R $ 6.4 mi with a capital company of R $ 1,000 PF | Method
Sao Paulo State Finance Secretariat Ricardo Katunda’s tax authority Du Nassimento Guidess and his wife moved 4 6.4 million between January 2019 and June 2024. In Operation Borough de Itarare they broke the bank privacy.
Asked Estado.
As an auditor, Katanda’s monthly wage is approximately, 000 34,000. He received Million 1.5 million salaries during this period.
His wife, Lasa Helena Ribiro Aranha Katanda Gydes, has a company with a company with $ 1,000. Federal police believe that CNPJ has been used to receive bribes from founders by issuing false service notes. Invoices have been issued to give the payment of payments.
In analyzing the Katanda accounts, PF R $ 491,271.26 was discovered by the father -in -lla or auditor himself.
The remaining amount, R $ 186,971.26, no marked source. This money has entered 67 partial deposits from $ 1,000 to $ 2,000.
The pattern of partial deposits is repeated in his wife’s accounts.
Katanda’s cell phone was seized during the investigation. PF has found messages that send data from women’s accounts to receive business payments.
“In addition, it is important to highlight that those who investigate the IPJ 022/2025 individually have some kind of values in the meetings, and such amounts are not credited to his bank account later,” the PF said in a report.
The progress of the inspections, collecting the processes of the processes carried out by colleagues, leaked secret inspection data, and warn entrepreneurs on the manipulations and programmed activities of the Treasury Secretariat and collect auditors bribes.
The court order can be removed from the duties. The Secretariat of Finance Secretariat has also launched a disciplinary administration to investigate it.
With this word, lawyer Luciano Santoro representing the auditor
The client has strongly condemned the practice of functional privacy and/or corrupt action. Unfortunately, the police analysis has been found to be actually based on subjectivism. It combines the same episode as part of the same episode, which produces a twisted article of facts.
