The term “sanitize accoutrements” found in cellular Marcelo Odebrecht -preso in one of the phases of the operation Lava jet – is indicative according to the Federal Police that the then CEO of construction company ordered to subordinates who were deleted software developed especially for the “kickback department” of the company.
The statement is the delegate Márcio Adriano Anselmo, one of the members of the operation Lava jet, and was given after the press conference on the 26th stage of Operation Lava Jet triggered on Tuesday (22).
The sector called structural operations within the Odebrecht, which effected payments within the country and abroad, with its own staff and structured hierarchy, communication itself and major payments in kind, is the target of the new stage.
Only two accounts connected to this parallel industry is estimated to be R $ 91 million in suspected illicit payments.
According to the delegate Anselmo, the tuition fee of the software was destroyed in July last year. Although Odebrecht prison have occurred in the second half, said the delegate, messages on mobile predate July, and could therefore indicate a direct order to destroy the system.
According to prosecutors Lava Jato, the scheme continued even after Marcelo Odebrecht was arrested in June last year.
The main key PF and the Federal Public Ministry to come to the knowledge that there was a detailed software that tuition industry was the seizure of documents at the home of Maria Lúcia Tavares, an official of Odebrecht in Salvador.
She closed whistleblower award agreement and started to collaborate with the authorities. Tavares is, to date, the only person related to Odebrecht who accepted the accusation, according to the prosecutor Laura Tesler, the task force Lava jet.
Although the software has been destroyed, Tavares printed part of the program screens that link to the tuition fee, as a balance, and put the papers printed in your home. It was possible to gather detailed accounting only the years 2014 and 2015, but the PF estimates that the uneven parallel sector work within the Odebrecht for about six years.
The prosecutor pointed to the sophistication and flexibility of the industry, to get together in high species values and make these payments usually in flats and hotels.
“This sector had employees exclusively for this illegal practice and, using code names and specific system including communication, made payments of significant amounts.
Raised R $ 9 million from one day to another, so in kind, “said the prosecutor.
The researchers did not reveal the total amount that may have come out of the accounts of this parallel sector to pay bribes, but in two of the accounts, which the tables are called Carioquinha and Paulistinha, the values amounted to R $ 90 million. The scheme involved 25 to 30 people who received illicit money, and payments have been made hundreds of times.
In a statement, Odebrecht confirmed that arrest warrants were served, the forceful and search and seizure in group offices and business facilities. “The company has provided any assistance in ongoing investigations, collaborating with the necessary explanations”.
SPLIT
Unfolding the 23th stage, called “Acarajé,” the new stage of Lava Jato was named “Xepa”. They are being completed around 110 court orders, 67 search and seizure, 28 forceful 11 temporary detention and 4 of probation.
In the 23th stage, called “Acarajé” the marketeer John Santana and his wife and partner, Monica Moura, were arrested -the couple worked on the presidential campaigns of Luiz Inacio Lula da Silva in 2006 and Dilma Rousseff in 2010 and 2014.
The action of this third involves 380 federal police and is held in the states of São Paulo, Rio de Janeiro, Santa Catarina, Rio Grande do Sul, Bahia, Piauí, Federal District, Minas Gerais and Pernambuco.
The forceful targets provide testimony in the cities where they are located. The arrested suspects will be taken to the Superintendent of the Federal Police in Curitiba.
The answer investigated for money laundering crimes, corruption, criminal organization and tax evasion.
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