Justiça aceita denúncia do MPF sobre esquema no Banco de Brasília

A Justiça Federal recebeu a denúncia oferecida no âmbito da operação Circus Maximus (confira aqui o documento).

Os procuradores da força-tarefa pediram a condenação de 17 pessoas (veja abaixo) em razão de ilegalidades envolvendo investimentos realizados pelo Banco de Brasília (BRB).

Os réus responderão, na medida de suas participações, por crimes contra o sistema financeiro, gestão fraudulenta, corrupção, lavagem de dinheiro, entre outros. Segundo as investigações, os prejuízos somaram 348 milhões de reais.

Ao aceitar a denúncia, o juiz federal Vallisney Oliveira explicou que “está demonstrada até agora a plausibilidade das alegações contidas na denúncia em face da circunstanciada exposição dos fatos tidos por criminosos e as descrições das condutas em correspondência aos elementos que instruem a denúncia”.

A lista dos réus:

1. Ricardo Luís Peixoto Leal
2. Henrique Domingues Neto
3. Henrique Leite Domingues
4. Adonis Assumpção Pereira Júnior
5 . Vasco Cunha Gonçalves
6 . Nilban de Melo Júnior
7. Arthur César de Menezes Soares Filho
8 . Paulo Renato de Oliveira Figueiredo Filho
9 . Ricardo Siqueira Rodrigues
10. Felipe Bedran Calil
11. Felipe Bedran Calil Filho
12. Nathana Martins Bedran Calil
13. Diogo Rodrigues Cuoco
14. Adriana Fernandes Bijara Cuoco
15. Paul Elit Altit
16. Paulo Ricardo Baqueiro de Melo
17. Dilton Castro Junqueira Barbosa

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