Decisions were given within five actions filed by AGU in order to use the values blocked to reimburse retired and pensioners victims of illegal discounts in their benefits
The Federal Court ordered the blockade of R $ 119 million in companies of companies, and its partners, investigated for suspicions of fraud against retirees. The decisions were given in the context of five lawsuits filed by the Attorney General of the Union -representing judicially -in order to use the amounts blocked to reimburse retired and pensioners victims of illegal discounts in their benefits. The information was released by . Each process involves blocking up to R $ 23.8 million. In these shares were blocked movable and immovable property (including financial assets) of eight companies and nine individuals, partners of these companies. It was also decreed the breach of bank and tax secrecy of companies and individuals. AGU also awaits the decision on another 10 actions with similar requests filed in early May.
Federal Judge Luciana Raquel Tolentino de Moura, from the 7th Federal Court of the Federal District, decreed the unavailability of financial assets and assets in the five shares. One of them involves the legal entities Venus Consultoria Business Advisory S/A, and its partners Alexandre Guimarães and Rubens Oliveira Costa, as well as the legal entity Thj Consultoria Ltda and his partner Thaisa Hoffmann Jonasson. Two other actions involve legal entities Prospect Consultoria Empresarial Ltda and Brasília Business Consultoria SA, whose partners are Romeu Carvalho Antunes, Milton Salvador de Almeida Junior and Antonio Carlos Camilo Antunes, the ‘Bald of the INSS ”.
The last two decisions, according to AGU, refer to Curitiba Medical Services Consulting S/A and its partners Rubens Oliveira Costa and Thaisa Hoffmann Jonasson, and also Xavier Fonseca Consultoria Ltda and his partner Maria Paula Xavier da Fonseca Oliveira. Also, ARPAR ADMINISTRATION, PARTICIPATION AND ENTERPRISES S/A and its partner Rodrigo Moraes, and WM System Informática Ltda and his partner Anderson Claudino de Oliveira.
The decisions were made this Tuesday (3) and on Monday (2). They are part of a set of 15 actions on the case. By determination of the magistrate of the 7th Federal Court of DF, the action originally presented by AGU was dismembered in 15 lawsuits. AGU requested, on May 8, the blockade of assets in the order of R $ 2.56 billion against 12 associative entities and their leaders, totaling 60 defendants. Luciana Raquel Tolentino de Moura determined that, after the breakup, each action had a maximum of five defendants.
*With information from Estadão Content
Posted by Sarah Paula
