08/07/2016 14H29 - Actualizado 8/07/2016 14H29

Justicia declara R $ 159 en 5 cuentas novio que hayan pagado la boda de lujo con Rouanet

Felipe Amorim, destino de la operación gratuitas de Boca, es el hijo de un hombre de negocios Bellini Group y fue detenido en 28 junio.
foto: reproducción
foto: reproducción

La corte encontró R $ 159,71 en cinco cuentas de administrador de Felipe Amorim, objetivo de la Operación Libre Boca investigar las desviaciones de R $ 180 millones de libertad para los proyectos culturales con incentivos de la Ley Rouanet. Felipe fue detenido en 28 De junio por la Policía Federal bajo sospecha de haber utilizado fondos públicos obtenidos de los incentivos fiscales para financiar su lujo rodeado de boda en Jurerê Internacional (CAROLINA DEL SUR), en 25 mayo.

En otras cuatro cuentas del padre de Felipe, empresario Antonio Carlos Bellini Amorim, los investigadores no han encontrado ni un solo centavo.

en conjunto, en doce cuentas de Bellini, seguido por el Banco Central, Ellos fueron bloqueadas R $ 161,56 - Aquí, más la R $ 1,85 ubicados en tres cuentas Bruno, hermano Felipe y también el tema de la confiscación.

El hallazgo de estos valores despreciables causó desconcierto entre los investigadores debido a que el grupo recibió Bellini, segundo estudio preliminar, fondos del Tesoro por un total de R $ 4,58 millones siempre el mecanismo de incentivos de la Ley Rouanet.

principal objetivo de Boca Livre Bellini Grupo, controlado por Antonio Carlos, Fellipe padre y Bruno, todos los capturados de forma temporal, En primer lugar - a continuación,, el 1 de julio, Gallina juez de Hong Kou, la 3ª Corte Criminal Federal de San Pablo, convertido en la medida de custodia, o sea, indefinidamente.

El PF y la Oficina del Procurador General hizo un barrido de la lista de proveedores que figuran a proyectos culturales - de acuerdo a la información proporcionada por el Ministerio de Cultura -, y encontraron que los individuos y las empresas vinculadas a Bellini, 'Y el actual', pagos eran recipientes de más de R $ 4,5 millón, o que corresponde a 15,59% muestra de este pago.

En la decisión que determina la custodia y los hijos del padre, El juez de Hong Kou gallina llamó la atención sobre el hecho. "Notable, todavía, determinado que los valores de bloqueo bajo la propiedad del investigado, se mantuvo informado de que Antonio tenía CERO verdadero equilibrio en sus cuatro cuentas, Bruno, o saldo de R$ 1,85 en sus tres cuentas, e Felipe o saldo de R$ 159,71 en sus cinco cuentas, o que, al menos es extraño, y levanta sospechas desfavorables al investigado, mientras que millones de reales se han movido en los últimos años ", dijo el juez.

"De acuerdo a la presente sentencia, no es de la situación de dificultad económica, pero es probable que el vaciado de maniobra de las cuentas bancarias, circunstancias que acrediten la conducta destinado frustran la aplicación del derecho penal ", Gallina destacou Hong Kou.

El informe no encontró representantes de Bellini Grupo. El espacio está abierto para el empresario manifestación Antonio Carlos Bellini y su familia.

fuente: Estadão

*** Si usted está a favor de una prensa totalmente libre e imparcial, colaborar disfrutando de nuestra página en Facebook y visitar a menudo el AM Mensaje.

Ultimas Noticias

contacto Condiciones de uso wp: (92) 99344-0505
82 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 283 | 0 | enabled | cached | 995 | SELECT translated, source FROM wp_translations WHERE original = 'Reprodução' and lang = 'es' 284 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 285 | 0 | enabled | cached | 995 | SELECT translated, source FROM wp_translations WHERE original = 'Reprodução' and lang = 'es' 286 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 287 | 0 | enabled | cached | 995 | SELECT translated, source FROM wp_translations WHERE original = 'Reprodução' and lang = 'es' 288 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 289 | 0 | enabled | cached | 995 | SELECT translated, source FROM wp_translations WHERE original = 'Reprodução' and lang = 'es' 290 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 291 | 0.0003 | enabled | not cached | 1000 | SELECT translated, source FROM wp_translations WHERE original = 'Divulgação PF' and lang = 'es' 292 | 0.0001 | enabled | not cached | 930 | SELECT translated, source FROM wp_translations WHERE original = 'f9e30ce7abfc8bb8d2a0452920e3e1' and lang = 'es' 293 | 0.0001 | enabled | cached | 1007 | SELECT translated, source FROM wp_translations WHERE original = 'Redação AM POST' and lang = 'es' 294 | 0.0001 | enabled | not cached | 923 | SELECT translated, source FROM wp_translations WHERE original = 'webmaster@ampost.com.br' and lang = 'es' 295 | 0.0001 | enabled | not cached | 962 | SELECT translated, source FROM wp_translations WHERE original = 'O AM POST é o maior portal de notícias do estado do Amazonas' and lang = 'es' 296 | 0.0001 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'esporte' and lang = 'es' 297 | 0.0001 | enabled | not cached | 988 | SELECT translated, source FROM wp_translations WHERE original = 'jornais' and lang = 'es' 298 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'revistas' and lang = 'es' 299 | 0.0001 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'biblioteca' and lang = 'es' 300 | 0.0001 | enabled | not cached | 994 | SELECT translated, source FROM wp_translations WHERE original = 'classificados' and lang = 'es' 301 | 0.0001 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'compras' and lang = 'es' 302 | 0.0001 | enabled | not cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'computador' and lang = 'es' 303 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'corpo' and lang = 'es' 304 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'saúde' and lang = 'es' 305 | 0.0001 | enabled | not cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'moda' and lang = 'es' 306 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'carros' and lang = 'es' 307 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'cinema' and lang = 'es' 308 | 0.0001 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'crianças' and lang = 'es' 309 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'diversão' and lang = 'es' 310 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'arte' and lang = 'es' 311 | 0.0001 | enabled | not cached | 985 | SELECT translated, source FROM wp_translations WHERE original = 'economia' and lang = 'es' 312 | 0.0001 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'educação' and lang = 'es' 313 | 0.0001 | enabled | not cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'internet' and lang = 'es' 314 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'jogos' and lang = 'es' 315 | 0.0001 | enabled | not cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'novelas' and lang = 'es' 316 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'rádio' and lang = 'es' 317 | 0.0001 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'tv' and lang = 'es' 318 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'tempo' and lang = 'es' 319 | 0.0001 | enabled | not cached | 978 | SELECT translated, source FROM wp_translations WHERE original = 'mapas' and lang = 'es' 320 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'trânsito' and lang = 'es' 321 | 0.0001 | enabled | not cached | 918 | SELECT translated, source FROM wp_translations WHERE original = 'últimas notícias' and lang = 'es' 322 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'viagem' and lang = 'es' 323 | 0.0001 | enabled | not cached | 909 | SELECT translated, source FROM wp_translations WHERE original = 'jornalismo' and lang = 'es' 324 | 0.0001 | enabled | not cached | 911 | SELECT translated, source FROM wp_translations WHERE original = 'informação' and lang = 'es' 325 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'notícia' and lang = 'es' 326 | 0.0001 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'cultura' and lang = 'es' 327 | 0.0001 | enabled | not cached | 999 | SELECT translated, source FROM wp_translations WHERE original = 'entretenimento' and lang = 'es' 328 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'lazer' and lang = 'es' 329 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'opinião' and lang = 'es' 330 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'análise' and lang = 'es' 331 | 0 | enabled | cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'internet' and lang = 'es' 332 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'televisão' and lang = 'es' 333 | 0.0001 | enabled | not cached | 909 | SELECT translated, source FROM wp_translations WHERE original = 'fotografia' and lang = 'es' 334 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'imagem' and lang = 'es' 335 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'som' and lang = 'es' 336 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'áudio' and lang = 'es' 337 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'vídeo' and lang = 'es' 338 | 0.0001 | enabled | not cached | 978 | SELECT translated, source FROM wp_translations WHERE original = 'fotos' and lang = 'es' 339 | 0.0001 | enabled | not cached | 991 | SELECT translated, source FROM wp_translations WHERE original = 'tecnologia' and lang = 'es' 340 | 0.0001 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'vestibular' and lang = 'es' 341 | 0.0001 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'empregos' and lang = 'es' 342 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'humor' and lang = 'es' 343 | 0.0001 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'música' and lang = 'es' 344 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'pt-br' and lang = 'es' 345 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'text/html' and lang = 'es' 346 | 0.0001 | enabled | not cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'charset=UTF-8' and lang = 'es' 347 | 0.0001 | enabled | cached | 1006 | SELECT translated, source FROM wp_translations WHERE original = 'Justiça acha R$' and lang = 'es' 348 | 0.0001 | enabled | cached | 972 | SELECT translated, source FROM wp_translations WHERE original = 'em' and lang = 'es' 349 | 0 | enabled | cached | 1088 | SELECT translated, source FROM wp_translations WHERE original = 'contas do noivo que bancou casório de luxo com Lei Rouanet' and lang = 'es' 350 | 0.0001 | enabled | not cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 351 | 0.0002 | enabled | not cached | 1005 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2016/07/justica-acha-r-159-em-5-contas-do-noivo-que-bancou-casorio-de-luxo-com-lei-rouanet/' and lang = 'es' 352 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 353 | 0.0001 | enabled | not cached | 1044 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2016/07/Lei-Rouanet-bancou-até-casamento-de-socialites-Felipe-Amorim-e-Caroline-Monteiro-em-Jurerê-3-Copy.jpg' and lang = 'es' 354 | 0.0001 | enabled | not cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'article' and lang = 'es' 355 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 356 | 0.0001 | enabled | not cached | 919 | SELECT translated, source FROM wp_translations WHERE original = 'summary_large_image' and lang = 'es' 357 | 0 | enabled | cached | 1006 | SELECT translated, source FROM wp_translations WHERE original = 'Justiça acha R$' and lang = 'es' 358 | 0 | enabled | cached | 972 | SELECT translated, source FROM wp_translations WHERE original = 'em' and lang = 'es' 359 | 0 | enabled | cached | 1088 | SELECT translated, source FROM wp_translations WHERE original = 'contas do noivo que bancou casório de luxo com Lei Rouanet' and lang = 'es' 360 | 0 | enabled | cached | 1125 | SELECT translated, source FROM wp_translations WHERE original = 'A Justiça encontrou R$159,71 em cinco contas do empresário Felipe Amorim' and lang = 'es' 361 | 0.0001 | enabled | cached | 1099 | SELECT translated, source FROM wp_translations WHERE original = 'alvo da Operação Boca Livre que investiga desvios de R$' and lang = 'es' 362 | 0.001 | enabled | not cached | 964 | SELECT translated, source FROM wp_translations WHERE original = 'milhões liberados para projetos culturais com incentivo da Le..' and lang = 'es' 363 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 364 | 0 | enabled | cached | 1005 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2016/07/justica-acha-r-159-em-5-contas-do-noivo-que-bancou-casorio-de-luxo-com-lei-rouanet/' and lang = 'es' 365 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 366 | 0.0001 | enabled | cached | 1044 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2016/07/Lei-Rouanet-bancou-até-casamento-de-socialites-Felipe-Amorim-e-Caroline-Monteiro-em-Jurerê-3-Copy.jpg' and lang = 'es' 367 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 368 | 0 | enabled | cached | 996 | SELECT translated, source FROM wp_translations WHERE original = 'Felipe Amorim' and lang = 'es' 369 | 0 | enabled | cached | 1042 | SELECT translated, source FROM wp_translations WHERE original = 'alvo da Operação Boca Livre' and lang = 'es' 370 | 0 | enabled | cached | 1093 | SELECT translated, source FROM wp_translations WHERE original = 'é filho do empresário do Grupo Bellini e foi preso em' and lang = 'es' 371 | 0 | enabled | cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'de junho' and lang = 'es' 372 | 0.0001 | enabled | not cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'felipe amorim' and lang = 'es' 373 | 0.0002 | enabled | not cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'grupo bellini' and lang = 'es' 374 | 0.0001 | enabled | not cached | 910 | SELECT translated, source FROM wp_translations WHERE original = 'lei rouanet' and lang = 'es' 375 | 0.0002 | enabled | not cached | 921 | SELECT translated, source FROM wp_translations WHERE original = 'operação boca livre' and lang = 'es' 376 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 377 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 378 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'es-ES' and lang = 'es' 379 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 380 | 0 | enabled | cached | 1005 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2016/07/justica-acha-r-159-em-5-contas-do-noivo-que-bancou-casorio-de-luxo-com-lei-rouanet/' and lang = 'es' 381 | 0 | enabled | cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'felipe amorim' and lang = 'es' 382 | 0 | enabled | cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'grupo bellini' and lang = 'es' 383 | 0 | enabled | cached | 910 | SELECT translated, source FROM wp_translations WHERE original = 'lei rouanet' and lang = 'es' 384 | 0 | enabled | cached | 921 | SELECT translated, source FROM wp_translations WHERE original = 'operação boca livre' and lang = 'es' 385 | 0 | enabled | cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 386 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T18' and lang = 'es' 387 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T21' and lang = 'es' 388 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'true' and lang = 'es' 389 | 0.0001 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'Natan Gaia' and lang = 'es' 390 | 0.0001 | enabled | not cached | 930 | SELECT translated, source FROM wp_translations WHERE original = 'd2ecbbd931786040cceb1b0d2481c1' and lang = 'es' 391 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 392 | 0 | enabled | cached | 1044 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2016/07/Lei-Rouanet-bancou-até-casamento-de-socialites-Felipe-Amorim-e-Caroline-Monteiro-em-Jurerê-3-Copy.jpg' and lang = 'es' Served from: ampost.com.br @ 2016-12-03 00:58:17 by W3 Total Cache -->