Who is the “baldness of Ins” who points to the PF as the mediator of fraud
A. Federal Police (PF) Highlighted in the report on fraud National Institute of Social Security (INSS) Participation Antonio Carlos Camilo Yantuns In this scheme, “called”Ins Bald“
The report believes that Antonio Carlos is a partner for 22 companies, and “many” in fraud.
Information in the report received CNN This Monday (28).
According to the PF, the companies of the “Baldness” are working as the intermediaries of the unions and associations, receiving irregularly debit from retired and pensioners, and some of them are sent to the institute or the family and their companies.
All in all, individuals and legal entities connected to “INSS’s Bald” have received R $ 53,586,689.10 directly from associative entities or through their companies.
“Antonio Carlos also attracts attention as a partner of many organizations (SPE), which has their own legal personality, used in an attempt to arm control partners,” the report said.
PF has found that all these SPEs share the same address, telephone number, social capital value and CNEA registration (buying and selling their own assets).
“Not only that, but all companies have been formed in a contemporary period of time, from associate entities and transfers to their intermediaries,” he said.
“Bald of the InSSSS” manager has announced the monthly income R $ 24,458.23 and R $ 1 million and R $ 5 million equity.
However, the PF represents that the transactions made by Antonio Carlos are destroyed and are great for their income. According to the report, April 22, 2024 and between July 16, 2024 (less than three months), collecting stable assets in the “INSS’s baldness” R $ 14.375 million.
In addition, he made transfers on the same day he received the values, which indicates “the need to” hinder values tracking. “
One of the companies that have pointed out the scheme, the Association of Mutualist Retirees for Collective Benefits (AMBEC) has sent more than 11 million to the prospect of “Baldly” companies.
The PF also highlighted the range of luxury cars in the name of Antonio Carlos (from Porsches and BMWs to Jaguar) and Real Estate.
He also found that he was conducting in the investigation Offshore In the Islands of British Virgin to protect your heritage.
The report suggests that Antonio Carlos’s son Rome Karwalho Anun’s was also involved in the scheme and that his father was a partner in some companies.
A. CNN Try to contact Antonio Carlos.
