07/07/2016 15H41 - Actualizado 7/07/2016 15H41

PF dice que investigó la lava Jato utilizado banco panameño para el blanqueo de dinero

El Banco FPB, según la investigación, Funciona oficialmente en Panamá, sino que actuaba en Brasil sin la autorización del Banco Central.
foto: reproducción
foto: reproducción

El fiscal de Jerusa Burmann República Viecili dicho hoy (7) que hay una "externalización" y un lavado de "doble capa" dinero obtenido por los actos de corrupción en Brasil. Operación fantasma-caza, 32Segunda fase de la Operación lava Jato, desatado el jueves por la Policía Federal (PF), investiga la actuación del banco panameño Banco FPB, quien jugó en Brasil y mantiene una "asociación" con la empresa panameña Mossack Fonseca, el encargado de abrir las empresas offshore [empresas públicas en paraísos fiscales] las personas investigadas por malversación de Petrobras.

"El punto culminante de la etapa de hoy es el siguiente sofisticación del método utilizado para ocultar fondos ilícitos en las cuentas de ese banco. El uso de alta mar [de los operadores individuales] ya es en sí mismo la colocación de una máscara, una sombra en el dinero, se trata de empresas que pueden mantener el receptor del dinero de forma anónima. Con este nuevo nivel de sofisticación, con el uso de un banco de subterráneo, Tiene esta capa doble fregado, un nuevo modo de ocultación y el engaño de las prestaciones de las cuentas ", dijo el fiscal.

El Banco FPB, según la investigación, Funciona oficialmente en Panamá, sino que actuaba en Brasil sin la autorización del Banco Central. El personal de la institución a la que capturó a los clientes, Se llevaron a cabo los servicios bancarios y cumplen estas personas en sus hogares u oficinas en el banco clandestino. "Fue un paquete completo. La institución ha registrado en alta mar, se hizo cargo de la gestión y estructura de cuentas por ahí para permitir el flujo de dinero. No es razonable que una persona busque una institución clandestina no es para el propósito al menos dudoso ", dijo el delegado de la PF, Rodrigo Sanfurgo.

móvil encriptado
La asociación entre FPB Bank y Mossack Fonseca fue descubierto durante la etapa 22 de la lava Jato, cuando se descubrió que una célula cifrado utilizado para la comunicación entre los representantes de las dos empresas. "El grupo de trabajo investiga una red que se basa en una estructura compleja para proporcionar el flujo de dinero fuera del país", disse Sanfurgo.

Según el Ministerio Público de la Federación, Ellos fueron identificados 44 en alta mar constituido por Mossack Fonseca, a petición de los empleados del banco, pero todavía no hemos identificado todos los clientes de la institución financiera. La investigación encontró que cuatro personas han sido investigados en la lava Jato trasladó dinero con casi 20 sociedades off-shore vinculadas a Mossack, Pedro Barusco y Renato Duque, Petrobras ex gerentes, Mario va negocios y Roberto trompeta. Pero no necesariamente tiene cuenta bancaria PFB.

pero, de acuerdo con FederalF policía, el marco para el lavado de dinero no era exclusivo para atender investigado en chorro de lava, y era disponible para cualquier persona. No se sabe cuánto tiempo la institución financiera panameña actuó en Brasil, pero "los representantes de Brasil tienen una lista de algunos de banco. No es algo reciente ", explicou Sanfurgo.

órdenes
hoy se han cumplido siete órdenes enérgicas para representantes de los bancos que trabajaron en Brasil, todos los brasileños, segundo o delegado. Once órdenes de registro se han reunido en la casa de los investigados y cuando haya pruebas claras que operaba las oficinas del banco en Santos, São Bernardo do Campo y Sao Paulo.

Uno de los objetivos contundentes es Edson Paulo Fanton, apareciendo como un representante del banco panameño en Brasil. Él se delega sobrino del PF Mario Renato Fanton, pero, segundo De Paula, no existe una vinculación del delegado con el Banco FPB.

Para el delegado PF Igor de Paula, esta compleja red entra en el dinero sucio de la riqueza que existe en el país. “El dinero tiene que ser lavado. Es en este espacio que crezca situaciones como esta”, dicho, explicando que no es ilegal tener compañía offshore o fondos en el extranjero. "Pero Mossack tenía una manera de actuar que dejaron claro que los clientes no quieren ser conocidos y la documentación se maneja de una manera que no se podía acceder. Y este banco, actuando clandestinamente, Se sugiere que la mayoría de los clientes se mueven origen ilícito de los fondos ", terminado.

Paula explicó que no hay forma de especificar la cantidad de dinero manejado por el banco y que la segunda etapa de la investigación será la de asignar quién y por qué se ha utilizado los servicios de la institución. "[O Panamá] de hecho, no son los lugares más fáciles para conseguir la cooperación ", dijo el delegado, citando o caso Panamá Papers.

El panameño Mossack Fonseca está también en el centro del escándalo mundial, Documentos llamados Panamá, un esquema de ocultamiento recurso utilizado por cientos de funcionarios y personalidades de decenas de países, puesto de manifiesto este año por un consorcio internacional de periodistas.

Segundo o delegado De Paula, los recursos extraídos ilícitamente de Petrobras son "gigantes" y, pelo que se observa no esquema Panamá Papers, Mossack sirvió para todos los tipos de cliente, que debe ser repetido en el modelo brasileño. Por lo tanto el trabajo del Banco FPB en el contexto de la corrupción Petrobras. En esta etapa de la lava Jato, PF investiga delitos contra el sistema financiero nacional, lavado de dinero y la formación de organización criminal internacional.

Triple X
La etapa 22 de la lava Jato, Operación Triple X, Se llevó a cabo el 27 Enero de este año y se había dirigido departamentos de la empresa constructora de la OEA que se, segunda investigación, Es posible que hayan sido utilizados para sobornar transferencia de trama de corrupción Petrobras.

De acuerdo con la Policía Federal, la empresa Mossack Fonseca es responsable de Murray en alta mar, que adquirió un condominio de bienes raíces en Guaruja, costa de Sao Paulo, Originalmente construido por el Banco cooperativo de vivienda (BANCOOP), presidida entre 2005 mi 2010 por el ex tesorero del PT João Vaccari Neto, detenido en abril del año pasado, una de las etapas del chorro de lavado. El proyecto pasó a la contratista de la OEA en 2009, debido a una crisis financiera de la cooperativa.

Costa afuera, que significa “lejos de la costa” en ingles, es un término usado para referirse a empresas o cuentas bancarias abiertas fuera, a menudo en paraísos fiscales, donde los titulares buscan mejores condiciones en relación con su país de origen, como la exención de impuestos y el secreto fiscal. La apertura de una empresa offshore y mantener los recursos en exterioir están permitidos por la legislación brasileña, desde la declaración al IRS y el Banco Central.

fuente: Agencia Brasil

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