05/07/2016 10h17 - Actualizado 5/07/2016 10h17

Wedge pase guiada a Henrique Eduardo Alves, Procurador dice

El dinero venía de cuota de matrícula que se cobra a cambio de la liberación de los recursos del FGTS en fondos de inversión.
foto: reproducción
foto: reproducción

Oficina del Procurador General dice que ha detectado contratista pagos Carioca Ingeniería de la cuenta secreta en Suiza asignado al ex ministro de Turismo, Henrique Eduardo Alves (PMDB).

La investigación señala que se ha beneficiado de la trama de corrupción en el Federal Savings Bank reveló el viernes (1º) en la Operación Sepsis.

Era conocido hasta ahora la existencia de la cuenta vinculada a ella en el exterior y una investigación abierta por la Fiscalía de Suiza. ahora, son frecuentes los datos sobre el origen de los depósitos.

El Procurador General de la República, Rodrigo Janot, Dice que las transferencias de Carioca Henrique Alves se hicieron bajo la dirección del Presidente de la Cámara de distancia, Eduardo Cunha (PMDB-RJ).

El dinero, de acuerdo con el Procurador, venía de matrícula que se cobra la empresa a cambio de la liberación de los recursos del FGTS fondos de inversión a las obras del Puerto Maravilla, en Río.

Folha tuvo acceso a una orden de Janot en el que se refiere a un Alves “grupo criminal”. “En la ventaja indebida de la carga hecha a los empresarios de la construcción Carioca, Con una declaró al presentar sobornar a otra cuenta, Henrique Eduardo Alves este”, dijo el Procurador General.

Las personas cercanas a la investigación dijeron a la Folha de que había más de un envío de Carioca al ex ministro. Los valores sumarían al menos $ 300 mil.

En marzo, el fiscal de Suiza se trasladó a Brasil una investigación contra Henrique Alves se inició en el país, porque la cuenta del descubrimiento. de vez en cuando, ella tenía un saldo de R $ 2,8 millón.

No último dia 16, Alves renunció al cargo de ministro, una de las razones habría sido el descubrimiento del dinero depositado fuera de Brasil.

Mayor de 2013 mi 2014, es uno de los más cercanos al presidente interino PMDB, Michel Temer (PMDB).

según Janot, la cuenta suiza fue proporcionada por los empresarios Ricardo Cunha Pernambuco y Ricardo junior Pernambuco, Carioca Ingeniería. Alves fue el líder del PMDB en la Cámara de 2011, cuando chancelou el nombramiento de Fabio Cleto para un vice-presidente de la Caja de Ahorros Federal.

La oficina de Cleto fue utilizado por Cunha y Lucio Funaro corredor de bolsa para la recogida de sobornos de empresas que recibieron contribuciones FI-FGTS, como el anterior cuadro vice sostiene en su premiado del inicio del partido.

Los empresarios de Carioca Engenharia entregados en negociación de los cargos una lista de cuentas bancarias en el extranjero que han recibido sobornos a petición del Cunha. Los investigadores encontraron que, entre ellas, tenido cuentas Cleto y Henrique Alves.

“La propiedad y la disposición de las cantidades estaban ocultas desde el principio por el grupo criminal. Tal como se relata en su testimonio, los miembros de la Carioca cree que pagan sobornos a Cunha, la solicitada, Negoció y proporcionó los datos de las cuentas para depositar el soborno. En ningún momento se indica a los miembros de los beneficiarios Carioca haría Cleto o Henrique Eduardo Alves”, dijo el Procurador General.

En el mes pasado, Janot denunció la Suprema Alves en el esquema de caja de la corrupción. Ellos también son objetivos de la queja Cunha propia, Cleto y Funaro.

OTRO LADO

El abogado del ex ministro de Henrique Alves (PMDB), Marcelo Leal, indicado que él “vehementemente niega haber recibido ningún uso inapropiado como una ventaja personal en cuentas en Brasil o en el extranjero y repudia la filtración selectiva de la información en violación de la ley y las garantías constitucionales”.

Adjunto Eduardo Cunha distancia (PMDB-RJ) niega sobornos de solicitud de Alves. “Yo no tenía acceso a la queja, Yo no pido sobornos o me, o cualquier persona y desminto la declaración”, dicho, por nota.

El corredor de bolsa defensa Lucio Funaro dice que su cliente es inocente y lo probará durante el proceso en el tribunal.

fuente: Folha de S. Paulo

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