28/06/2016 16h18 - Actualizado 28/06/2016 16h18

Lavar Jet sospechoso Mónica Moura trató de borrar rastro de comisiones ilegales

notación libreta de ahorros se ha apoderado de 'Determinar final de las operaciones de PF (por fuera)'.
foto: reproducción
foto: reproducción

Investigadores de la operación de lavado Jet sospechan que la publicidad Mónica Moura, Mujer comercializador PT João Santana, Usted puede estar tratando de borrar las huellas de los recursos de campaña recibos no declarados. El grupo de trabajo ocupándose Jet Wash, en febrero, un libro azul de publicidad con la nota: “Determinar el final de las operaciones de PF”.

Para os investigadores, la nota podría significar el fin de dejar de recibir dinero "fuera" (PF). El doble de publicidad se ha quedado atascado en el lavado de los aviones desde febrero acusado de recibir alrededor de $ 20 La constructora Odebrecht millones y operador Zwi Skórnicki en cuentas secretas en el extranjero, no declarada al IRS. Lava-Jato dice que parte de los fondos fueron desviados de Petrobras.

En testimonio de la Justicia, Mónica Moura admitió haber recibido recursos no declarados, pero dijo que estaban relacionados con los contratos de la pareja en el extranjero y no tenía ninguna relación con el Estado.

Otra nota llamó la atención de los investigadores. lo, Al parecer, la palabra “ÉTICA” mi, por debajo, seis temas con referencias políticas. Entre ellos, frase: “todas las personas fueron acusadas (OBTENER, JK, Brizola)”. la nota, de acuerdo con las investigaciones, puede significar estrategias y directrices John Santana para el gobierno de la presidenta Dilma Rousseff distancia.

En discursos y pronunciamientos, Rousseff y el ex presidente Luiz Inácio Lula da Silva, repetidamente, establecer analogías a la supuesta persecución de los gobiernos del PT a las situaciones experimentadas por los ex presidentes populistas como Getulio Vargas y Juscelino Kubitschek y el ex gobernador de Río, Brizola.

El hábito de anotar Mónica Moura fue que condujo al estallido de la etapa 23 de la colada Lato. Un documento incautado en la 9ª etapa de la operación mostró una relación entre Mónica Moura y grupo de presión Zwi Skórnicki, nombrado como uno de los operadores del esquema de corrupción en Petrobras. en la anotación, había un mensaje en un contrato entre el mar adentro Shellbill Finanzas S.A.. e Zwi:

“Mando copia del contrato que firmé con otra compañía como modelo. Creo que la nuestra puede ser simplificado, esto es muy burocrático, pero los hombres que saben. suprimido, por razones obvias, nombre de compañía. Tengo la copia electrónica, para la seguridad. esperamos noticias. También sigue los datos de mi cuenta con dos opciones de caminos. Euro o dólar. Chicos elegir el mejor. grata. Abdominales. Mónica Santana”.

fuente: El globo

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