Operação sem fim
Autor: EXCLUSIVA MINERAÇÃO E SIDERURGIA | Publicado: 2016-11-10T07:49:00-08:00


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Nova fase
da Lava Jato tem como alvo dois operadores financeiros



10/11/2016 07h29
10/11/2016 09h56
Brasília










Da
Agência Brasil 

Na 36ª fase da Lava Jato,
batizada de Operação Dragão, policiais federais cumprem hoje (10) 18 mandados
judiciais em cidades de São Paulo, do Paraná e Ceará. Entre os mandados, dois
são de prisão preventiva e 16 de busca e apreensão.



De acordo com a Polícia Federal,
os alvos desta 36ª fase são dois operadores financeiros, Adir Assad e Rodrigo
Tacla Duran. Os procuradores da força-tarefa que investiga os crimes apurados
no âmbito da Lava Jato afirmam ter evidências de que Assad e Duran movimentaram
recursos originários de operações fraudulentas entre empreiteiras e empresas
com sedes no Brasil, envolvendo funcionários da Petrobras e executivos.



Duran é suspeito de, sozinho, ter
lavado dezenas de milhões de reais destinados ao esquema por vários envolvidos
no pagamento de propinas, como a UTC Engenharia e a Mendes Júnior, que teriam
repassado ao operador, respectivamente, R$ 9,1 milhões e R$ 25,5 milhões. A
força-tarefa afirma que outras empresas contratadas pela administração pública
e investigadas pela Lava Jato depositaram mais de R$ 18 milhões nas contas de
empresas de pessoas jurídicas por ele controladas com o mesmo propósito.



O nome Dragão, dado à
investigação policial, é uma referência aos registros na contabilidade de um
dos investigados que chamava de “operação dragão” os negócios fechados com
parte do grupo criminoso para disponibilizar recursos ilegais no Brasil a
partir de pagamentos realizados no exterior.



São apuradas as práticas, dentre
outros crimes, de corrupção, manutenção não declarada de valores no exterior e
lavagem de dinheiro. Aproximadamente 90 policiais estão nas ruas esta manhã
cumprindo os mandados judiciais.

(*) Texto
atualizado às 9h55 para acréscimo de informações

Edição: Kleber
Sampaio