23/12/2015 09h23 - Actualizado 23/12/2015 09h23

Los ingresos despeja donaciones de empresas que participan en la lava Jato Instituto Lula

O objetivo da Receita é saber origem de remessas.
foto: Antonio Ribeiro / SEE
foto: Antonio Ribeiro / SEE

El IRS lleva a cabo una acción para determinar las operaciones financieras del Instituto Lula, que fue fundada por el ex presidente Luiz Inácio Lula da Silva, en 2011, después de dejar la presidencia. A fiscalização se concentra na relação da instituição com empresas que fizeram doações para a entidade, principalmente nas empreiteiras envolvidas na Operação Lava Jato, como Odebrecht e Camargo Corrêa, segundo reportagem do jornal Folha de S. Paulo publicada nesta quarta-feira.

O objetivo da Receita é saber a origem das remessas, como o dinheiro foi gasto e se essas doações foram declaradas, tanto pelas empresas como pelo instituto. A investigação foi aberta a partir de dados da inteligência da Receita pela Delegacia Especial de Maiores Contribuintes do Rio de Janeiro, apesar de a entidade se localizar em São Paulo. Não há prazo para o término da apuração.

O Instituto Lula foi intimado a apresentar documentos fiscais e informações contábeis. O presidente da entidade, Paul Okamotto, já esteve na Superintedência da Receita em São Paulo para prestar esclarecimentos e se inteirar do processo ao menos em duas oportunidades. el martes, ele foi ao local para pedir o aumento do prazo de entrega do material requisitado. O fisco acatou o pedido e lhe deu mais 20 días.

Questionado pelo jornal, Okamotto nega que a ação tenha relação com a Lava Jato. “É uma fiscalização normal. Querem saber se pagamos impostos direito. E estamos. A Receita quer saber da contabilidade do instituto. Todas as empresas podem ser fiscalizadas no Brasil”, dijo. A entidade informa em sua página na internet que o seuprincipal eixo de atuaçãoé acooperaçãodo Brasil com a África e a América Latina.

buscado, a Receita não quis se pronunciar, alegando que o caso corre em sigilo. Okamotto se queixou de o procedimento ter vindo à tona. “Não existe mais privacidade neste país”.

Por meio da assessoria, a Odebrecht afirmou quefaz contribuições a fundações e institutos, a exemplo do Instituto Lula, dentro de seu programa de apoio às iniciativas que promovem o debate de causas de interesse social”. A Camargo Corrêa já tinha informado, en junio, que “as contribuições ao Instituto Lula referem-se a apoio institucional e ao patrocínio de palestras do ex-presidente Luiz Inácio Lula da Silva no exterior”.

fuente: Veja.com

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