14/01/2016 10H26 - Actualizado 14/01/2016 10H26

PGR investiga compra de quadros por Collor para lavagem de dinheiro

Foram encontrados comprovantes durante operação de busca e apreensão.
foto: Cristiano Mariz / SEE
foto: Cristiano Mariz / SEE

Oficina del Procurador General (PGR) suspeita que o senador Fernando Collor (PTB-AL) comprou obras de arte milionárias para lavagem de dinheiro. Segundo a edição desta quinta-feira do jornal Folha de S. Paul, investigadores encontraram notas fiscais que comprovam vendas de ao menos 1,5 milhão de reais em quadros ao ex-presidente da República (1990-1992).

Os comprovantes foram obtidos durante uma operação de busca e apreensão, autorizada pelo Supremo Tribunal Federal (STF), em endereços de um restaurador que teria intermediado a venda de quadros para Collor. O pedido da ação foi feito pelo procurador-geral Rodrigo Janot em dezembro, depois que uma denúncia anônima apontou um leiloeiro e galerias de arte com os quais Collor compraria obras com dinheiro em espécie. El ministro Teori Zavascki, Relator del chorro de lava sobre el STF, deferiu a solicitação e a ação foi realizada em 15 Diciembre.

De acordo com os investigadores, o restaurador Roberto Kazuto Mitsuuchi representava Collor nos leilões de obras de arte e mantinhacontato diretocom o senador para dar os lances. Outro indício que liga o congressista a Mitsuuchi é uma notícia de que o restaurador foi chamado por Collor para restaurar uma igreja no interior de Alagoas. “Diligências prévias indicam o possível envolvimento do nominado [Roberto Mitsuuchi] em crime de lavagem de dinheiro supostamente praticado pelo senador Fernando Collor por meio de aquisição de antiguidades e obras de arte”, escreveu o ministro Teori na decisão que autorizou as buscas, conforme mostrou a Folha.

Na operação de busca e apreensão realizada em julho do ano passado na Casa da Dinda, onde reside o senador, foram encontradas obras de arte, entre elas um quadro do pintor modernista Di Cavalcanti. A descrição, para a PGR, é compatível com informações fornecidas na denúncia anônima, segundo a qual um quadro do pintor teria sido adquirido por 2 millones de reales.

O ministro Teori Zavascki também autorizou a quebra de sigilo de um e-mail usado por Collor referente ao período de janeiro de 2010 a abril de 2014. Para os investigadores, há elementos que indicam que o endereço eletrônico era utilizado pelo congressista para tratar questões relativas a desvios em uma estatal.

Fernando Collor já foi denunciado pela PGR ao Supremo pelos crimes de corrupção e lavagem de dinheiro no âmbito do petrolão.

fuente: Veja.com

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