Greenfield denuncia 12 pessoas por corrupção no fundo Postalis

A força-tarefa Greenfield denunciou 12 pessoas por corrupção ativa e passiva, falsidade ideológica e lavagem de dinheiro envolvendo o fundo de pensão dos Correios, Postalis.

Segundo o MPF, os crimes ocorreram entre 2010 e 2011, tempo em que o fundo Postalis adquiriu títulos imobiliários oferecidos pela empresa JHSF Participações SA e pelo Banco Cruzeiro do Sul.

As investigações indicam que, durante as negociações, houve pagamento de propina no valor de R$ 2,7 milhões a Alexej Predtechensky, ex-presidente do fundo, Ricardo Oliveira, ex-diretor financeiro, Adilson Florêncio da Costa, ex-diretor executivo, e Nelson Luiz de Oliveira, então diretor dos Correios.

A denúncia ainda aponta Alexandre Romano, que fez acordo de delação, como operador de propinas pagas a Nelson e responsável por intermediar a aproximação da diretoria dos Correios e do Postalis com Paulo Gazani, dono de empresa contratada para prestar serviços de assessoria financeira.

Exclusivo: áudio inédito joga luz sobre práticas suspeitas de membros do Judiciário. SAIBA MAIS AQUI

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