PF DEFLAGRA OPERAÇÃO BULLISH, COM FOCO EM FRAUDES DO BNDES
Autor: Martinho Alves de Andrade | Publicado: 2017-05-12T05:16:00-07:00

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A Polícia Federal cumpre, na
manhã desta sexta-feira, 12, 37 mandados de condução Coercitiva e 20 de
mandados de busca e apreensão no âmbito da Operação Bullish. A investigação
mira fraudes e irregularidades em aportes concedidos pelo Banco Nacional de
Desenvolvimento Econômico e Social (BNDES), por meio da subsidiária BNDESPar, a
uma grande empresa do ramo de proteína animal.







Realizados a partir de junho de
2007, os aportes tinham como objetivo a aquisição de empresas também do ramo de
frigoríficos no valor total de R$ 8,1 bilhões.







Segundo a PF, os repasses foram
realizados após a contratação de empresa de consultoria ligada a um parlamentar
à época e as operações de desembolso dos recursos públicos tiveram tramitação
recorde. Essas transações foram executadas sem a exigência de garantias e com a
dispensa indevida de prêmio contratualmente previsto, gerando um prejuízo de
aproximadamente R$ 1,2 bilhão aos cofres 







São cumpridos nesta sexta 37
mandados de condução coercitiva (30 no Rio de Janeiro e 7 em São Paulo) e 20 de
mandados de busca e apreensão (14 no Rio e 6 em São Paulo), além de medidas de
indisponibilidade de bens de pessoas físicas e jurídicas que participam direta
ou indiretamente da composição acionária do grupo empresarial investigado, até
o limite do prejuízo gerado ao erário.







Os controladores do grupo estão
proibidos, ainda em razão da decisão judicial, de promover qualquer alteração
societária na empresa investigada e de se ausentar do País sem autorização
judicial prévia. A Polícia Federal monitora cinco dos investigados que
encontram-se em viagem ao exterior.







BULLISH. O nome da operação (que quando
usado no mercado de ações pode ser traduzido como "em alta", numa
tradução livre) adveio da tendência de valorização gerada entre os operadores
do mercado financeiro em relação aos papéis da empresa, para a qual os aportes
da subsidiária BNDESPar foram imprescindíveis. Com informações do
Estadão&nbsp;Conteúdo. Fonte Notícias ao Minuto.