MPF identifica quem tentou transferir R$ 20 milhões do coronel Lima

O Ministério Público Federal diz que foi Antonio Carlos Correia da Silva quem tentou, sem sucesso, abrir contas no Santander, em outubro do ano passado, para depositar R$ 20 milhões do coronel João Baptista Lima Filho, informa a Veja.

A tentativa de depósito intrigou os investigadores da Operação Descontaminação, que prendeu Michel Temer e seu amigo em março. O dinheiro seria transferido do Bradesco, que na época, decidiu fechar contas da Argeplan, do coronel, por restrições impostas pelo compliance.

O Santander também negou a abertura das contas, pedidas por Antonio Carlos, que se apresentou como representante da Argeplan, mas não soube informar a origem do dinheiro.

O MPF suspeita que o objetivo da transferência era lavar dinheiro.

Os grampos que ligam Joesley, da JBS, com os poderosos de vários partidos. LEIA AQUI

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  1. José disse:

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  1. Crítico disse:

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  3. ANDRE disse:

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  4. Gawain disse:

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  8. Pedro disse:

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  13. Ricardo disse:

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  17. Carlos disse:

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