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A “dead man” transferred the million-dollar bus company that was in his name to someone else. The digital signature was registered the day following the death.
Raimundo José Eustáquio da Conceição, 67 years old, was the sole owner of Amazônia Inter Turismo Ltda, whose trade name is Viação Planaltina. The company transports passengers from Planaltina de Goiás and Formosa to DF.
Amazônia Inter has a share capital of R$2 million, according to information officially registered with .
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Raimundo José passed away at 3:30 am on October 15, 2024, in Itapirapuã (GO), according to the death certificate. After his death, Raimundo José “transferred” Amazônia Inter to Gilberto José Ribeiro.
The signature of the then official owner, who was already dead, was inserted into the document the day after his death, on October 16, 2024.
See the documents obtained by Metrópoles:
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Death certificate that occurred in the early hours of October 15, 2024
Material obtained by Metrópoles
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Dead person “transferred” company the day after death
Reproduction/DF Commercial Board
The cause of death was unknown. According to the death certificate, the person who registered the death, whose name was not identified, reported that Raimundo José left no assets, despite being the sole owner of Amazônia Inter.
Although he officially appeared as the owner of the million-dollar company until last year, Raimundo José received emergency aid from the federal government paid during the Covid-19 pandemic to low-income people.
Investigation
The case was only discovered a year after the death and transfer of the company. Planaltina City Hall asked the Civil Police of Goiás to open an investigation (), on Monday (6/10). The municipal Executive also registered a complaint of possible fraud with the DF Commercial Board.
“Unfortunately, we received a very serious complaint, apparently, that the company that operates in our city was acting irregularly, as its former owner passed away and the transfer would have been made after his death”, said the mayor of Planaltina, Delegado Cristiomário (PP).
“After we became aware of this situation, we forwarded information to both the civil police and the Commercial Board of the Federal District so that they can take steps to investigate the veracity or otherwise of the complaints we received. It is very important that this public transport service between our city and the Federal District is provided in the best possible way”, he stated.
The report contacted Amazônia Inter Ltda., the new owner of the company and the Commercial Board of DF, but received no response until the publication of this report. The space remains open for possible demonstrations.
