A terceira mulher de políticos flagrada na Lava Jato

O “caminho do dinheiro” usado pelo grupo criminoso de Sérgio Cabral no esquema dos desvios da Saúde do Rio de Janeiro foi rastreado pelo Ministério Público Federal, em parceria com autoridades e instituições financeiras americanas e europeias, registra O Globo.

As investigações trazem à tona a participação da mulher do ex-secretário da pasta Sérgio Côrtes, a também médica Verônica Fernandes Vianna, na ocultação e na movimentação de valores no exterior, com despesas vinculadas a cartões pré-pagos e de crédito em seu nome no valor de US$ 1,4 milhão, com objetivo de converter o dinheiro oriundo de crimes em ativos com aparência legal.

“Os gastos confirmam que, além da ex-primeira-dama Adriana Ancelmo e a mulher do ex-presidente da Câmara Eduardo Cunha, Verônica é a terceira mulher de políticos flagrada na Lava Jato que se beneficiou de propinas desviadas por seus companheiros, com despesas nababescas em lojas de artigos de luxo, hotéis e restaurantes cinco estrelas. De acordo com as investigações, Claudia gastou US$ 1 milhão em despesas com cartões de crédito. Já Adriana, gastou só na joalheria H.Stern R$ 6 milhões.”

Além de Côrtes e dos empresários Miguel Iskin e Gustavo Estellita, a força-tarefa da Lava Jato pede agora a condenação de Verônica, acusada de corrupção passiva, lavagem de dinheiro e evasão de divisas na movimentação de ao menos US$ 4,3 milhões em contas na Suíça, posteriormente transferidos para uma offshore nas Bahamas, entre 2011 e 2017.

“Para chegar aos valores rastreados, o MPF também contou com as colaborações do ex-presidente da Odebrecht Benedicto Júnior e do ex-subsecretário de Côrtes Cesar Romero.”

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  1. S disse:

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  1. Tem disse:

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  2. Mario disse:

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  5. Manoel disse:

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  6. Laura disse:

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  9. Alexandre disse:

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  10. Tia disse:

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  11. E disse:

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  12. QUE disse:

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  13. CheioAtéATampa disse:

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  16. Capitu disse:

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  17. marisa disse:

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  18. Nathan disse:

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  19. Cláudio disse:

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  20. A disse:

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  21. jose disse:

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  22. Cirval disse:

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  23. Oswaldo disse:

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  24. Flávia disse:

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  25. virus disse:

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  26. antonio disse:

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  27. Fafila disse:

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  28. Getulio disse:

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  29. guerreiro disse:

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  30. Patriota disse:

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  31. Sidney disse:

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  32. Maria disse:

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  33. Perder disse:

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  34. mimimi disse:

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  35. Patriota disse:

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  36. Saco disse:

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  37. Patriota disse:

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  38. Bode disse:

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