The Federal Police (PF) indicated, in a report that based an operation last week against billionaire frauds at the National Institute of Social Security (INSS), atypical movements involving the investigated Cecília Rodrigues Mota, who ran from more than 30 trips in one year, to purchases of luxury items incompatible with their declared income.
According to investigators, Cecilia would have done 33 trips between the period of January 2, 2024 and November 12, 2024.
By comparison, in the same period of 2023, she would have made only eight trips. The translations, considered by the PF as “Atypical Volume”included domestic, but also international destinations such as: Dubai, Paris and Lisbon.
Cecilia worked as used to apply scams to retirees and pensioners, according to investigations. In these trips he made, he was accompanied, according to the police, of beneficiaries of these companies. , some of them carrying “many luggage volumes” with them.
Some of them were present in 15 trips, for example, and They received high values transfers, reaching the house of R $ 400,000.
Another investigated would have received R $ 1 million of Cecilia alone in March 2024 and another R $ 6 million from a company of Antonio Carlos Camilo Antunes, who became known as ““.
“In this context, the evidence of connection between the financial operators of the investigated scheme and the trips they made,” says an excerpt from the report.
According to the Federal Police, individuals and legal entities related to Cecilia received R$ 14.081.937,35 of associative entities and intermediate companies related to them.
“Cecilia is a retired federal public servant and lawyer. As narrated in IPJ 060/2024, the professional office of Cecilia received values of investigated associations and sent them to legal entities belonging to family members of INSS servants,” explains another part of the document.
In addition to these transactions, PF says it has also located “Financial movements that do not match the declared economic capacity”pointing to the sending of values to companies such as Tiffany-Brazil, as well as spending on establishments such as Hugo Boss, Prada and Hotel Fasano.
“It is observed that its transactional behavior is rapidly entry and exit, which demonstrates a hurry in evasion of the resources received, leaving a delayed balance in the account, compared to the transactioned financial movement in the period.”
In another passage, the investigators point out: “It is found in this scenario that the substantial increase in the contribution salary declared by Cecilia is contemporary to the transfers arising from the associative entities and their intermediates.”
Police involved and passages “on time”
During the investigations, the Federal Police identified the existence of “Financial Relations” Among the associative and individual and legal entities linked to the Federal Attorney of the Attorney General of the Union Virgilio Antonio Ribeiro de Oliveira-who also acts as Attorney General of the Specialized Federal Attorney of the National Institute of Social Security-and the investigated associations, in the name of Cecília Rodrigues Mota, among others.
“In all, individuals and legal entities related to Virgilio Antonio Ribeiro de Oliveira received a total of R$11.997.602,70 of intermediate companies related to associative entities. ”
He also made a series of international travel. Among which, police requested images of their landing after note a “concerted movement of the investigated” After a report published from the trips of Cecilia.
In the images of Virgilio’s landing at Congonhas Airport, on November 28, 2024, he appears with federal police officer Philipe Rotters Coutinho, who was also the target of the operation.
In the images, both and one more man “For exclusive use by federal police.”
About Philipe, the PF also identified “travel movements with atypical purchase profile”. The report points to the Purchase of tickets “On Time and Flights ‘Bate/Volta’, especially for Brasilia”.
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