18/06/2016 12h22 - Actualizado 18/06/2016 12h22

Hijo de Sérgio Machado tiene $ 26 millones de dólares en cinco fideicomisos

delator Family Wash Jet tendrá que pagar una multa de R $ 75 millones de dólares para el gobierno.
foto: reproducción
foto: reproducción

De los R $ 75 millones de multa que el ex presidente de Transpetro, Sérgio Machado y sus hijos tendrán que pagar como parte del inicio del partido premiado de acuerdo, cerca de R$ 7,9 millones provendrá de un fideicomiso, sociedad constituida en paraíso fiscal. Aparece en la lista de las mercancías presentadas en la corte por Expedito Machado, hijo de Sergio Machado. Su actitud es muy diferente de la adoptada por el Presidente de la Cámara de distancia, Eduardo Cunha (PMDB-RJ), que, tratar de evitar la revocación de su mandato, insiste en que no es el propietario de los fideicomisos en Suiza, pero sólo beneficiario.

Además de esta confianza, no valor de US$ 2,27 millón, mantenido por UBS Deutschland AG Banco, Expedito aparece al menos otros cuatro. Se encuentran en las Islas Vírgenes Británicas y sobre el total de 3,8 millones de libras, o R $ 18,8 millones en moneda de hoy. La adición de todas las confianzas, Expedito dice que es cerca de R $ 26,7 millones guardado este camino. La confianza es un tipo de negocio en el que terceras partes - las instituciones financieras, por ejemplo - comenzar a administrar el patrimonio del contratante.

El uso de fideicomisos es el argumento principal de cuña que decir que no se encuentran al IPC de Petrobras en marzo del año pasado, cuando negó tener cuentas en el exterior. Cuando la historia salió a la luz que tenía recursos en Suiza, Cunha sostuvo que había dicho la verdad, porque no era todo, Mas de trustes. Y más: Él afirma no poseer la confianza, pero usufructuario. entonces, cambiado de nuevo a la versión: No sería usufructuario, pero beneficiario.

R $ 73 millones en el exterior
Expedito Machado, por otra parte, tener ninguna duda en decir que los fideicomisos de los cuales el beneficiario es su. De modo que parte de estos fondos se utilizará para pagar las multas. en conjunto, incluyendo fideicomisos, cuentas y otras inversiones, Expedito informó mantener 14 millones y 5 millones de libras en el extranjero, un total de aproximadamente R $ 73 millón.

Multa de R $ 75 millón, la mayor parte se pagará con recursos Expedito. Una parte menor - R $ 27,7 millones - se garantizará por otro hijo del ex presidente de Transpetro: Sérgio Machado Firmeza. El valor proviene de las acciones de su propiedad en un fondo de inversión.

Los documentos presentados por la familia como parte del acuerdo de denunciantes incluyen declaraciones de impuestos Machado y sus tres hijos. El más rico de ellos es Sergio Machado Firmeza, quien afirmó haber recibido R $ 48,4 millones de dólares en ingresos gravables del año pasado y un patrimonio neto de R $ 139,7 millón. su padre, Sérgio Machado, Es lo que tiene menos bienes. Fuera de la Transpetro, informó haber recibido R $ 102 mil en la base imponible y patrimonio propio de R $ 1 millón.

en el inicio del partido, Sérgio Machado dijo que negoció el pago de sobornos a más de 20 políticos fuente contratos Transpetro.

fuente: El globo

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enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'imagem' and lang = 'es' 397 | 0.0002 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'som' and lang = 'es' 398 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'áudio' and lang = 'es' 399 | 0.0002 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'vídeo' and lang = 'es' 400 | 0.0002 | enabled | not cached | 978 | SELECT translated, source FROM wp_translations WHERE original = 'fotos' and lang = 'es' 401 | 0.0002 | enabled | not cached | 991 | SELECT translated, source FROM wp_translations WHERE original = 'tecnologia' and lang = 'es' 402 | 0.0002 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'vestibular' and lang = 'es' 403 | 0.0002 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'empregos' and lang = 'es' 404 | 0.0002 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'humor' and lang = 'es' 405 | 0.0002 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'música' and lang = 'es' 406 | 0.0002 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'pt-br' and lang = 'es' 407 | 0.0002 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'text/html' and lang = 'es' 408 | 0.0002 | enabled | not cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'charset=UTF-8' and lang = 'es' 409 | 0.0001 | enabled | cached | 1033 | SELECT translated, source FROM wp_translations WHERE original = 'Filho de Sérgio Machado tem R$' and lang = 'es' 410 | 0.0001 | enabled | cached | 1037 | SELECT translated, source FROM wp_translations WHERE original = 'milhões em cinco trusts' and lang = 'es' 411 | 0.0002 | enabled | not cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 412 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2016/06/filho-de-sergio-machado-tem-r-26-milhoes-em-cinco-trusts/' and lang = 'es' 413 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 414 | 0.0002 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2016/06/expedito-machado-netojpg1-e1464716254543-Copy.jpg' and lang = 'es' 415 | 0.0002 | enabled | not cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'article' and lang = 'es' 416 | 0.0001 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 417 | 0.0002 | enabled | not cached | 919 | SELECT translated, source FROM wp_translations WHERE original = 'summary_large_image' and lang = 'es' 418 | 0.0001 | enabled | cached | 1033 | SELECT translated, source FROM wp_translations WHERE original = 'Filho de Sérgio Machado tem R$' and lang = 'es' 419 | 0.0001 | enabled | cached | 1037 | SELECT translated, source FROM wp_translations WHERE original = 'milhões em cinco trusts' and lang = 'es' 420 | 0.0001 | enabled | cached | 986 | SELECT translated, source FROM wp_translations WHERE original = 'Dos R$' and lang = 'es' 421 | 0.0001 | enabled | cached | 1267 | SELECT translated, source FROM wp_translations WHERE original = 'milhões de multa que o ex-presidente da Transpetro Sérgio Machado e seus filhos terão de pagar como parte do acordo de delação premiada' and lang = 'es' 422 | 0.0001 | enabled | cached | 992 | SELECT translated, source FROM wp_translations WHERE original = 'cerca de R$' and lang = 'es' 423 | 0.0001 | enabled | cached | 1035 | SELECT translated, source FROM wp_translations WHERE original = 'milhões virão de um trust' and lang = 'es' 424 | 0.0002 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'emp..' and lang = 'es' 425 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 426 | 0.0001 | enabled | cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2016/06/filho-de-sergio-machado-tem-r-26-milhoes-em-cinco-trusts/' and lang = 'es' 427 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 428 | 0.0001 | enabled | cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2016/06/expedito-machado-netojpg1-e1464716254543-Copy.jpg' and lang = 'es' 429 | 0.0001 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 430 | 0.0001 | enabled | cached | 1089 | SELECT translated, source FROM wp_translations WHERE original = 'Família de delator da Lava-Jato terá que pagar multa de R$' and lang = 'es' 431 | 0.0001 | enabled | cached | 1034 | SELECT translated, source FROM wp_translations WHERE original = 'milhões ao poder público' and lang = 'es' 432 | 0.0002 | enabled | not cached | 918 | SELECT translated, source FROM wp_translations WHERE original = 'delação premiada' and lang = 'es' 433 | 0.0002 | enabled | not cached | 915 | SELECT translated, source FROM wp_translations WHERE original = 'expedito machado' and lang = 'es' 434 | 0.0002 | enabled | not cached | 914 | SELECT translated, source FROM wp_translations WHERE original = 'sérgio machado' and lang = 'es' 435 | 0.0002 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 436 | 0.0001 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 437 | 0.0002 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'es-ES' and lang = 'es' 438 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 439 | 0.0001 | enabled | cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2016/06/filho-de-sergio-machado-tem-r-26-milhoes-em-cinco-trusts/' and lang = 'es' 440 | 0.0001 | enabled | cached | 918 | SELECT translated, source FROM wp_translations WHERE original = 'delação premiada' and lang = 'es' 441 | 0.0001 | enabled | cached | 915 | SELECT translated, source FROM wp_translations WHERE original = 'expedito machado' and lang = 'es' 442 | 0.0001 | enabled | cached | 914 | SELECT translated, source FROM wp_translations WHERE original = 'sérgio machado' and lang = 'es' 443 | 0.0001 | enabled | cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 444 | 0.0002 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T16' and lang = 'es' 445 | 0.0002 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T20' and lang = 'es' 446 | 0.0002 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'true' and lang = 'es' 447 | 0.0002 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'Natan Gaia' and lang = 'es' 448 | 0.0002 | enabled | not cached | 930 | SELECT translated, source FROM wp_translations WHERE original = 'd2ecbbd931786040cceb1b0d2481c1' and lang = 'es' 449 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 450 | 0.0001 | enabled | cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 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