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National President of the PSC, Pastor Everaldo is accused of leading a hidden group installed in the public machine to divert resources from the Health area and systematically benefit from irregular government contracts Edit
247 – Investigation of the Federal Public Ministry (MPF-RJ) that supported Operation Tris in Idem, which resulted in the dismissal of the governor of Rio de Janeiro, Wilson Witzel, appointed businessman Víctor Hugo Amaral Cavalcante Barroso as financial operator of Pastor Everaldo, national president . of the PSC.
Temporarily detained in the operation, Pastor Everaldo is accused of leading one of the three hidden groups installed in the public machinery to divert resources from the Health area and systematically benefit from irregular government contracts.
According to a report by the journalist Fausto Macedo’s blog, in the newspaper O Estado de S. Paulo, Víctor Hugo Amaral Cavalcante Barroso received 15% of ‘tuition fees’ in exchange for the co-option of public and private agents and the administration of parallel accounting of the alleged scheme. assignment of contracts and positions in the government of Rio.
“Víctor Hugo Barroso created a complex organization of legal entities, which indicate the structuring of ‘layers’ of hiding values, also typical of money laundering, where financial transactions are mixed making traceability difficult,” says the Federal Public Ministry on behalf .
According to the report, at this stage of money laundering, the group would use the value carrier Fênixx, set up by Barroso in alliance with the Secretary of Cities, Juárez Fialho, to store the amounts diverted in strong cars.
In addition, the offshore companies Tremezzo S / A, Firbank Croporation and South America Properties LLC, registered in the name of the operator, his mother and sister in Uruguay, would be used for remittances abroad.
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