A and (Comptroller General of the Union) triggered operation, on Tuesday (11), to investigate suspicions of fraud in bidding in the outsourcing of services provided in. The operation, named Disgromulo, fulfills 26 search and seizure warrants in the Federal District, with the support of the IRS.
Investigations began from published news about the company R7 Facilities, responsible for maintenance services in the maximum security prison,
The surveys indicated that companies with corporate, family and labor ties would have been associated to manipulate public competitions, using false statements to obtain undue tax benefits and ensure advantage over other event participants.
According to CGU, it was also identified that the group used “oranges” as partners to hide the true owners of the companies, making it difficult to supervise and expand the performance of the scheme. The investigated group maintains dozens of contracts in force with the Public Administration.
“The facts found can configure crimes of frustration of the competitive character of bidding, ideological falsehood, use of false document and estelionate against the public administration,” says the controllership note.
The bodies also reported that they are adopting steps to prevent criminal action from compromising the continuity of services provided by the investigated contracts, “reducing damage to the public administration and the population.”
The two fugitives of the prison, Rogério da Silva Mendonça, 36, known as hammer, and Deibson Cabral Nascimento, 34, called Tatu or Deisinho, were only recaptured in Pará after 50 days of the escape. The federal government spent $ 6 million on hunting, an average of $ 121,000 per day.
Gift Link: Did you like this text? Subscriber can release seven free hits from any link per day. Just click on F Blue below.
