Sergio Souza teria recebido propina de 3,25 milhões por meio de “requintada engenharia financeira”

Na decisão que autorizou a Operação Grand Bazaar, o ministro Celso de Mello ressalta que a investigação da Polícia Federal reuniu indícios de que Sergio Souza recebeu R$ 3,25 milhões em propina para blindar dirigentes dos fundos de pensão na CPI da qual era relator.

“Vale registrar existência de indícios que denotam o recebimento, pelo parlamentar investigado, de pelo menos R$ 3,25 milhões, a fim de evitar a convocação e o indiciameneto, pela CPI dos Fundos de Pensão, da qual era relator, de Wagner Pinheiro de Olilveira, ex-presidente da Petros, e de Antônio Carlos Conquista, ex-presidente do Postalis, entre outros potenciais envolvidos nas práticas alegadamente criminosas sob apuração, à época, da Câmara dos Deputados.”

Ainda, segundo o decano, o inquérito apresenta “subsídios materiais” que expõem “indícios da prática do crime de “lavagem de capitais, mediante a utilização de requintada engenharia financeira, que teria envolvido operações ‘dólar-cabo’, empresas de fachada sediadas no exterior e a emissão de notas fiscais fictícias, tudo em ordem a dar aparência de licitude ao dinheiro a ser supostamente entregue ao congressista ora requerido”.

Gilmar Mendes, o dono do Supremo. LEIA AQUI

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  1. CCarlos disse:

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  1. PPAULO disse:

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  2. SSonia disse:

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  3. FFátima disse:

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  4. Dácio disse:

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  5. Fabio disse:

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  7. Thanos disse:

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    1. VmVqYW0gdmlkZW8gZGVsYSBubyBmYWNlYm9vay4gQXBhcmVudGVtZW50ZSBlc3RhdmEgaW52ZXN0aWdhbmRvIG8gZGluaGVpcm8gZGUgRXZvIE1vcmFsZXMsIHF1YW5kbyBkZXNjb2JyaXUgb3Mgb3V0cm9zIGluY2x1c2l2ZSBkZSBMVUxBLiBPIHBhZHJlIEpvcmdlIFNvbm5hbnRlIGNvbnRvdSB0dWRvIGEgZWxhLiA=

  8. El disse:

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  9. Renato disse:

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  10. MOACIR disse:

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  11. Jorge disse:

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  12. CLECIO disse:

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  13. PetralhasNaCadeia disse:

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  14. ana disse:

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  15. Luiz disse:

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  16. ☣MAÇÃNARIAcancer disse:

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  17. Thanos disse:

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  18. Alcindo disse:

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  19. Jorge disse:

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  20. José disse:

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  21. jc.pompeu disse:

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  22. Evaldo disse:

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  23. Rogemon disse:

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  24. 3pinos disse:

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