30/06/2016 11h55 - Actualizado 30/06/2016 11h55

Carlinhos Cachoeira y Fernando Cavendish están operando objetivos de PF

El PF sirvió cuota de esquema de desvío de prisión acusados ​​de órdenes de fondos públicos.
foto: reproducción
foto: reproducción

Bajo la Operación Marauder, La policía federal se reúnen hoy (30) órdenes de detención de acusados ​​de participar en un esquema de desvío de fondos públicos y lavado de dinero, no valor de R$ 370 millón. Según el Ministerio Público de la Federación (MPF), el principal acusado es el empresario Fernando Cavendish, presidente de la empresa constructora Delta, y el corredor de apuestas Carlinhos Cachoeira.

más allá, Ellos se informaron 22 personas - ejecutivos, directores, tesorero y directores de empresa constructora, así como los propietarios y contadores empresas fantasmas, creado por Carlinhos Cachoeira, Adir Assad e Marcelo Abbud.

De acuerdo con el MPF, reastreados eran los pagos realizados por las empresas fantasmas Delta. Se encontró también los valores más altos de estas transferencias en los años de elecciones. Se hicieron transferencias, por ejemplo, de R$ 80 millones de dólares para una obra inexistente llamado Transposición de Río Turvo, en Río de Janeiro.

empresas, que existían sólo en el papel, recibido el dinero, pero no realizaban el servicio. De acuerdo con el MPF, empresas de Adir Assad y Marcelo Abbud emitían facturas falsas, no sólo para Delta, pero para muchas otras empresas. De acuerdo con las investigaciones, El esquema también sirve para apoyar la corrupción en Petrobras.

En este momento, policías cumplen las órdenes de detención y busca y captura en las direcciones en Río de Janeiro, Goiânia y Sao Paulo.

El MPF dará a conocer más detalles de la operación Marauder, a las 10 horas, en una conferencia de prensa en Río.

fuente: Agencia Brasil

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