01/08/2016 10h21 - Actualizado 1/08/2016 10h21

Lava Jet investiga los contratos del Banco de Brasil

contratos irregulares para software y servicios superiores a R $ 150 millón.
foto: reproducción
foto: reproducción

Operación lava Jet investiga el pago de las tasas en los contratos para el suministro de software y servicios informáticos para el Banco de Brasil, que, sumado, exceder de R $ 150 millón.

Los documentos obtenidos por la Policía Federal, en Curitiba, indicar que una “empresa de fachada”, acusado de corrupción y lavado de dinero Petrobras, incluso las transferencias recibidas 10% en los negocios con el banco, cerrado entre 2008 mi 2010, como “comisión”.

Es el primer frente de chorro de lava investigaciones en los contratos del Banco de Brasil desde que se desencadenó la operación, marzo 2014. Hasta aqui, Negocios Caixa Económica Federal (CEF) y el Banco Nacional de Desarrollo Económico y Social (BNDES) Estaban bajo sospecha.

El Banco de Brasil, a través de su oficina de prensa, informado de que la Junta “determinado la realización inmediata de la auditoría interna del área de tecnología importante de contratos, firmados desde 2008”.

Cuatro contratos y modificación del contrato que se encuentran bajo investigación, desde junio. bancaria contratada son la acción ordenador Brasil, la tecnología PBTI Soluciones y CTIS.

Los tres son los proveedores de los servicios de tecnología de la institución estatal y que actúan en Brasil ya que los desarrolladores de software de representantes como el Oracle Corporation de Estados Unidos y BMC Software.

acción, PBTI y CTIS comenzó a ser investigado después de la identificación, por la fuerza de tareas, los pagos realizados por ellos para la construcción de credenciales, Representación y Participación – firma fue dirigido por los investigadores. Sus propietarios son acusados ​​de corrupción en los contratos de Petrobras, con las transferencias de valores probados para el ex ministro de Estado Mayor José Dirceu – detenido y condenado, en Curitiba.

violación de la confidencialidad promulgada por orden del juez federal Sergio Moro, lava Jato, identificados los tres contrajeron el Banco de Brasil transferido, en 2009 mi 2010, un total de R $ 8,1 millones de credenciales.

Para os investigadores, a firma – quien entró en el radar de la lava Jato haber recibido, entre 2010 un 2013, R $ 29,76 millones de proveedores de Petrobras – es una “fantasma” usada para pagar propinas a agentes públicos e políticos.

“A empresa (Credencial) Que habría recibido millonarios valores de los contratistas, y todavía otras empresas, sin tener gastos equivalentes tenido o aparente estructura para proporcionar cualquier servicio que se les”, informa al Ministerio Público de la Federación.

abierto en 2004, en Sumaré (SP), Credencial trasladó a millones con grandes cantidades de retiradas de efectivo, pero que no tienen el personal o la sed con la estructura física.

propietarios, Eduardo Meira y Flavio Macedo, Ellos fueron detenidos por la lava Jato, en mayo, los objetivos de la etapa 30ª, denominada Operación Adicción, por su implicación en la corrupción.

Con la información de que tres empresas en la misma industria con la adquisición de credenciales habían pagado, la Policía Federal exigieron que prestassem aclaración.

la Acción, un PBTI, CTIS y sus ejecutivos informaron en junio que la empresa de servicio pagado “intermediación” mi “agilizar” contratos con el Banco do Brasil. Ninguna de las compañías cita soborno, pero “comisión”.

El PBTI dijo que la credencial sirvió y ayudó “agilizar” tres contratos con el Banco do Brasil, todos ellos firmados la licitación criterios de exención – mediante la participación de la información proporcionada por producto exclusivo que.

Las empresas que habían investigado la participación involucrados altos valores – R $ 50 millón, R $ 36 millones y R $ 12 millón.

La tecnología CTIS contrato, presidente de la compañía, Alvadir da Silva Oliveira, Dijo que en el testimonio dado en 28 junio, en Curitiba, la credencial fue nominado para participar en la negociación de un banco subsidiario, a Cobra Tecnologia, que ahora se llama Banco de Brasil Tecnología y Servicio (BBTS).

Enio Issa y Maurice David Teixeira, dos ex miembros de la Acción, declarado que un representante de Oracle multinacional y un ejecutivo de los procesos innovadores de Brasil Memora dirigidos a pagar la cuota de la Credencial.

A través de sus abogados, propietarios de credenciales informó que la empresa no es “de fachada” ni “pagar las cuotas escolares”. El PBTI dijo que se ha manifestado en el caso y que está colaborando. Representantes de CTIS no respondieron a las preguntas.

Oracle informó que investiga “alegaciones de mala conducta seria y coopera plenamente con las autoridades gubernamentales solicitan cualquier”. El Memora negó tener relaciones con credencial.

fuente: Exame.com

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