Founders have created offshore in tax heaven to launder the money diverted from the amendments, PF | Method
The founders of the construction industry investigated in Operation Overclaley, brothers Alex Regenda Parent and Fabio Rigende, have set up a “sophisticated and constructive capital washing and a patrimonial hiding scheme.”
Oh Estado He asked the statement of protection. In the third stage of the overclean this month, a note, a lawyer representing the entrepreneurs, Sebastian Mello, “all the facts in front of the effective authorities are timely, as soon as the decision and other aspects of this case are full of access.”
In November 2024, PF found that they had set up three offshore companies in the British Virgin Islands, Caribbean Fiscal Paradise, – Lexpar Capital & Assets Corp, Biopar Capital & Flop Jet Assets Management Corporation.
“The creation of these offshore structures indicates a clear goal of testing illegal resources and confirming the patriarchal shield of values that arise from the criminal scheme under investigation,” the PF Overclean report stated.
Researchers now try to identify the exact amount sent abroad. According to the PF, the “artificial and complex character of the job method” made it difficult.
Federal police have learned about companies from messages found on Fabio’s mobile phone and seized documents at the headquarters of the company Larkleine Health Ambient LTDA.
In addition to the constitution of offshore, entrepreneurs also used private contracts known as “drawer contracts” and hiding the property of the property purchased with illegal resources.
Alex points out that “is responsible for the strategic negotiations that plans the implementation of illegal actions.” Fabio is the financial operator and teacher of this scheme.
When the first phase of the operation was inspired in December 2024, the Federal Police seized R $ 1.5 million with Alex Parent in a jet in Brassilia.
The investigation of Operation Overclean was sent to the Federal Supreme Court (STF) because of the Deputy Elmar Nassimento (Union-B) and a special forum. He condemns manipulations and mentioned that a member of the parliament does not have efficiency and is not responsible for the implementation of funds and inspection of related works and services. ”
