21/06/2016 10h35 - Actualizado 21/06/2016 11h33

PF investiga el lavado de dinero en relación aerolínea Eduardo Campos

esquema supuesta trabajó en Pernambuco y Goiás y se habría movido más de R $ 600 millones de 2010.
campos (Dupdo)

O avião usado pelo ex-governador de Pernambuco Eduardo Campos (PSB) na última campanha presidencial levou a Polícia Federal (PF) a investigar um suposto esquema de lavagem de dinheiro que atuava em Pernambuco e Goiás e que teria movimentado mais de R$ 600 millones de 2010. A operação Turbulência cumpre hoje cinco mandados prisão preventiva contra suspeitos que integrariam a organização criminosa.

De acuerdo con el PF, a investigação começou a partir da análise de movimentações financeiras das contas de empresas envolvidas na aquisição da aeronave Cessna Citation PR-AFA, que transportava Campos na campanha à Presidência da República. No dia 13 de agosto de 2014, o avião caiu em Santos, costa de Sao Paulo, matando sete pessoas, entre ellas, o ex-governador.

en un comunicado, a polícia afirma que constatou que algumas dessas empresas eram de fachada e estavam em nome de “laranjas”. Ainda segundo divulgado pela corporação, as emrpesas faziam transações entre si e com outras empresas fantasmas – inclusive com algumas investigadas na Operação Lava Jato.

Há suspeita de que parte dos recursos que passaram pelas contas examinadas servia para pagamento de propina a políticos e formação de caixa 2 de empreiteiras. O esquema sob apuração encontrava-se ativo, por lo menos, desde 2010.

Além das cinco prisões preventivas, são cumpridos outros 55 órdenes, de los cuales 33 búsqueda y captura y 22 coercitivamente conducir. Tambem foi determinada a indisponibilidade de contas e o sequestro de embarcações, aeronaves e helicópteros dos principais suspeitos.

Os mandados judiciais estão sendo cumpridos em 18 localidade de Pernambuco, entre bairros do Recife e cidades do interior de Pernambuco.Tanto os presos quanto os conduzidos coercitivamente serão levados para a sede da Polícia Federal no Recife. Os envolvidos responderão, na medida de seu grau de participação, pelos crimes de organização criminosa, lavagem de dinheiro e falsidade ideológica.

Os detalhes da operação serão divulgados pela PF em entrevista coletiva, a las 10 horas, na Superintendência da PF em Recife.

fuente: Agencia Brasil

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