19/11/2015 10h03 - Actualizado 4/12/2015 15h24

Collor pagou carros de luxo com dinheiro de propina, dice PF

En agosto, Collor foi um dos primeiros políticos com mandato denunciados.
foto: VISTA
foto: VISTA

Laudo da Polícia Federal anexado ao processo contra o senador Fernando Collor (PTB-AL) no Supremo Tribunal Federal aponta os indícios de que os carros de luxo apreendidos na casa do parlamentar em operação da PF foram comprados parcialmente com dinheiro de propina. As informações são do jornal Folha de S. Paul. En agosto, Collor foi um dos primeiros políticos com mandato denunciados pela Procuradoria-Geral da República ao STF por envolvimento no petrolão. Ele é acusado de corrupção e lavagem de dinheiro.

Collor também é alvo de outros dois inquéritos no âmbito da Lava Jato, o mais recente foi aberto na semana passada. Nesta quarta-feira a PGR enviou mais dois pedidos de abertura de inquérito no âmbito da Lava Jato contra o senador. O conteúdo dos documentos encaminhados à Corte é mantido sob sigilo e será encaminhados ao ministro Teori Zavascki, relator dos processos sobre o esquema de corrupção na Petrobras.

Pelo sistema do STF, hasta el momento, só é possível saber que os dois novos casos são apurações sobre corrupção passiva. Os novos inquéritos têm como base duas petições mantidas ocultas no Supremoprocedimento que costuma ser usado para abrigar delações premiadas ainda em segredo.

A denúncia feita pelo procurador-geral da República, Rodrigo Janot, contra Collor aponta para um esquema de uso de carros de luxo para lavagem de dinheiro. Segundo reportagem da Folha, a PF quebrou o sigilo de 110.000 operações bancárias em onze contas do parlamentar, de sua mulher e de empresas dele. Agentes identificaram depósitos em dinheiro vivo fracionados para o senadoros valores eram geralmente baixos, para não levantar suspeitas. La acción, de acuerdo con PF, é indicativo de lavagem de dinheiro.

Foram identificados 469 depósitos de 2.000 real, en total 938.000 real. Todos eles foram feitos da mesma agência do banco Itaú em Brasília. Justamente a que aparece nos comprovantes apreendidos com o doleiro Alberto Youssef, pivô do esquema de corrupção desvendado pela Lava Jato. “Os pagamentos dos veículos podem ser inequivocadamente associados aos depósitos em espécie”, el documento dice, según el diario.

Os veículos que teriam sido pagos com dinheiro sujo são uma Lamborghini Aventador, uma Ferrari 458, um Bentley Flying e um jipe Range Rover. A coleção custou 6,2 millones de reales. A Polícia Federal chegou a apreender cinco carros de luxo de Collor durante uma das fases da Lava Jato. En el mes pasado, sin embargo, o ministro Teori Zavascki atendeu a um pedido feito pela defesa do senador, que alegou que os veículos demandam cuidados especiais, e devolveu quatro carros à guarda do senador.

Em acordo de delação premiada, o doleiro Alberto Youssef apontou o senador alagoano como beneficiário de propina em uma operação da BR Distribuidora, subsidiaria Petrobras. A distribuição do dinheiro sujo contava com a participação do ex-ministro de Collor, Pedro Paulo Leoni Ramos, dono da GPI Investimentos e amigo de longa data do senador. Na triangulação do suborno, foi fechado um contrato com uma rede de postos de combustível de São Paulo e que previa a troca de bandeira da rede, para que o grupo se tornasse um revendedor da BR Distribuidora. O negócio totalizou 300 millones de reales, e a cota de propina, equivalente a 1% do contrato, foi repassada a Leoni Ramos, que encaminhava finalmente a Collor. Na explosiva delação premiada do empreiteiro Ricardo Pessoa, propietario de la Ingeniería UTC, Fernando Collor também foi citado como o destinatário de 20 milhões de reais em propina, pagos pela construtora entre 2010 mi 2012, para que o senador defendesse interesses da companhia com a BR Distribuidora.

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
ved' and lang = 'es' 273 | 0.0002 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'RSS' and lang = 'es' 274 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'Atom' and lang = 'es' 275 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 276 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'Feed' and lang = 'es' 277 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 278 | 0.0001 | enabled | not cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'Comments Feed' and lang = 'es' 279 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'RSD' and lang = 'es' 280 | 0.0001 | enabled | cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'Facebook' and lang = 'es' 281 | 0.0002 | enabled | not cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'Twitter' and lang = 'es' 282 | 0.0002 | enabled | not cached | 986 | SELECT translated, source FROM wp_translations WHERE original = 'Instagram' and lang = 'es' 283 | 0.0001 | enabled | cached | 1031 | SELECT translated, source FROM wp_translations WHERE original = 'Operador de Dirceu recebeu R$' and lang = 'es' 284 | 0 | enabled | cached | 996 | SELECT translated, source FROM wp_translations WHERE original = 'mi de propina' and lang = 'es' 285 | 0.0001 | enabled | cached | 1003 | SELECT translated, source FROM wp_translations WHERE original = 'Collor gastou R$' and lang = 'es' 286 | 0 | enabled | cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'milhõs' and lang = 'es' 287 | 0 | enabled | cached | 1039 | SELECT translated, source FROM wp_translations WHERE original = 'mas declarou salário de ‘apenas' and lang = 'es' 288 | 0 | enabled | cached | 973 | SELECT translated, source FROM wp_translations WHERE original = 'R$' and lang = 'es' 289 | 0 | enabled | cached | 974 | SELECT translated, source FROM wp_translations WHERE original = 'mil' and lang = 'es' 290 | 0 | enabled | cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'diz PF' and lang = 'es' 291 | 0 | enabled | cached | 945 | SELECT translated, source FROM wp_translations WHERE original = 'Nove meses após deixar o presídio da Papuda' and lang = 'es' 292 | 0 | enabled | cached | 927 | SELECT translated, source FROM wp_translations WHERE original = 'Dirceu volta para a cadeira' and lang = 'es' 293 | 0 | enabled | cached | 1103 | SELECT translated, source FROM wp_translations WHERE original = 'Ex-vereador do PT liga advogado de Gleisi a propina paga a Gushiken' and lang = 'es' 294 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 295 | 0 | enabled | cached | 977 | SELECT translated, source FROM wp_translations WHERE original = 'VEJA' and lang = 'es' 296 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 297 | 0.0002 | enabled | not cached | 994 | SELECT translated, source FROM wp_translations WHERE original = 'Dida Sampaio' and lang = 'es' 298 | 0.0002 | enabled | not cached | 1007 | SELECT translated, source FROM wp_translations WHERE original = 'Estadão Conteúdo' and lang = 'es' 299 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 300 | 0.0002 | enabled | not cached | 1012 | SELECT translated, source FROM wp_translations WHERE original = 'Cristiano Mariz/VEJA' and lang = 'es' 301 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 302 | 0 | enabled | cached | 994 | SELECT translated, source FROM wp_translations WHERE original = 'Dida Sampaio' and lang = 'es' 303 | 0 | enabled | cached | 1007 | SELECT translated, source FROM wp_translations WHERE original = 'Estadão Conteúdo' and lang = 'es' 304 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 305 | 0.0002 | enabled | not cached | 1016 | SELECT translated, source FROM wp_translations WHERE original = 'Reprodução/Facebook' and lang = 'es' 306 | 0.0001 | enabled | not cached | 930 | SELECT translated, source FROM wp_translations WHERE original = 'f9e30ce7abfc8bb8d2a0452920e3e1' and lang = 'es' 307 | 0.0001 | enabled | cached | 1007 | SELECT translated, source FROM wp_translations WHERE original = 'Redação AM POST' and lang = 'es' 308 | 0.0001 | enabled | not cached | 923 | SELECT translated, source FROM wp_translations WHERE original = 'webmaster@ampost.com.br' and lang = 'es' 309 | 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' 310 | 0.0002 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'esporte' and lang = 'es' 311 | 0.0001 | enabled | not cached | 988 | SELECT translated, source FROM wp_translations WHERE original = 'jornais' and lang = 'es' 312 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'revistas' and lang = 'es' 313 | 0.0002 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'biblioteca' and lang = 'es' 314 | 0.0002 | enabled | not cached | 994 | SELECT translated, source FROM wp_translations WHERE original = 'classificados' and lang = 'es' 315 | 0.0002 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'compras' and lang = 'es' 316 | 0.0001 | enabled | not cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'computador' and lang = 'es' 317 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'corpo' and lang = 'es' 318 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'saúde' and lang = 'es' 319 | 0.0001 | enabled | not cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'moda' and lang = 'es' 320 | 0.0002 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'carros' and lang = 'es' 321 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'cinema' and lang = 'es' 322 | 0.0002 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'crianças' and lang = 'es' 323 | 0.0002 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'diversão' and lang = 'es' 324 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'arte' and lang = 'es' 325 | 0.0002 | enabled | not cached | 985 | SELECT translated, source FROM wp_translations WHERE original = 'economia' and lang = 'es' 326 | 0.0002 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'educação' and lang = 'es' 327 | 0.0002 | enabled | not cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'internet' and lang = 'es' 328 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'jogos' and lang = 'es' 329 | 0.0001 | enabled | not cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'novelas' and lang = 'es' 330 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'rádio' and lang = 'es' 331 | 0.0001 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'tv' and lang = 'es' 332 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'tempo' and lang = 'es' 333 | 0.0002 | enabled | not cached | 978 | SELECT translated, source FROM wp_translations WHERE original = 'mapas' and lang = 'es' 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 | 0.0002 | enabled | not cached | 909 | SELECT translated, source FROM wp_translations WHERE original = 'jornalismo' and lang = 'es' 338 | 0.0005 | 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 | 0.0002 | 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 | 0.0002 | 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 | 905 | 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 | 0.0002 | 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 | 0.0002 | enabled | not cached | 978 | SELECT translated, source FROM wp_translations WHERE original = 'fotos' and lang = 'es' 353 | 0.0002 | 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 | 0.0002 | 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 | 0.0002 | 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 | 0.0002 | enabled | not cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'charset=UTF-8' and lang = 'es' 361 | 0.0001 | enabled | cached | 951 | SELECT translated, source FROM wp_translations WHERE original = 'Collor pagou carros de luxo com dinheiro de propina' and lang = 'es' 362 | 0 | enabled | cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'diz PF' and lang = 'es' 363 | 0.0001 | enabled | not cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 364 | 0.0001 | enabled | not cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2015/11/collor-pagou-carros-de-luxo-com-dinheiro-de-propina-diz-pf/' and lang = 'es' 365 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 366 | 0.0001 | enabled | not cached | 956 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2015/11/collor-Copy.jpg' and lang = 'es' 367 | 0.0001 | enabled | not cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'article' and lang = 'es' 368 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 369 | 0.0001 | enabled | not cached | 919 | SELECT translated, source FROM wp_translations WHERE original = 'summary_large_image' and lang = 'es' 370 | 0 | enabled | cached | 951 | SELECT translated, source FROM wp_translations WHERE original = 'Collor pagou carros de luxo com dinheiro de propina' and lang = 'es' 371 | 0 | enabled | cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'diz PF' and lang = 'es' 372 | 0.0001 | enabled | cached | 978 | SELECT translated, source FROM wp_translations WHERE original = 'Laudo da Polícia Federal anexado ao processo contra o senador Fernando Collor' and lang = 'es' 373 | 0 | enabled | cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'PTB-AL' and lang = 'es' 374 | 0.0002 | enabled | not cached | 1014 | SELECT translated, source FROM wp_translations WHERE original = 'no Supremo Tribunal Federal aponta os indícios de que os carros de luxo apreendidos na casa do parlamentar em o..' and lang = 'es' 375 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 376 | 0 | enabled | cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2015/11/collor-pagou-carros-de-luxo-com-dinheiro-de-propina-diz-pf/' and lang = 'es' 377 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 378 | 0 | enabled | cached | 956 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2015/11/collor-Copy.jpg' and lang = 'es' 379 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 380 | 0 | enabled | cached | 986 | SELECT translated, source FROM wp_translations WHERE original = 'Em agosto' and lang = 'es' 381 | 0 | enabled | cached | 962 | SELECT translated, source FROM wp_translations WHERE original = 'Collor foi um dos primeiros políticos com mandato denunciados' and lang = 'es' 382 | 0 | enabled | cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'carros' and lang = 'es' 383 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'collor' and lang = 'es' 384 | 0.0001 | enabled | not cached | 901 | SELECT translated, source FROM wp_translations WHERE original = 'pf' and lang = 'es' 385 | 0.0001 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'propina' and lang = 'es' 386 | 0.0002 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 387 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'dontuseme' and lang = 'es' 388 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 389 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'es-ES' and lang = 'es' 390 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 391 | 0.0001 | enabled | cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2015/11/collor-pagou-carros-de-luxo-com-dinheiro-de-propina-diz-pf/' and lang = 'es' 392 | 0 | enabled | cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'carros' and lang = 'es' 393 | 0 | enabled | cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'collor' and lang = 'es' 394 | 0 | enabled | cached | 901 | SELECT translated, source FROM wp_translations WHERE original = 'pf' and lang = 'es' 395 | 0 | enabled | cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'propina' and lang = 'es' 396 | 0 | enabled | cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 397 | 0 | enabled | cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'dontuseme' and lang = 'es' 398 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T14' and lang = 'es' 399 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T13' and lang = 'es' 400 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'true' and lang = 'es' 401 | 0.0001 | enabled | not cached | 920 | SELECT translated, source FROM wp_translations WHERE original = 'Sara Matos Rodrigues' and lang = 'es' 402 | 0.0001 | enabled | not cached | 930 | SELECT translated, source FROM wp_translations WHERE original = 'd2ecbbd931786040cceb1b0d2481c1' and lang = 'es' 403 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 404 | 0 | enabled | cached | 956 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2015/11/collor-Copy.jpg' and lang = 'es' Served from: ampost.com.br @ 2016-12-09 09:41:55 by W3 Total Cache -->