma das três normas que teriam sido encomendadas pelo setor automotivo. Por causa dos indícios de irregularidade, a Justiça autorizou busca e apreensão na sede da empresa, en Sao Paulo. No escritório, também funcionam outras duas firmas de Luís Cláudioa Touchdown e a Cassaro.

A defesa de Luís Cláudio nega irregularidades nos contratos.

Questionado no início do mês, o filho de Lula confirmou ter recebido 2,4 milhões de reais da Mautoni por serviços prestados em sua área de atuação. Os recursos seriam referentes ao período de 2014 mi 2015.

en 2014, 97% do que a Mautoni faturou veio de contratos com montadoras. O dinheiro que saiu da empresa em 2014, segundo relatórios da Receita, foi para os sócios e o filho de Lula. Os advogados da LFT informaram que, “desafortunadamente”, não poderiam comentar a recomendação de quebra de sigilos, pois se trata de algo que desconhecem.
Os pedidos sobre o restaurante Sanfelice, em nome da filha do ex-ministro Gilberto Carvalho, seguem a mesma lógica. Os investigadores querem saber se o petista usou a empresa em nome da filha para receber dinheiro da Marcondes & Mautoni.

Documentos apreendidos em fases anteriores da Zelotes mostram o nome do ex-chefe de gabinete de Lula associado a inscrições sobre a MP 471, de 2009, editada pelo então presidente. Para os investigadores, havia umconluioentre ele e a consultoria na defesa deinteresses do setor automobilístico”.

Segundo dados públicos da Receita, o restaurante foi aberto em 25 mayo 2011, en Brasilia, com capital de 20.000 real, e tem como sócios Myriam e Gabriel de Albuquerque Carvalho. A cantina vende massas congeladas para preparo em casa e chegou a ter uma filial, funcionando como restaurante, fechada recentemente.

A reportagem não conseguiu contato ontem com Carvalho ou com os sócios do restaurante. O ex-ministro nega conluio com os investigados e sustenta nunca ter feito gestões a respeito no governo ou recebido valores do grupo.

fuente: Veja.com

*** Si usted está a favor de una prensa totalmente libre e imparcial, colaborar disfrutando de nuestra página en Facebook y visitar a menudo el AM Mensaje.

Ultimas Noticias

contacto Condiciones de uso wp: (92) 99344-0505
0 | enabled | cached | 957 | SELECT translated, source FROM wp_translations WHERE original = 'Petrolão nasceu com aval de Lula e foi mantido por Dilma' and lang = 'es' 284 | 0 | enabled | cached | 918 | SELECT translated, source FROM wp_translations WHERE original = 'afirma ex-deputado' and lang = 'es' 285 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 286 | 0 | enabled | cached | 932 | SELECT translated, source FROM wp_translations WHERE original = 'Reginaldo Castro/Lancepress/VEJA' and lang = 'es' 287 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 288 | 0.0002 | enabled | not cached | 995 | SELECT translated, source FROM wp_translations WHERE original = 'Reprodução' and lang = 'es' 289 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 290 | 0 | enabled | cached | 995 | SELECT translated, source FROM wp_translations WHERE original = 'Reprodução' and lang = 'es' 291 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 292 | 0.0002 | enabled | not cached | 919 | SELECT translated, source FROM wp_translations WHERE original = 'Editora Abril/Dedoc' and lang = 'es' 293 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 294 | 0.0001 | enabled | not cached | 998 | SELECT translated, source FROM wp_translations WHERE original = 'Vagner Rosario' and lang = 'es' 295 | 0.0002 | enabled | not cached | 977 | SELECT translated, source FROM wp_translations WHERE original = 'VEJA' and lang = 'es' 296 | 0.0001 | enabled | not cached | 930 | SELECT translated, source FROM wp_translations WHERE original = 'f9e30ce7abfc8bb8d2a0452920e3e1' and lang = 'es' 297 | 0 | enabled | cached | 1007 | SELECT translated, source FROM wp_translations WHERE original = 'Redação AM POST' and lang = 'es' 298 | 0.0001 | enabled | not cached | 923 | SELECT translated, source FROM wp_translations WHERE original = 'webmaster@ampost.com.br' and lang = 'es' 299 | 0.0002 | enabled | not cached | 962 | SELECT translated, source FROM wp_translations WHERE original = 'O AM POST é o maior portal de notícias do estado do Amazonas' and lang = 'es' 300 | 0.0002 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'esporte' and lang = 'es' 301 | 0.0002 | enabled | not cached | 988 | SELECT translated, source FROM wp_translations WHERE original = 'jornais' and lang = 'es' 302 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'revistas' and lang = 'es' 303 | 0.0001 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'biblioteca' and lang = 'es' 304 | 0.0002 | enabled | not cached | 994 | SELECT translated, source FROM wp_translations WHERE original = 'classificados' and lang = 'es' 305 | 0.0002 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'compras' and lang = 'es' 306 | 0.0002 | enabled | not cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'computador' and lang = 'es' 307 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'corpo' and lang = 'es' 308 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'saúde' and lang = 'es' 309 | 0.0001 | enabled | not cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'moda' and lang = 'es' 310 | 0.0002 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'carros' and lang = 'es' 311 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'cinema' and lang = 'es' 312 | 0.0002 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'crianças' and lang = 'es' 313 | 0.0002 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'diversão' and lang = 'es' 314 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'arte' and lang = 'es' 315 | 0.0002 | enabled | not cached | 985 | SELECT translated, source FROM wp_translations WHERE original = 'economia' and lang = 'es' 316 | 0.0002 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'educação' and lang = 'es' 317 | 0.0002 | enabled | not cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'internet' and lang = 'es' 318 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'jogos' and lang = 'es' 319 | 0.0001 | enabled | not cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'novelas' and lang = 'es' 320 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'rádio' and lang = 'es' 321 | 0.0001 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'tv' and lang = 'es' 322 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'tempo' and lang = 'es' 323 | 0.0001 | enabled | not cached | 978 | SELECT translated, source FROM wp_translations WHERE original = 'mapas' and lang = 'es' 324 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'trânsito' and lang = 'es' 325 | 0.0002 | enabled | not cached | 918 | SELECT translated, source FROM wp_translations WHERE original = 'últimas notícias' and lang = 'es' 326 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'viagem' and lang = 'es' 327 | 0.0002 | enabled | not cached | 909 | SELECT translated, source FROM wp_translations WHERE original = 'jornalismo' and lang = 'es' 328 | 0.0005 | enabled | not cached | 911 | SELECT translated, source FROM wp_translations WHERE original = 'informação' and lang = 'es' 329 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'notícia' and lang = 'es' 330 | 0.0002 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'cultura' and lang = 'es' 331 | 0.0001 | enabled | not cached | 999 | SELECT translated, source FROM wp_translations WHERE original = 'entretenimento' and lang = 'es' 332 | 0.0002 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'lazer' and lang = 'es' 333 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'opinião' and lang = 'es' 334 | 0.0002 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'análise' and lang = 'es' 335 | 0.0001 | enabled | cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'internet' and lang = 'es' 336 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'televisão' and lang = 'es' 337 | 0.0001 | enabled | not cached | 909 | SELECT translated, source FROM wp_translations WHERE original = 'fotografia' and lang = 'es' 338 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'imagem' and lang = 'es' 339 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'som' and lang = 'es' 340 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'áudio' and lang = 'es' 341 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'vídeo' and lang = 'es' 342 | 0.0001 | enabled | not cached | 978 | SELECT translated, source FROM wp_translations WHERE original = 'fotos' and lang = 'es' 343 | 0.0002 | enabled | not cached | 991 | SELECT translated, source FROM wp_translations WHERE original = 'tecnologia' and lang = 'es' 344 | 0.0001 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'vestibular' and lang = 'es' 345 | 0.0002 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'empregos' and lang = 'es' 346 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'humor' and lang = 'es' 347 | 0.0002 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'música' and lang = 'es' 348 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'pt-br' and lang = 'es' 349 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'text/html' and lang = 'es' 350 | 0.0001 | enabled | not cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'charset=UTF-8' and lang = 'es' 351 | 0.0001 | enabled | cached | 960 | SELECT translated, source FROM wp_translations WHERE original = 'Receita recomenda quebra de sigilo de firma do filho de Lula' and lang = 'es' 352 | 0.0001 | enabled | not cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 353 | 0.0001 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2015/10/receita-recomenda-quebra-de-sigilo-de-firma-do-filho-de-lula/' and lang = 'es' 354 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 355 | 0.0001 | enabled | not cached | 958 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2015/10/receitas-Copy.jpg' and lang = 'es' 356 | 0.0001 | enabled | not cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'article' and lang = 'es' 357 | 0.0001 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 358 | 0.0001 | enabled | not cached | 919 | SELECT translated, source FROM wp_translations WHERE original = 'summary_large_image' and lang = 'es' 359 | 0 | enabled | cached | 960 | SELECT translated, source FROM wp_translations WHERE original = 'Receita recomenda quebra de sigilo de firma do filho de Lula' and lang = 'es' 360 | 0 | enabled | cached | 1037 | SELECT translated, source FROM wp_translations WHERE original = 'A Receita Federal recomendou ao Ministério Público Federal que peça a quebra dos sigilos bancário e fiscal da LFT Marketing Esportivo' and lang = 'es' 361 | 0 | enabled | cached | 948 | SELECT translated, source FROM wp_translations WHERE original = 'que tem como sócio Luís Cláudio Lula da Silva' and lang = 'es' 362 | 0.0002 | enabled | not cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'filho do ex..' and lang = 'es' 363 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 364 | 0 | enabled | cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2015/10/receita-recomenda-quebra-de-sigilo-de-firma-do-filho-de-lula/' and lang = 'es' 365 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 366 | 0 | enabled | cached | 958 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2015/10/receitas-Copy.jpg' and lang = 'es' 367 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 368 | 0 | enabled | cached | 960 | SELECT translated, source FROM wp_translations WHERE original = 'A defesa de Luís Cláudio nega irregularidades em contratos' and lang = 'es' 369 | 0 | enabled | cached | 986 | SELECT translated, source FROM wp_translations WHERE original = 'contratos' and lang = 'es' 370 | 0 | enabled | cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'empresa' and lang = 'es' 371 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'luís' and lang = 'es' 372 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'lula' and lang = 'es' 373 | 0.0002 | enabled | not cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'receita' and lang = 'es' 374 | 0.0001 | enabled | not cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'sigilo' and lang = 'es' 375 | 0.0002 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 376 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'dontuseme' and lang = 'es' 377 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 378 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'es-ES' and lang = 'es' 379 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 380 | 0 | enabled | cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2015/10/receita-recomenda-quebra-de-sigilo-de-firma-do-filho-de-lula/' and lang = 'es' 381 | 0 | enabled | cached | 986 | SELECT translated, source FROM wp_translations WHERE original = 'contratos' and lang = 'es' 382 | 0 | enabled | cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'empresa' and lang = 'es' 383 | 0 | enabled | cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'luís' and lang = 'es' 384 | 0 | enabled | cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'lula' and lang = 'es' 385 | 0 | enabled | cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'receita' and lang = 'es' 386 | 0 | enabled | cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'sigilo' and lang = 'es' 387 | 0 | enabled | cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 388 | 0.0001 | enabled | cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'dontuseme' and lang = 'es' 389 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T13' and lang = 'es' 390 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T21' and lang = 'es' 391 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'true' and lang = 'es' 392 | 0.0001 | enabled | not cached | 920 | SELECT translated, source FROM wp_translations WHERE original = 'Sara Matos Rodrigues' and lang = 'es' 393 | 0.0001 | enabled | not cached | 930 | SELECT translated, source FROM wp_translations WHERE original = 'd2ecbbd931786040cceb1b0d2481c1' and lang = 'es' 394 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 395 | 0 | enabled | cached | 958 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2015/10/receitas-Copy.jpg' and lang = 'es' Served from: ampost.com.br @ 2016-12-06 18:00:36 by W3 Total Cache -->