Familiares e terceiros para ocultar, pelo menos, 6 milhões de reais

Integrantes da força-tarefa da Lava Jato no Rio dizem agora, em coletiva, que o ex-secretário de Obras Alexandre Pinto, preso hoje na Operação Mãos à Obra, usava familiares e terceiros sem qualquer ligação formal com ele para ocultar valores no exterior.

Até o fim do ano passado, Alexandre ocultava pouco mais de 6 milhões de reais.

Preso nesta manhã, o ex-secretário foi denunciado pelo MPF também hoje por uma série de crimes de lavagem de dinheiro.

“Ele teria realizado transações em nome da mãe e dos filhos para ocultar e dissimular a origem de patrimônio recebido ilicitamente da Carioca Engenharia, OAS e Andrade Gutierrez, empreiteiras contratadas para executar as obras da Transcarioca e da recuperação ambiental da Bacia de Jacarepaguá”, explicam os procuradores.

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  1. Dr. disse:

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