INVESTIGAÇÃO VÊ ENVOLVIMENTO DE MOREIRA FRANCO EM ESQUEMA DA CAIXA

O Antagonista teve acesso ao relatório de investigação do escritório Pinheiro Neto, em parceria com a Kroll, que integra o inquérito do MPF sobre o esquema do PMDB na Caixa.

O documento destaca a atuação do “cabeça branca”, identificado como Moreira Franco, ministro da Secretaria Geral da Presidência, que tinha contatos frequentes com Derziê de Sant’Anna, VP de Operações Corporativas.

No relatório, os investigadores registram que “Derziê por vezes recebeu pedidos de Moreira Franco, inclusive em relação ao fornecimento de informações sobre o status de operações em trâmite na CEF”.

Citam que, em 17 de julho de 2014, o VP recebeu mensagem do gerente Giovanni Alves perguntando sobre determinada operação. A mensagem dizia “Ligação Cabeça Branca dia jogo do Brasil”. Em email, enviado depois, Giovanni cobrava um feedback para o “CB”.

Em depoimento aos investigadores, o gerente admitiu que ‘CB’ e ‘Cabeça Branca’ eram apelidos de Moreira Franco, que, segundo outros documentos, mantinha uma relação de “proximidade” com Derziê.

Além de Moreira, o VP também recebia mensagens constantes de Geddel Vieira Lima, que chegou a lhe enviar dados de sua conta corrente. Derziê, segundo testemunhas, também tinha cafés/reuniões frequentes com Eduardo Cunha para tratar de operações da Caixa.

Ele teria intermediado, por exemplo, a liberação de empréstimos para empresas de Henrique Constantino e Joesley Batista. Derziê recebeu pleitos até mesmo do então vice-presidente Michel Temer, que tentava emplacar outro apadrinhado na Caixa.

Agora, dá para entender a resistência de Temer em afastar Derziê e outros VPs.

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Tempo de publicação: 4 minutos

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  1. E disse:

    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

Ler comentários
  1. LAVA disse:

    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

  2. Mara disse:

    T0ssIG8gaW11bmRvIHZhbXBpcm8gcXVlcmlhIGVtcGxhY2FyIHVtIGFwYWRyaW5oYWRvIG5hIENhaXhhLCBtYXMgaXNzbyDpIHPzIGNhbmFsaGljZSwgZSBu428gY3JpbWUuIFF1ZXJvIHNhYmVyIGRlIGNyaW1lIGRlc3NlIG5hdXNlYW50ZS4gVGVuaG8gZXNwZXJhbudhIGRlIHbqLWxvIGVzY29ycmHnYWRvIGFpbmRhIG5lc3RlIGFuby4=

  3. envolvimento disse:

    RW0gcXVhbCBlc3F1ZW1hIG8gTW9yZWlyYSBGcmFuY28gbuNvIGVzdOEgZW52b2x2aWRvPyBFbSBxdWFsIGVzcXVlbWEgYSB0dXJtYSBkbyBUZW1lciBu428gZXN04SBlbnZvbHZpZGE/

  4. rodrigo disse:

    R2VkZGVsIG5hbyBlcmEgdmljZS1wcmVzaWTqbnRlIGRhIENhaXhhP0FxdWVsZSBkYXMgbWFsYXMgbm8gQXAuDQpra2tra2tra2tra2tra2tra2sNCkJyYXp1ZWxhIGEgdG9kbyB2YXBvcg==

  5. Impávido disse:

    TyBxdWFkcmlsaONvICBkbyAoUClNREIgYWdlIGxpdnJlIGUgc29sdG8gY29tIGEgY2VydGV6YSBkYSBpbXB1bmlkYWRlLiBNYXMgbyBwcm9ibGVtYSBtZXNtbyDpIGEgcHJldmlk6m5jaWEgZSBvcyBmdW5jaW9u4XJpb3MgcPpibGljb3Mu

  6. Keka disse:

    RW5xdWFudG8gY29udGludWFyIGVzc2EgcHJvbWlzY3VpZGFkZSBlbnRyZSBvcyBiZW5zIHD6YmxpY29zIGUgb3MgcG9s7XRpY29zLCB0dWRvIG5vIEJyYXNpbCBmaWNhcuEgbmEgbWVzbWEuIFVtIGRlc2FzdHJlIHRvdGFsISBVbWEgVkVSLUdPLU5IQSEh

  7. Angorá disse:

    RXUgbuNvIHF1ZXJvIHNlciBjaGFtYWRvIGRlIENBQkXHQSBCUkFOQ0EsIGZpY2EgbXVpdG8gbmEgY2FyYSwgdml1Pw==

  8. Pinguela disse:

    RSBvIHBpb3IsIG8gUHJlc2lkZW50ZSBkbyBCYW5jbyBDZW50cmFsIHZhaSBlbnRyZWdhciBvIGNhcmdvLiAgTyBwYe1zIGrhIHNhYmUgcXVlIGVzdGEgcGlvciBxdWUgamVzdXMgbmEgY3J1ei5Db250dWRvLCBuZWNlc3NpdGEgZGUgIHVtIHBvdWNvIGRlIGVzdGFiaWxpZGFkZSwgZGVpeGVtIGEgUEYgZSBvIE1QIGZhemVyZW0gbyB0cmFiYWxoby4gUHJlY2lzYW1vcyBhcHJvdmFyIGEgcmVmb3JtYSBkYSBwcmV2aWTqbmNpYSBjb20gZW52b2x2aWRvcyBlbSBjb3JydXDn428u

  9. CELESTE disse:

    TW9yZWlyYSBGcmFuY28gPyB1bSBkb3MgaG9tZW5zIGRvIFByZXNpZGVudGUgPyBDb21vIHBvZGU/IEZhbHRhIHBlZ2FyIG8gcmVzdG8uIFFVRSBOT0pPICE=

  10. Catarinense disse:

    QW5nb3LhIHF1ZSBhIGNvaXNhIHZhaSBmZWRlcg==

  11. luizs disse:

    TuNvIGjhIGEgbWVub3IgY2hhbmNlIGRvIEJyYXNpbCBkYXIgY2VydG8u

  12. ABSURDO disse:

    RGlhbnRlIGRlc3NhIGludmVzdGlnYefjbyBxdWUgauEgZXJhIGRlIGNvbmhlY2ltZW50byBkbyBCYW5kaWRvIGRvIFRlbWVyLCBvIHF1ZSBlbGUgZmV6PyBxdWFsIGEgcHJvdmlk6m5jaWEgdG9tb3U/LCBu428gZmV6IG5hZGEsIHTjbyBwb3VjbyB0b21vdSBxdWFscXVlciBwcm92aWTqbmNpYSwgYWdvcmEgdmluZG8gYSBwdWJsaWNvLCBhaW5kYSBxdWUgdGFyZGlhbWVudGUsIG8gYmFuZGlkbyB0ZW0gZGUgZGVtaXRpciBzZXUgY29tcGFyc2EgaW1lZGlhdGFtZW50ZSwgY2FzbyBjb250cmFyaW8sIGZpY2Fy4SBldmlkZW50ZSBvIGNvbmx1aW8gZG9zIHRyYWZpY2FudGVzIG5hIENFRi4=

  13. Verdade disse:

    QmFuZGlkb3MgdGFtYultIGVudmVsaGVjZW0gbWFzIHNldXMgY29udGludWFtIGF0dWFpcy4gQ2FkZWlhIOkgbyBtZWxob3IgcmVt6WRpby4gRXN0YW1vcyBwYWdhbmRvIG11aXRvIGNhcnJvIGVzc2EgY29udGEuRSBvIGNoZWZlIFRlbWVyLCBkYSBPUkNSSU0gYWluZGEgcGVuc2EgZW0gc2UgY2FuZGlkYXRhci4gQ2FkZWlhIG5lbGUu

  14. amazonas disse:

    UmVwZXRpbmRvIG8gbWVzbW8gZG8gbWVzbW8uIFVtIHByZXNpZGVudGUgaG9uZXN0bywgZGUgY2Fy4XRlciwgY29tIHBlcnNvbmFsaWRhZGUsIHNlbSByYWJvIHByZXNvLCBq4SBoYXZpYSBkZW1pdGlkbyBvIENCIGltZWRpYXRhbWVudGUsIGNvbW8gc+NvIGNvbXBhcnNhcyBkYSBtZXNtYSBxdWFkcmlsaGEsIHRlbW9zIGRlIGF0dXJhciBhdOkgbyBmaW0gZGUgMjAxOC4gQUNPUkRBIEJSQVNJTCE=

  15. Esquemas disse:

    UXVlbSByZWNlYmV1IG9zIHBy6m1pb3MgZGUgUGFyZWxoZWlyb3MgZXF1aXZhbGVudGVzIGEgdW1hIG1hbGEgZGUgR2VkZGVsPz8/

  16. Marcão/DF disse:

    TyBjYXJhIOkgdmljZSBwcmVzaWRlbnRlIGRhIHZpY2UgcHJlc2lk6m5jaWEgZGEgQ0VGPyBVbSBjYXJnbyBkZXN0ZSBz8yBwb2RlIGV4aXN0aXIgbnVtYSBtZXJkQCBkZSBwYe1zIGNoYW1hZG8gQnJhc2lsISBFIG7zcywgIm9zIGJhYmFjYXMiLCBwYWdhbW9zIGEgY29udGEsIOkgcG9yIGlzc28sIHF1ZSBvIFZhbXBpcm8gVGVtZXIsIG7jbyBzZWd1aXUgb3JpZW50YefjbyBkbyBNUEYgcGFyYSBkZW1pdGlyIGRlemVuYXMgZGUgdmljZSBkaXJldG9yZXMgZGFzIHZpY2VzIGRpcmV0b3JpYXMuIEEgZWxlaefjbyBlc3ThIGHtLCBkZXBlbmRlIGFwZW5hcyBkZSBu83MuLi4=

  17. Esse disse:

    VGVtb3MgcXVlIGFjYWJhciBjb20gZXNzZXMgZ3J1cG9zIG5hIHBy83hpbWEgZWxlaefjbyENClF1ZXJlbSBhcG9zZW50YWRvcmlhIHZpdGFsaWNpYSBkZSBjb3JydXDn428g4HMgbm9zc2FzIGN1c3RhcyE=

  18. Pergunta disse:

    IiJDaXRhbSBxdWUsIGVtIDE3IGRlIGp1bGhvIGRlIDIwMTQsIG8gVlAgcmVjZWJldSBtZW5zYWdlbSBkbyBnZXJlbnRlIEdpb3Zhbm5pIEFsdmVzIHBlcmd1bnRhbmRvIHNvYnJlIGRldGVybWluYWRhIG9wZXJh5+NvLiBBIG1lbnNhZ2VtIGRpemlhID9MaWdh5+NvIENhYmXnYSBCcmFuY2EgZGlhIGpvZ28gZG8gQnJhc2lsLj8iIg0KTmVzdGEg6XBvY2EgbyBDQiBu428gZXJhIG1pbmlzdHJvIGRlIERpbG1hIFJvdXNzZWY/PyBO428gZm9pIGR1cmFudGUgbyBnb3Zlcm5vIGRvIFBUIGNvbSBQTURCPz8gQW50ZXMgZG8gImltcGVhY2htZW50Ij8/IE9wcyBkbyAiZ29scGUiPz8=

  19. KCTa4 disse:

    QXTpIHF1YW5kbyBlc3NhIHBpY2FyZXRhZ2VtIGdlbmVyYWxpemFkYSB2YWkgY29udGludWFyPyBBIG5h5+NvIGZvaSByb3ViYWRhIGVtIHRvZG9zIG9zIPNyZ+NvcyBw+mJsaWNvcywgZW1wcmVzYXMsIGJhbmNvcywgZXRjLi4gIHBvciBkaXZlcnNvcyBwYXJ0aWRvcywgZHVyYW50ZSAxNSBhbm9zLCAgcXVhbmRvIHPjbyBkZXNjb2JlcnRvcywgbmFkYSBhY29udGVjZT8gU2Vy4SBxdWUgbuNvIHRlbSB1bSBGRFAhIGNvbSBwb2RlciBxdWUsIGFpbmRhIGdvc3RlIGRlc3NlIHBh7XMsIHByYSBhY2FiYXIgY29tIGVzc2EgcGlsaGFnZW0/IFRyYXRhbSBjb21vIGNvaXNhIG5vcm1hbC4gU09DT1JSTyE=

  20. reinaldo disse:

    TyBjYWJl52EgIGJyYW5jYSBBTkd8T1LBIGRldmUgdOEgZ2FuaGFuZG8gQUxHVU0gbmEgcHJpdmF0aXph5+NvIGRhIEVsZXRyb2JyYXMhISEhISE=

  21. NIKITA disse:

    ySBpbXByZXNzaW9uYW50ZSBvIHF1ZSBlc3NlIGFuZ29y4SBkb3MgaW5mZXJub3MgY29uc2VndWUgcGFyYSBzZSBtYW50ZXIgdml2byBlIHNlbSBzZXIgcHJlc28gZGVzZGUgb3MgdGVtcG9zIGVtIHF1ZSBkZXN0cnVpdSBlIHJvdWJvdSBOaXRlcvNpIGUgbyBSSiBlbSAxOTg2Lg0KUXVlbSBwcm90ZWdlIGVzc2UgcmF0bz8NCkF06SBxdWFuZG8gZXNzYSBjb2lzYSBmaWNhcuEgbGl2cmUgc2VtIHRlciBxdWUgcHJlc3RhciBhcyBjb250YXMgY29tIGEganVzdGnnYT8NCkVzc2UgcGFpc2VjbyDpIHVtYSB2ZXJnb25oYS4=

  22. SPA disse:

    RXNzZSBtYWxkaXRvIEFuZ29y4SB0ZW0gc2lkbyB1bSBlc3RvcnZvIHBhcmEgbyBwYe1zIGRlc2RlIHF1ZSBzZSBsYW7nb3UgbmEgcG9s7XRpY2EuIE8gcG92byBkZSBOaXRlcvNpIHNvZnJldSBiYXN0YW50ZSBjb20gYSByYXBpbmFnZW0gZG8gZW50428gcHJlZmVpdG8uICBTdWEgZXgtbXVsaGVyIGZvaSBwcm9m6XRpY2EgIDogInVtIGRpYSB2428gcGVnYXIgZXNzZSBnYXR1bm8gIiAuIERlbW9yb3UgIQ==

  23. Marco disse:

    U2FpdSB1bWEgcXVhZHJpbGhhIGUgZW50cm91IG91dHJhLg==

  24. MAFRA disse:

    TyBDSEVGRSBERSBRVUFEUklMSEEgRVNUwSBFTSBUT0RBUywgVEVNRVIgRSBBTkdPUkEgVEVNIE1VSVRPIEFQRVRJVEUgUE9SIFBST1BJTkFTLCBQT1IgSVNTTyBURU1FUiBOw08gUVVFUklBIEFGQVNUQSBTVUEgVFJVUEUgUVVFIEVTVMEgTkEgQ0FJWEEsIENPTSBNRURPIENFREVVIEFPIE1JTklTVEVSSU8gUNpCTElDTy4uLg==

    1. U8NPIERPRU5URVMgQ09NUFVMU0lWT1MgUE9SIFBST1BJTkFTLg0KRVNURVMgVkVMSE9TIFRVRE8gwCBCRUlSQSBEQSBNT1JURSBFIFJPVUJBTkRPIFNFTSBMSU1JVEVTLiBCQU5ETyBERSBGSUxIT1MgREFTIFBVVVRUQVMu

  25. Mas disse:

    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

  26. Petrossauro disse:

    TmEgUGV0cm9icmFzIGVyYSBpZ3VhbHppbmhvIGUgYWluZGEgZXN0428gcXVhc2UgdG9kb3MgbOEgZW0gc3VhcyBnZXLqbmNpYXMgZ3JpdGFuZG8gIkZvcmEsIFRlbWVyISAiIGUgIlZvbHRhLCBMdWxhISIuDQpO428gYmFzdGEgYWZhc3RhciwgIHRlbSBxdWUgcHJpdmF0aXphciBlc3NhcyBwb3JjYXJpYXMu

  27. Claudio disse:

    QU5HT1LBLCBPIEdBVFVOTyBNQUlTIEJBTkRJRE8gRE8gQlJBU0lMLg0KU0VSwSBRVUUgRVNTRSBGRFAgTsNPIFZBSSBQQUdBUiBFTSBWSURBIE8gUVVFIFRJUk9VIERPIEVSwVJJTz8NCi4uLiBNQVMgREUgVU1BIENPSVNBIFRFTkhPIENFUlRFWkE6IE7DTyBWQUkgTEVWQVIgTkFEQSBRVUFORE8gTU9SUkVSIChpc3NvIG7jbyB2YWkgZGVtb3JhciAtIGrhIHThIGNvbSBvIHDpIG5hIGNvdmEpIE1BUyBWQUkgUEFHQVIgVFVETyBRVUFORE8gRVNUSVZFUiBRVUVJTUFORE8gTk8gRk9HTyBETyBJTkZFUk5PIChu428gZG91IDUgYW5vcyku

  28. Filho disse:

    QSBEaWxtYSBmYWxvdSBxdWUgdHJhdm91ICBub21lYefjbyAgZG8gYW5nb3LhICBwb2lzIGVsZSBpYSByb3ViYXIuIFJvdWJvdSBtZXNtby4=

  29. Carlos disse:

    YSBDYWl4YSBu428gZXJhIGRvIFBNREI/DQpkYXIgdW1hIGVzdGF0YWwgYSB1bSBwYXJ0aWRvIHNlcnZpYSBwYXJhIG8gcXVlIG1lc21vPw0Kc2VndXJhbWVudGUgbuNvIGVyYSBwYXJhIHF1ZSBvIHBhcnRpZG8gZ2VyZW5jaWFzc2UgYSBlc3RhdGFsIGVtIHNlcnZp528gYW8gcGHtcy4NCnF1ZSBwb25oYW0gdG9kb3MgZW0gY2FuYSwgZmF6IHRlbXBvIG7jbyB2ZW1vcy4=