R $ 5.4 million corruption in women’s orange ‘Tokantins | Method

The Tokantins Civil Police has said that the money dedicated from public contracts in the management of “orange” and former governor of the facade companies, Mauro Carless (2018-2022) has been used to distribute the money.

The alleged scheme has been investigated in this operation through the ongoing Avatia, which has been ongoing since 2019. The civil police have been attributed to the leadership of the former governor. Carless said there was a political inspiration for the trial.

The deals were signed with the Prime Construces with suspicion, which received over 15 million from the government in cars management.

The company’s bank confidentiality broke the investigation. Civil police have identified transfers to various individuals and legal entities without clear justification.

“Accounts are being used to move third party resources,” says the operation of the operation by Aartitia.

One of the “orange” is Sandra Maria da Silva. During the research period, she received R $ 1,771,662.54 from Prime Construces in “Single Mountains”.

According to the Civil Police, Sandra received 16 installments in the Covid -19 epicenter, “She has not cleared the economic ability to comply with the values ​​she has moved in her account.”

Researchers have concluded that “transfers to hide and hide the property of position, attitude, movement, and values ​​from the crimes made by the criminal group.

The Prime Construces transferred to large resources (R $ 3,681,336.90) to the Dualmec Company, which was entered at a fictional address in the Joinville (SC), where the pizzeria actually operates.

CNPJ has been recorded on behalf of Edida Gorski. According to the civil police, the partner is “living in a humble house”, a Ford Fiesta, 1998, recorded on his name and is also a beneficiary of emergency assistance in the pandemic.

Researchers say that Daulamec has been created on paper, so prime structures can “enforce contracts.” In turn, EDI and her husband Julius Caesar will receive the Commission above the “income” of the facade company.

“According to the Zleo Sessor, Francisco Morilha (Prime Construction Works Manager) imposes a Dual Meck Bank account token, and he can enforce major contracts, adjusted to receive 3% of Dualmec.

Former governor, four former state secretaries, seven government employees and entrepreneurs were also involved in the investigation. Civil police say they have collected “serious evidence” from Carles’ involvement. According to suspicions, the case should go to the Superior Court of Justice (STJ), which is attributed to the authorities inquiring with a special forum even after the word is over.

With this word, Nabor Buhes, a criminal who represents former Governor Mauro Carless

“Tokantins Civil Police Report is illegal, abuse and unconstitutional. The civil police have no capacity to investigate the governor even after the end of the mandate or even after the command is over.

With this word, businessman Marcus Emmanol Chaws Viera, from the Prime Construce

Businessman Marcus Immanol Chavees Viera, the owner of the Prime Construction LTDA said Estado There are no manipulations in the event that the Tokantins has entered into an agreement with the government. “We have provided rented services. The State Court of Auditors have audited our contract. It has caused a loss to the purse of R $ 1.37 million. We have signed the TAC (behavior adjustment agreement) with the state secretariat of court and infrastructure.”

For the newspaper, Marcus Immanoel said, “The TCE audit measure measurement reports and services have been solved. The failures prescribed by the auditors were fined R $ 1,372,707.29. “TAC has a responsibility to work in Sunflower Square and other state government services, covering the value.

Marcus Immanoel has reported that it is a Propolan Constructora that it is under investigation. “This company belongs to the daughter of another agency manager, provided a small service to Prime. We have contested for a very specific service, we have no machines at the time, they have earned at a lower price. We have taken the price of three companies (propal). We are our receipt for the service.

“We did everything as the clothing was directed,” he said. “We have taken the goals of search and seizure, the police have taken documents and remain in it. We are no longer asked.”

The businessman faces the summary from the police report, which classifies the prim as a ‘facade company’ based on a small room on the outskirts of Brasilia. .

He said that at any time, Prime at any time, Prime did not flee its responsibilities at any time, we have never left us. When searching and seizures at our address in Brasslia, at the same time contacted our legal legal police and we will be ready to testify. “

Marcus Immanoel says he has nothing to do with former Governor Mauro Carless; “I have seen the governor twice, personally. I don’t know how she was. When I started the official residential version project, I found him once again during the inspection of the work. Our deals were always with the infrastructure secretariat, Renato de Asonavo, then Juliana Posarin, then we were dealing with Hasiocas.

The businessman believes that two auditors have prepared the 01/2020 report in the State Court of Auditors. “When this happens, the infrastructure secretariat has called us and warned that they are pointing out the manipulation of the services. It has already increased three times the price of the company, not even the contract, the contractor has not even compensated, for the working power of 120 people.

With this word, others cited in the Tokantins Civil Police report

Oh Estado He has tied up with others mentioned in the wide report of the Tokantins civil police, but has not returned. The place is open.