Former Labor and Social Security Minister José Carlos Oliveira, mentioned in the report of, worked, in the last two years, as advisor to federal deputies Marcio Alvino (PL-SP) and (SP), who chairs the MDB.
Oliveira, who moved his name to Ahmed Mohamad, worked from July 3, 2023 to June 30, 2024 as Parliamentary Secretary of Alvino and March 13 this year until last Tuesday (29) in the same role in the Office of Whale Rossi.
Oliveira was, when he assumed as Minister of Labor and Social Security in the government of Jair Bolsonaro (PL). Last year, he played a councilman for the PSD in the city of São Paulo, but was not elected.
There is no mention of the deputies in the investigations.
The former minister is a former partner of Fayard Organization and Services Empresarial Ltda and partner, along with José Laudenor, from Yamada and Hatheyer Administrative Services ,.
Laudenor is mentioned by the PF in a suspicious operation with Cicero Marcelino de Souza Santos, “which would be a significant element in the criminal structure and that, besides receiving expressive values, would have traded with other suspicious individuals.”
“Advancing, analyzing the financial trail of the above individuals, it was observed that, in addition to the relations between Cicero Marcelino and José Laudenor, the latter also transacted with Ahmed Mohamad, having received R $ 25,650.00 between 01/01/2023 and 31/01/2023 and sent R $ 5,412.10 between 25/10/2021 and 20/10/2022, without apparent justification “.
“It is worth reinforcing, once again, that José Laudenor maintained financial ties with Cícero Marcelino (who, in turn, operated with Carlos Roberto Ferreira Lopes-President of Confer) and also with Ahmed Mohamad, former president of the INSS and former Minister of Labor and Welfare,” he continues.
“To what was demonstrated, such transactions suggested the use of accounts to move third party resources and/or unlavoded activities, characterizing possible signs of scam/fractionation and money laundering.”
Otherwise
Sought, whale Rossi said that the former minister was hired about a month ago “as an advisor to work in the city of São Paulo, where he was a candidate for councilor in 2024 with good vote.” “He is the one who asked for dismissal,” he adds.
Deputy Marcio Alvino’s office said that Oliveira maintains a longstanding political relationship with the parliamentarian and the PL, “since the days when he acted as an alternate as councilor of Antonio Carlos Rodrigues.”
He also stated that, due to his expressive political action and articulation in the south of the city of São Paulo, the deputy identified the opportunity to have him as a collaborator in the office, with the objective of strengthening regional political work and expanding parliamentary representativeness in that strategic territory.
According to Alvino’s office, although historically linked to the PL, Oliveira chose to join the PSD – he tried to elect Sao Paulo in 2024. “Faced with party change, and in common agreement with the deputy, his dismissal was carried out cordially, with full understanding and respect for Mr. Oliveira’s personal decisions and projects,” he says.
In the office, Oliveira served as regional political advisor, performing functions to support the parliamentary’s legislative, communicational and institutional activities, with emphasis on community representation.
The former minister, in turn, claims not to be “quoted as investigated nor was the target of the operation without a discount.” “Its name appears secondary, from an analysis of financial movements attributed to third parties,” he said in a statement.
Oliveira states that the reference to financial transactions involving its name stems from the analysis of the PF on movements of members of Conafer (National Confederation of Family Farmers and Rural Family Entrepreneurs). “However, it is essential to highlight that Oliveira does not have any financial relationship with those investigated, nor with this entity,” he adds.
In addition, it states that amounts eventually transferred to the former minister and his daughter have no bond with Conofer activities or the facts investigated with regard to the INSS.
About the work performed for the deputies as an advisor, Oliveira says that always “was marked by professionalism and focusing on the parliamentarians’ guidelines, with emphasis on community representation and the mission of fostering the interlocution between the population and the offices.”
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