03/06/2016 10h13 - Actualizado 3/06/2016 10h13

PF hace la operación para desmantelar banda que fraudava ofertas

A operação investiga irregularidades em licitações na Casa da Moeda e está sendo realizada em conjunto com o MPF.
foto: reproducción
foto: reproducción

La Policía Federal, com o apoio da Corregedoria-Geral do Ministério da Fazenda, desencadenado hoy (3) a Operação Esfinge. É para desarticular uma quadrilha que praticou fraudes em licitações, desvio de recursos públicos, corrupção e lavagem de dinheiro. operación, que investiga irregularidades em licitações na Casa da Moeda, está sendo realizada em conjunto com o Ministério Público Federal.

Según información de la Policía Federal, 25 agentes federais e doze servidores da Corregedoria Geral do Ministério da Fazenda cumprem em São Paulo e Brasília dois mandados de prisão preventiva e cinco mandados de busca e apreensão em escritórios e residências dos integrantes do grupo criminoso, que teria movimentado R$ 70 millones de dólares en sobornos.

Consultoria
Os mandados foram expedidos pela 8ª Vara Federal Criminal do Rio de Janeiro e um dos alvos é um escritório de consultoria, cujo nome não foi revelado. O escritório teria recebido cerca de R$ 70 milhões de uma empresa investigada por fraude em licitação na Casa da Moeda.

“As investigações apontam que esse escritório recebeu o valor sem prestar os serviços em contrapartida, e teria servido de fachada para intermediar o pagamento de propina aos envolvidos no esquema”, el comunicado.

As prisões preventivas foram decretadas em desfavor de um auditor-fiscal da Receita Federal e de sua esposa, que foram indiciados e denunciados por crimes de corrupção ativa e passiva.

A Operação Esfinge é um desdobramento da Operação Vícios, da Delegacia de Repressão a Corrupção e Crimes Financeiros (Delecor) de Río de Janeiro, que, el año pasado, cumpriu mandados de busca em 23 endereços ligados aos investigados, incluindo gabinetes do edifício sede da Receita Federal, en Brasilia, e na Casa da Moeda, en Río.

fuente: Agencia Brasil

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