The Federal Police and the Federal Public Prosecution Service serves 11 warrants against Paulo Vieira de Souza
Paulo Vieira de Souza - Photo: Reproduction / TV Globo
Paulo Vieira de Souza, former director of the São Paulo state company Desenvolvimento Rodoviário S / A ( Dersa) and financial operator linked to the PSDB.
Paulo has been detained Criminal Medical Complex in Pinhais, Curitiba, since February 2019. He has already been convicted of the crime of embezzlement. The G1 sought the defense of Paulo Vieira de Souza, but received no response until the publication of this report.
The operation targets family members, people linked to the former director and service providers. Investigations point out "possible participation in the management of legal entities used for the practice of laundering acts, as well as in hiding documents".
The warrants are fulfilled in the cities of São Paulo, Taubaté, Ubatuba, Taboão da Serra and Itapetininga and are related to the investigation of the possible practice of money laundering crimes by Paulo Vieira de Souza, with the participation of family members and service providers. Four orders have already been fulfilled in São Paulo, two in Taubaté, two in Ubatuba and one in Itapetininga.
(Any connection with his brother´s construction company RADDAR in Ubatuba?)
In March, the day before his 70th birthday, Paulo Vieira de Souza was sentenced to 145 years and eight months in prison for embezzlement (embezzlement of public money), criminal association and the insertion of false data in the public system at the Rodoanel Sul works, in Sao Paulo. This was the second time he was convicted in the Car Wash.
In February, when he was arrested pre-emptively in the 60th phase of Operation Lava Jato, Paulo Vieira de Souza's defense said he would only position himself after he had access to the sentence. At the G1, in August 2018, Paulo Vieira de Souza denied the frauds.
In a note, the "São Paulo PSDB clarifies that neither the party nor its leaders have any relation to the process in question and that the PSDB has no link, past or present, with Mr. Paulo Vieira."
Dersa's new management says it supports any and all investigations and will fully collaborate with the Justice to clarify doubts in the public interest.
Director of Dersa
Paulo Vieira de Souza was director of Dersa, a state-owned state-owned highway construction and maintenance company from 2005 to 2010, during the PSDB governments of Geraldo Alckmin and José Serra.
Complaint
On March 22, the task force of the Lava Jato operation in São Paulo filed a complaint against Paulo Vieira Souza and 4 other suspects of diverting R $ 7.7 million from 2009 to 2011 (values at the time) of public works.
According to the complaint, Paulo Vieira de Souza commanded the embezzlement of money such as the resettlement of displaced people by works of the southern stretch of the Rodoanel, the extension of Jacu Peach Avenue and Nova Marginal Tietê, in the metropolitan region of São Paulo.
The complaint was made after an investigation initiated at the São Paulo State Public Prosecutor's Office for the diversion of apartments and compensation payments. During the investigations, the Prosecutor of Switzerland reported that Souza kept the equivalent of $ 113 million in accounts outside Brazil.
Swiss documents revealed that the money was in four bank accounts opened in 2007 by a Panama-based offshore, whose beneficiary is Paulo Vieira de Souza, and that in February 2017 the money was transferred from Switzerland to a bank in the Bahamas. .
Assets
The Public Prosecutor of São Paulo filed an appeal last Friday to block the assets and bank secrecy of former Dersa director Paulo Vieira de Souza, his ex-wife and his two daughters, investigations into bid fraud and cartel formation in the state.
WHO and WHAT is behind it all ? : >
The bottom line is for the people to regain their original, moral principles, which have intentionally been watered out over the past generations by our press, TV, and other media owned by the Illuminati/Bilderberger Group, corrupting our morals by making misbehavior acceptable to our society. Only in this way shall we conquer this oncoming wave of evil.
Commentary:
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