A PF (Federal Police) The second phase of the Operation Anaphorawith warrants being served in the cities of Rio de Janeiro, Niterói and Duque de Caxias.
The action targets a scheme of money laundering arising from the diversion of public resources. According to the PF, the funds would be allocated, especially, to the health area.
In total, they are fulfilled 14 search and seizure warrants: ten issued by the 6th Federal Criminal Court and another four issued by the TRF2 (Federal Regional Court of the 2nd Region) — due to the understanding of the STF (Supreme Federal Court) regarding the maintenance of the privileged forum of those involved, even after the end of the mandate.
A to investigate the hiring of a work cooperative by the municipality of Duque de Caxias, in Baixada Fluminense. At that time, the contract and additives cost more than half a billion reais. On the occasion, the former mayor of Duque de Caxias and current state president of MDB, Washington Reiswas the target of searches.
Now, the PF found evidence that those investigated were hiding assets through third parties, in addition to making expenses incompatible with their financial condition. The suspects would also be participating in negotiations linked to real estate.
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