Força-tarefa da Greenfield denuncia 13 por fraudes com recursos de Petros e Postalis

A força-tarefa da Greenfield acaba de denunciar 13 pessoas por fraudes milionárias praticadas no Fundo de Investimento em Direitos Creditórios Trendbank, que captou recursos dos fundos de pensão Petros e Postalis.

As investigações revelaram a participação de outras pessoas ligadas às corretoras Finaxis, Planner e ao banco Santander, além do grupo empresarial Rock – do delator Adir Assad.

A denúncia aponta crimes contra o sistema financeiro, gestão temerária, fraudulenta, desvio de recursos e a emissão de duplicatas simuladas.

Os procuradores da Greenfield pedem, além das condenações dos envolvidos, o pagamento de mais de R$560 milhões como título de reparação econômica e moral às vítimas participantes dos fundos de pensão. O valor é equivalente ao triplo dos aportes realizados nas operações criminosas.

Além dos executivos das gestoras, foram denunciados os ex-dirigentes dos fundos – figuras carimbadas indicadas pelo PT e MDB – e Assad, também investigado na Lava Jato.

Confira a lista: Adilson Florêncio da Costa, Alexej Predtechensky, Ricardo Oliveira Azevedo, Wagner Pinheiro de Oliveira, Luiz Carlos Fernandes Afonso, Newton Carneiro da Cunha, Maurício França Rubem, Marcelo Andreetto Perillo, Adolpho Julio da Silva Mello Neto, Adir Assad, Edilberto Pereira, Carlos Arnaldo Borges de Souza e Marco Aurélio da Nóbrega.

AS HISTÓRIAS DE DIOGO, MARIO E CLAUDIO COMO VOCÊ NUNCA OUVIU ANTES. SAIBA MAIS AQUI

Temas relacionados:

Deixe seu comentário

Os comentários não representam a opinião do site; a responsabilidade é do autor da mensagem;
Tempo de publicação: 4 minutos

200

  1. Lédio disse:

    T3MgcGxhbm9zIGRlIHNh+mRlIGFkbWluaXN0cmFkb3MgcGVsbyBHb3Zlcm5vIHRhbWLpbSBmb3JhbSBhbHZvcyBkZSByYXBpbmFnZW0u

Ler comentários
  1. Marcia disse:

    RSBhIEJSIEVkdWNhY2lvbmFsIGUgYSBCcmFzaWwgZGUgR292ZXJuYW7nYSBDb3Jwb3JhdGl2YT8/PyBW428gYXBhcmVjZXIgc/MgbmEgRnVuY2VmIGUgbmEgUHJldmljPw==

  2. Fabio disse:

    UmVuYW4gQ2FsaGVpcm9zIGZvaSBkZW51bmNpYWRvPz8/

    1. ZGVzdHJ1aXJhbSBvIGZ1bmRvIGRlIHBlbnPjbyBkb3MgY29ycmVpb3MgICwgZSBhaW5kYSBjb2xvY2FyYW0gb3MgZnVuY2lvbmFyaW9zIHBhcmEgcGFnYXIgbyByb21ibywgYmFuZG8gZGUgY2FuYWxoYXMu

  3. Ruiter disse:

    TyBub21lIGRvcyBtZWxpYW50ZXMsIHBvciBmYXZvcj8=

  4. antonio disse:

    b250ZW0gcHRyYWxoYXMgYWN1c2FyYW0gb3MgbWluLiBQLiBHdWVkZXMgcG9yIHJvdWJhciBwb3IgaXNzby4gYSByZXNwb3N0YSBkZWxlIGZvaSBjaXRhciBlc3NhIG9wZXJh5+NvLg==

  5. Rodolfo disse:

    Sm9ybmFsIE8gR2xvYm8gY29tIHBhdHJvY+1uaW8gZXN0YXRhbCBkbyBHb3Zlcm5vIGRvIEVzdGFkbyBkYSBCYWhpYSBiZW0gbmEgY2FwYS4gQWhhaGFoYSEgTuNvIHZpdmVtIHNlbSBNQU1BUiB1bWEgdGV0YSBw+mJsaWNhISA=

    1. TuNvIOkg4CB0b2EgcXVlIGFzIE9yZ2FuaXph5/VlcyBHbG9ibyBxdWVyZW0gc29sdGFyIG8gTHVsYSwgZGVycnViYXIgSmFpciBCb2xzb25hcm8gZSBtZWxhciBhIFJlZm9ybWEgZGEgUHJldmlk6m5jaWEuIEdvdmVybm8gZGEgQmFoaWEg6SBkbyBQVCBlIHNlIHBvc2ljaW9uYSBjb250cmEgYSBSZWZvcm1hIGRhIFByZXZpZOpuY2lhLg==

  6. RobertoSilvaRJ disse:

    U2UgcHJvY3VyYXJlbSBiZW0sIHbjbyB2ZXJpZmljYXIgcXVlIG9zIHJlY2Vi7XZlaXMgZGFzIG9wZXJh5/VlcyBDQ0kgYWRxdWlyaWRhcyBwb3IgbXVpdG9zIEZ1bmRvcyBkZSBQZW5z428sIGVyYW0gbmEgcmVhbGlkYWRlIHTtdHVsb3MgZ2VyYWRvcyBkZW50cm8gZGUgdW0gbWVzbW8gZ3J1cG8gZWNvbvRtaWNvLg==

  7. Carlos disse:

    TyBwb3ZvIGNhbnNvdSBkZSB0YW50YSBjb3JydXDn428gZSBkZSB0YW50YSBpbXB1bmlkYWRlLiA=

  8. GILMAR disse:

    ySB1bWEgcGVuYSBxdWUgZXNzYXMgb3BlcmHn9WVzIHPzIGZ1bmNpb25hbSBhdOkgYSBwcmltLmluc3RhbmNpYSwgcGFzc291IGRh7SwgcGFyb3UgdHVkby4=

  9. paulo disse:

    Q2Fk6iBhIHJlbGHn428gZG9zIHZpZ2FyaXN0YXM/

  10. Paulo disse:

    ySBlc3NlIG1ldSBncmFuZGUgcmVjZWlvIHF1YW50byBhbyBwcm9qZXRvIGRlIHByZXZpZOpuY2lhIHByb3Bvc3RvIHBlbG8gUGF1bG8gR3VlZGVzLiBPIGNpZGFk428gZGVwb3NpdGEgYSB2aWRhIHRvZGEgbmVzc2VzIGZ1bmRvcyBkZSBwZW5z428gZSBkZXBvaXMgcXVhbmRvIHZhaSByZXRpcmFyLi4uIG7jbyB0ZW0hIE8gZ2F0byBjb21ldS4=

    1. RSBlc3NhcyBmcmF1ZGVzIGphbWFpcyBzZXLjbyBhcyD6bHRpbWFzIG5lc3RlIHBh7XMuIEVzc2VzIGZ1bmRvcyBvbmRlIHNlcmlhbSBkZXBvc2l0YWRhcyBhcyBjb250cmlidWnn9WVzIHByZXZpZGVuY2nhcmlhcywgZGV2ZXJpYW0gc2VyIGdhcmFudGlkYXMgcGVsbyBUZXNvdXJvLiBB7SBk4SBwYXJhIGFjcmVkaXRhci4=

  11. Fernandz disse:

    MTM/IErhIHZpIGVzc2UgbvptZXJvIGVtIGFsZ3VtIGx1Z2FyLi4u

  12. Gilberto disse:

    UXVhbmRvIGEgTEFWQSBKQVRPIGly4SBkZW51bmNpYXIgb3MgcGFydGlkb3MganVudG8gYW8gVFNFPz8/

  13. DireitaMassiva disse:

    RSBhIEdsZWlzaSBIb2ZmbWFubj8gUXVhbmRvIGEgTGF2YS1KYXRvIGNoZWdhIG5lbGE/Pz8/Pz8/Pz8/Pz8=

  14. Gilberto disse:

    QSBjb250YSBkbyByb21ibyBkbyBwb3N0YWxpcyBjdXN0b3UgYW9zIENBUlRFSVJPUyBSJCA0NS4wMDAsMDAgcGFyYSBjYWRhIHVtLCBxdWUgbyBzaW5kaWNhdG8gY29uc2VndWl1IHBhcmNlbGFyLCBxdWUgbWFyYXZpbGhhLiBQQVLHQVMgZG9zIHBldGlzdGFzIGZvcmFtIGVuZ2FuYWRvcywgY2HtcmFtIG5vIGNvbnRvIGRvIHZpZ+FyaW8ua2tra2s=

  15. GonzagaBR disse:

    QWz0LCBCcmFzaWwhIE9uZGUgdGVtIFBUIHRlbSBjb3JydXDn428hISE=

  16. Rachel disse:

    UXVlIGEgcHJpc+NvIGxoZXMgc2lydmEgcGFyYSBhbGd1bWEgcmVmbGV4428uIEJhbmRvIGRlIHNhbmd1ZXNzdWdhcyBkbyBwYe1zLg==

  17. #nordeste_livre disse:

    RXNzYSBncmVlbmZpZWxkIG7jbyDpIGEgcXVlIHThIGludmVzdGlnYW5kbyBvIHRjaHV0Y2h1Y2E/IFBlbG8gamVpdG8gcmVzb2x2ZXJhbSBmYXplciBhIGZpbGEgYW5kYXIuIEZpbmFsbWVudGUu

  18. Daisy disse:

    T3MgcGV0aXN0YXMgcXVlIHNlIGRpemVtIGRlZmVuc29yZXMgZG9zIGFwb3NlbnRhZG9zLi4u

  19. Paiva disse:

    ZSB0b21lIHNpbmRpY2FsaXN0YXMgcGVsZWdvcyBkb3MgcHRyYWxoYXMgLCBubyBydW1vIGRhIENhZGVpYSwgcGFyYSBzZSBKdW50YXJlbW8gYW8gQ2hlZuNvIEx1bGFsYXUu

  20. Júnior disse:

    RXNzZSAxMyBzZXLhIG1lcmEgY29pbmNpZOpuY2lhID8=

  21. SPA disse:

    UFQgZSBNREIgc2VtcHJlIGp1bnRvcyAsIHByYSB2YXJpYXIuIA==

  22. Alex disse:

    ZSBxdWVtIGFkZXJpdSBhIFByZXZpZOpuY2lhIFByaXZhZGEgZGEgUEVUUk9TIGVzdOEgcGFnYW5kbywgYSBtYWlzLCAxOCBhbm9zIHBvciBlc3NhIGxhZHJvYWdlbS4=

  23. XYZ disse:

    RmFsdG91IG8gTUFJT1IgZnJhdWRhZG9yIGRlIGZ1bmRvcyBkZSBwZW5z9WVzOiBtaW5pc3RybyBQQVVMTyBHVUVERVMu

    1. Rm9yYW0gYXBsaWNhZG9zIDMyNCBtaWxo9WVzIGUgZGV2b2x2aWRvIDcwNSBtaWxo9WVzLiA=

    2. TyBmdW5kbyBkbyBQYXVsbyBHdWVkZXMgZGV2b2x2ZXUg4CBGVU5DRUYgbWFpcyBkbyBxdWUgMTAwJSByZXRvcm5vLiBWYWkgc2UgaW5mb3JtYXIgUFRyYWxoYSEhISA=

    3. VmMgcmVwbGljYSBvIHF1ZSBlc2N1dGEgc2V1IGFsaWVuYWRvIHBldGlzdGEuLnZjIGRldmUgdGVyIGFzc2lzdGlkbyBhIENDSiBvbnRlbSBlIHRhaCByZXBldGluZG8gbyBxdWUgb3MgYmFuZGlkb3MgcGV0aXN0YXMgZmFsYXJhbS4uTGVpYSBlIHZlciBhIHF1ZSB0ZW0gYSBwYWxhdnJhICJQVCIgYWxpIG5hIG1hdGVyaWE/Pz8/

    4. S0tLS0sgUGF1bG8gR3VlZGVzIE7DTyBlcmEgR292ZXJubyBwb3IgaXNzbyBu428gZXN04SBFTlZPTFZJRE8gbmVzc2FzIG1hcmFjdXRhaWFzIGRvcyBGdW5kb3MgZGUgUGVuc+NvLiBRdWUgY29tcHJhIEHn9WVzIGFwZW5hcyBpbnZlc3RlLCBO428gRElSSUdFLiBPIFBPU1RBTElTIGUgbyBQRVRST1MgZXJhbSBkb3MgUFRpc3RhcyE=

  24. Xavier disse:

    R3JhbmRlcyBtdWRhbudhcyBlc3TjbyBhY29udGVjZW5kbyBuZXNzZSBwYe1zIGNvbSBhcG9pbyBkYSBzb2NpZWRhZGUhIA==

  25. Márcia disse:

    TyBHdWlsaGVybWUgTmFyY2lzbyBkZSBMYWNlcmRhLCBvIGxhZHLjbyBkYSBGVU5DRUYsIG7jbyBlc3ThIG5vIHJvbD8/P1F1ZSBwZW5hIQ==

  26. EDUARDO disse:

    RSBvcyBib2xzb3BhdGFzIGNhbmFsaGFzIGFpbmRhIHF1ZXJlbSBhY2FiYXIgY29tIGEgcHJldmlk6m5jaWEgZG9zIHBvYnJlcy4gTXVpdGEgY292YXJkaWEuIFRlbSBkaW5oZWlybyBzb2JyYW5kby4gRmFsdGEgY29tYmF0ZXIgYSBjb3JydXDn428uIElzY2EgSXNjYSBCb2xzb3BhdGFzLCBtZSBjaGFtZW0gZGUgcGV0aXN0YS4=

    1. QWNhYmFyIGNvbSBhIHByZXZpZOpuY2lhIGRvcyBwb2JyZXMhISEgVGVtIGRpbmhlaXJvIHNvYnJhbmRvISEhICBDYWRhIGxvdWNvIGNvbSBzdWEgbG91Y3VyYSEhISA=

  27. José disse:

    T2JyaWdhZG8gUFQhIFF1ZSBzaXR1YefjbyBoZWluISDJIG5hIFBldHJvYnJhcywgZnVuZG8gZGUgUGVuc/VlcywgZGVpeG91IHN1YSBiYXNlIGFsaWFkYSAiIGEgdm9udGFkZSIuLi4uZSB0ZW0gZ2VudGUgcXVlIGFpbmRhIGRlZmVuZGUgZXN04SBleHRyZW1hIGVzcXVlcmRh

  28. Sandra disse:

    U2FudGFuZGVyIOkgdW1hIHByYWdhIHF1ZSB0ZW0gcXVlIHNlciBleHRlcm1pbmFkYQ==

  29. Antônio disse:

    QWNobyBxIHRvZG8gbXVuZG8gauEgbm90b3UsYSBwYXJ0aWNpcGHn428gZGEgUG9s7WNpYSBGZWRlcmFsIG5hIExhdmEgSmF0byBkZSBCcmFz7WxpYSDpIG51bGEuIERlc3NlIGplaXRvLCBu428gaOEgcHJpc+NvLiBFIHNlbSBwcmlz428sIG7jbyBo4SBkZWxh5+NvLCBu428gaOEgcHVuaefjbyBlIHRibSBu428gaOEg

  30. Indignada disse:

    UHJlbmRhbSwgcHVuYW0gZSBkZXZvbHZhbSBvIGRpbmhlaXJvIGRhIG1pbmhhIGFwb3NlbnRhZG9yaWEu