PF cumpre 9 mandados de prisão

Na quarta fase Operação Registro Espúrio, deflagrada agora de manhã, a Polícia Federal apura desvios de valores da Conta Especial Emprego e Salário – CEES, em Brasília.

Estão sendo cumpridos 16 mandados de busca e apreensão e 9 mandados de prisão temporária em Brasília, Goiânia, Anápolis, São Paulo e Londrina. Os mandados foram expedidos por Edson Fachin.

Segundo a PF, as investigações apontam a atuação de uma organização criminosa junto a entidades sindicais “interessadas em obter fraudulentamente restituições de contribuições sindicais recolhidas a maior ou indevidamente da CEES”.

“Os pedidos de restituição eram manipulados pelo grupo com o intuito de adquirir direitos a créditos, conforme também apontou o Ministério da Transparência e Controladoria-Geral da União.

Os valores eram transferidos da CEES para as contas bancárias das entidades, com posterior repasse de um percentual para os servidores públicos e advogados integrantes do esquema – como Tiago Ferraz, filho do ministro do TCU Aroldo Cedraz, que é tesoureiro do Solidariedade, partido de Paulinho da Força.

Os investigados responderão pelos crimes de peculato, corrupção passiva, corrupção ativa, falsificação de documento público e lavagem de dinheiro.”

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  1. Rosano disse:

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  1. Adonis disse:

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  2. Rafael disse:

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  3. Emerson disse:

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  4. Martins disse:

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  5. Eduardo disse:

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    1. RWR1YXJkbyBq4SBlc3ThIG5hIPNyYml0YSBkYSBMdWEsIGFudGVzIG1lc21vIGRhIHByb21ldGlkYSB2aWFnZW0gZXNwYWNpYWwu

  6. EDSON disse:

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  7. Silvio disse:

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  8. Emerson disse:

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  9. Emerson disse:

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    1. QXJvbGRvIENlZHJheiDpIHBlcmlmZXJpYSBkbyBjcmltZT8gRXNjcml083Jpb3MgZGUgbG9iYnkgdHJhdmVzdGlkbyBkZSBhZHZvY2FjaWEg6SBwZXJpZmVyaWEgZG8gY3JpbWU/IEVtZXJzb24sIGVtIHF1YWwg83JiaXRhIGVzdOEgZSBlbSB2b2x0YSBkZSBxdWUgc29sIG1vdmltZW50YS1zZT8gUGx1dONvLCBxdWUgauEgZm9pIHBsYW5ldA==

  10. Rafael disse:

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    1. SOEgZGUgY2hlZ2FyIGEgaG9yYS4gVm90ZSAjQjE3IGUgdmFtb3MgZW0gZnJlbnRlLiBO428g6SDgIHRvYSBxdWUgYSBPUkNSSU0gZXN04SBkZXNlc3BlcmFkYS4=

  11. Emerson disse:

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    1. Q2FyYSwgaXNzbyDpIHVtYSB0cmVtZW5kYSBpbmp1c3Rp52EsIE5VTkNBIGFsZ3XpbSBpbWFnaW5vdSBxdWUgaXNzbyBwdWRlc3NlIGFjb250ZWNlciwgbmVtIHBvciB1bSBtaW51dG8uIE9uZGUgZXN04SBMdWxhPyBEZWl4YSBkZSBzYWNhbmFnZW0u

  12. GAC disse:

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  13. Hamilton disse:

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  14. GILMAR disse:

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  15. Adolfo disse:

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  16. REVOLTADO disse:

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  17. Nina disse:

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  18. Leonardo disse:

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  19. CARLOS disse:

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  20. sergio disse:

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  21. Walter disse:

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  22. Ricardo disse:

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  23. Renato disse:

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  24. Paula disse:

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  25. GILMAR disse:

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  26. Caio disse:

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  27. Pitaco disse:

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  28. Ivan disse:

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  29. Donata disse:

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  30. ALTAMIR disse:

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