Financial activities leaked from PF report SP Farm Secretary | Method
The Federal Police (PF) believes that the income tax auditor Ricardo Bite has warned the founders of the Goods on the inspection activities of the Sevo Paulo State Treasury Secretariat.
Asked Estado.
Katanda is away from duties with suspicion of corruption. He is a bribe to provide inspection agencies and in favor of entrepreneurs in administrative actions.
As shown Estado.
Federal police said that the leakage of operations took place in this case.
The auditor’s cell phone was recovered at the Baron of Itarare. Researchers found that he had leaked the guilt on at least two occasions of the Secretariat of Finance program.
During a conversation in WhatsApp in October 2019, Katanda warned the founder who wanted to check inadequate credits from other states. “If you have proof of operation, transport, payment, etc. (good faith),” he explained in the message.
The auditor also informs the names of the companies that are a target of hazardous and beat. “They will be there at 8 am. Take a notification.” He said.
The founder sought help to curb the operation. “Help me there. I will come to a friend and see if you are quiet or not.
A few days later, the entrepreneur said, “The market is in flames, everyone with tax in the company.” The businessman adds to “take our precautions”.
The auditor has warned about the operation program in the fuel sector in the ABC Polysta region. “If you know someone, a good investigation.”
Federal police suspect that information has been accepted instead of bribes. According to researchers, invitations to “cafes”, “lunch” and “get -togethers” are passwords for money delivery.
In a conversation with the businessman, the auditor said, “Will the full menu get this month?”
Protection
Luciano Santoro, a lawyer representing the auditor, spoke on the report. “The client has strongly condemned the violation of functional privacy and/or violating the practice of any corruption. Unfortunately, the police analysis has been found to be actually based on subjectivism. It also connects the messages that have come from different years, as they are part of the same episode, producing a distorted story of the realities.”
