‘King of Garbage’ company has moved $ 861 in ‘varied transactions’, Koff | Method

The company has moved R $ 861,412,612.79 in suspicious classified activities by the company MM Consultariania Construction Construction LTDA, Financial Activities Control Board (COAF) by the company MM Consultaria Construction by the “King of Garbage”.

The Federal Police will appoint a businessman as the political pronunciation of the Diverting Scheme investigated in Operation Overcly. Agreements with Bahia, Tokantins, Amapa, Rio de Janiro and City Halls in Gois are in PF’s radar.

Oh Estado He asked the statement of protection that did not take place until he published this text. The space is still open.

The bank has exchanged a series of information to the COAF alert for the distinctive activities of the MM Consultorrhea Construction E Servios.

Notifications have suggested that the company’s monthly earnings, including public agents, are the personal expenses of third parties and the movement of amounts contrary to the contaminated transfers of high -value resources without financial justification.

“The financial structure of the company is contrary to its declared activities,” the Federal Police said in the Operation Overclean report.

According to the PF, the company received millionaire payments without clear evidence that the company had provided relevant services from Bahia City Halls.

Two transactions in particular have attracted the attention of the federal police. Researchers have found 5,000 435,000 transferring to “special -owned authority” without clear financial justification. The authority is not recognized in the PF report. In the second suspicious operation, R $ 1.2 million worth of property is purchased, r $ 8 million.

Federal police say that Jose Markos Mura has moved up to 2 80.2 million in suspicious transactions in their personal accounts.

Researchers said that Marcos Mura received direct transfers, benefit from the payment of tickets and bank titles and as contrary to his financial profile, such as activities, investments and high values ​​withdrawals. “

Suspicious criteria are identified, such as receiving amounts contrary to declared income, it hides property without a marked source, increased suspicions about partial transfers, deposits and withdrawals, and “economic relationship” with public agents, including payment of personal expenses.

Jose Markos Mura is one of the “Central Core” leaders of the alleged amendment scheme. It is described as an influential and well -connected person in the political world of research, especially with the Bahian municipalities. But not the only one. According to Federal Police, businessman Belo interferes with the names in the city of Horizonti.

The “trash king” was arrested in the investigation, but the Hebias corpus came to wait for trial in freedom. He is again looking for the third stage Operation Overclean. The PF has also sought a new arrest warrant on the businessman, but in the Supreme Court, the investigating reporter Minister Casio Noon’s Marose has denied.