09/04/2016 12H41 - Actualizado 9/04/2016 12H41

Panamá Papers indicam que amigo de Cunha comandou offshores

Documentos mostram trocas de e-mails para a abertura de duas offshores com o objetivo de adquirir imóveis na Flórida.
foto: reproducción
foto: reproducción

Documentos do Panamá Papers indicam que o empresário Ricardo Magro, amigo e ex-advogado do presidente da Câmara Eduardo Cunha (PMDB-RJ), tem ligação com ao menos seis offshores em paraísos fiscais. As informações são de reportagem do jornal O Estado de S.Paulo.

De acuerdo con el informe, os documentos mostram trocas de e-mails para a abertura de duas offshores para o empresário com o objetivo de adquirir imóveis na Flórida. Nas mensagens, pede-se que os diretores das empresas sejam fictícios, nomeados pela firma panamenha Mossack Fonseca, especializada em abrir empresas de fachada. A agente representante de magro é então alertada de que não é permitido nomear diretores de fachada.

Ainda de acordo com o jornal, em outra offshore Riocardo Magro usa um mecanismo ainda mais sofisticado para ocultar o verdadeiro dono da empresa. No caso da offshore Ronell Capital as ações “não eram nominais, mas sim pertencentes ‘ao portador’, o sea, a qualquer pessoa que estivesse em posse dos papéis em um determinado momento”, diz a reportagem.

Questionado pelo jornal, Ricardo Magro afirmou suas offshores sempre foram declaradas às autoridades brasileiras enquanto ele viveu no país. Hoje ele vive na Europa.

Anteriormente, as reportagens do Panamá Papers já haviam indicado ligação do deputado Eduardo Cunha com a abertura de offshores fora do país. De acordo com o UOL, David Muino, que se apresenta como vice-presidente do banco BSI, da Suíça, atuou na abertura de empresas desse tipo para Cunha. O presidente da Câmara negou ser proprietário de qualquer empresa offshore e disse não conhecer David Muino.

A Panamá Papers é uma investigação feita pelo Consórcio Internacional de Jornalistas Investigativos (ICIJ, sigla em inglês) sobre a indústria de empresas offshore. Esse tipo de empresa pode ser usada para esconder dinheiro e dificultar o rastreamento de seus verdadeiros donos.

O ICIJ, com apoio do jornal alemão Süddeutsche Zeitung, teve acesso a 11,5 milhões de documentos ligados ao escritório de advocacia panamenho Mossack Fonseca. Os milhões de documentos vazados foram esmiuçados por mais de 370 jornalistas de 76 países. No brasil, fazem parte da ICIJ profissionais do portal UOL, el diario O Estado de S. Paulo e da emissora Rede TV!.

fuente: Exame.com

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