INSS: PF suspicious transfers Million points to over 17 million and the car transfer to members
A. Federal police (PF) former directors pointed out INSS And people related to them, above all, have pointed out that Million has pointed out more than 17 million persons intermediaries of associations, which have caused irregular reductions on pensioners and retired people from the Institute.
In addition to the funds approved, PF luxury assets as a vehicle spending at least half a million rias, INS prosecutor Virgilio Olivera Philho’s wife – was removed from the office last week.
The PF says:
- Iner Paulo Paulo has received the R $ 5.1 million “from intermediate companies related to associative entities” with a citizen of Fidelis with Felix Fidelis.
- Alexandre Guimaries, former Governance, Planning and Innovation Director of INSS, receives 313 thousand people directly or R $ 313 thousand by a legal organization connected to him.
- All in all, R $ 11,997,602.70 was received from intermediate companies related to the Virgilio -related person and companies associative entities.
- The Federal Police Report is part of the investigation of investigating manipulations on the discounts of retirement and pensions in pensions.
Alexander Guimaris denied that Antonio Carlos did not get money from Yantoons in Camulo. He said he started a company in January 2023 and signed a service agreement with Venus. The money received is due to the service of a consultant and that she has all invoices to prove.
– I have nothing to do with the purpose area of INSS – These are.
‘Baldness of Inss’
The Central Figure Antonio Carlos Camilo Yantuns in this alleged scheme, which is quoted in documents “Baldness of Inss”.
“In fact, Antonio Carlos Kamilo’s companies have been found to be financial intermediaries for associate entities and as a result, it has been found that resources have been received from various communities that are partially intended for INSS servers,” the PF said.
According to representation PF Anantins, who was distributed to the court, “InsS’s baldness”, directly moved R $ 53.5 million from the institutions of trade unions and unions.
According to the investigation, individuals and companies related to Yantuns received R $ 48.1 million directly from associate entities and the R $ 5.4 million intermediate companies connected to these associations, a total R $ 53.5 million.
Also, according to PFAntonio Carlos declared his professional profession as a “manager”, monthly income R $ 24,458.23. However, the PF points out the “bank movements” much higher than its OT Having income.
“Antonio made transfers on the same day of Carlos receipt, making the balance available in the account, indicating the need for the possible track of values,” the report states.
Removal
When requesting to remove the president then INSSAlessandro Stefanutto, and the summit of the agency INSS “For their science financial purposes.” Police believe that these functions are “decision to collect the eternity of illegal affiliation reductions -directly connected to the make -up chain.
“Therefore, those who are investigating, those who are illegally falling, are not worthy of relevant duties handed over to the state to enrich illegal enrichment, especially when the government office is used to open a criminal agreement,” the PF said.
Carlos said what lupi
In an interview with Globe published on Sunday, “I know what’s going on, complaints”, which are related to this INSS. He admitted that there was a delay in taking action to have fraud, but denied that he was ignoring his turn. The minister was not investigated.
The operation launched last Wednesday without the “discount”, examining the irregular discounts made by associations that have contracts with INSS. According to research, these groups may have diverted to R $ 6.3 billion between 2019 and 2024.
With the disclosure of this scheme, the President Luiz Inacio Lula da Silva He was appointed by InsS President Alessandro Stefanutto and ordered him to be protected by him.
