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Requests filed under the Purchase Commission Joint Inquiry (CPMI) call for the breach of telematic secrecy and the financial data shares of José Carlos Oliveira, former Minister of Social Security during the government of Jair Bolsonaro (PL).
The requirements were made by Senator Izalci Lucas (PL-DF), who since the opening of the commission, on the morning of Wednesday (20/8), has already filed hundreds of requests to the board involving those mentioned in the investigations of the INSS.
In addition to the request of a Financial Intelligence Report (RIF), the senator also wants the breach of institutional telematic secrecy of activities carried out between January 2021 and December 2022, when he held public office.
The parliamentarian says that the INSS and the Ministry of Social Security must be officiated to provide all the content relating to José Carlos’s institutional institutional email accounts.
“The full copy of all messages sent, received or stored should be sent, included to those in drafts and dumpsters, with all their respective attachments, in format and content originally saved by the user, as well as multimedia content (photos, videos, audios, documents),” he says.
The senator’s requirements, however, still need to pass the collegiate approval for real.
In the document, the senator argues that the information about José Carlos is relevant, since he was president of the National Institute of Social Security and also commanded the social security folder in the “nevral” period of the scheme.
He also cites alleged suspicious transactions of José Carlos who were exposed in the investigation.
“The investigation revealed an absolutely atypical financial triangulation, in which the former president had a society with a low-income administrative assistant, who, in turn, received values from a direct advisor to the presidency of the National Confederation of Family Farmers and Rural Family Entrepreneurs (Conofer),” says the senator.
José Carlos is one of those cited by the Operation Discount Documents, triggered at the end of April. The investigation points to suspicious transactions of the former Bolsonaro minister related to the advisor to one of the suspicious entities of improper discounts.
According to PF, Oliveira currently changed his name to Ahmed Mohamad Oliveira Andrade.
INSS building in Brasilia
The PF cites transactions when analyzing suspicious financial movements of members of the National Confederation of Family Farmers and Rural Family Entrepreneurs (Conofer), one of the entities investigated by improper discounts of retirees.
The data were sent to PF by Coaf. In analyzing transactions by Cicero Marcelino, advisor to Carlos Ferreira Lopes, president of Conafer, PF quotes former Bolsonaro minister.
Cicero Marcelino is pointed out as a possible Confer operator and appears in suspicious transactions with José Laudenor, an administrative assistant with a income of $ 1,500. Laudenor, in turn, appears as a partner of José Carlos Oliveira in a company.
In another company, Fayard Organization and Services, José Laudenor is the current partner, but until June 2022 José Carlos Oliveira also appeared in society.
“Such a company is a politically exposed person (PEP) listed due to the main PEP José Carlos Oliveira (and which was altered to Ahmed Mohamad), which was part of the corporate board until June 2022; It is noteworthy that the investigated was also president of the INSS between and Minister of Labor and Welfare,” says the PF.
Another, Yamada and Hatheyer Serviços, has the duo José Carlos Oliveira and Laudenor as partners.
“They are also partners of the company: Yasmin Ahmed Hatheyer Oliveira, daughter of Ahmed Mohamad (José Carlos Oliveira), and Edson Akio Yamada, former director of benefits and relationships with the Citizen of the INSS, the sector responsible for the celebration of ACTs with associative entities,” says the PF in a report.
Acts were the agreements signed between the entities and the INSS to make discounts on the accounts of retirees and pensioners.
Based on the data sent by Coaf, the PF states that José Laudenor “maintained financial bonds with Cicero Marcelino (who, in turn, operated millions of Confer) and also with Ahmed Mohamad (former president of the INSS and former Minister of Labor and Pension)”.
These transactions, says the PF, suggest “the use of José Laudenor’s accounts to move third party resources and/or non -declared activities.”
To the column, Izalci stated that he spent much of the legislative recess last month over the case of the INSS spree. In his office, the senator even has a picture showing visually showing the links between associations and people investigated in the discount.
