04/07/2016 10h37 - Actualizado 4/07/2016 14h34

Sobornos a PT financiados escuela de samba, dice lava Jato

En este segundo, Estalló la etapa 31 de la lava Jato, llamada Operación Abismo. El ex tesorero del PT hacia atrás para apuntar.
foto: reproducción
foto: reproducción

operación Abismo, 31Segunda fase de la lava Jato, entrado en erupción el lunes, 4, señala que el ex regidor del PT en América Alexandre Romano, O Chambinho, intermediadas sobornos en la construcción del Centro de Investigaciones de Petrobras (Cenpes) para el ex tesorero del PT Paulo Ferreira, que “Que habría recibido los valores en el agente Partido de los Trabajadores”.

El juez federal Sergio Moro, a petición del Ministerio Público de la Federación, determinó la prisión Paulo Ferreira – que ya se encuentra bajo la custodia preventiva durante la Operación costo Brasil.

Segundo os investigadores, Alexandre Romano confesó que utilizó sus empresas, Bufete de abogados Romano Oliveira, la Consultoria Link y Avant Inversión y Participación Ltda., para recibir más de R $ 1 millón de miembros de la construcción del Consorcio Nueva Cenpes – quien construyó el Centro de Investigación y Desarrollo Leopoldo Américo Miguez de Mello, en Río.

“Las cantidades se recibieron a través de contratos simulados y se transfieren a personas físicas y jurídicas relacionadas con Paulo Ferreira, incluyendo a favor de sí mismo, familiares, blog con artículos que son favorables y escuela de samba”, Señalan los investigadores no informaron el nombre de la escuela de samba.

La etapa 31 de la lava Jato, entrado en erupción el lunes, 4, cumple con las medidas cautelares solicitadas por los fiscales federales “con el fin de obtener evidencia adicional de delitos organización criminal, cartel, fraudes licitatórias, la corrupción y el lavado de activos derivados de contratos de Petrobras, en particular el contrato celebrado por el Consorcio de Nueva Cenpes”. Ellos fueron enviados 22 órdenes de búsqueda y captura, una orden de detención preventiva, cuatro órdenes de detención temporal siete órdenes contundentes.

Los objetivos de esta fase son las grandes empresas de la construcción, incluyendo algunos de sus ejecutivos y colaboradores, y Paulo Ferreira.

De acuerdo con la Oficina del Fiscal, en 2007, Petrobras presentó la oferta tres grandes obras civiles: Sede administrativa en Vitória / ES, Centro Integrado de Procesamiento de Datos (CIPD), en Río, y el Centro de Investigación y Desarrollo Leopoldo Américo Miguez de Mello (Cenpes), También en Río.

Las investigaciones continúan en funcionamiento lava Jato, corroborado por los acuerdos de cooperación y acuerdos de indulgencia celebrados con la Carioca Engenharia y sus principales ejecutivos, indicaron que los principales contratistas que participen dichas ofertas, ocupa una gran cártel, la fijación de precios y preferencias con el fin de frustrar el procedimiento competitivo Petrobras y maximizar sus beneficios.

Construtora OAS, Carioca Engenharia, Ingeniería Construbase, Schahin Ingeniería y Construcap CCPS Ingeniería, miembros del Consorcio Nueva Cenpes, Estaban con el trabajo de Cenpes.

En el caso específico de licitación de las obras de Cenpes, Los fiscales afirman que hubo un imprevisto, ya que la empresa WTorre Ingeniería y Construcción S / A, que no habían participado en los ajustes, presentado propuesta de menor precio. Las empresas que forman el conjunto Consorcio Nueva Cenpes, entonces, ventaja indebida dieciocho millones de reales para el WTorre dejan el evento, permitiendo que el consorcio para renegociar el precio con Petrobras.

“Traído la precisión espuria, Consorcio celebra Nueva Cenpes, en 21/01/2008, contrato con Petrobras en el valor de R $ 849,981,400.13”, informar a los fiscales.

Además de los ajustes y el fraude en licitación, estaba ofreciendo, promesa y pago efectivo de sobornos a los empleados de la Junta de Servicios de Petrobras y el agente de políticos vinculados al Partido de los Trabajadores, el objetivo de maximizar las ganancias en el contrato.

No período de 2007 un 2012, Se les pagó aproximadamente R $ 18 millones de dólares para la empresa con el mejor precio abandonan la oferta y se identificaron los pagos ilícitos de $ 16 millones transferidos a Adir Assad, R $ 3 Roberto millones para trompeta y Rodrigo Morales, EL DÓLAR AMERICANO$ 711 MIL párrafo Mario va e R $ 1 millones de Alexander Romano.

Para el esclarecimiento de los crímenes, Se hicieron contribuciones importantes en el contexto de acuerdos de cooperación y de indulgencia celebrado por el Ministerio Público de la Federación, que fueron corroborados por pruebas documentales de fraude para hacer una oferta, pagos al exterior y en Brasil y contratos ficticios realizados con empresas de fachada o utilizados para hacer transferencias de matrícula.

directores de empresas Carioca Engenharia, por ejemplo, Reconocieron el fraude de hacer una oferta en nombre del consorcio Nuevas Cenpes y los pagos de matrícula, que fue confirmado por los acontecimientos que confirman la manipulación de los contratos de licitación y ficticios y transferencias bancarias.

Pedro José Barusco Hijo, Petrobras ingeniería ex gerente indicó que el trabajo ganado por el Consorcio Nueva Cenpes obtuvo la matrícula 2% del valor del contrato, estos han sido diseñados también el ex director de Renato de Souza Duque Petrobras y agentes de trabajadores del partido.

Mario Federico Mendonça Goes, también colaborado, admitido los gastos de corretaje, hacer pagos en efectivo y depósitos en cuentas en el extranjero. hay, inclusivo, evidencia documental de que los ejecutivos Carioca Engenharia transfirieron $ EE.UU. 711.050,00 extranjero a favor de ella.

Según el Ministerio Público de la Federación, “también hay evidencia de la participación de otros operadores económicos para pagar los honorarios para la ejecución de obras Cenpes”. Se identificaron las transferencias bancarias por un total de más de R $ 15 millones de dólares de los miembros del Consorcio de construcción Nueva Cenpes para empresas Adir Assad, arrestado la semana pasada, en la Operación Marauder, que también detuvieron al agresor Carlinhos Cachoeira.

“Además, También muestran las estratagemas empleadas criminales para lavar dinero sucio obtenido por el consorcio New Cenpes dos contratos falsos para esto con empresas controladas por los operadores financieros Roberto trompeta y Rodrigo Morales, no valor aproximado de R$ 3 millón”, investigadores de apoyo.

El fiscal Julio Noronha señaló que este caso es un ejemplo de la utilización de los premiados colaboraciones, porque “la palabra de los desarrolladores no se utiliza solo. En este caso se utilizaron las declaraciones de más de cinco empleados y la indulgencia junto con la evidencia documental bastante consistente, como transferencias bancarias en Brasil y en el extranjero y contratos ficticios con empresas para disfrazar los sobornos pasan.”

El coordinador del Grupo de Trabajo de la lava Jato, Delta Dallagnol, Hizo hincapié en la interconexión dieron lugar a investigaciones en la última semana: “Tres operaciones de la semana pasada, Saqueador, Costo Brasil y hoy, son ramas del mismo árbol. Juntos forman un icono de la reciente articulación de Justicia comienza a rodear en varios frentes de investigación megaesquemas mal uso del dinero público a los criminales que se interconectan. (…) Se necesita una acción institucional firme contra la corrupción si queremos que las otras ramas de un mismo árbol puede producir frutos como la lava Jato.”

fuente: Exame.com

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source FROM wp_translations WHERE original = 'o Chambinho' and lang = 'es' 430 | 0.0002 | enabled | not cached | 947 | SELECT translated, source FROM wp_translations WHERE original = 'intermediou propinas sobre obras do Centro de..' and lang = 'es' 431 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 432 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2016/07/propina-ao-pt-financiou-escola-de-samba-diz-lava-jato/' and lang = 'es' 433 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 434 | 0 | enabled | cached | 955 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2016/07/samba-Copy.jpg' and lang = 'es' 435 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 436 | 0 | enabled | cached | 998 | SELECT translated, source FROM wp_translations WHERE original = 'Nesta segunda' and lang = 'es' 437 | 0.0001 | enabled | cached | 1046 | SELECT translated, source FROM wp_translations WHERE original = 'foi deflagrada a 31ª fase da Lava Jato' and lang = 'es' 438 | 0 | enabled | cached | 1024 | SELECT translated, source FROM wp_translations WHERE original = 'chamada de Operação Abismo' and lang = 'es' 439 | 0 | enabled | cached | 1054 | SELECT translated, source FROM wp_translations WHERE original = 'Ex-tesoureiro do PT volta a ser alvo' and lang = 'es' 440 | 0 | enabled | cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'escolas' and lang = 'es' 441 | 0 | enabled | cached | 998 | SELECT translated, source FROM wp_translations WHERE original = 'investigação' and lang = 'es' 442 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'lava-jato' and lang = 'es' 443 | 0.0002 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'propina' and lang = 'es' 444 | 0.0001 | enabled | not cached | 901 | SELECT translated, source FROM wp_translations WHERE original = 'pt' and lang = 'es' 445 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'samba' and lang = 'es' 446 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'lava jato' and lang = 'es' 447 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 448 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'es-ES' and lang = 'es' 449 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 450 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2016/07/propina-ao-pt-financiou-escola-de-samba-diz-lava-jato/' and lang = 'es' 451 | 0 | enabled | cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'escolas' and lang = 'es' 452 | 0 | enabled | cached | 998 | SELECT translated, source FROM wp_translations WHERE original = 'investigação' and lang = 'es' 453 | 0 | enabled | cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'lava-jato' and lang = 'es' 454 | 0 | enabled | cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'propina' and lang = 'es' 455 | 0 | enabled | cached | 901 | SELECT translated, source FROM wp_translations WHERE original = 'pt' and lang = 'es' 456 | 0 | enabled | cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'samba' and lang = 'es' 457 | 0 | enabled | cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'lava jato' and lang = 'es' 458 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T14' and lang = 'es' 459 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T21' and lang = 'es' 460 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'true' and lang = 'es' 461 | 0.0001 | enabled | not cached | 920 | SELECT translated, source FROM wp_translations WHERE original = 'Sara Matos Rodrigues' and lang = 'es' 462 | 0.0001 | enabled | not cached | 930 | SELECT translated, source FROM wp_translations WHERE original = 'd2ecbbd931786040cceb1b0d2481c1' and lang = 'es' 463 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 464 | 0 | enabled | cached | 955 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2016/07/samba-Copy.jpg' and lang = 'es' Served from: ampost.com.br @ 2016-12-04 06:13:05 by W3 Total Cache -->