24/06/2016 07h32 - Actualizado 24/06/2016 13H39

PF investiga “espectáculos públicos de la mafia”, Amazon está en la lista de la investigación

Las desviaciones pueden pasar de R $ 100 millón, según un informe del sitio de UOL.
foto: reproducción
foto: reproducción

La Policía Federal, Los ingresos y los fiscales federales están investigando una “mafia” dedicada a estafar a la compra y venta de espectáculos públicos de grandes artistas. Y el estado de Amazonas se encuentra en la lista de la investigación.

La cantidad de dinero obtenido por el fraude en la contratación, sobreprecio de cheques de pago o la infraestructura puede ser superior a R $ 100 millones sólo en los últimos tres años. Sólo en Sao Paulo por R $ 15 millones ya bloqueado por el tribunal a petición del Ministerio Público de la Federación.

Por ahora, incluyendo el Amazonas, Hay investigaciones en curso en el estado de Sao Paulo, Río, Pernambuco, Bahía, Pará, Ceará, Piauí y Rio Grande do Norte. La investigación se inició en 2010, en Sao Paulo, y luego se extendió por todo el país.

Que lo inició fue Thiago Lacerda Nobre, ahora jefe de la Oficina del Fiscal en Sao Paulo, y el fiscal en Santos.

“Al viajar a trabajar en el interior de Sao Paulo me di cuenta de que algunos pueblos pequeños estaban haciendo eventos con artistas de renombre nacional, cuyos sueldos eran caros. Empezamos a investigar porque no había manera de esas ciudades bancarem tantos espectáculos y fiestas de empeño. Acabamos de descubrir una serie de irregularidades, participación no sólo de las ciudades, pero al gobierno federal, que fue pasada por acuerdos culturales”, dijo el fiscal en una entrevista exclusiva con UOL.

De acuerdo con Lacerda Nobre, sólo en Sao Paulo 32 ciudades con gobernantes o contratistas (áreas culturales o eventos) están sufriendo hoy las acciones de irregularidades; además, diez casos criminales pendientes contra presuntos ex alcaldes de implicación o facilitar el fraude, y R $ 15 millones ya se bloquea hasta que terminen las investigaciones.

“Este valor se refiere únicamente a los bloques ya realizadas entre 2010 mi 2013, y sólo en los Jales región”, dice fiscal.

En el resto del país, de acuerdo con el informe se encuentran cerca de las fuentes de PF y MPF, el fraude puede sumar más de R $ 100 millones de 2013. No hay nuevas acciones se inician en otros estados, sin embargo.

Uno de los artistas ya ha sido condenado a devolver las arcas públicas en los últimos meses fue el cantante de samba Zeca Pagodinho. su manager, leninha Brandão, confirma la condena, pero niega irregularidades y afirma que los abogados de la artista será de interés (leer el texto a continuación). En el caso de Zeca, la acción contra él se llevó a cabo en Brasilia.

Modus operandi
El fraude más común, según el fiscal, Es aquella en la que un intermediario recibe información privilegiada que tal o cual ciudad va a hacer una gran fiesta (cumpleaños, por ejemplo,) y que la intención es la de emplear los dobles sertones “x”. fecha de posesión, a continuación, el intermediario anticipa, entra en contacto con la pareja y hace un intento fecha en cuestión.

Cuando una ciudad contactos oficiales con el negocio de la doble, diciendo que la ciudad está interesado en la contratación de sus artistas, Se informó que la fecha en cuestión está agotado, y que la ciudad debe buscar el empresario-intermediario. a menudo, la ciudad terminan pagando un precio exorbitante a veces por la memoria caché de los artistas de interés, porque o “intermediario” Usted sabe que hay otras opciones y “pegar el cuchillo” en la ciudad.

El problema es que, según el Ministerio Público de la Federación, hay sospechas de que muchos hombres de negocios y artistas incluso decidió entrar en el “esquema” en los últimos años. Hay una lista de empresas, empresarios y artistas están investigando. Decenas de secretos fiscales se han roto, Justicia autorizada.

IRS técnica, por otra parte, están cruzando los datos de facturación de los artistas con los datos declarados por los municipios que han contratado.

mafia regionalizado
Según los datos obtenidos por este reportero, un “espectáculos de la mafia” Ahora se instala en al menos ocho estados. en cada, Mafia nombrado “intermediario”, o programas de comprador.

Cada vez que una ciudad en el interior de estos estados quiere comprar el espectáculo de un gran artista, termina siendo “gracias” para hacer frente a la contratación a través de intermediarios ese estado. Incluso en algunos casos, la contratación de artistas por parte de empresas privadas y los sitios también se vieron afectados.

Oficinas y sospechosos investigados por el grupo de trabajo se encuentran actualmente en Sao Paulo, Río, fortaleza, Recife, Manaus, el Salvador, Belén, Navidad y Teresina.

Otro tipo de fraude que se investiga implica la contratación dirigida a empresas relacionadas con los funcionarios públicos (de áreas como Cultura e Eventos) que ha mantenido un monopolio en el suministro de equipos y la infraestructura para grandes espectáculos, como sonido, iluminación, la seguridad e incluso baños químicos.

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