Esquema no Refer usou fundos investigados na Greenfield

O Antagonista obteve a lista dos 11 fundos usados para desviar quase R$ 300 milhões do Refer, o fundo de pensão dos servidores da Rede Ferroviária Federal.

Na lista, estão os FDIC BVA e o FIP Multiner – já conhecidos dos investigadores da Greenfield.

Confira a lista e os valores desviados:

CCI Poty
R$ 8 milhões

CCI RENNO
R$ 8 milhões

FIP MULTINER
R$ 130 milhões

FIDC BVA MASTER I
R$ 2 milhões

FI ELO
R$ 6 milhões

FIP PATRIARCA
R$ 40 milhões

CCI CONSPAR
R$ 20 milhões

CCI S&G (EX-STIEBLER)
R$ 12 milhões

FIDC BVA MASTER III
R$ 10 milhões

FIDC ITÁLIA
R$ 24 milhões

DEBÊNTURES COMANCHE
R$ 18 milhões

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