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The Rio de Janeiro MPF has just denounced Frederick Wassef for embezzlement and money laundering as part of the investigations involving Fecomércio.
He and lawyer Márcia Zampiron, wife of Ivan Guimarães, are accused of receiving funds diverted from Sistema S through the office of lawyer Luiza Eluf, who signed a contract of R $ 4.4 million with the entity.
The case is part of the collaboration of Orlando Diniz, who delivered a scheme that would have diverted more than R $ 151 million from Sesc / Senac’s coffers through law firms. Marcelo Cazzo, responsible for the intermediation of the contract, was also denounced.
Eluf, as revealed by Crusoe, transferred the amount of R $ 2.68 million to Wassef. The amount, according to prosecutors, would have been used for the lawyer to act in the investigations into alleged leaks of information from Fecomércio.
One of Wassef’s targets was the lawyer Daniele Paraíso, then legal director of the entity and ex-wife of Orlando Diniz. How it was published The antagonist, the lawyer worked in partnership with Guimarães in the preparation of files.
Cover article Crusoé shows that Wassef’s modus operandi is the preparation of files and the opening of police investigations against rivals of his clients. The article also deepens its acting as a lobbyist in Brasilia, opening doors to companies with interests in the government.
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